Item 5.07. Submission of Matters to a Vote of Security Holders.
On May 14, 2012, Kinder Morgan, Inc. (the "Corporation") filed a Current Report
on Form 8-K (the "Original Report") to report the final results for each of the
matters submitted to a vote of stockholders at its 2012 Annual Meeting of
Stockholders held on May 9, 2012 (the "Annual Meeting"). The Corporation is
filing this amendment to the Original Report to report that, consistent with the
Board of Directors' recommendation in the proxy statement for the Annual Meeting
and the voting results, the Corporation has determined to hold an advisory vote
on the compensation of the Corporation's named executive officers every three
years through 2018, when the next stockholder vote on the frequency of
say-on-pay votes is required under Section 14A of the Securities Exchange Act of
1934, as amended, or until the Board of Directors otherwise determines that a
different frequency for such votes is in the best interests of the Corporation's
stockholders.
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: March 15, 2013 By: /s/ Kimberly A. Dang
Kimberly A. Dang
Vice President and Chief Financial Officer