Vote Summary | | |
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| NEXTERA ENERGY PARTNERS, LP | | | | | | | |
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| Security | | 65341B106 | | | | | | | | | | | | | | | | Meeting Type | | Annual | | | |
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| Ticker Symbol | | NEP | | | | | | | | | | | | | | | | Meeting Date | | 20-Apr-2021 | | | | |
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| ISIN | | US65341B1061 | | | | | | | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | Proposed | | | | | | | | | | | | | | | | | | | | | |
| | Item | | Proposal | | | | | | | Vote | | | For/Against | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | | | |
| | 1A. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | | | |
| | | | Election of Director: Susan D. Austin | | | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | | | |
| | 1B. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | | | |
| | | | Election of Director: Robert J. Byrne | | | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | | | |
| | 1C. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | | | |
| | | | Election of Director: Peter H. Kind | | | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | | | |
| | 1D. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | | | |
| | | | Election of Director: James L. Robo | | | | | | | | | | | | | | | | |
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| | 2. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | | | |
| | | | Ratification of appointment of Deloitte & Touche LLP as | | | | | | | | | | | | | | | | |
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| | | | | | | NextEra Energy Partners' independent registered public | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | accounting firm for 2021. | | | | | | | | | | | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | | | |
| | 3. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | | | |
| | | | Approval, by non-binding advisory vote, of the | | | | | | | | | | | | | | | | |
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| | | | | | | compensation of NextEra Energy Partners' named | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | executive officers as disclosed in the proxy statement. | | | | | | | | | | | | | | | | | | | | | | | | |
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| MAGELLAN MIDSTREAM PARTNERS,L.P. | | | | | | | |
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| Security | | 559080106 | | | | | | | | | | | | | | | | Meeting Type | | Annual | | | |
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| Ticker Symbol | | MMP | | | | | | | | | | | | | | | | Meeting Date | | 22-Apr-2021 | | | | |
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| ISIN | | US5590801065 | | | | | | | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | Proposed | | | | | | | | | | | | | | | | | | | | | |
| | Item | | Proposal | | | | | | | Vote | | | For/Against | | | | | | | | |
| | | | | | | by | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | | | |
| | 1. | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | Election of Directors: | | | | | | | | | | | | | | | | | | |
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| | | | | | | | 1 | | Robert G. Croyle | | | | | | | | | | For | | | For | | | | | | | | | |
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| | | | | | | | 2 | | Stacy P. Methvin | | | | | | | | | | For | | | For | | | | | | | | | |
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| | | | | | | | 3 | | Barry R. Pearl | | | | | | | | | | For | | | For | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | | | |
| | 2. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | | | |
| | | | Amendment of Long-Term Incentive Plan. | | | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | | | |
| | 3. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | | | |
| | | | Advisory Resolution to Approve Executive | | | | | | | | | | | | | | | | |
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| | | | | | | Compensation. | | | | | | | | | | | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | | | |
| | 4. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | | | |
| | | | Ratification of Appointment of Independent Registered | | | | | | | | | | | | | | | | |
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| | | | | | | Public Accounting Firm for 2021. | | | | | | | | | | | | | | | | | | | | | | | | |
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| EQUITRANS MIDSTREAM CORPORATION | | | | | | | |
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| Security | | 294600101 | | | | | | | | | | | | | | | | Meeting Type | | Annual | | | |
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| Ticker Symbol | | ETRN | | | | | | | | | | | | | | | | Meeting Date | | 27-Apr-2021 | | | | |
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| ISIN | | US2946001011 | | | | | | | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | Proposed | | | | | | | | | | | | | | | | | | | | | |
| | Item | | Proposal | | | | | | | Vote | | | For/Against | | | | | | | | |
| | | | | | | by | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | | | |
| | 1A. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | | | |
| | | | Election of Director to serve until the next annual meeting | | | | | | | | | | | | | | | | |
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| | | | | | | of shareholders: Vicky A. Bailey | | | | | | | | | | | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | | | |
| | 1B. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | | | |
| | | | Election of Director to serve until the next annual meeting | | | | | | | | | | | | | | | | |
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| | | | | | | of shareholders: Sarah M. Barpoulis | | | | | | | | | | | | | | | | | | | | | | | | |
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| | 1C. | | | | | | | | | | | | | | | | | | | | | | | Management | | | For | | | | | For | | | | | | | | | |
| | | | Election of Director to serve until the next annual meeting | | | | | | | | | | | | | | | | |
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| | | | | | | of shareholders: Kenneth M. Burke | | | | | | | | | | | | | | | | | | | | | |
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| | 1D. | | | | | | | | | | | | | | | | | | | | | | | Management | | | For | | | | | For | | | | | | | | | |
| | | | Election of Director to serve until the next annual meeting | | | | | | | | | | | | | | | | |
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| | | | | | | of shareholders: Patricia K. Collawn | | | | | | | | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | | | |
