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:
| ☐ | Preliminary Proxy Statement | |
| ☐ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) | |
| ☐ | Definitive Proxy Statement | |
| ☒ | 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):
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| ☐ | 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. | |||
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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.
(located on the following page).
| — 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
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: | ||||||
| 1) BY INTERNET: | www.proxyvote.com | |||||
| 2) BY TELEPHONE: | 1-800-579-1639 | |||||
| 3) BY E-MAIL*: | 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
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 — | ||||||
| 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
During The Meeting: Go to www.virtualshareholdermeeting.com/DVMT2017. Have the information that is printed in the box marked by the arrow
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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| 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) 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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