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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| See | the Reverse Side for Meeting Information and Instructions on How to Vote |
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Meeting Information
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How To Vote | |||||||||
| Meeting Type: Annual |
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Vote In Person | ||||||||
| Meeting Date: 06/04/08 Meeting Time: 3:00 P.M. EDT For holders as of: 03/28/08
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At the Meeting you will need to request a ballot to vote these shares.
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Meeting Location
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Vote By Internet
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| Tech Data Corporation Raymund Center 5350 Tech Data Drive Clearwater, FL 33760
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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. | |||||||||
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Directions to Meeting
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| Directions to our Meeting Please Call: 800-237-8931
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Voting items
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| 1. Election of Directors
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| 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.
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