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AAPL » Topics » To Be Held On April 27, 2006

This excerpt taken from the AAPL DEF 14A filed Mar 13, 2006.

To Be Held On April 27, 2006

 

To Holders of Common Stock of

Apple Computer, Inc.:

Notice is hereby given that the Annual Meeting of Shareholders of Apple Computer, Inc., a California corporation (the “Company”), will be held on Thursday, April 27, 2006 at 10:00 a.m., local time, at the Company’s principal executive offices located at 1 Infinite Loop, Building 4, Cupertino, California 95014, for the following purposes, as more fully described in the accompanying Proxy Statement:

 

  1. To elect the Company’s Board of Directors.

 

  2. To ratify the appointment of KPMG LLP as independent auditors of the Company for fiscal year 2006.

 

  3. To consider a shareholder proposal if properly presented at the meeting.

 

  4. To transact such other business as may properly come before the meeting and any postponement(s) or adjournment(s) thereof.

All shareholders are cordially invited to attend the meeting in person. However, to ensure that each shareholder’s vote is counted at the meeting, shareholders are requested to mark, sign, date and return the enclosed proxy card as promptly as possible in the envelope provided. Shareholders attending the meeting may vote in person even if they have previously returned proxy cards.

Only shareholders of record as of the close of business on February 28, 2006 are entitled to receive notice of, to attend and to vote at the meeting.

Sincerely,

LOGO

NANCY R. HEINEN

Senior Vice President,

General Counsel and Secretary

Cupertino, California

March 13, 2006

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