| | 1E. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | | | |
| | | | Election of Director to serve until the next annual meeting | | | | | | | | | | | | | | | | |
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| | | | | | | of shareholders: Margaret K. Dorman | | | | | | | | | | | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | For | | | | | | | | | | | | | | | | |
| | 1F. | | | Election of Director to serve until the next annual meeting | | | | | | | | For | | | | | | | | | |
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| | | | of shareholders: Thomas F. Karam | | | | | | | | | | | | | | | | | | |
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| | 1G. | | | | | | | | | | | | | | | | | | | | | | | Management | | | For | | | | | For | | | | | | | | | |
| | | | Election of Director to serve until the next annual meeting | | | | | | | | | | | | | | | | |
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| | | | | | | of shareholders: D. Mark Leland | | | | | | | | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | | | |
| | 1H. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | | | |
| | | | Election of Director to serve until the next annual meeting | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | |
| | | | | | | of shareholders: Norman J. Szydlowski | | | | | | | | | | | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | | | |
| | 1I. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | | | |
| | | | Election of Director to serve until the next annual meeting | | | | | | | | | | | | | | | | |
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| | | | | | | of shareholders: Robert F. Vagt | | | | | | | | | | | | | | | | | | | | | | | | |
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| | 2. | | | | | | | | | | | | | | | | | | | | | | | Management | | | For | | | | | For | | | | | | | | | |
| | | | Approval, on an advisory basis, of the compensation of | | | | | | | | | | | | | | | | |
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| | | | | | | the Company's named executive officers for 2020 (Say- | | | | | | | | | | | | | | | | | | | | | |
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| | | | | | | on-Pay). | | | | | | | | | | | | | | | | | | | | | | | | |
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| | 3. | | | | | | | | | | | | | | | | | | | | | | | Management | | | For | | | | | For | | | | | | | | | |
| | | | Approval of Amendments to the Company's Articles of | | | | | | | | | | | | | | | | |
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| | | | | | | Incorporation and Bylaws to remove the supermajority | | | | | | | | | | | | | | | | | | | | | |
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| | | | | | | voting requirements. | | | | | | | | | | | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | | | |
| | 4. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | | | |
| | | | Ratification of the appointment of Ernst & Young LLP as | | | | | | | | | | | | | | | | |
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| | | | | | | the Company's independent registered public accounting | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | firm for 2021. | | | | | | | | | | | | | | | | | | | | | | | | |
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| THE WILLIAMS COMPANIES, INC. | | | | | | | |
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| Security | | 969457100 | | | | | | | | | | | | | | | | Meeting Type | | Annual | | | |
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| Ticker Symbol | | WMB | | | | | | | | | | | | | | | | Meeting Date | | 27-Apr-2021 | | | | |
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| ISIN | | US9694571004 | | | | | | | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | Proposed | | | | | | | | | | | | | | | | | | | | | |
| | Item | | Proposal | | | | | | | Vote | | | For/Against | | | | | | | | |
| | | | | | | by | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | | | |
| | 1A. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | | | |
| | | | Election of Director: Alan S. Armstrong | | | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | | | |
| | 1B. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | | | |
| | | | Election of Director: Stephen W. Bergstrom | | | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | | | |
| | 1C. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | | | |
| | | | Election of Director: Nancy K. Buese | | | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | | | |
| | 1D. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | | | |
| | | | Election of Director: Stephen I. Chazen | | | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | | | |
| | 1E. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | | | |
| | | | Election of Director: Charles I. Cogut | | | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | | | |
| | 1F. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | | | |
| | | | Election of Director: Michael A. Creel | | | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | | | |
| | 1G. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | | | |
| | | | Election of Director: Stacey H. Doré | | | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | | | |
| | 1H. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | | | |
| | | | Election of Director: Vicki L. Fuller | | | | | | | | | | | | | | | | |
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| | 1I. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | | | |
| | | | Election of Director: Peter A. Ragauss | | | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | | | |
| | 1J. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | | | |
| | | | Election of Director: Rose M. Robeson | | | | | | | | | | | | | | | | |
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| | 1K. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | | | |
| | | | Election of Director: Scott D. Sheffield | | | | | | | | | | | | | | | | |
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| | 1L. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | | | |
| | | | Election of Director: Murray D. Smith | | | | | | | | | | | | | | | | |
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| | 1M. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | | | |
| | | | Election of Director: William H. Spence | | | | | | | | | | | | | | | | |
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| | 2. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | | | |
| | | | Approval, by nonbinding advisory vote, of the Company's | | | | | | | | | | | | | | | | |
