# EDGAR Filing Document

**Accession Number:** 0001692787
**File Stem:** 0001692787-26-000095
**Filing Date:** 2026-5
**Character Count:** 7021
**Document Hash:** 33f1467c945a2546df9696efe5ea4dd2
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001692787-26-000095.hdr.sgml**: 20260520

**ACCESSION NUMBER**: 0001692787-26-000095

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 12

**CONFORMED PERIOD OF REPORT**: 20260519

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**FILED AS OF DATE**: 20260520

**DATE AS OF CHANGE**: 20260520

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Kinetik Holdings Inc.
- **CENTRAL INDEX KEY:** 0001692787
- **STANDARD INDUSTRIAL CLASSIFICATION:** NATURAL GAS TRANSMISSION [4922]
- **ORGANIZATION NAME:** 01 Energy & Transportation
- **EIN:** 814675947
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-38048
- **FILM NUMBER:** 261004918

**BUSINESS ADDRESS:**
- **STREET 1:** 2700 POST OAK BLVD.
- **STREET 2:** SUITE 300
- **CITY:** HOUSTON
- **STATE:** TX
- **ZIP:** 77056
- **BUSINESS PHONE:** 713-621-7330

**MAIL ADDRESS:**
- **STREET 1:** 2700 POST OAK BLVD.
- **STREET 2:** SUITE 300
- **CITY:** HOUSTON
- **STATE:** TX
- **ZIP:** 77056

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** Altus Midstream Co
- **DATE OF NAME CHANGE:** 20181113

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** Kayne Anderson Acquisition Corp
- **DATE OF NAME CHANGE:** 20161220

?xml version='1.0' encoding='ASCII'? apa-20260519

**UNITED 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**

**May 19, 2026**

**Date of Report (date of earliest event reported)**

![Kinetik Logo.jpg](apa-20260519_g1.jpg)

**Kinetik Holdings Inc.**

**(Exact name of registrant as specified in its charter)**

**___________________________________**

---

| | | |
|:---|:---|:---|
| **Delaware**<br>**(State or other jurisdiction of** <br>**incorporation or organization)** | **001-38048**<br>**(Commission File Number)** | **81-4675947**<br>**(I.R.S. Employer Identification Number)** |
| **2700 Post Oak Blvd. Suite 300**<br>**Houston, Texas 77056** | **2700 Post Oak Blvd. Suite 300**<br>**Houston, Texas 77056** | **2700 Post Oak Blvd. Suite 300**<br>**Houston, Texas 77056** |
| **(Address of principal executive offices and zip code)** | **(Address of principal executive offices and zip code)** | **(Address of principal executive offices and zip code)** |
| **(713) 621-7330** | **(713) 621-7330** | **(713) 621-7330** |
| **(Registrant's telephone number, including area code)** | **(Registrant's telephone number, including area 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:** | **Securities registered pursuant to Section 12(b) of the Act:** | **Securities registered pursuant to Section 12(b) of the Act:** |
| **<u>Title of each class</u>** | **<u>Trading Symbol</u>** | **<u>Name of each exchange on which registered</u>** |
| **Class A Common Stock, par value $0.0001 per share** | **KNTK** | **New York Stock Exchange** |
|  |  | **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 | 118764416 | 805671 | - | 6962759 |
| David I. Foley | 119305265 | 264822 | - | 6962759 |
| Michael Kumar | 119313043 | 257044 | - | 6962759 |
| D. Mark Leland  | 119262304 | 307783 | - | 6962759 |
| Kevin S. McCarthy | 118601616 | 968471 | - | 6962759 |
| John-Paul Munfa | 119469688 | 100399 | - | 6962759 |
| William Ordemann | 119129170 | 440917 | - | 6962759 |
| Karen Putterman | 119467037 | 103050 | - | 6962759 |
| Laura A. Sugg | 119142278 | 427809 | - | 6962759 |
| Jamie Welch | 119485388 | 484699 | - | 6962759 |

---

*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.

*&nbsp;&nbsp;&nbsp;&nbsp;*

---

| | | |
|:---|:---|:---|
| | | **Kinetik Holdings Inc.** |
| Dated: | May 20, 2026 | /s/ Lindsay Ellis |
| | | Lindsay Ellis |
| | | General Counsel, Secretary and Chief Compliance Officer |

---