0001193125-12-247057.txt : 20120524 0001193125-12-247057.hdr.sgml : 20120524 20120524161553 ACCESSION NUMBER: 0001193125-12-247057 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 7 FILED AS OF DATE: 20120524 DATE AS OF CHANGE: 20120524 EFFECTIVENESS DATE: 20120524 FILER: COMPANY DATA: COMPANY CONFORMED NAME: DELL INC CENTRAL INDEX KEY: 0000826083 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRONIC COMPUTERS [3571] IRS NUMBER: 742487834 STATE OF INCORPORATION: DE FISCAL YEAR END: 0129 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 000-17017 FILM NUMBER: 12867774 BUSINESS ADDRESS: STREET 1: ONE DELL WAY STREET 2: STED CITY: ROUND ROCK STATE: TX ZIP: 78682-2244 BUSINESS PHONE: 5127284737 MAIL ADDRESS: STREET 1: ONE DELL WAY CITY: ROUND ROCK STATE: TX ZIP: 78682 FORMER COMPANY: FORMER CONFORMED NAME: DELL COMPUTER CORP DATE OF NAME CHANGE: 19920703 DEFA14A 1 d355712ddefa14a.htm DEFINITIVE ADDITIONAL MATERIALS Definitive Additional Materials

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 Registrant  þ

Filed by a Party other than the Registrant  ¨

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¨   Preliminary Proxy Statement
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¨   Definitive Proxy Statement
þ   Definitive Additional Materials
¨   Soliciting Material Pursuant to §240.14a-12

Dell Inc.
(Name of Registrant as Specified In Its Charter)
 
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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Stockholder Meeting to Be Held on July 13, 2012.

 

           

 

Meeting Information

    
DELL INC.    

 

Meeting Type:          Annual Meeting

   
      For holders as of:    May 18, 2012    
LOGO       Date:  July 13, 2012       Time:  8:00 a.m., CDT    
      Location:   

 

Dell Round Rock Campus

   
         501 Dell Way, Building 2-East    
        

 

Houston/Dallas conference rooms

 

Round Rock, Texas 78682

 

Meeting live via the Internet-please visit

   
          

 

www.virtualshareholdermeeting.com/dell2012.

 

   
   

 

You are receiving this communication because you hold shares in the above named company.

 

DELL INC.

C/O AMERICAN STOCK TRANSFER

P.O. BOX #199045

BROOKLYN, NY 11219-9045

 

 

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 at www.proxyvote.com or easily request a paper copy (see reverse side).

 
LOGO  

 

We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

 
 

 

See the reverse side of this notice to obtain proxy materials and voting instructions.

 

 


Before You Vote

How to Access the Proxy Materials

 

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NOTICE AND PROXY STATEMENT                 ANNUAL REPORT TO STOCKHOLDERS

   
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Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.

 

   
               


  Voting Items  

Proposal 1 – Election of Directors

The Board of Directors recommends a vote FOR all nominees

Nominees:

 

  1a. James W. Breyer

 

  1b. Donald J. Carty

 

  1c. Janet F. Clark

 

  1d. Laura Conigliaro

 

  1e. Michael S. Dell

 

  1f. Kenneth M. Duberstein

 

  1g. William H. Gray, III

 

  1h. Gerard J. Kleisterlee

 

  1i. Klaus S. Luft

 

  1j. Alex J. Mandl

 

  1k. Shantanu Narayen

 

  1l. H. Ross Perot, Jr.

 

LOGO

 

   
   

 

Proposal 2 – Ratification of selection of PricewaterhouseCoopers LLP as Dell’s independent auditor for Fiscal 2013

     

 

The Board of Directors recommends a vote FOR Proposal 2

 

Proposal 3 – Approval, on an advisory basis, of Dell’s compensation of its named executive officers as disclosed in the Proxy Statement

 

The Board of Directors recommends a vote FOR Proposal 3

 

Proposal 4 – Approval of the Dell Inc. 2012 Long-Term Incentive Plan

 

The Board of Directors recommends a vote FOR Proposal 4

 

In their discretion, the Proxies are authorized to vote on such other business as may properly come before the meeting or any postponement or adjournment thereof.

   
 

 


                    
                  

 

 

 

 

 

 

 

 

 

 

 

 

 

LOGO

 

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