-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, T9VGo77LSwz5fjTsMyUw8LFB9wyUeTGYDN+4+VPoOD85u/Hoj6OGIj/+xdkqv86i 2DMUpuhrq4jLSif4s/Pj1g== 0001193125-08-089111.txt : 20080424 0001193125-08-089111.hdr.sgml : 20080424 20080424133345 ACCESSION NUMBER: 0001193125-08-089111 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 4 FILED AS OF DATE: 20080424 DATE AS OF CHANGE: 20080424 EFFECTIVENESS DATE: 20080424 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: 08773893 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 ddefa14a.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 ¨

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):

 

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¨  Fee computed on table below per Securities Exchange Act Rules 14a-6(i)(1) and 0-11.

 

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  (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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¨  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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TECH DATA CORPORATION

** IMPORTANT NOTICE **

Regarding the Availability of Proxy Material

 

You are receiving this communication because you hold shares in the above company, and the material you should review before you cast your vote is now available.

This communication presents only an overview of the more complete proxy material that is available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy material before voting.

 

LOGO

TECH DATA CORPORATION

P.O. BOX 6260

CLEARWATER, FL 33758

 

Shareholder Meeting to be held on 06/04/08

 

Proxy Material Available

 

   

Notice and Proxy Statement

 

   

Annual Report

 

 

 

PROXY MATERIAL - VIEW OR RECEIVE

You can choose to view the material Online or receive a paper or e-mail copy. There is NO charge for requesting a copy. Requests, instructions and other inquiries will NOT be forwarded to your investment advisor.

 

To facilitate timely delivery please make the request as instructed below on or before 05/21/08.

 

HOW TO VIEW MATERIAL VIA THE INTERNET

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HOW TO REQUEST A COPY OF MATERIAL

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See the Reverse Side for Meeting Information and Instructions on How to Vote

R1TDC1


   

 

Meeting Information

 

       

 

How To Vote

    Meeting Type: Annual         LOGO  

Vote In Person

   

Meeting Date: 06/04/08

Meeting Time: 3:00 P.M. EDT

For holders as of: 03/28/08

 

         

At the Meeting you will need to request a ballot to vote these shares.

 

   

 

Meeting Location

 

       

 

LOGO

 

 

Vote By Internet

 

   

Tech Data Corporation

Raymund Center

5350 Tech Data Drive

Clearwater, FL 33760

 

         

To vote now by Internet, go to WWW.PROXYVOTE.COM.

Use the Internet to transmit your voting instructions and for electronic delivery of information up until 11:59 P.M. Eastern Daylight Time the day before the cut-off date or meeting date. Have your notice in hand when you access the web site and follow the instructions.

   

 

Directions to Meeting

 

         
   

Directions to our Meeting Please Call:

800-237-8931

 

             

R1TDC2

 


 

Voting items

 

 

1.      Election of Directors

 

To elect three directors to serve until the 2011 Annual Meeting, all to hold office until their successors are duly elected and qualified.

Nominees:

01)   Robert M. Dutkowsky

02)   Jeffery P. Howells

03)   David M. Upton

To elect one director to serve until the 2010 Annual Meeting, to hold office until his successor is duly elected and qualified.

Nominee:

04)   Harry J. Harczak, Jr.

 

2. Ratify the selection of Ernst & Young LLP as the independent registered public accounting firm for the fiscal year ending January 31, 2009.

The Board of Directors recommends a vote FOR the ratification of the selection.

 

3. Shareholder proposal for an advisory vote regarding compensation of the named executive officers.

The Board of Directors recommends a vote AGAINST the shareholder proposal.

R1TDC3


 

 

 

 

R1TDC4

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