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| | | | | | | executive compensation. | | | | | | | | | | | | | | | | | | | | | | | | |
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| | 3. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | | | |
| | | | Ratification of Ernst & Young LLP as independent | | | | | | | | | | | | | | | | |
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| | | | | | | auditors for 2021. | | | | | | | | | | | | | | | | | | | | | | | | |
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| STAR PEAK ENERGY TRANSITION CORP. | | | | | | | |
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| Security | | 855185104 | | | | | | | | | | | | | | | | Meeting Type | | Special | | | |
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| Ticker Symbol | | STPK | | | | | | | | | | | | | | | | Meeting Date | | 27-Apr-2021 | | | | |
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| ISIN | | US8551851046 | | | | | | | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | �� | | | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | Proposed | | | | | | | | | | | | | | | | | | | | | |
| | Item | | Proposal | | | | | | | Vote | | | For/Against | | | | | | | | |
| | | | | | | by | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | | | |
| | 1. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | | | |
| | | | The Business Combination Proposal - To consider and | | | | | | | | | | | | | | | | |
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| | | | | | | vote upon a proposal to approve the Agreement and Plan | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | of Merger, dated as of December 3, 2020 (as it may be | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | amended and/or restated from time to time, the "Merger | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | Agreement"), by and among Stem, Inc., a Delaware | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | corporation ("Stem" or the "Company"), STPK and STPK | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | Merger Sub Corp., a Delaware corporation ("Merger | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | Sub") and the transactions contemplated thereby, | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | pursuant to which Merger Sub will merge with and into | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | Stem with Stem surviving the merger as a wholly owned | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | subsidiary of STPK (the "Merger"). | | | | | | | | | | | | | | | | | | | | | | | | |
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| | 2. | | | | | | | | | | | | | | | | | | | | | | | Management | | | For | | | | | For | | | | | | | | | |
| | | | The Charter Proposal - To increase the number of | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | |
| | | | | | | authorized shares of New Stem (as defined in the | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | accompanying Proxy Statement/Consent Solicitation | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | Statement/Prospectus) common stock from 400,000,000 | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | to 500,000,000 and to authorize the issuance of up to | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | 1,000,000 shares of New Stem preferred stock. | | | | | | | | | | | | | | | | | | | | | | | | |
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| | 3. | | | | | | | | | | | | | | | | | | | | | | | Management | | | For | | | | | For | | | | | | | | | |
| | | | The Charter Proposal - To eliminate the Class B | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | |
| | | | | | | Common Stock classification and provide for a single | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | class of common stock. | | | | | | | | | | | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | | | |
| | 4. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | | | |
| | | | The Charter Proposal - To provide that the number of | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | �� | | | | |
| | | | | | | authorized shares of common stock or preferred stock | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | may be increased or decreased by the affirmative vote of | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | the holders of at least a majority of the voting power of | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | the stock outstanding and entitled to vote thereon | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | irrespective of the provisions of Section 242(b)(2) of the | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | Delaware General Corporation Law. | | | | | | | | | | | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | | | |
| | 5. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | | | |
| | | | The Charter Proposal - To provide that any director, or | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | |
| | | | | | | the entire board, may be removed from office at any time, | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | but only for cause and only by the affirmative vote of at | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | least 66 2/3% of the voting power of the stock | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | outstanding and entitled to vote thereon. | | | | | | | | | | | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | | | |
| | 6. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | | | |
| | | | The Charter Proposal - To provide that amendments to | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | |
| | | | | | | STPK's waiver of corporate opportunities will be | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | prospective only and provide certain other clarificatory | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | amendments to the waiver of corporate opportunities | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | provision. | | | | | | | | | | | | | | | | | | | | | | | | |
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| | 7. | | | | | | | | | | | | | | | | | | | | | | | Management | | | For | | | | | For | | | | | | | | | |
| | | | The Charter Proposal - To provide that the vote of 66 | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | |
| | | | | | | 2/3% of the voting power of the stock outstanding and | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | entitled to vote thereon, voting together as a single class, | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | shall be required to adopt, amend or repeal the bylaws or | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | any provision of the Proposed Charter inconsistent with | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | Section 5.2 of Article V (classification of the board of | | | | | | | | | | | | | | �� | | | | | | | | | | |
