CALGARY, May 16, 2018 /CNW/ – Kinder Morgan Canada Limited (“KML“) (TSX: KML) reported the voting results from its Annual Meeting of Shareholders held May 16, 2018 in Calgary, Alberta (the “Meeting“). Each of the matters voted upon at the Meeting is discussed in greater detail in KML's proxy statement dated March 28, 2018, which is available on SEDAR at www.sedar.com, on EDGAR at www.sec.gov and on KML's website at www.kindermorgancanadalimited.com.
A total of 326,278,584 company voting shares, representing 94.00 percent of KML's issued and outstanding company voting shares, were voted in person and by proxy at the Meeting. The voting results for each matter presented at the Meeting are provided below.
1. Election of Directors
The following six directors were elected to hold the office until the next annual meeting of shareholders or until his or her successor has been duly elected or appointed.
|
Name |
Votes For |
% |
Votes Withheld |
% |
|
Steven J. Kean |
283,473,060 |
87.17 |
41,716,115 |
12.83 |
|
Kimberly A. Dang |
280,630,182 |
86.30 |
44,558,993 |
13.70 |
|
Daniel P.E. Fournier |
318,994,433 |
98.10 |
6,194,742 |
1.90 |
|
Gordon M. Ritchie |
319,430,826 |
98.23 |
5,758,349 |
1.77 |
|
Dax A. Sanders |
277,112,057 |
85.22 |
48,077,118 |
14.78 |
|
Brooke N. Wade |
319,451,227 |
98.24 |
5,737,948 |
1.76 |
2. Appointment of Independent Auditor for 2018
PricewaterhouseCoopers LLP was appointed as KML's independent auditor for the ensuing year, and with the remuneration of PricewaterhouseCoopers LLP for such year to be fixed by the directors or KML.
About Kinder Morgan Canada Limited (TSX: KML). KML manages and is the holder of a minority interest in a portfolio of strategic energy infrastructure assets across Western Canada. The Trans Mountain Pipeline system, with connections to 20 incoming pipelines and current transportation capacity of approximately 300,000 barrels per day (based on throughput of 80 percent light oil and refined products and 20 percent heavy oil), is the only Canadian crude oil and refined products export pipeline with North American West Coast tidewater access. In Alberta, KML has one of the largest integrated networks of crude tank storage and rail terminals in Western Canada and the largest merchant terminal storage facility in the Edmonton market. KML also operates the largest origination crude by rail loading facility in North America. In British Columbia, KML controls the largest mineral concentrate export/import facility on the west coast of North America through its Vancouver Wharves Terminal. Through its Puget Sound pipeline system, KML ships crude oil to refineries in Washington state and its Cochin Pipeline system transports light condensate originating from the United States to Fort Saskatchewan, Alberta. For more information please visit www.kindermorgancanadalimited.com.
SOURCE Kinder Morgan Canada Limited
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