Kinetik (KNTK) Proxy Filing summary

Executive summary

• Annual meeting scheduled for May 19, 2025, will be held virtually, allowing shareholders to participate online and vote electronically.

• Shareholders are encouraged to review proxy materials online or request paper/email copies before voting.

• Voting is available until May 18, 2025, with earlier deadlines for 401(k) plan participants.

Voting matters and shareholder proposals

• Election of ten directors is on the agenda, with nominees listed by name.

• Advisory vote on executive compensation (say-on-pay) for 2024 is included.

• Ratification of KPMG LLP as independent auditor for fiscal year 2025 is proposed.

• Board recommends voting in favor of all proposals.

Board of directors and corporate governance

• Ten director nominees are presented for election at the annual meeting.