Kinetik Holdings Inc.

05/20/2026 | Press release | Distributed by Public on 05/20/2026 15:02

Proxy Results (Form 8-K)

Item 5.07. Submission of Matters to a Vote of Security Holders.
At the Annual Meeting, held on May 19, 2026, the Kinetik Holding Inc. (the "Company") stockholders voted upon the following three proposals, each of which is described in more detail in the Company's definitive proxy statement filed with the Securities and Exchange Commission on April 8, 2026 (the "Proxy Statement"). The final vote results for each proposal were as follows:
Proposal 1: Election of Directors
The stockholders elected each of the ten nominees listed below to the Company's board of directors to serve a one-year term beginning upon their election until their respective successors have been duly elected and qualified at the annual meeting of stockholders in 2027.
For
Withhold
Abstain
Broker Non-Votes
Deborah L. Byers
118,764,416
805,671
-
6,962,759
David I. Foley
119,305,265
264,822
-
6,962,759
Michael Kumar
119,313,043
257,044
-
6,962,759
D. Mark Leland
119,262,304
307,783
-
6,962,759
Kevin S. McCarthy
118,601,616
968,471
-
6,962,759
John-Paul Munfa
119,469,688
100,399
-
6,962,759
William Ordemann
119,129,170
440,917
-
6,962,759
Karen Putterman
119,467,037
103,050
-
6,962,759
Laura A. Sugg
119,142,278
427,809
-
6,962,759
Jamie Welch
119,485,388
484,699
-
6,962,759
Proposal 2: Advisory Vote to Approve Named Executive Officer Compensation (Say-on-Pay)
The Company's stockholders approved, on an advisory non-binding basis, the compensation of the named executive officers of the Company, as disclosed in the Proxy Statement, by the vote indicated below:
For
Against
Abstain
Broker Non-Votes
119,108,008
328,400
133,679
6,962,759
Proposal 3: Ratification of the Appointment of Independent Auditor
The appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026 was ratified by the stockholders, by the vote indicated below:
For
Against
Abstain
Broker Non-Votes
126,411,696
87,032
34,118
-
Kinetik Holdings Inc. published this content on May 20, 2026, and is solely responsible for the information contained herein. Distributed via EDGAR on May 20, 2026 at 21:02 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]