Date confirmed by 10kThe information set forth in the sections entitled “Election of Directors,” “Executive Officers,” “Director Independence, Committees and Meetings” and “Code of Business Conduct and Ethics” appearing in the definitive combined notice of annual meeting and proxy statement of Wesco for its annual meeting of shareholders scheduled to be held May 4, 2005 (the “2005 Proxy Statement”) is incorporated herein by reference.http://www.sec.gov/Archives/edgar/data/105729/000095012905002487/a06529e10vk.htm
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