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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

FORM 8-K

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 8, 2024

image0a22.jpg
KINDER MORGAN, INC.
(Exact name of registrant as specified in its charter)
Delaware001-3508180-0682103
(State or other jurisdiction
of incorporation)		(Commission
File Number)		(I.R.S. Employer
Identification No.)

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:
☐Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities Registered Pursuant to Section 12(b) of the Act:
Title of Each ClassTrading Symbol(s)Name of Each Exchange on Which Registered
Class P Common StockKMINYSE
2.250% Senior Notes due 2027KMI 27ANYSE

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter). Emerging Growth Company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.☐


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

Kinder Morgan, Inc. (“KMI”) held its 2024 Annual Meeting of Stockholders (the “Annual Meeting”) on May 8, 2024. At the Annual Meeting, a total of 1,908,493,468 shares of KMI’s common stock entitled to vote were present 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 thirteen nominated directors to the Board; (2) ratification of the selection of PricewaterhouseCoopers LLP as KMI’s independent registered public accounting firm for 2024; (3) an advisory vote on executive compensation; (4) an advisory vote on the frequency of holding an advisory vote on executive compensation; and (5) a stockholder proposal relating to establishing a greenhouse gas emission reduction target.

Proposal One – Election of Directors

KMI stockholders elected thirteen directors, each to serve until KMI’s 2025 annual meeting or, if earlier, the election and qualification of his or her successor.
NomineeForAgainst Abstain
Broker
Non-Votes
Richard D. Kinder1,539,001,43465,236,0372,591,012301,664,984
Kimberly A. Dang1,563,202,47540,012,0873,613,033301,664,984
Amy W. Chronis1,596,600,5387,277,2902,950,654301,664,984
Ted A. Gardner1,349,795,560254,073,7362,959,186301,664,984
Anthony W. Hall, Jr.1,534,376,79469,385,7703,065,032301,664,984
Steven J. Kean1,553,623,00950,257,7752,947,699301,664,984
Deborah A. Macdonald1,444,261,785159,676,2402,890,458301,664,984
Michael C. Morgan1,534,651,62669,333,5332,842,420301,664,984
Arthur C. Reichstetter1,570,042,27433,753,3823,032,826301,664,984
C. Park Shaper1,525,546,72778,216,0983,065,658301,664,984
William A. Smith1,572,633,09031,119,1783,075,327301,664,984
Joel V. Staff1,549,699,79754,078,9073,049,779301,664,984
Robert F. Vagt1,400,441,912203,303,9893,082,581301,664,984

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 2024.
ForAgainstAbstainBroker Non-Votes
1,826,997,94177,680,6113,814,902—


2

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.
ForAgainstAbstainBroker Non-Votes
1,530,862,95769,208,2616,757,265301,664,984

Proposal Four – Advisory Vote on the Frequency of Holding an Advisory Vote on Executive Compensation

KMI stockholders approved, on an advisory basis, a frequency of one year for future advisory votes regarding the compensation of our named executive officers.
1 Year2 Years3 YearsAbstainBroker Non-Votes
1,572,351,4784,297,60324,526,3645,653,038301,664,984

Proposal Five – Stockholder Proposal Relating to Establishing a Greenhouse Gas Emission Reduction Target

KMI stockholders did not approve the stockholder proposal relating to establishing a greenhouse gas emission reduction target.
ForAgainstAbstainBroker Non-Votes
499,653,4711,094,542,15212,632,860301,664,984

3


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 8, 2024By:/s/ David P. Michels
David P. Michels
Vice President and Chief Financial Officer


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v3.24.1.u1
Document and Entity Information
May 08, 2024
Entity Information [Line Items]  
Document Type 8-K
Document Period End Date May 08, 2024
Entity Registrant Name KINDER MORGAN, INC.
Entity Incorporation, State or Country Code DE
Entity File Number 001-35081
Entity Tax Identification Number 80-0682103
Entity Address, Address Line One 1001 Louisiana Street
Entity Address, Address Line Two Suite 1000
Entity Address, City or Town Houston
Entity Address, State or Province TX
Entity Address, Postal Zip Code 77002
City Area Code 713
Local Phone Number 369-9000
Written Communications false
Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Entity Emerging Growth Company false
Entity Central Index Key 0001506307
Amendment Flag false
Class P common stock  
Entity Information [Line Items]  
Title of 12(b) Security Class P Common Stock
Trading Symbol KMI
Security Exchange Name NYSE
2.250% Senior Notes due 2027  
Entity Information [Line Items]  
Title of 12(b) Security 2.250% Senior Notes due 2027
Trading Symbol KMI 27A
Security Exchange Name NYSE
Kinder Morgan (NYSE:KMI)
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