| | | | | | | directors), Article VI (Stockholder Action), Article VIII | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | (Amendment), Article IX (Liability of Directors), Article X | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | (Corporate Opportunity) or Article XI (Forum for | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | Adjudication of Disputes). | | | | | | | | | | | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | For | | | | | | | | | | | | | | | | |
| | 8. | | | The Charter Proposal - Conditioned upon the approval of | | | | | | | | For | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | |
| | | | Proposals No. 2 through 7 on the reverse side, a | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | proposal to approve the Proposed Charter, which | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | includes the approval of all other changes in the | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | Proposed Charter in connection with replacing the | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | Existing Charter with the Proposed Charter, including | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | changing STPK's name from "Star Peak Energy | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | Transition Corp." to "Stem, Inc." as of the closing of the | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | merger. | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | | | |
| | 9. | | | The NYSE Proposal - To consider and vote upon a | | | | For | | | | | For | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | proposal to approve, for purposes of complying with | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | applicable listing rules of the New York Stock Exchange: | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | (i) the issuance of shares of New Stem Common Stock | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | immediately following the consummation of the merger | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | pursuant to the PIPE Agreements (as defined in the | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | accompanying Proxy Statement/Consent Solicitation | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | Statement/Prospectus); (ii) the issuance of shares of New | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | Stem Common Stock pursuant to the Merger Agreement; | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | and (iii) the ... (due to space limits, see proxy statement | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | for full proposal). | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | | | |
| | 10. | | | | | | | | | | | | | | | | | | | | | | | | | Against | | | | | Against | | | | | | | | | |
| | | | The Incentive Plan Proposal - To consider and vote upon | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | |
| | | | | | | a proposal to approve and adopt the Incentive Plan (as | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | defined in the accompanying Proxy Statement/Consent | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | Solicitation Statement/Prospectus). | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | For | | | | | | | | | | | | | | | | |
| | 11. | | | The Adjournment Proposal - To consider and vote upon a | | | | | | | | For | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | |
| | | | proposal to adjourn the STPK Special Meeting to a later | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | date or dates, if necessary, to permit further solicitation | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | and vote of proxies if, based upon the tabulated vote at | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | the time of the STPK Special Meeting, there are not | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | sufficient votes to approve the Business Combination | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | Proposal, the Charter Proposals, the NYSE Proposal or | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | the Incentive Plan Proposal, or holders of STPK's Class | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | A Common Stock have elected to redeem an amount of | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | Class ...(due to space limits, see proxy statement for full | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | proposal). | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| NUSTAR ENERGY L.P. | | | | | | | |
| | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| Security | | 67058H102 | | | | | | | | | | | | | | | | Meeting Type | | Annual | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| Ticker Symbol | | NS | | | | | | | | | | | | | | | | Meeting Date | | 29-Apr-2021 | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| ISIN | | US67058H1023 | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | Proposed | | | | | | | | | | | | | | | | | | | | | |
| | Item | | Proposal | | | | | | | Vote | | | For/Against | | | | | | | | |
| | | | | | | by | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | | | |
| | 1. | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | Election of Directors: | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | 1 | | Bradley C. Barron | | | | | | | | | | For | | | For | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | 2 | | William B. Burnett | | | | | | | | | | For | | | For | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | 3 | | W. Grady Rosier | | | | | | | | | | For | | | For | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | | | |
| | 2. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | | | |
| | | | To approve the Amended and Restated NuStar Energy | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | |
| | | | | | | L.P. 2019 Long-Term Incentive Plan. | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | | | |
| | 3. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | | | |
| | | | To ratify the appointment of KPMG LLP as NuStar | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | |
| | | | | | | Energy L.P.'s independent registered public accounting | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | firm for 2021. | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| CLEARWAY ENERGY, INC. | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| Security | | 18539C204 | | | | | | | | | | | | | | | | Meeting Type | | Annual | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| Ticker Symbol | | CWEN | | | | | | | | | | | | | | | | Meeting Date | | 29-Apr-2021 | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| ISIN | | US18539C2044 | | | | | | | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | Proposed | | | | | | | | | | | | | | | | | | | | | |
