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To: jbn3 who wrote (46536)6/6/1998 8:52:00 PM
From: HDC  Respond to of 176387
 
If you can't be in Austin for the Annual Meeting:
Please see the last item in the following regarding broadcast of same over the internet. It figures that Dell would be in front of the internet annual meeting broadcast trend. This letter is now posted in the latest SEC filing just submitted by Dell.

Regards,

Duncan

June 1, 1998
Dear Fellow Stockholder:
Our Annual Meeting will be held at the Austin Convention Center, Ballroom A, 500 E. Cesar Chavez, Austin, Texas, on Friday, July 17, 1998 at 9:00 a.m. The accompanying proxy materials (consisting of the Notice of Annual Meeting, the Proxy Statement and the form of proxy) provide additional information about the Annual Meeting, including details on the proposals to be voted on. A copy of the Company's 1998 Annual Report also accompanies these materials.
We are pleased to be offering several new enhancements to our proxy solicitation and Annual Meeting process this year.

- - First, we enabled holders to receive the proxy materials and the Annual Report electronically via the Internet. This helps us hold down proxy solicitation and printing costs, and we also hope that you find it convenient and useful.

Holders who elected to receive these materials via the Internet may do so by accessing the ADP website at www.proxyvote.com.

- - Second, we are offering two new ways to vote your shares, in addition to the traditional paper proxy card. You may vote via the Internet by accessing ADP's website at www.proxyvote.com, or you may vote by telephone by calling 1-800-690-6903 (if you are a record holder) or 1-800-454-8683 (if you are a beneficial owner holding in street name). In either case, you will need the Control Number that is imprinted on your personalized proxy card or that you have received from ADP electronically.

- - Finally, we have arranged to offer an audio broadcast of the Annual Meeting through our Internet website. To tune into this broadcast, go to www.dell.com, look for the Annual Meeting icon and follow the instructions.

We look forward to your participation in this year's Annual Meeting process and, as always, appreciate your support.

Sincerely,
/s/ MICHAEL S. DELL
Michael S. Dell,
Chairman of the Board and
Chief Executive Officer