KINDER MORGAN, INC. (NYSE:KMI-A) Files An 8-K Submission of Matters to a Vote of Security Holders

KINDER MORGAN, INC. (NYSE:KMI-A) Files An 8-K Submission of Matters to a Vote of Security Holders

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Item 5.07 Submission of Matters to a Vote of Security Holders.

Kinder Morgan, Inc. (KMI) held its 2017 Annual Meeting of
Stockholders (the Annual Meeting) on May 10, 2017. At the Annual
Meeting, a total of 1,965,780,831 shares of KMIs common stock
entitled to vote were present in person or represented by proxy,
constituting a quorum for the transaction of business.
At the Annual Meeting, KMI stockholders voted on the following
proposals: (1) election of sixteen nominated directors to KMIs
Board of Directors; (2) a proposal to ratify the selection of
PricewaterhouseCoopers LLP as KMIs independent registered public
accounting firm for 2017 and (3) four proposals submitted by
stockholders, which related to (a) a proxy access bylaw, (b) a
report on methane emissions, (c) an annual sustainability report
and (d) an assessment of the medium- and long-term portfolio
impacts of technological advances and global climate change
policies. Final voting results are presented below.
Proposal One – Election of Directors
KMI stockholders elected sixteen directors, each to serve until
KMIs 2018 annual meeting or, if earlier, the election and
qualification of his or her successor.
Nominee
For
Against
Broker Non-Votes
Richard D. Kinder
1,527,966,082
15,312,856
422,502,394
Steven J. Kean
1,531,154,713
12,124,225
422,502,394
Kimberly A. Dang
1,458,846,200
84,432,738
422,502,394
Ted A. Gardner
1,422,297,090
120,981,848
422,502,394
Anthony W. Hall, Jr.
1,530,094,258
13,184,680
422,502,394
Gary L. Hultquist
1,526,179,186
17,099,752
422,502,394
Ronald L. Kuehn, Jr.
1,529,231,006
14,047,932
422,502,394
Deborah A. Macdonald
1,526,915,837
16,373,101
422,492,394
Michael C. Morgan
1,530,127,733
13,151,205
422,502,394
Arthur Reichstetter
1,530,393,003
12,885,935
422,502,394
Fayez Sarofim
1,526,161,413
17,117,514
422,502,394
C. Park Shaper
1,529,839,354
13,439,584
422,502,394
William A. Smith
1,526,910,586
16,368,352
422,502,394
Joel V. Staff
1,527,153,459
16,125,479
422,502,394
Robert F. Vagt
1,526,275,006
17,003,932
422,502,394
Perry M. Waughtal
1,529,362,561
13,916,377
422,502,394
Proposal Two – Ratification of Selection of
PricewaterhouseCoopers LLP
KMI stockholders ratified the selection of PricewaterhouseCoopers
LLP as KMIs independent registered public accounting firm for
2017.
For
Against
Abstain
Broker Non-Votes
1,938,950,652
21,801,567
5,028,612
Proposal Three – Proxy Access Bylaw
KMI stockholders approved the stockholder proposal relating to a
proxy access bylaw.
For
Against
Abstain
Broker Non-Votes
898,551,065
635,362,050
9,365,822
422,502,394
Proposal Four – Report on Methane Emissions
KMI stockholders did not approve the stockholder proposal
relating to a report on methane emissions.
For
Against
Abstain
Broker Non-Votes
614,139,882
899,069,925
30,069,131
422,502,394
Proposal Five – Annual Sustainability Report
KMI stockholders did not approve the stockholder proposal
relating to an annual sustainability report.
For
Against
Abstain
Broker Non-Votes
581,423,940
930,872,975
30,982,022
422,502,394
Proposal Six – Assessment of the Medium- and Long-term
Portfolio Impacts of Technological Advances and Global Climate
Change Policies
KMI stockholders did not approve the stockholder proposal
relating to an assessment of the medium- and long-term
portfolio impacts of technological advances and global climate
change policies.
For
Against
Abstain
Broker Non-Votes
578,466,382
934,708,346
30,104,010
422,502,394
S I G N A T U R E


KINDER MORGAN, INC. (NYSE:KMI-A) Recent Trading Information

KINDER MORGAN, INC. (NYSE:KMI-A) closed its last trading session down -0.69 at 44.11 with 114,377 shares trading hands.

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