| | Item | | Proposal | | | | | | | Vote | | | For/Against | | | | | | | | |
| | | | | | | by | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | �� | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | | | |
| | 1. | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | Election of Directors: | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | 1 | | Jonathan Bram | | | | | | | | | | For | | | For | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | 2 | | Nathaniel Anschuetz | | | | | | | | | | For | | | For | | | | | | | | | |
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| | | | | | | | 3 | | Brian R. Ford | | | | | | | | | | For | | | For | | | | | | | | | |
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| | | | | | | | 4 | | Bruce MacLennan | | | | | | | | | | For | | | For | | | | | | | | | |
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| | | | | | | | 5 | | Ferrell P. McClean | | | | | | | | | | For | | | For | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | 6 | | Daniel B. More | | | | | | | | | | For | | | For | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | 7 | | E. Stanley O'Neal | | | | | | | | | | For | | | For | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | 8 | | Christopher S. Sotos | | | | | | | | | | For | | | For | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | 9 | | Scott Stanley | | | | | | | | | | For | | | For | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | | | |
| | 2. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | | | |
| | | | To approve, on a non-binding advisory basis, Clearway | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | |
| | | | | | | Energy, Inc.'s executive compensation. | | | | | | | | | | | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | | | |
| | 3. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | | | |
| | | | To approve the amendment and restatement of the | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | |
| | | | | | | Amended and Restated 2013 Equity Incentive Plan to | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | increase the number of shares of common stock | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | available for issuance under the plan and to make certain | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | additional changes. | | | | | | | | | | | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | | | |
| | 4. | | | To ratify the appointment of Ernst & Young LLP as | | | | For | | | | | For | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | Clearway Energy, Inc.'s independent registered public | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | accounting firm for the 2021 fiscal year. | | | | | | | | | | | | | | | | | | | | | | | | |
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| GIBSON ENERGY INC | | | | | | | |
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| Security | | 374825206 | | | | | | | | | | | | | | | | Meeting Type | | MIX | | | |
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| Ticker Symbol | | | | | | | | | | | | | | | | | | Meeting Date | | 04-May-2021 | | | | |
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| ISIN | | CA3748252069 | | | | | | | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | Proposed | | | | | | | | | | | | | | | | | | | | | |
| | Item | | Proposal | | | | | | | Vote | | | For/Against | | | | | | | | |
| | | | | | | by | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Non-Voting | | | | | | | | | | | | | | | | | | | | |
| | CMMT | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | PLEASE NOTE THAT SHAREHOLDERS ARE | | | | | | | | | | | | | | | | | | |
| | | | | | | ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | FOR RESOLUTIONS 3 TO 5 AND 'IN FAVOR' OR | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | 'ABSTAIN' ONLY FOR RESOLUTION-NUMBERS 1.1 TO | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | 1.9 AND 2. THANK YOU | | | | | | | | | | | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | | | |
| | 1.1 | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | | | |
| | | | ELECTION OF DIRECTOR: JAMES M. ESTEY | | | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | | | |
| | 1.2 | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | | | |
| | | | ELECTION OF DIRECTOR: DOUGLAS P. BLOOM | | | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | | | |
| | 1.3 | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | | | |
| | | | ELECTION OF DIRECTOR: JAMES J. CLEARY | | | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | | | |
| | 1.4 | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | | | |
| | | | ELECTION OF DIRECTOR: JUDY E. COTTE | | | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | | | |
| | 1.5 | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | | | |
| | | | ELECTION OF DIRECTOR: JOHN L. FESTIVAL | | | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | | | |
| | 1.6 | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | | | |
| | | | ELECTION OF DIRECTOR: MARSHALL L. MCRAE | | | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | | | |
| | 1.7 | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | | | |
| | | | ELECTION OF DIRECTOR: MARGARET C. MONTANA | | | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | | | |
| | 1.8 | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | | | |
| | | | ELECTION OF DIRECTOR: MARY ELLEN PETERS | | | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | | | |
| | 1.9 | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | | | |
| | | | ELECTION OF DIRECTOR: STEVEN R. SPAULDING | | | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | | | |
| | 2 | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | | | |
| | | | TO PASS A RESOLUTION APPOINTING | | | | | | | | | | | | | | | | |
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| | | | | | | PRICEWATERHOUSECOOPERS LLP AS OUR | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | AUDITORS, TO SERVE AS OUR AUDITORS UNTIL | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | THE NEXT ANNUAL MEETING OF SHAREHOLDERS | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | AND AUTHORIZING THE DIRECTORS TO FIX THEIR | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | REMUNERATION | | | | | | | | | | | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | | | |
| | 3 | | | TO CONSIDER AND, IF THOUGHT ADVISABLE, TO | | | | For | | | | | For | | | | | | | | | |
