KINDER MORGAN CANADA LIMITED (TSE: KML) Files An 8-K Submission of Matters to a Vote of Security Holders

KINDER MORGAN CANADA LIMITED (TSE: KML) Files An 8-K Submission of Matters to a Vote of Security HoldersItem 5.07. Submission of Matters to a Vote of Security Holders.

On November 29, 2018, Kinder Morgan Canada Limited (the “Company”) held a special meeting (the “Special Meeting”) of the holders (collectively, the “Shareholders”) of the Company’s Restricted Voting Shares and Special Voting Shares, voting together as a single class, to vote on the following proposals (the “Proposals”) identified in the Company’s definitive proxy statement dated October 24, 2018:

a special resolution (the “Stated Capital Reduction Resolution”) authorizing and approving a reduction of the stated capital account of the Restricted Voting Shares by an aggregate amount equal to $1.45 billion, for the purposes of (i) effecting a distribution to holders of Restricted Voting Shares by way of a return of capital (the “Return of Capital”), and (ii) providing the Company with additional flexibility to pay dividends in the future if, as and when declared by the board of directors of the Company; and

a special resolution (the “Share Consolidation Resolution”) authorizing and approving, subject to the approval of the Stated Capital Reduction Resolution and after the payment of the Return of Capital, the filing of Articles of Amendment to amend the Company’s articles of incorporation to consolidate the issued and outstanding Restricted Voting Shares and Special Voting Shares (collectively, the “Shares”) on the basis of one post-consolidation Share for every three pre-consolidation Shares.

As of the close of business on October 19, 2018, the record date for the meeting, there were 104,588,581 Restricted Voting Shares and 244,061,460 Special Voting Shares issued and outstanding and entitled to vote at the meeting. Shareholders representing 92.79% of the votes entitled to be cast at the meeting were present in person or represented by proxy at the meeting. Each Proposal was approved by the requisite vote of Shareholders. The table below details the voting results for each Proposal:

The Stated Capital Reduction Resolution

The Stated Capital Reduction Resolution received the affirmative vote of 99.9986% of the Shares outstanding and entitled to vote thereon.

The Share Consolidation Resolution

The Share Consolidation Resolution received the affirmative vote of 99.9982% of the Shares outstanding and entitled to vote thereon.

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