Edgar Filing: TECH DATA CORP

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

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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 4, 2014.


		TECH DATA CORPORATION
		TECH DATA CORPORATION P.O. BOX 6260 CLEARWATER, FL 33758


Meeting Information
Meeting Type: Annual Meeting
For holders as of: March 26, 2014
Date: June 4, 2014 Time: 2:00 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.

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.

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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 approve an amendment to Tech Data Corporation’s articles of incorporation to declassify its Board of Directors.
		The Board recommends a Vote FOR Proposal 2.
		2.		To elect seven directors, named in the Proxy Statement as Class I and Class III directors, to serve annual terms if the proposal to declassify Tech Data Corporation’s Board of Directors is approved; and if the proposal to declassify the Board of Directors is not approved, for Class I directors to serve until the 2016 Annual Meeting and Class III directors to serve until the 2017 Annual Meeting.
				Nominees:
				Class I Directors
				2a. Charles E. Adair
				2b. Harry J. Harczak, Jr.
				2c. Patrick G. Sayer
				Class III Directors
				2d. Robert M. Dutkowsky
				2e. Jeffery P. Howells
				2f. Savio W. Tung
				2g. David M. Upton

The Board recommends a Vote FOR Proposal 3.

3.	To ratify the selection of Ernst & Young LLP as the independent registered public accounting firm for fiscal 2015.

The Board recommends a Vote FOR Proposal 4.

4.	An advisory vote to approve named executive officer compensation for fiscal 2014.

The Board recommends a Vote FOR Proposal 5.

5.	To approve the material terms of the performance measures applicable to performance-based awards under the 2009 Equity Incentive Plan of Tech Data Corporation.

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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