KINDER MORGAN CANADA LIMITED
Proposal 1
A special resolution, the full text of which is included as Appendix A to the information circular and proxy statement of Kinder Morgan Canada Limited (the "Company"), dated July 27, 2018, approving the sale of all or substantially all of the property of the Company other than in the ordinary course of business to Her Majesty in Right of Canada (the "Purchaser") pursuant to the share and unit purchase agreement dated May 29, 2018 among Kinder Morgan Cochin ULC, the Purchaser, the Company and Kinder Morgan, Inc.
Caisse vote:
For
Applicable policy or principle:
PR_03