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8-K filed May 16, 2023, 7:59 PM ET ticker KMI CIK 0001506307
other material confidence high sentiment neutral materiality 0.30

Kinder Morgan shareholders approve officer exculpation amendment at 2023 annual meeting

KINDER MORGAN, INC.

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

KINDER MORGAN, INC.: Amendment to certificate of incorporation to provide for exculpation of officers as permitted by Delaware law (effective 2023-05-10).

Change
charter amendment
Effective
2023-05-10
Exact text from the filing
On January 18, 2023, the Board of Directors (the “Board”) of Kinder Morgan, Inc. (“KMI”) approved, subject to approval by KMI’s stockholders, an amendment (the “Amendment”) to KMI’s Amended and Restated Certificate of Incorporation, to provide for exculpation of KMI officers as permitted by Section 102(b)(7) of the General Corporation Law of the State of Delaware.
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

KINDER MORGAN, INC. shareholders approved Approval of an amendment to our Amended and Restated Certificate of Incorporation to limit the liability of certain officers of KMI as permitted by recent amendments to the General Corporation Law of the State of Delaware at the 2023-05-10 meeting.

Proposal
charter amendment
Outcome
passed
Meeting
2023-05-10
Exact text from the filing
KMI stockholders approved an amendment to our Amended and Restated Certificate of Incorporation to limit the liability of certain officers of KMI as permitted by recent amendments to the General Corporation Law of the State of Delaware.
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

KINDER MORGAN, INC. shareholders approved Ratification of the selection of PricewaterhouseCoopers LLP as KMI's independent registered public accounting firm for 2023 at the 2023-05-10 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2023-05-10
Exact text from the filing
KMI stockholders ratified the selection of PricewaterhouseCoopers LLP as KMI's independent registered public accounting firm for 2023.
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

KINDER MORGAN, INC. shareholders approved Advisory vote on executive compensation at the 2023-05-10 meeting.

Proposal
say on pay
Outcome
passed
Meeting
2023-05-10
Exact text from the filing
KMI stockholders approved, on an advisory basis, the compensation of KMI's named executive officers, as disclosed in the Proxy Statement.
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

KINDER MORGAN, INC. shareholders approved Election of fourteen nominated directors to the Board at the 2023-05-10 meeting.

Proposal
director election
Outcome
passed
Meeting
2023-05-10
Exact text from the filing
KMI stockholders elected fourteen directors, each to serve until KMI's 2024 annual meeting or, if earlier, the election and qualification of his or her successor.
View on SEC.gov

13 governance changes filed in the last 30 days. Browse all governance changes →

KINDER MORGAN, INC. filing history →

Source: SEC EDGAR
accession 0001506307-23-000044
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