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.