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8-KThe WireRoutine

Shareholder Vote

Filed Jul 1, 2025 · 1y ago · Accession 0001571996-25-000078

Plain English

Material event — a significant development the company must disclose promptly.

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UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549   FORM 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): June 26, 2025   ______________________ Dell Technologies Inc. (Exact name of registrant as specified in its charter)   ______________________ Delaware   001-37867   80-0890963 (State or other jurisdiction of incorporation)   (Commission File Number)   (IRS Employer Identification No.) One Dell Way   Round Rock, Texas 78682 (Address of principal executive offices)   (Zip Code) Registrant’s telephone number, including area code: ( 800 )  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: ☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) ☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) ☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) ☐ 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 Class C Common Stock, par value $0.01 per share DELL 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 ☐ 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 26, 2025, Dell Technologies Inc. (the “Company”) held its 2025 annual meeting of stockholders (the “2025 annual meeting”). At the 2025 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 2025 annual meeting filed with the Securities and Exchange Commission on May 16, 2025 (the “2025 proxy statement”). (b) As of the record date for the 2025 annual meeting, an aggregate of 683,477,567 shares of the Company’s common stock were outstanding and entitled to vote at the meeting, of which 276,762,341 are shares of Class A common stock, 62,368,123 are shares of Class B common stock and 344,347,103 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 2025 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 seven 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 2025 proxy statement, based on the following numbers of votes: Group I Director Nominee For Withheld Broker Non-Votes Michael S. Dell 3,544,788,598 66,364,803 73,210,054 David W. Dorman 3,543,041,550 68,111,851 73,210,054 Egon Durban 3,603,465,577 7,687,824 73,210,054 David Grain 3,608,557,948 2,595,453 73,210,054 William D. Green 3,601,725,828 9,427,573 73,210,054 Ellen J. Kullman 3,515,894,386 95,259,015 73,210,054 Steven M. Mollenkopf 3,603,570,745 7,582,656 73,210,054 Group IV Director Nominee For Withheld Broker Non-Votes Lynn Vojvodich Radakovich 214,850,631 5,371,779 73,210,054 There were no abstentions with respect to this proposal. Each nominee elected to the Board of Directors at the 2025 annual meeting as a Group I director or Group IV director was elected for a term commencing on the date of the 2025 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 30, 2026, based on the following numbers of votes: For Against Abstentions 3,665,524,612 18,493,376 345,467 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 a non-binding, advisory vote, the compensation of the Company’s named executive officers as disclosed in the 2025 proxy statement, based on the following numbers of votes: For Against Abstentions Broker Non-Votes 3,593,379,725 17,280,254 493,422 73,210,054 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. Date: July 1, 2025   Dell Technologies Inc. By: /s/ Christopher A. Garcia Christopher A. Garcia Senior Vice President and Assistant Secretary  (Duly Authorized Officer) 4
Filing details
Ticker
DELL
CIK
1571996
Form type
8-K
Filing date
Jul 1, 2025
Report date
Jun 26, 2025
Document
dell-20250626.htm
Size
162 KB