| | | | PASS AN ADVISORY RESOLUTION TO ACCEPT THE | | | | | | | | | | | | | | | | | | |
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| | | | | | | APPROACH TO EXECUTIVE COMPENSATION AS | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | DISCLOSED IN THE ACCOMPANYING MANAGEMENT | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | INFORMATION CIRCULAR | | | | | | | | | | | | | | | | | | | | | | | | |
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| | 4 | | | | | | | | | | | | | | | | | | | | | | | Management | | | For | | | | | For | | | | | | | | | |
| | | | TO CONSIDER AND, IF THOUGHT ADVISABLE, | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | |
| | | | | | | APPROVE, BY WAY OF ORDINARY RESOLUTION | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | CONFIRMING, AMENDMENTS TO BY-LAW NO. 1 OF | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | THE CORPORATION AS DISCLOSED IN THE | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | ACCOMPANYING MANAGEMENT INFORMATION | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | CIRCULAR | | | | | | | | | | | | | | | | | | | | | | | | |
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| | 5 | | | | | | | | | | | | | | | | | | | | | | | Management | | | For | | | | | For | | | | | | | | | |
| | | | TO CONSIDER AND, IF THOUGHT ADVISABLE, | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | |
| | | | | | | APPROVE, BY WAY OF SPECIAL RESOLUTION, AN | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | AMENDMENT TO THE ARTICLES OF THE | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | CORPORATION TO LIMIT THE NUMBER OF | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | PREFERRED SHARES THAT MAY BE ISSUED BY THE | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | CORPORATION TO A MAXIMUM OF 20% OF THE | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | ISSUED AND OUTSTANDING COMMON SHARES OF | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | THE CORPORATION AS DISCLOSED IN THE | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | ACCOMPANYING MANAGEMENT INFORMATION | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | CIRCULAR | | | | | | | | | | | | | | | | | | | | | | | | |
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| ENBRIDGE INC. | | | | | | | |
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| Security | | 29250N105 | | | | | | | | | | | | | | | | Meeting Type | | Annual | | | |
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| Ticker Symbol | | ENB | | | | | | | | | | | | | | | | Meeting Date | | 05-May-2021 | | | | |
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| ISIN | | CA29250N1050 | | | | | | | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | Proposed | | | | | | | | | | | | | | | | | | | | | |
| | Item | | Proposal | | | | | | | Vote | | | For/Against | | | | | | | | |
| | | | | | | by | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | | | |
| | 1 | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | Election of Directors: | | | | | | | | | | | | | | | | | | |
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| | | | | | | | 1 | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | | | | | |
| | | | | | | | | Pamela L. Carter | | | | | | | | | | For | | | | | | | | | | | |
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| | | | | | | | 2 | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | | | | | |
| | | | | | | | | Marcel R. Coutu | | | | | | | | | | For | | | | | | | | | | | |
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| | | | | | | | 3 | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | | | | | |
| | | | | | | | | Susan M. Cunningham | | | | | | | | | | For | | | | | | | | | | | |
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| | | | | | | | 4 | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | | | | | |
| | | | | | | | | Gregory L. Ebel | | | | | | | | | | For | | | | | | | | | | | |
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| | | | | | | | 5 | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | | | | | |
| | | | | | | | | J. Herb England | | | | | | | | | | For | | | | | | | | | | | |
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| | | | | | | | 6 | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | | | | | |
| | | | | | | | | Gregory J. Goff | | | | | | | | | | For | | | | | | | | | | | |
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| | | | | | | | 7 | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | | | | | |
| | | | | | | | | V. Maureen K. Darkes | | | | | | | | | | For | | | | | | | | | | | |
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| | | | | | | | 8 | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | | | | | |
| | | | | | | | | Teresa S. Madden | | | | | | | | | | For | | | | | | | | | | | |
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| | | | | | | | 9 | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | | | | | |
| | | | | | | | | Al Monaco | | | | | | | | | | For | | | | | | | | | | | |
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| | | | | | | | 10 | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | | | | | |
| | | | | | | | | Stephen S. Poloz | | | | | | | | | | For | | | | | | | | | | | |
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| | | | | | | | 11 | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | | | | | |
| | | | | | | | | Dan C. Tutcher | | | | | | | | | | For | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | | | |
| | 2 | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | | | |
| | | | Appoint the auditors Appoint PricewaterhouseCoopers | | | | | | | | | | | | | | | | |
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| | | | | | | LLP as auditors of Enbridge and authorize the directors | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | to set their remuneration | | | | | | | | | | | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | For | | | | | | | | | | | | | | | | |
| | 3 | | | Advisory vote on executive compensation Accept | | | | | | | | For | | | | | | | | | |
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| | | | Enbridge's approach to executive compensation, as | | | | | | | | | | | | | | | | | | |
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| | | | | | | disclosed in the Management Information Circular | | | | | | | | | | | | | | | | | | | | | | | | |
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| PEMBINA PIPELINE CORP | | | | | | | |
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| Security | | 706327103 | | | | | | | | | | | | | | | | Meeting Type | | Annual General Meeting | | | |
