WESCO International, Inc. (NYSE:WCC) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07. Submission of Matters to a Vote of Security Holders.
held its Annual Meeting of Stockholders. The following proposals
were submitted by the Board of Directors to a vote of the
stockholders and the voting tabulations for each matter are as
follows:
one-year term expiring at the Annual Meeting of Stockholders to
be held in 2018 or until their successors are otherwise duly
elected and qualified. The eight Directors were elected as
Directors of WESCO International and the final results of the
voting on the proposal were as follows:
|
Nominee
|
For
|
Withheld
|
Broker Non-Votes
|
|||
|
Sandra Beach Lin
|
41,488,346
|
2,010,570
|
1,055,472
|
|||
|
John J. Engel
|
42,289,340
|
1,209,576
|
1,055,472
|
|||
|
Matthew J. Espe
|
43,035,736
|
463,180
|
1,055,472
|
|||
|
Bobby J. Griffin
|
41,888,083
|
1,610,833
|
1,055,472
|
|||
|
John K. Morgan
|
41,981,035
|
1,517,881
|
1,055,472
|
|||
|
Steven A. Raymund
|
42,946,404
|
552,512
|
1,055,472
|
|||
|
James L. Singleton
|
41,434,772
|
2,064,144
|
1,055,472
|
|||
|
Lynn M. Utter
|
42,966,719
|
532,197
|
1,055,472
|
Named Executive Officers
the compensation of certain executive officers. There were
34,945,189 votes, or 80.4% of the total number of votes cast, for
this proposal with 8,532,603 votes against it. There were 21,124
abstentions and 1,055,472 broker non-votes.
Executive Compensation
the holding of an advisory (non-binding) vote on executive
compensation on an annual basis, by the votes set forth as
follows: One year frequency vote 38,547,282, two year frequency
vote 34,301, three year frequency vote 4,909,057. There were
8,276 abstentions and 1,055,472 broker non-votes.
Directors determined to implement an annual advisory vote on
executive compensation, until the next stockholder vote on the
frequency of such advisory vote. A stockholder vote on frequency
is required to be held at least every six years.
International, Inc. 1999 Long-Term Incentive Plan
WESCO International, Inc. 1999 Long-Term Incentive Plan. There
were 41,460,810 votes, or 95.3% of the total number of votes
cast, for this proposal with 2,026,112 votes against it. There
were 11,994 abstentions and 1,055,472 broker non-votes.
PricewaterhouseCoopers LLP as WESCO Internationals independent
registered public accounting firm for the year ending December
31, 2017
PricewaterhouseCoopers LLP as WESCO Internationals independent
public accounting firm for the year ending December 31, 2017.
There were 43,207,300 votes, or 97.0% of the total number of
votes cast, for this proposal with 1,338,519 votes against it.
There were 8,569 abstentions and no broker non-votes.
About WESCO International, Inc. (NYSE:WCC)
WESCO International, Inc. is a distributor of products and provider of supply chain management and logistics services used in industrial, construction, utility and commercial, institutional and government (CIG) markets. The Company is a provider of electrical, industrial and communications maintenance, repair and operating (MRO) and original equipment manufacturers (OEM) products, construction materials, and supply chain management and logistics services. Its primary product categories include general electrical and industrial supplies, wire, cable and conduit, data and broadband communications, power distribution equipment, lighting and lighting control systems, control and automation, motors, and safety. It offers a portfolio of capabilities, which includes supply chain management, logistics and transportation, procurement, warehousing and inventory management, as well as kitting, limited assembly of products and system installation. It serves over 80,000 customers across the globe. WESCO International, Inc. (NYSE:WCC) Recent Trading Information
WESCO International, Inc. (NYSE:WCC) closed its last trading session up +0.85 at 62.00 with 616,823 shares trading hands.
