Additional Proxy Soliciting Materials (definitive) (defa14a)
May 16 2017 - 4:53PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
SCHEDULE 14A
Proxy
Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
(Amendment No. )
Filed by the
Registrant ☒ Filed by a party other than the
Registrant ☐
Check the appropriate box:
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Preliminary Proxy Statement
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
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Definitive Proxy Statement
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Definitive Additional Materials
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Soliciting Material Under §240.14a-12
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Dell
Technologies Inc.
(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):
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No fee required
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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11
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(1)
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Title of each class of securities to which transaction applies:
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(2)
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Aggregate number of securities to which transaction applies:
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(3)
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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):
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(4)
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Proposed maximum aggregate value of transaction:
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(5)
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Total fee paid:
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Fee paid previously with preliminary materials.
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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.
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(1)
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Amount previously paid:
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(2)
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Form, Schedule or Registration Statement No.:
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(3)
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Filing party:
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(4)
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Date Filed:
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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 26, 2017.
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DELL TECHNOLOGIES INC.
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DELL TECHNOLOGIES INC.
ONE DELL WAY
ROUND ROCK, TX 78682
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Meeting Information
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Meeting Type:
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Annual Meeting
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For holders as of:
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April 27, 2017
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Date:
June 26, 2017
Time:
11:00 a.m., Central
Time
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Location:
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Meeting live via the Internetplease visit
www.virtualshareholdermeeting.com/DVMT2017
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The Company will be hosting the meeting live via the Internet this year. To attend the meeting via the Internet please visit
www.virtualshareholdermeeting.com/DVMT2017
and be sure to have the information that is
printed in the box marked by the arrow
(located on the following page).
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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 contain important information and are available to you on the Internet or by mail. You may view the proxy materials online at
www.proxyvote.com
or
easily request a paper or
e-mail
copy (see reverse side).
We encourage you to access and review all of the
important information contained in the proxy materials before voting.
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See the reverse side of this notice to obtain proxy materials and voting
instructions.
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Before You Vote
How to Access the Proxy Materials
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Proxy Materials Available to VIEW or RECEIVE:
NOTICE AND PROXY STATEMENT ANNUAL REPORT
ON FORM
10-K
How to View Online:
Have the information that is printed in the box marked by the arrow
(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. You can also request a paper or
e-mail
copy of the proxy statement, annual report, and form of proxy relating to all of Dell Technologies future stockholder meetings. Please choose one
of the following methods to make your request:
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1)
BY INTERNET
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www.proxyvote.com
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2)
BY TELEPHONE
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1-800-579-1639
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3)
BY
E-MAIL*
:
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sendmaterial@proxyvote.com
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* If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the
box marked by the arrow
(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. Please make the request as instructed above on or before June 12, 2017 to facilitate timely delivery.
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How To Vote
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Please Choose One of the Following Voting Methods
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Vote
By Internet:
Before The Meeting:
Go to
www.proxyvote.com.
Have the information that is printed in the box marked by the arrow
(located on the following page) available and follow the instructions. You may use the Internet to transmit your voting instructions up until 11:59 p.m., Eastern Time (10:59 p.m., Central Time) on Sunday, June 25,
2017.
During The Meeting:
Go to
www.virtualshareholdermeeting.com/DVMT2017.
Have the information that is printed in the box marked by the arrow
(located on the following page) available and follow the instructions.
Vote By Phone:
You can vote by telephone by requesting a paper copy of the proxy materials, which will include a proxy card containing a toll-free
telephone number.
Vote By Mail:
You can vote by mail by requesting a paper copy
of the proxy materials, which will include a proxy card.
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The Board of Directors recommends that you vote FOR each of the Group I nominees listed under Proposal 1:
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1. Election of Group I Directors
Nominees:
01) David W. Dorman
02) William D. Green
03) Ellen J. Kullman
The Board of Directors recommends that you vote FOR Proposals 2 and 3:
2. Ratification of the
appointment of PricewaterhouseCoopers LLP as Dell Technologies Inc.s independent registered public accounting firm for fiscal year ending February 2, 2018.
3. Approval, on an advisory basis, of the compensation of Dell Technologies named
executive officers as disclosed in the proxy statement.
The
Board of Directors recommends that you vote FOR Every 1 year for Proposal 4:
4. Advisory vote on whether Dell Technologies should hold an advisory vote by stockholders to
approve the compensation of Dell Technologies named executive officers every 1, 2 or 3 years.
The Board of Directors recommends that you vote FOR Proposal 5:
5. Adoption of amendment
to Dell Technologies certificate of incorporation to increase the authorized number of shares of common stock as described in the proxy statement.
NOTE:
Such other business as may properly come before the meeting and any adjournment or postponement thereof.
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