secwatch.observer — SEC 8-K summary
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Issuer:     Kinetik Holdings Inc. (KNTK)
CIK:        0001692787
Form:       8-K
Filed at:   2023-06-02T23:59:59+00:00
Accession:  0001193125-23-159191
Event type: other_material
Sentiment:  neutral
Materiality: 0.25
Item codes: 5.03, 5.07, 9.01
LLM model:  deepseek-v4-flash:cloud@v2

Kinetik shareholders approve charter amendments removing supermajority clause and adding officer exculpation
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- Amendment to sunset supermajority vote requirement for changes to Section 9.1 passed with 135M for, 268K against, 12K abstain.
- Officer exculpation amendment per Delaware law passed with 130.5M for, 4.9M against, 10.7K abstain.
- All 11 director nominees elected with >135M votes each; say-on-pay approved; KPMG ratified as auditor for FY2023.
- Amendments effective May 31, 2023 upon filing with Delaware Secretary of State.

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/1692787/000119312523159191/0001193125-23-159191-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/1692787/000119312523159191/d521059d8k.htm
  HTML page:      https://secwatch.observer/filing/0001193125-23-159191

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