0001193125-16-550294.txt : 20160421 0001193125-16-550294.hdr.sgml : 20160421 20160421162634 ACCESSION NUMBER: 0001193125-16-550294 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 7 FILED AS OF DATE: 20160421 DATE AS OF CHANGE: 20160421 EFFECTIVENESS DATE: 20160421 FILER: COMPANY DATA: COMPANY CONFORMED NAME: TECH DATA CORP CENTRAL INDEX KEY: 0000790703 STANDARD INDUSTRIAL CLASSIFICATION: WHOLESALE-COMPUTER & PERIPHERAL EQUIPMENT & SOFTWARE [5045] IRS NUMBER: 591578329 STATE OF INCORPORATION: FL FISCAL YEAR END: 0131 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 000-14625 FILM NUMBER: 161584331 BUSINESS ADDRESS: STREET 1: 5350 TECH DATA DR CITY: CLEARWATER STATE: FL ZIP: 33760 BUSINESS PHONE: 7275397429 MAIL ADDRESS: STREET 1: 5350 TECH DATA DRIVE CITY: CLEARWATER STATE: FL ZIP: 33760 DEFA14A 1 d176982ddefa14a.htm DEFINITIVE ADDITIONAL MATERIALS Definitive Additional Materials

 

 

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  ¨

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¨   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)

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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 June 1, 2016.

 

   TECH DATA CORPORATION  

Meeting Information

 

     Meeting Type:   Annual Meeting
     For holders as of:   March 24, 2016
  

LOGO

 

TECH DATA CORPORATION

P.O. BOX 6260

CLEARWATER, FL 33758

  Date: June 1, 2016   Time: 3:00 p.m., EDT
    

Location:    Raymund Center

                          5350 Tech Data Drive
    

                     Clearwater, FL 33760

 

    

 

You are receiving this communication because you hold shares in the company named above.

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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.

 

    

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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  NOTICE AND PROXY STATEMENT             ANNUAL REPORT
 

 

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Voting Items   
The Board of Directors recommends you Vote FOR the following proposals:
The Board recommends a Vote FOR Proposal 1.
1.   To elect eight (8) directors, whose names are set forth in the accompanying Proxy Statement, to serve until the next Annual Meeting or until their successors are duly elected and qualified.
  Nominees:
  1a.    Charles E. Adair
  1b.    Robert M. Dutkowsky
  1c.    Harry J. Harczak, Jr.
  1d.    Kathleen Misunas
  1e.    Thomas I. Morgan
  1f.    Steven A. Raymund
  1g.    Patrick G. Sayer
  1h.    Savio W. Tung

 

 

The Board recommends a Vote FOR Proposal 2.

2.   To ratify the selection of Ernst & Young LLP as the independent registered public accounting firm for fiscal 2017.

 

The Board recommends a Vote FOR Proposal 3.

3.   To conduct an advisory vote to approve named executive officer compensation for fiscal 2016.
  The proxyholders are authorized to vote on such other business that may properly come before the Annual Meeting or any postponement or adjournment thereof.
 

 

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LOGO

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