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| Ticker Symbol | | PBA CA | | | | | | | | | | | | | | | | Meeting Date | | 07-May-2021 | | | | |
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| ISIN | | CA7063271034 | | | | | | | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | Proposed | | | | | | | | | | | | | | | | | | | | | |
| | Item | | Proposal | | | | | | | Vote | | | For/Against | | | | | | | | |
| | | | | | | by | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Non-Voting | | | | | | | | | | | | | | | | | | | | |
| | CMMT | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | PLEASE NOTE THAT SHAREHOLDERS ARE | | | | | | | | | | | | | | | | | | |
| | | | | | | ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | ONLY FOR RESOLUTION NUMBERS-1.1 TO 1.11 AND | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | 2. THANK YOU | | | | | | | | | | | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | | | |
| | 1.1 | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | | | |
| | | | ELECTION OF DIRECTOR: RANDALL J. FINDLAY | | | | | | | | | | | | | | | | |
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| | | | | | | (CHAIR) | | | | | | | | | | | | | | | | | | | | | | | | |
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| | 1.2 | | | | | | | | | | | | | | | | | | | | | | | Management | | | For | | | | | For | | | | | | | | | |
| | | | ELECTION OF DIRECTOR: ANNE-MARIE N. | | | | | | | | | | | | | | | | |
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| | | | | | | AINSWORTH | | | | | | | | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | | | |
| | 1.3 | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | | | |
| | | | ELECTION OF DIRECTOR: CYNTHIA CARROLL | | | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | | | |
| | 1.4 | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | | | |
| | | | ELECTION OF DIRECTOR: MICHAEL H. DILGER | | | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | | | |
| | 1.5 | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | | | |
| | | | ELECTION OF DIRECTOR: ROBERT G. GWIN | | | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | | | |
| | 1.6 | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | | | |
| | | | ELECTION OF DIRECTOR: MAUREEN E. HOWE | | | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | | | |
| | 1.7 | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | | | |
| | | | ELECTION OF DIRECTOR: GORDON J. KERR | | | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | | | |
| | 1.8 | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | | | |
| | | | ELECTION OF DIRECTOR: DAVID M.B. LEGRESLEY | | | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | | | |
| | 1.9 | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | | | |
| | | | ELECTION OF DIRECTOR: LESLIE A. O'DONOGHUE | | | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | | | |
| | 1.10 | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | | | |
| | | | ELECTION OF DIRECTOR: BRUCE D. RUBIN | | | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | | | |
| | 1.11 | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | | | |
| | | | ELECTION OF DIRECTOR: HENRY W. SYKES | | | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | | | |
| | 2 | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | | | |
| | | | TO APPOINT KPMG LLP, CHARTERED | | | | | | | | | | | | | | | | |
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| | | | | | | PROFESSIONAL ACCOUNTANTS, AS THE AUDITORS | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | OF THE CORPORATION FOR THE ENSUING | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | FINANCIAL YEAR AT A REMUNERATION TO BE | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | FIXED BY THE BOARD OF DIRECTORS | | | | | | | | | | | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | | | |
| | 3 | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | | | |
| | | | TO ACCEPT THE APPROACH TO EXECUTIVE | | | | | | | | | | | | | | | | |
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| | | | | | | COMPENSATION AS DISCLOSED IN THE | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | ACCOMPANYING MANAGEMENT PROXY CIRCULAR | | | | | | | | | | | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| TC ENERGY CORPORATION | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| Security | | 87807B107 | | | | | | | | | | | | | | | | Meeting Type | | Annual | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| Ticker Symbol | | TRP | | | | | | | | | | | | | | | | Meeting Date | | 07-May-2021 | | | | |
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| ISIN | | CA87807B1076 | | | | | | | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | Proposed | | | | | | | | | | | | | | | | | | | | | |
| | Item | | Proposal | | | | | | | Vote | | | For/Against | | | | | | | | |
| | | | | | | by | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | | | |
| | 01 | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | Election of Directors: | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | 1 | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | | | | | |
| | | | | | | | | Stéphan Crétier | | | | | | | | | | For | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | 2 | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | | | | | |
| | | | | | | | | Michael R. Culbert | | | | | | | | | | For | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | 3 | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | | | | | |
| | | | | | | | | Susan C. Jones | | | | | | | | | | For | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | 4 | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | | | | | |
| | | | | | | | | Randy Limbacher | | | | | | | | | | For | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | 5 | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | | | | | |
| | | | | | | | | John E. Lowe | | | | | | | | | | For | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | 6 | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | | | | | |
| | | | | | | | | David MacNaughton | | | | | | | | | | For | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | 7 | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | | | | | |
| | | | | | | | | François L. Poirier | | | | | | | | | | For | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | 8 | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | | | | | |
| | | | | | | | | Una Power | | | | | | | | | | For | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | 9 | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | | | | | |
| | | | | | | | | Mary Pat Salomone | | | | | | | | | | For | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | 10 | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | | | | | |
