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
(Amendment No. )
Filed by the Registrantx 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-2 |
PSS WORLD MEDICAL, INC.
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
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PSS WORLD MEDICAL, INC.
4345 Southpoint Boulevard
Jacksonville, Florida 32216
**IMPORTANT NOTICE**
Regarding the Availability of Proxy Material for the Shareholder Meeting
to Be Held on August 20, 2009.
| Meeting Information | ||
| Meeting Type: | Annual | |
| For holders as of: | 6/12/09 | |
| Date: | 8/20/09 | |
| Time: | 10:00 a.m., Eastern Daylight | |
| Location: | Marriott Hotel Jacksonville | |
| 4670 Salisbury Road, | ||
| Jacksonville, Florida 32256 | ||
You are receiving this communication because you hold shares in the above company, and 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.
— Before You Vote —
How to Access the Proxy Materials
Proxy Materials Available to VIEW or RECEIVE:
NOTICE AND PROXY STATEMENT ANNUAL REPORT ON FORM 10-K
How to View Online: Have the 12-Digit Control Number available (located on the following page) and visit:www.proxyvote.com.
How to Request and Receive a PAPER or E-MAIL Copy: If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:
|
| 1)BY INTERNET: www.proxyvote.com |
| 2)BY TELEPHONE: 1-800-579-1639 |
| 3)BY E-MAIL*: sendmaterial@proxyvote.com |
* If requesting materials by e-mail, please send a blank e-mail with the 12-Digit Control Number (located on the following page) in the subject line.
Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. To facilitate timely delivery, please make the request as instructed above on or before 8/6/09. |
— How To Vote —
Please Choose One of the Following Voting Methods
| Vote In Person:Many stockholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares. |
| Vote By Internet:To vote now by Internet, go towww.proxyvote.com.Have the 12-Digit Control Number available and follow the instructions. |
| Vote By Mail:You can vote by mail by requesting a paper copy of the materials, which will include a proxy card. |
— Voting Items —
The Board of Directors recommends you vote FOR the following proposal(s). Proposal 1 - Election of Directors Nominees 1Jeffrey C. Crowe 2 Steven T. Halverson |
The Board of Directors recommends you vote FOR the following proposal(s). Proposal2 – Amended and Restated 2006 Incentive Plan |
Proposal3 – Ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the 2010 fiscal year. |