Amended Current Report Filing (8-k/a)
August 19 2016 - 5:26PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K/A
(Amendment No. 1)
CURRENT REPORT
Pursuant to Section 13 or 15(d) of
the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): May 10, 2016
KINDER MORGAN, INC.
(Exact name of registrant as specified in its charter)
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Delaware
(State or other jurisdiction
of incorporation)
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001-35081
(Commission
File Number)
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80-0682103
(I.R.S. Employer
Identification No.)
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1001 Louisiana Street, Suite 1000
Houston, Texas 77002
(Address of principal executive offices, including zip code)
713-369-9000
(Registrant’s telephone number, including area code)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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EXPLANATORY NOTE:
The following Form 8-K as originally filed on May 13, 2016 was improperly coded on EDGAR as Item 7.01, instead of Item 5.07. This Form 8-K/A is being filed solely to correct the EDGAR coding. There have been no changes to the content of the Form 8-K as originally filed.
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Item 5.07
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Submission of Matters to a Vote of Security Holders.
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Kinder Morgan, Inc. (“KMI”) held its 2016 Annual Meeting of Stockholders (the “Annual Meeting”) on May 10, 2016. At the Annual Meeting, a total of 1,980,963,998 shares of KMI’s 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 fifteen nominated directors to KMI’s Board of Directors; (2) a proposal to ratify the selection of PricewaterhouseCoopers LLP as KMI’s independent registered public accounting firm for 2016 and (3) four proposals submitted by stockholders, which related to (a) a report on KMI’s response to climate change, (b) a report on methane emissions, (c) an annual sustainability report and (d) a report on diversity of the Board of Directors. Final voting results are presented below.
Proposal One - Election of Directors
KMI stockholders elected fifteen directors, each to serve until KMI’s 2017 annual meeting or, if earlier, election and qualification of his or her successor.
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Nominee
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For
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Withheld
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Broker Non-Votes
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Richard D. Kinder
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1,430,333,268
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27,758,444
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522,872,286
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Steven J. Kean
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1,432,967,851
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25,123,861
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522,872,286
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Ted A. Gardner
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1,057,001,693
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401,090,019
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522,872,286
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Anthony W. Hall, Jr.
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1,193,645,973
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264,445,739
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522,872,286
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Gary L. Hultquist
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1,426,708,170
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31,383,542
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522,872,286
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Ronald L. Kuehn, Jr.
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1,194,256,977
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263,834,734
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522,872,286
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Deborah A. Macdonald
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1,423,056,325
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35,035,387
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522,872,286
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Michael C. Morgan
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1,431,112,767
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26,978,945
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522,872,286
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Arthur Reichstetter
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1,426,747,992
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31,343,719
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522,872,286
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Fayez Sarofim
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1,191,463,639
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266,628,073
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522,872,286
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C. Park Shaper
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1,431,822,791
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26,268,921
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522,872,286
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William A. Smith
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1,428,346,008
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29,745,704
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522,872,286
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Joel V. Staff
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1,423,394,375
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34,697,337
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522,872,286
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Robert F. Vagt
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1,426,730,416
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31,361,296
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522,872,286
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Perry M. Waughtal
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1,425,853,600
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32,237,666
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522,872,286
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Proposal Two - Ratification of Selection of PricewaterhouseCoopers LLP
KMI stockholders ratified the selection of PricewaterhouseCoopers LLP as KMI’s independent registered public accounting firm for 2016.
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For
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Against
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Abstain
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Broker Non-Votes
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1,949,240,776
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27,350,659
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4,372,563
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0
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Proposal Three - Report on KMI’s Response to Climate Change
KMI stockholders did not approve the stockholder proposal relating to a report on KMI’s response to climate change.
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For
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Against
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Abstain
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Broker Non-Votes
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344,597,579
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928,548,929
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184,945,204
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522,872,286
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Proposal Four - Report on Methane Emissions
KMI stockholders did not approve the stockholder proposal relating to a report on methane emissions.
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For
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Against
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Abstain
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Broker Non-Votes
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420,144,691
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852,975,312
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184,971,708
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522,872,286
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Proposal Five - Annual Sustainability Report
KMI stockholders did not approve the stockholder proposal relating to an annual sustainability report.
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For
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Against
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Abstain
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Broker Non-Votes
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434,069,616
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838,718,073
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185,304,022
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522,872,286
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Proposal Six - Report on Diversity of the Board of Directors
KMI stockholders did not approve the stockholder proposal relating to a report on diversity of the Board of Directors.
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For
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Against
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Abstain
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Broker Non-Votes
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293,028,729
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981,986,385
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183,076,597
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522,872,286
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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.
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Dated: August 19, 2016
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By:
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/s/ David R. DeVeau
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David R. DeVeau
Vice President and General Counsel
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