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Dell Inc., Jul 16, 2004 Annual Meeting

• Link to proxy statement
• Link to results

Proposals

1.1	Elect Director Donald J. Carty	43 - 0 (see votes)
1.2	Elect Director Michael S. Dell	42 - 1 (see votes)
1.3	Elect Director William H. Gray, III	43 - 0 (see votes)
1.4	Elect Director Judy C. Lewent	43 - 0 (see votes)
1.5	Elect Director Thomas W. Luce, III	43 - 0 (see votes)
1.6	Elect Director Klaus S. Luft	43 - 0 (see votes)
1.7	Elect Director Alex J. Mandl	43 - 0 (see votes)
1.8	Elect Director Michael A. Miles	43 - 0 (see votes)
1.9	Elect Director Samuel A. Nunn, Jr.	43 - 0 (see votes)
1.10	Elect Director Kevin B. Rollins	43 - 0 (see votes)
2	Ratify Auditors	39 - 4 (see votes)
3	Expense Stock Options	32 - 12 (see votes)