Form 8-K Kinetik Holdings Inc. For: May 19
Tweet
Share
E-mailUNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
___________________________________
FORM 8-K
___________________________________
CURRENT REPORT
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
Date of Report (date of earliest event reported)
(Exact name of registrant as specified in its charter)
___________________________________
(State or other jurisdiction of incorporation or organization) | (Commission File Number) | (I.R.S. Employer Identification Number) | ||||||
(Address of principal executive offices and zip code) | ||||||||
(Registrant's telephone number, including area code) | ||||||||
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) | |||||
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) | |||||
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) | |||||
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) | |||||
Securities registered pursuant to Section 12(b) of the Act: | ||||||||
Title of each class | Trading Symbol | Name of each exchange on which registered | ||||||
NYSE Texas | ||||||||
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 12b-2 of the Exchange Act.
Emerging growth company | ||||||||
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
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 | - | ||||||||
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Kinetik Holdings Inc. | |||||||||||
Dated: | May 20, 2026 | /s/ Lindsay Ellis | |||||||||
Lindsay Ellis | |||||||||||
General Counsel, Secretary and Chief Compliance Officer | |||||||||||
ATTACHMENTS / EXHIBITS
XBRL TAXONOMY EXTENSION SCHEMA DOCUMENT
XBRL TAXONOMY EXTENSION LABEL LINKBASE DOCUMENT
Serious News for Serious Traders! Try StreetInsider.com Premium Free!
You May Also Be Interested In
- Ballard Power announces results of 2026 Annual General Meeting of Shareholders
- Notice of Multi-Color First Quarter 2026 Financial Results Conference Call
- Pimsy Just Went Live: The Digital Being Gen Z and Gen Alpha Already Follow
Create E-mail Alert Related Categories
SEC FilingsSign up for StreetInsider Free!
Receive full access to all new and archived articles, unlimited portfolio tracking, e-mail alerts, custom newswires and RSS feeds - and more!
