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¨
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-2 |
| ||||||
(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 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 Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):
| |||||
| ||||||
4) | Proposed maximum aggregate value of transaction:
| |||||
| ||||||
5) | Total fee paid: | |||||
| ||||||
¨ | Fee paid previously with preliminary materials. | |||||
¨ | Check box if any part of the fee is offset as provided by 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. | |||||
1) | Amount Previously Paid: | |||||
2) | Form, Schedule or Registration Statement No.: | |||||
| ||||||
3) | Filing Party: | |||||
4) | Date Filed: | |||||
|
PSS WORLD MEDICAL, INC.
4345 Southpoint Boulevard
Jacksonville, Florida 32216
**IMPORTANT NOTICE**
Regarding the Availability of Proxy Materials for the Shareholder Meeting
to Be Held on August 25, 2011.
Meeting Information | ||
Meeting Type: | Annual | |
For holders as of: | 6/17/11 | |
Date: 8/25/11 Time: | 10:00 a.m., Eastern Daylight | |
Location: | Enterprise Park Building | |
4190 Belfort Road | ||
Jacksonville, Florida 32216 |
You are receiving this communication because you hold shares in the above named company.
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 atwww.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.
— 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 | PROXY CARD | ||
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. If you do not request a paper or e-mail copy, you will not receive 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 8/5/11. |
— How To Vote —
Please Choose One of the Following Voting Methods
Vote In Person: Many shareholder 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. Proposal 1 — Election of Directors Nominees 1 Charles E. Adair 2 Alvin R. Carpenter 3 Stephen H. Rogers |
The Board of Directors recommends you vote FOR the following proposal. Proposal 2 — Ratify of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the 2012 fiscal year. |
The Board of Directors recommends you vote FOR the following proposal. Proposal 3— Approve an amendment to the Company’s Bylaws to provide for a majority vote standard in uncontested director elections. |
The Board of Directors recommends you vote FOR the following proposal. Proposal 4 — Advisory vote on the compensation of the Company’s named executive officers. |
The Board of Directors recommends you vote ONE YEAR for the following proposal. Proposal 5 — Advisory vote on the frequency of a shareholder vote on the compensation of the Company’s named executive officers.
NOTE: In their discretion, the Proxies are authorized to vote upon such other business as may properly come before the Annual Meeting or any adjournments or postponements thereof. THIS PROXY, WHEN PROPERLY EXECUTED, WILL BE VOTED IN THE MANNER DIRECTED HEREIN BY THE UNDERSIGNED SHAREHOLDER. IF NO DIRECTION IS MADE, THIS PROXY WILL BE VOTED FOR ON PROPOSALS ONE THROUGH FOUR AND ONE YEAR FOR PROPOSAL FIVE. |