APA (APA) Proxy filing summary

Executive summary

• Annual meeting scheduled for May 21, 2026, will be held virtually for shareholders of record as of March 23, 2026.

• Shareholders can vote online, by phone, or by mail, with instructions provided for each method.

• Proxies are solicited by the board, and shares will be voted as directed or per board recommendations if no direction is given.

Voting matters and shareholder proposals

• Election of ten directors is proposed, with all nominees recommended by the board.

• Ratification of Ernst & Young LLP as independent auditor is up for shareholder approval.

• Advisory vote on executive compensation (say-on-pay) is included.

• Amendment to the 2016 Omnibus Compensation Plan to extend its term and increase authorized shares is proposed.

Board of directors and corporate governance

• Proxy authorizes named individuals to vote on behalf of shareholders, including on matters arising at the meeting.

• Board recommends voting FOR all four proposals on the ballot.