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AAPL » Topics » 10:00 a.m. Pacific Standard Time

This excerpt taken from the AAPL DEF 14A filed Jan 12, 2010.

10:00 a.m. Pacific Standard Time

To the shareholders of Apple Inc.:

Notice is hereby given that the 2010 annual meeting of shareholders (the “Annual Meeting”) of Apple Inc., a California corporation (the “Company”), will be held on Thursday, February 25, 2010 at 10:00 a.m. Pacific Standard Time, in Building 4 of the Company’s principal executive offices located at the address shown above for the following purposes, as more fully described in the accompanying proxy statement (the “Proxy Statement”):

 

  1. To elect the Company’s Board of Directors (the “Board”). The Board intends to present for election the following seven nominees, all of whom are current directors of the Company: William V. Campbell, Millard S. Drexler, Albert A. Gore, Jr., Steven P. Jobs, Andrea Jung, Arthur D. Levinson, Ph.D. and Jerome B. York;

 

  2. To approve amendments to the Company’s 2003 Employee Stock Plan;

 

  3. To approve amendments to the Company’s 1997 Director Stock Option Plan;

 

  4. To hold an advisory vote on executive compensation;

 

  5. To ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for 2010;

 

  6. To consider two shareholder proposals, if properly presented at the Annual Meeting; and

 

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

Only shareholders of record as of the close of business on December 28, 2009 are entitled to receive notice of, to attend, and to vote at, the Annual Meeting.

The Company is pleased to continue to take advantage of the Securities and Exchange Commission (the “SEC”) rules that allow issuers to furnish proxy materials to their shareholders on the Internet. The Company believes these rules allow it to provide you with the information you need while lowering the costs of delivery and reducing the environmental impact of the Annual Meeting.

You are cordially invited to attend the Annual Meeting in person. However, to ensure that your vote is counted at the Annual Meeting, please vote as promptly as possible.

 

Sincerely,

/S/    D. BRUCE SEWELL        

D. Bruce Sewell

Senior Vice President,

General Counsel and Secretary

Cupertino, California

January 12, 2010

LOGO

This excerpt taken from the AAPL DEF 14A filed Jan 7, 2009.

10:00 a.m. Pacific Standard Time

To Holders of Common Stock of Apple Inc.:

Notice is hereby given that the 2009 annual meeting of shareholders (the “Annual Meeting”) of Apple Inc., a California corporation (the “Company”), will be held on Wednesday, February 25, 2009 at 10:00 a.m. Pacific Standard Time, in Building 4 of the Company’s principal executive offices located at the address shown above for the following purposes, as more fully described in the accompanying proxy statement (the “Proxy Statement”):

 

  1. To elect the Company’s Board of Directors (the “Board”). The Board intends to present for election the following eight nominees, all of whom are current directors of the Company: William V. Campbell, Millard S. Drexler, Albert A. Gore, Jr., Steven P. Jobs, Andrea Jung, Arthur D. Levinson, Ph.D., Eric E. Schmidt, Ph.D. and Jerome B. York;

 

  2. To consider four shareholder proposals, if properly presented at the Annual Meeting; and

 

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

Only shareholders of record as of the close of business on December 29, 2008 are entitled to receive notice of, to attend and to vote at the Annual Meeting.

The Company is pleased to continue to take advantage of the Securities and Exchange Commission (the “SEC”) rules that allow issuers to furnish proxy materials to their shareholders on the Internet. The Company believes these rules allow it to provide you with the information you need while lowering the costs of delivery and reducing the environmental impact of the Annual Meeting.

You are cordially invited to attend the Annual Meeting in person. However, to ensure that your vote is counted at the Annual Meeting, please vote as promptly as possible.

 

Sincerely,

/S/    DANIEL COOPERMAN        

DANIEL COOPERMAN

Senior Vice President,

General Counsel and Secretary

Cupertino, California

January 7, 2009

LOGO

EXCERPTS ON THIS PAGE:

DEF 14A
Jan 12, 2010
DEF 14A
Jan 7, 2009

RELATED TOPICS for AAPL:

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