Document


 
 
 
 
 
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  ý                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
ý Definitive Additional Materials
¨ Soliciting Material under §240.14a-12
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):
ý No fee required.
¨ Fee computed on table below per Exchange Act Rules 14a-6(i)(l) 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:
 
 
 
 
 
 







*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Stockholder Meeting To Be Held on July 9, 2019.
 
                   Meeting Information
Meeting Type: Annual Meeting
For holders as of: May 13, 2019
Date: July 9, 2019 Time: 10:00 a.m., Central Time
Location: Meeting live via the Internet— please visit www.virtualshareholdermeeting.com/DELL2019.
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/DELL2019 and be sure to have the information that is printed in the box marked by the arrow https://cdn.kscope.io/1c319621b9ae31daf1fad89a502c3008-a16digitboxa04.jpg (located on the following page).
DELL TECHNOLOGIES INC.
 
 
 
 
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DELL TECHNOLOGIES INC.
ONE DELL WAY
ROUND ROCK, TX 78682
 
You are receiving this communication because you hold shares in the company named above.
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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 submitting your proxy or attending the meeting and voting.
 
See the reverse side of this notice to obtain proxy materials and instructions for submitting your proxy or attending the meeting and voting.









Before You Submit Your Proxy Or 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 information that is printed in the box marked by the arrow https://cdn.kscope.io/1c319621b9ae31daf1fad89a502c3008-a16digitboxa03.jpg (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 Inc.’s future stockholder meetings. 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 information that is printed in the box marked by the arrow https://cdn.kscope.io/1c319621b9ae31daf1fad89a502c3008-a16digitboxa03.jpg (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 25, 2019 to facilitate timely delivery.
How To Submit Your Proxy Or Vote
Please Choose One of the Following Methods
Submit Your Proxy By Internet: Go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow https://cdn.kscope.io/1c319621b9ae31daf1fad89a502c3008-a16digitboxa03.jpg (located on the following page) available and follow the instructions. You may use the Internet to submit your proxy up until 11:59 p.m., Eastern Time (10:59 p.m., Central Time) on Monday, July 8, 2019. Alternatively, you may submit your proxy by scanning the QR code provided on page 1 of the proxy statement with your mobile device (you will need the information that is printed in the box marked by the arrow https://cdn.kscope.io/1c319621b9ae31daf1fad89a502c3008-a16digitboxa06.jpg (located on the following page)).
Attend the Meeting and Vote by Internet: You can attend the meeting on Tuesday, July 9, 2019 at 10:00 a.m. Central Time via the Internet and vote at the meeting using the 16-digit control number provided.
 
Go to www.virtualshareholdermeeting.com/DELL2019. Have the information that is printed in the box marked by the arrow https://cdn.kscope.io/1c319621b9ae31daf1fad89a502c3008-a16digitboxa03.jpg (located on the following page) available and follow the instructions.
Submit Your Proxy By Phone: You can submit your proxy by telephone by requesting a paper copy of the proxy materials, which will include a proxy card containing a toll-free telephone number and instructions for submitting your proxy by telephone.
Submit Your Proxy By Mail: You can submit your proxy by mail by requesting a paper copy of the proxy materials, which will include a proxy card and instructions for submitting your proxy by mail.
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Voting Items
The Board of Directors recommends that you vote
FOR each of the Group I nominees listed under
Proposal 1:
 
1.
Election of Group I Directors
 
 
 
 
 
 
 
Nominees:
 
 
 
 
 
 
 


01) Michael S. Dell
02) David W. Dorman
03) Egon Durban
04) William D. Green
05) Ellen J. Kullman
06) Simon Patterson
07) Lynn M. Vojvodich

 
 
The Board of Directors recommends that you vote FOR Proposals 2, 3 and 4:
 
2.
Ratification of the appointment of PricewaterhouseCoopers LLP as Dell Technologies Inc.'s independent registered public accounting firm for fiscal year ending January 31, 2020
 
3.
Approval, on an advisory basis, of the compensation of Dell Technologies Inc.'s named executive officers as disclosed in the proxy statement
 
4.
Approval of amendment to the Dell Technologies Inc. 2013 Stock Incentive Plan to increase the number of shares of Class C common stock issuable under the plan
 
NOTE: Such other business as may properly come before the meeting and any adjournment or postponement thereof.

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