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Apple Sets Feb. 24 Virtual Shareholder Meeting as Board Waives Age Rule for Two Directors

The company says continuity after recent board changes warrants renominating two over-75 directors despite the guideline.

Overview

  • The meeting is scheduled for Tuesday, February 24, 2026, at 8:00 a.m. Pacific Time and will be held online.
  • Shareholders of record as of January 2, 2026 must use the control number from their proxy materials to access, vote, and submit questions.
  • Apple’s agenda includes board re-elections, an advisory vote on executive compensation, ratification of Ernst & Young LLP, and approval of a non‑employee director stock plan.
  • The board waived its guideline against re-election after age 75 to keep Chair Art Levinson, 75, and Audit Chair Ron Sugar, 77, on the ballot, citing experience and leadership continuity.
  • Apple recommends voting for its slate and proposals and urges a vote against a “China Entanglement Audit,” calling it unnecessary and overly prescriptive.