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This excerpt taken from the AAPL DEF 14A filed Jan 7, 2009. Vote Required The affirmative vote of (i) a majority of the voting power present or represented by proxy and voting at the Annual Meeting and (ii) a majority of the voting power required to constitute the quorum are required to approve Proposal No. 5. This excerpt taken from the AAPL DEF 14A filed Jan 23, 2008. Vote Required The affirmative vote of (i) a majority of the voting power present or represented by proxy and voting at the Annual Meeting and (ii) a majority of the voting power required to constitute the quorum are required to approve this Proposal. This excerpt taken from the AAPL DEF 14A filed Mar 13, 2006. Vote Required The affirmative vote of (i) a majority of the shares represented and voting and (ii) a majority of the quorum will be required to approve this Proposal. This excerpt taken from the AAPL DEF 14A filed Mar 15, 2005. Vote Required The affirmative vote of (i) a majority of the shares "represented and voting" and (ii) a majority of the quorum will be required to approve this Proposal. | EXCERPTS ON THIS PAGE:
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