Additional Proxy Soliciting Materials (definitive) (defa14a)
28 April 2022 - 06:57AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of
the
Securities Exchange Act of 1934
(Amendment No. )
Filed by the Registrant ☒
Filed
by a Party other than the Registrant ☐
Check the appropriate box:
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Preliminary Proxy Statement |
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Confidential, for Use of the Commission Only
(as permitted by Rule 14a-6(e)(2)) |
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Definitive Proxy Statement |
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Definitive Additional Materials |
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Soliciting Material under Rule 14a-12 |
APA CORPORATION
(Name of registrant as specified in its
charter)
(Name of person(s) filing proxy statement, if
other than the registrant)
Payment of Filing Fee (Check the appropriate box):
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No fee required. |
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Fee paid previously with
preliminary materials |
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Fee computed on table in exhibit required by Item 25(b) per
Exchange Act Rules 14a-6(i)(1) and 0-11.
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APA CORPORATION
2000 Post Oak Boulevard, Suite 100
Houston, Texas 77056-4400
Supplemental Information Regarding Proposal
No. 13
Advisory Vote to Approve the Compensation of Our
Named Executive Officers
[Commencing on April 27, 2022, the following is the form of
email communication sent to certain shareholders with whom APA
requested meetings prior to the 2022 annual shareholders’
meeting.]
To: [Investor email address]
Subject: APA Corporation Engagement Request
[Investor Contacts],
We appreciated speaking with you this past year, and our Board and
management took your feedback into consideration as we continue to
take steps to enhance our governance, compensation and
sustainability practices. I am reaching out to request a time to
speak with your team in advance of our May 13th Annual Meeting.
Our proposed agenda for the discussion includes:
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An overview of APA’s executive compensation program and how
its structure aligns with company strategy, including rationale for
recent enhancements and consideration of shareholder feedback in
the overall program structure
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Executive pay decisions in light of COVID-19 and macro events impacting the
oil and gas industry, including linking incentives to ESG
achievements by adding ESG metrics to both the short-term and
long-term incentive plans
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Perspectives on our Board’s commitment to regular
refreshment with the addition of Dave Stover, former CEO of
Noble Energy, and Lt. Gen. Charles Hooper, former Director of the
Defense Security Cooperation Agency, in February 2022
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APA’s heightened focus on sustainability, demonstrated by
the introduction of a Climate Statement and a fully aligned TCFD
scenario analysis
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Our team is available for a conference call during the weeks of
[May 2nd and
May 9th].
Please let us know what works best for your team and we will do our
best to accommodate your schedules.
We look forward to connecting with you.
Regards,
APA (NASDAQ:APA)
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