DELL » Topics » SUMMARY OF PROPOSALS

This excerpt taken from the DELL DEF 14A filed Jun 1, 2009.

SUMMARY OF PROPOSALS

 

 

 

Proposal   

Board

Recommendation

1 — Election of Directors

   FOR

2 — Ratification of Independent Auditor

   FOR

Stockholder Proposal 1 — Reimbursement of Proxy Expenses

   AGAINST

Stockholder Proposal 2 — Adopt Simple Majority Vote

   AGAINST

 

 

The details of each proposal are set forth below.

 

1

 

www.dell.com/investor


Table of Contents

 

 

This excerpt taken from the DELL DEF 14A filed Jun 2, 2008.
SUMMARY OF PROPOSALS
 
 
     
    Board
Proposal   Recommendation
 
 
     
1 — Election of Directors
  FOR
     
2 — Ratification of Independent Auditor
  FOR
     
3 — Approval of Executive Annual Incentive Bonus Plan
  FOR
     
Stockholder Proposal 1 — Reimbursement of Proxy Expenses
  AGAINST
     
Stockholder Proposal 2 — Advisory Vote on Executive Compensation
  AGAINST
     
 
 
 
The details of each proposal are set forth below.


1


Table of Contents

 
SUMMARY OF PROPOSALS
 
     
    Board
Proposal   Recommendation
 
1 — Election of Directors
  FOR
2 — Ratification of Independent Auditor
  FOR
3 — Approval of the Amended and Restated 2002 Long-Term Incentive Plan
  FOR
Stockholder Proposal 1 — Executive Stock Ownership Guidelines
  AGAINST
Stockholder Proposal 2 — Declaration of Dividend
  AGAINST
     
 
The details of each proposal are set forth below.

www.dell.com/investor


1


Table of Contents

 

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