Kinder Morgan Announces Change of Annual Meeting to Virtual Meeting
April 24 2020 - 8:00AM
Business Wire
Kinder Morgan, Inc. (NYSE: KMI) today announced that, due to the
public health impact of the coronavirus (COVID-19) pandemic and out
of concern for the health and well-being of KMI’s stockholders and
employees, its annual meeting of stockholders, to be held on
Wednesday, May 13, 2020 at 10:00 a.m. Central Time, has been
changed to a virtual meeting format. Stockholders will not be able
to attend the annual meeting in person this year. KMI expects to
return to an in-person annual meeting format in 2021.
This change does not impact the ability of KMI stockholders to
vote in advance of the annual meeting by one of the methods
described in KMI’s Notice of Annual Meeting and Proxy Statement
mailed to stockholders on April 3, 2020 (the “proxy statement”). We
encourage KMI stockholders to vote in advance of the annual meeting
as soon as possible using one of the methods described in the proxy
statement.
To access the virtual annual meeting, KMI stockholders should go
to www.meetingcenter.io/221771263 in a web browser and log in using
one of two options: join as a “Guest” or join as a “Stockholder.”
To join as a “Guest,” enter your email address and the password,
which is KMII2020. To join as a “Stockholder,” you will be
required to have a control number (and you will also use KMII2020
as your password). If you join as a Stockholder, you can vote
during the virtual annual meeting by following the instructions
available on the meeting website.
If your shares are registered directly in your name with KMI’s
transfer agent, Computershare Trust Company, N.A. (Computershare),
you can find your control number on your proxy card, notice of
internet availability, or the email with meeting materials you
previously received, to enter the virtual annual meeting as a
“Stockholder.”
If your shares are held in a brokerage account or by another
nominee or trustee, you are considered the beneficial owner of such
shares, or a “street name” holder. If you are a street name
holder and you wish to vote your shares at the virtual annual
meeting, you must pre-register with Computershare not later than
May 10, 2020 to obtain a control number. To pre-register, you
must first obtain a legal proxy from your broker, trustee or other
nominee, and then send a copy of your legal proxy to Computershare
at legalproxy@computershare.com.
Insert the words “Legal Proxy” into the subject line. You will
receive a confirmation e-mail from Computershare confirming your
registration and providing a control number to enter the virtual
annual meeting as a stockholder. Obtaining a legal proxy from
your broker or other nominee will revoke any prior instructions you
gave such nominee on how to vote shares held on your behalf at the
annual meeting. If you request a legal proxy from your nominee, you
must vote at the virtual annual meeting in order for your vote to
be counted. If you do not have a control number, you may attend
as a “Guest,” but will not have the option to vote your shares or
ask questions at the virtual annual meeting.
Even if you plan to attend the virtual annual meeting, please
cast your vote in advance as soon as possible using one of the
methods described in the proxy statement. Any stockholder attending
the virtual annual meeting as a Stockholder as described above may
revoke an earlier vote by proxy and vote at the virtual annual
meeting. The proxy statement and KMI’s 2019 Annual Report on Form
10-K for the fiscal year ended December 31, 2019 can be accessed at
http://www.envisionreports.com/kmii/2020/2CB05MA20E or under the
“Investors” section of KMI’s website at www.kindermorgan.com. KMI’s
SEC filings are also available on the SEC’s website at
http://www.sec.gov. A list of stockholders entitled to vote at the
annual meeting will be available for inspection by stockholders
during the annual meeting on the meeting website.
About Kinder Morgan, Inc.
Kinder Morgan, Inc. (NYSE: KMI) is one of the largest energy
infrastructure companies in North America. Our mission is to
provide energy transportation and storage services in a safe,
efficient and environmentally responsible manner for the benefit of
people, communities and businesses. Our vision is delivering energy
to improve lives and create a better world. We own an interest in
or operate approximately 83,000 miles of pipelines and 147
terminals. Our pipelines transport natural gas, refined petroleum
products, crude oil, condensate, CO2 and other products, and our
terminals store and handle various commodities including gasoline,
diesel fuel chemicals, ethanol, metals and petroleum coke. For more
information, please visit www.kindermorgan.com.
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Dave Conover Media Relations (713) 420-6397
newsroom@kindermorgan.com
Investor Relations (800) 348-7320 km_ir@kindermorgan.com www.kindermorgan.com
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