SEC Info  
    Home      Search      My Interests      Help      Sign In      Please Sign In

Dell Technologies Inc. – ‘8-K’ for 6/29/20

On:  Thursday, 7/2/20, at 4:11pm ET   ·   For:  6/29/20   ·   Accession #:  1571996-20-37   ·   File #:  1-37867

Previous ‘8-K’:  ‘8-K’ on / for 5/28/20   ·   Next:  ‘8-K’ on / for 8/27/20   ·   Latest:  ‘8-K’ on 3/26/24 for 3/20/24

Find Words in Filings emoji
 
  in    Show  and   Hints

  As Of               Filer                 Filing    For·On·As Docs:Size

 7/02/20  Dell Technologies Inc.            8-K:5       6/29/20   12:206K

Current Report   —   Form 8-K   —   Sect. 13 / 15(d) – SEA’34
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 8-K         Current Report                                      HTML     40K 
 8: R1          Cover Page Document                                 HTML     47K 
10: XML         IDEA XML File -- Filing Summary                      XML     12K 
 7: XML         XBRL Instance -- a8-k2020annualmeetingv_htm          XML     15K 
 9: EXCEL       IDEA Workbook of Financial Reports                  XLSX      6K 
 3: EX-101.CAL  XBRL Calculations -- dell-20200629_cal               XML      6K 
 4: EX-101.DEF  XBRL Definitions -- dell-20200629_def                XML      8K 
 5: EX-101.LAB  XBRL Labels -- dell-20200629_lab                     XML     66K 
 6: EX-101.PRE  XBRL Presentations -- dell-20200629_pre              XML     36K 
 2: EX-101.SCH  XBRL Schema -- dell-20200629                         XSD     15K 
11: JSON        XBRL Instance as JSON Data -- MetaLinks               12±    18K 
12: ZIP         XBRL Zipped Folder -- 0001571996-20-000037-xbrl      Zip     15K 


‘8-K’   —   Current Report


This is an HTML Document rendered as filed.  [ Alternative Formats ]



 iX:   C:   C:   C: 
  Document  
 i false i 0001571996 0001571996 2020-06-29 2020-06-29


UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549  
FORM  i 8-K

 CURRENT REPORT
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported):  i June 29, 2020
 ______________________
 i Dell Technologies Inc.
(Exact name of registrant as specified in its charter)
 ______________________
 i Delaware
 
 
 i 80-0890963
(State or other jurisdiction
of incorporation)
 
(Commission
File Number)
 
(I.R.S. Employer
Identification No.)
 i One Dell Way
 
 
 i Round Rock
 
 
 i Texas
 
 i 78682
(Address of principal executive offices)
 
(Zip Code)
Registrant’s telephone number, including area code: ( i 800 i 289-3355
Not Applicable
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
 i 
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 i 
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 i 
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 i 
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
Title of each class
Trading Symbol(s)
Name of each exchange on which registered
 i Class C Common Stock, par value $0.01 per share
 i DELL
 i New York Stock Exchange
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company
 i 
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.






Item 5.07    Submission of Matters to a Vote of Security Holders.

(a)  On June 29, 2020, Dell Technologies Inc. (the “Company”) held its 2020 annual meeting of stockholders (the “2020 annual meeting”). At the 2020 annual meeting, the Company’s stockholders voted on three proposals. The proposals are described in the Company’s definitive proxy statement on Schedule 14A for the 2020 annual meeting filed with the Securities and Exchange Commission on May 19, 2020 (the “2020 proxy statement”).

(b)  As of the record date for the 2020 annual meeting, an aggregate of 739,842,194 shares of the Company’s common stock were outstanding and entitled to vote at the meeting, of which 384,538,823 shares are shares of Class A common stock, 101,685,217 shares are shares of Class B common stock and 253,618,154 shares are shares of Class C common stock.

Each share of Class A common stock and each share of Class B common stock is entitled to ten votes per share. Each share of Class C common stock is entitled to one vote per share.

The final voting results with respect to each proposal voted upon at the 2020 annual meeting are set forth below.

Proposal 1

The holders of the outstanding shares of all outstanding series of the Company’s common stock, voting together as a single class, elected to the Board of Directors of the Company each of the six nominees for Group I director, and the holders of the Company’s outstanding Class C common stock, voting separately as a series, elected to the Board of Directors of the Company the nominee for Group IV director, each as specified in the 2020 proxy statement, based on the following numbers of votes:
Group I Director Nominee
  
For
  
 Withheld
 
Broker Non-Votes
Michael S. Dell
  
4,976,356,896
 
54,953,790
 
32,521,833
David W. Dorman
  
5,004,964,753
 
26,345,933
 
32,521,833
Egon Durban
 
4,985,440,951
 
45,869,735
 
32,521,833
William D. Green
 
5,003,401,604
 
27,909,082
 
32,521,833
Simon Patterson
 
5,002,868,457
 
28,442,229
 
32,521,833
Lynn M. Vojvodich
 
5,006,542,788
 
24,767,898
 
32,521,833
Group IV Director Nominee
  
For
  
 Withheld
 
Broker Non-Votes
Ellen J. Kullman
  
152,141,542
 
25,067,214
 
32,521,833

There were no abstentions with respect to this proposal.

Each nominee elected to the Board of Directors at the 2020 annual meeting as a Group I director or Group IV director was elected for a term commencing on the date of the 2020 annual meeting and ending on the earlier of the date on which the director’s successor is elected and qualified and the date of the director’s death, resignation, disqualification or removal.

Proposal 2

The holders of the outstanding shares of all outstanding series of the Company’s common stock, voting together as a single class, ratified the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the Company’s fiscal year ending January 29, 2021, based on the following numbers of votes:
For
 
Against
 
Abstentions
5,053,175,077
 
10,432,671
 
224,771

There were no broker non-votes with respect to this proposal.


2



Proposal 3

The holders of the outstanding shares of all outstanding series of the Company’s common stock, voting together as a single class, approved, by an advisory vote, the compensation of the Company’s named executive officers as disclosed in the 2020 proxy statement, based on the following numbers of votes:
For
 
Against
 
Abstentions
 
Broker Non-Votes
5,015,146,317
 
15,851,730
 
312,639
 
32,521,833


3



SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
 Dell Technologies Inc.
 
By:
 
 
Senior Vice President and Assistant Secretary
 
 
 (Duly Authorized Officer)


4

Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘8-K’ Filing    Date    Other Filings
1/29/21
Filed on:7/2/204
For Period end:6/29/20DEF 14A
5/19/20DEF 14A,  DEFA14A
 List all Filings 
Top
Filing Submission 0001571996-20-000037   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

Copyright © 2024 Fran Finnegan & Company LLC – All Rights Reserved.
AboutPrivacyRedactionsHelp — Fri., Mar. 29, 4:29:58.1am ET