UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
 
 
 
 
 
FORM 8-K
 
 
 
 
 

CURRENT REPORT PURSUANT TO SECTION 13 OR 15 (d)
OF THE SECURITIES EXCHANGE ACT OF 1934

Date of Report: June 7, 2017
(Date of earliest event reported)
 
 
 
 
 

TECH DATA CORPORATION
(Exact name of registrant as specified in its charter)
 
 
 
 
 

 
 
 
Florida
0-14625
59-1578329
(State of Incorporation)
(Commission File Number)
(IRS employer Identification No.)
5350 Tech Data Drive
Clearwater, Florida, 33760
(Address of principal executive offices)

727-539-7429
(Registrant’s telephone number)

 
 
 
 
 


Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter). ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
 
 
 
 
 









Item 5.07 
 Submission of Matters to a Vote of Security Holders

(d) Tech Data Corporation (the “Company”) held its 2017 annual meeting of stockholders (the “2017 Annual Meeting”) on June 7, 2017, at which its stockholders voted on the frequency of holding an advisory vote on the compensation of the Company’s named executive officers. Consistent with the vote of the stockholders at the Company’s 2017 Annual Meeting, the current policy of the Company and the recommendation of the Board of Directors of the Company as set forth in the Company’s proxy statement for its 2017 Annual Meeting, the Company has maintained its current policy of including an advisory stockholder vote on the compensation of the Company’s named executive officers in its proxy materials every year. This policy will remain in effect until the next stockholder vote on the frequency of stockholders votes on the compensation of the Company’s named executive officers.









SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.


 
Tech Data Corporation
 
 
(Registrant)
 
 
 
 
Date: October 13, 2017
/s/ David R. Vetter
 
 
David R. Vetter
 
 
Executive Vice President,
 
 
Chief Legal Officer