Item 5.07 Submission of Matters to a Vote of Security Holders.
At the Annual Meeting, KMI stockholders voted on the following proposals: (1)
election of fifteen nominated directors to the Board; (2) ratification of the
selection of
Proposal One - Election of Directors
KMI stockholders elected fifteen directors, each to serve until KMI's 2023 annual meeting or, if earlier, the election and qualification of his or her successor. Nominee For Against Abstain Broker Non-Votes Richard D. Kinder 1,488,830,394 102,699,534 2,321,526 321,387,086 Steven J. Kean 1,573,551,022 17,558,168 2,742,264 321,387,086 Kimberly A. Dang 1,559,378,152 31,803,158 2,670,144 321,387,086 Ted A. Gardner 1,285,567,256 304,466,263 3,817,935 321,387,086 Anthony W. Hall, Jr. 1,372,626,976 217,660,310 3,564,169 321,387,086 Gary L. Hultquist 1,419,305,777 171,597,019 2,948,659 321,387,086 Ronald L. Kuehn, Jr. 1,373,138,941 217,152,038 3,560,475 321,387,086 Deborah A. Macdonald 1,418,719,020 172,359,995 2,772,439 321,387,086 Michael C. Morgan 1,486,792,120 104,150,127 2,909,208 321,387,086 Arthur C. Reichstetter 1,554,843,692 35,436,096 3,571,667 321,387,086 C. Park Shaper 1,568,898,087 21,910,853 3,042,515 321,387,086 William A. Smith 1,559,570,275 30,697,441 3,583,738 321,387,086 Joel V. Staff 1,540,661,887 50,186,963 3,002,605 321,387,086 Robert F. Vagt 1,361,910,611 228,304,764 3,636,080 321,387,086 Perry M. Waughtal 1,554,842,242 35,980,825 3,028,387 321,387,086 2
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Proposal Two - Ratification of Selection of
KMI stockholders ratified the selection of
For Against Abstain Broker Non-Votes 1,818,792,555 92,581,275 3,864,711 -
Proposal Three - Advisory Vote on Executive Compensation
KMI stockholders approved, on an advisory basis, the compensation of KMI's named executive officers, as disclosed in the Proxy Statement.
For Against Abstain Broker Non-Votes 1,492,393,863 94,095,914 7,361,677 321,387,086 3
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S I G N A T U R E
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.
KINDER MORGAN, INC. Dated: May 16, 2022 By: /s/ David P. Michels David P. Michels Vice President and Chief Financial Officer 4
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