UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
Filed by the Registrant x Filed by a Party other than the Registrant ¨
Check the appropriate box:
| ¨ | Preliminary Proxy Statement |
| ¨ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
| ¨ | Definitive Proxy Statement |
| x | Definitive Additional Materials |
| ¨ | Soliciting Material Pursuant to §240.14a-12 |
TECH DATA CORPORATION
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
| x | No fee required. |
| ¨ | Fee computed on table below per Securities Exchange Act Rules 14a-6(i)(1) and 0-11. |
| (1) | Title of each class of securities to which transaction applies: |
| (2) | Aggregate number of securities to which transaction applies: |
| (3) | Per unit price or other underlying value of transaction computed pursuant to Securities Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined): |
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| ¨ | Fee paid previously with preliminary materials. |
| ¨ | Check box if any part of the fee is offset as provided by Securities Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing. |
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| *** Exercise Your Right to Vote *** Important Notice Regarding the Availability of Proxy Materials for the Shareholder Meeting to Be Held on May 30, 2012.
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| TECH DATA CORPORATION
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Meeting Information | |||||||||||||
| Meeting Type: Annual Meeting | ||||||||||||||
| For holders as of: March 21, 2012 | ||||||||||||||
| Date: May 30, 2012 | Time: 3:00 p.m., EDT | |||||||||||||
| Location: Raymund Center | ||||||||||||||
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5350 Tech Data Drive Clearwater, FL 33760 | ||||||||||||||
| For directions please call 1-800-237-8931 | ||||||||||||||
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TECH DATA CORPORATION P.O. BOX 6260 CLEARWATER, FL 33758 |
You are receiving this communication because you hold shares in the above named company.
This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).
We encourage you to access and review all of the important information contained in the proxy materials before voting.
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| See the reverse side of this notice to obtain proxy materials and voting instructions. | ||||||||||||||
— Before You Vote —
How to Access the Proxy Materials
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Proxy Materials Available to VIEW or RECEIVE: |
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| NOTICE AND PROXY STATEMENT ANNUAL REPORT |
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How to View Online: |
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Have the information that is printed in the
box marked by the arrow
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How to Request and Receive a PAPER or E-MAIL Copy: |
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If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request: |
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1) BY INTERNET: |
www.proxyvote.com | |||||||
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2) BY TELEPHONE: |
1-800-579-1639 | |||||||
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3) BY E-MAIL*: |
sendmaterial@proxyvote.com | |||||||
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* If requesting materials by e-mail,
please send a blank e-mail with the information that is printed in the box marked by the arrow
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Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before May 16, 2012 to facilitate timely delivery.
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| — How To Vote — Please Choose One of the Following Voting Methods |
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Vote In Person: Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.
Vote By
Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow
Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.
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(located on the following page) and visit: www.proxyvote.com.
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Voting Items |
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The Board of Directors recommends you vote FOR the following proposals: |
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1. |
To elect three directors, named below, to serve for a three-year term expiring at the 2015 Annual Meeting of Shareholders. | |||||||||
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Nominees: | ||||||||||
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1a. Kathleen Misunas
1b. Thomas I. Morgan
1c. Steven A. Raymund |
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The Board recommends a Vote FOR Proposal 2: | ||||||||||
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2. |
To ratify the selection of Ernst & Young LLP as the independent registered public accounting firm for fiscal 2013.
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| The Board recommends a Vote FOR Proposal 3: | ||||||||||
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3. |
An advisory vote to approve named executive officer compensation for fiscal 2012.
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The Board recommends a Vote FOR Proposal 4: |
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4. |
To approve the Executive Incentive Bonus Plan.
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Such other business as may properly come before the Annual Meeting or any adjournment thereof.
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