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Apple Shareholder Meeting Scheduled for March 4, 2008

by , 3:05 PM EST, January 28th, 2008

Apple has announced that the annual meeting of Shareholders is scheduled for Tuesday, March 4, 2008 at 10:00 AM local time at the company's executive offices, 1 Infinite Loop, Building 4, Cupertino, California for the following purposes:

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

2. To ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for fiscal year 2008.

3. To consider two shareholder proposals, 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.

Additional information is provided in the Proxy Statement, including current proposals before the shareholders and how shareholders may participate and vote on proposals. Apple noted that "Only shareholders of record as of the close of business on January 15, 2008 are entitled to receive notice of, to attend and to vote at the meeting."

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