WCC » Topics » NOTICE OF 2009 ANNUAL MEETING OF STOCKHOLDERS

This excerpt taken from the WCC DEF 14A filed Apr 17, 2009.
NOTICE
OF 2009 ANNUAL MEETING OF STOCKHOLDERS
 
     
DATE AND TIME
  Wednesday, May 20, 2009 at 2:00 p.m., E.D.T.
     
PLACE
  WESCO International, Inc.
Company Headquarters
225 West Station Square Drive
Suite 700
Pittsburgh, PA 15219-1122
     
RECORD DATE
  April 6, 2009
     
ITEMS OF BUSINESS
 
1. Elect Four Class I Directors for a three-year term expiring in 2012 and One Class II Director for a one-year term expiring in 2010.
2. Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2009.
3. Transact any other business properly brought before the Annual Meeting.
 
 
Dear Fellow Stockholders:
 
I am pleased to invite you to attend our 2009 Annual Meeting of Stockholders. It will be held on May 20, 2009, at WESCO International, Inc.’s headquarters located at 225 West Station Square Drive, Suite 700, Pittsburgh, Pennsylvania. Details regarding the items of business to be conducted at the Annual Meeting are described in the accompanying Proxy Statement.
 
We are sending you this Proxy Statement and proxy card on or about April 17, 2009. Stockholders of record at the close of business on April 6, 2009 will be entitled to vote at our Annual Meeting or any adjournments or postponements of the meeting. You have a choice of voting in person, over the Internet, by telephone, or by returning the enclosed proxy card. In order to assure a quorum, please complete, sign, date and return your proxy in the enclosed envelope or vote over the Internet or by telephone whether or not you plan to attend the meeting.
 
Thank you for your ongoing support of WESCO.
 
By order of the Board of Directors,
 
-s- MARCY SMOREY-GIGER
MARCY SMOREY-GIGER
Corporate Secretary


 

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