Dell Conducts 2013 Annual Meeting of Stockholders
October 17 2013 - 10:16AM
Business Wire
Dell held its 2013 Annual Meeting of Stockholders today, with
shareholders approving the company’s recommended slate of director
nominees and voting on three other matters.
During formal business at the meeting, chaired by Larry Tu,
Dell’s general counsel and corporate secretary, stockholders:
- Re-elected 10 company directors: Donald
J. Carty; Janet F. Clark; Laura Conigliaro; Michael S. Dell;
Kenneth M. Duberstein; Gerard J. Kleisterlee; Klaus S. Luft; Alex
J. Mandl; Shantanu Narayen; and, Ross Perot, Jr.;
- Ratified PricewaterhouseCoopers LLP as
Dell’s independent auditor for fiscal 2014;
- Approved on an advisory basis Dell’s
compensation of its named executive officers as disclosed in the
proxy statement; and,
- Rejected a shareholder proposal to
permit the company’s stockholders to act by written consent instead
of at a meeting of stockholders.
The company’s proxy statement and other information for the
stockholders meeting can be found at: www.dell.com/investors.
About Dell
Dell Inc. (NASDAQ: DELL) listens to customers and delivers
worldwide innovative technology, business solutions and services
that give them the power to do more. For more information, visit
www.dell.com.
Forward-looking Statements
Any statements in these materials about prospective performance
and plans for the Company, the expected timing of the completion of
the proposed merger and the ability to complete the proposed
merger, and other statements containing the words “estimates,”
“believes,” “anticipates,” “plans,” “expects,” “will,” and similar
expressions, other than historical facts, constitute
forward-looking statements. Factors or risks that could cause our
actual results to differ materially from the results we anticipate
include, but are not limited to: (1) the occurrence of any event,
change or other circumstances that could give rise to the
termination of the merger agreement; (2) the inability to complete
the proposed merger due to the failure to satisfy conditions to
completion of the proposed merger; (3) the failure to obtain the
necessary financing arrangements set forth in the debt and equity
commitment letters delivered pursuant to the merger agreement; (4)
risks related to disruption of management’s attention from the
Company’s ongoing business operations due to the transaction; and
(5) the effect of the announcement of the proposed merger on the
Company’s relationships with its customers, operating results and
business generally.
Actual results may differ materially from those indicated by
such forward-looking statements. In addition, the forward-looking
statements included in this press release represent our views as of
the date hereof. However, while we may elect to update these
forward-looking statements at some point in the future, we
specifically disclaim any obligation to do so. These
forward-looking statements should not be relied upon as
representing our views as of any date subsequent to the date
hereof. Additional factors that may cause results to differ
materially from those described in the forward-looking statements
are set forth in the Company’s Annual Report on Form 10–K for the
fiscal year ended February 1, 2013, which was filed with the SEC on
March 12, 2013 and amended on June 6, 2013, under the heading “Item
1A—Risk Factors,” and in subsequent reports on Forms 10–Q and 8–K
filed with the SEC by the Company.
DellMedia Contacts: 512-728-4100David Frink,
512-728-2678david_frink@Dell.comorMarc Bien,
512-728-0910marc_bien@dell.comorInvestor Relations
Contacts:David Mehok, 512-728-4225david_mehok@Dell.comorKarina
Franco, 512-728-5224karina_franco@dell.com
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