| | | | | | | | | Indira V. Samarasekera | | | | | | | | | | For | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | 11 | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | | | | | |
| | | | | | | | | D. Michael G. Stewart | | | | | | | | | | For | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | 12 | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | | | | | |
| | | | | | | | | Siim A. Vanaselja | | | | | | | | | | For | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | 13 | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | | | | | |
| | | | | | | | | Thierry Vandal | | | | | | | | | | For | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | | | |
| | 02 | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | | | |
| | | | Resolution to appoint KPMG LLP, Chartered Professional | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | |
| | | | | | | Accountants as auditors and authorize the directors to fix | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | their remuneration. | | | | | | | | | | | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | For | | | | | | | | | | | | | | | | |
| | 03 | | | Resolution to accept TC Energy's approach to executive | | | | | | | | For | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | |
| | | | compensation, as described in the Management | | | | | | | | | | | | | | | | | | |
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| | | | | | | information circular. | | | | | | | | | | | | | | | | | | | | | | | | |
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| | 4 | | | | | | | | | | | | | | | | | | | | | | | Management | | | For | | | | | For | | | | | | | | | |
| | | | Resolution to approve amendments to TC Energy's By- | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | |
| | | | | | | law Number 1, as described in the Management | | | | | | | | | | | | | | | | | | | | | |
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| | | | | | | information circular. | | | | | | | | | | | | | | | | | | | | | | | | |
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| KEYERA CORP | | | | | | | |
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| Security | | 493271100 | | | | | | | | | | | | | | | | Meeting Type | | Annual General Meeting | | | |
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| Ticker Symbol | | | | | | | | | | | | | | | | | | Meeting Date | | 11-May-2021 | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| ISIN | | CA4932711001 | | | | | | | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | Proposed | | | | | | | | | | | | | | | | | | | | | |
| | Item | | Proposal | | | | | | | Vote | | | For/Against | | | | | | | | |
| | | | | | | by | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Non-Voting | | | | | | | | | | | | | | | | | | | | |
| | CMMT | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | PLEASE NOTE THAT SHAREHOLDERS ARE | | | | | | | | | | | | | | | | | | |
| | | | | | | ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | ONLY FOR RESOLUTION NUMBERS-1.1 TO 1.9 AND | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | 2. THANK YOU | | | | | | | | | | | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | | | |
| | 1.1 | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | | | |
| | | | ELECTION OF DIRECTOR: JIM BERTRAM | | | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | | | |
| | 1.2 | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | | | |
| | | | ELECTION OF DIRECTOR: DOUG HAUGHEY | | | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | | | |
| | 1.3 | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | | | |
| | | | ELECTION OF DIRECTOR: MICHAEL NORRIS | | | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | | | |
| | 1.4 | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | | | |
| | | | ELECTION OF DIRECTOR: CHARLENE RIPLEY | | | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | | | |
| | 1.5 | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | | | |
| | | | ELECTION OF DIRECTOR: JANET WOODRUFF | | | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | | | |
| | 1.6 | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | | | |
| | | | ELECTION OF DIRECTOR: BLAIR GOERTZEN | | | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | | | |
| | 1.7 | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | | | |
| | | | ELECTION OF DIRECTOR: GIANNA MANES | | | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | | | |
| | 1.8 | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | | | |
| | | | ELECTION OF DIRECTOR: THOMAS O'CONNOR | | | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | | | |
| | 1.9 | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | | | |
| | | | ELECTION OF DIRECTOR: DEAN SETOGUCHI | | | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | | | |
| | 2 | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | | | |
| | | | TO APPOINT DELOITTE LLP AS AUDITORS OF | | | | | | | | | | | | | | | | |
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| | | | | | | KEYERA FOR A TERM EXPIRING AT THE CLOSE OF | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | THE NEXT ANNUAL MEETING OF SHAREHOLDERS | | | | | | | | | | | | | | | | | | | | | | | | |
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| | 3 | | | | | | | | | | | | | | | | | | | | | | | Management | | | For | | | | | For | | | | | | | | | |
| | | | ON THE ADVISORY RESOLUTION, THE FULL TEXT | | | | | | | | | | | | | | | | |
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| | | | | | | OF WHICH IS SET FORTH IN THE CIRCULAR, WITH | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | RESPECT TO KEYERA'S APPROACH TO EXECUTIVE | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | COMPENSATION AS MORE PARTICULARLY | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | DESCRIBED IN THE CIRCULAR UNDER THE | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | HEADINGS "BUSINESS OF THE MEETING" AND | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | "COMPENSATION DISCUSSION AND ANALYSIS", | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | WHICH ADVISORY RESOLUTION SHALL NOT | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | DIMINISH THE ROLES AND RESPONSIBILITIES OF | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | THE BOARD OF DIRECTORS | | | | | | | | | | | | | | | | | | | | | | | | |
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| KINDER MORGAN, INC. | | | | | | | |
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| Security | | 49456B101 | | | | | | | | | | | | | | | | Meeting Type | | Annual | | | |
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| Ticker Symbol | | KMI | | | | | | | | | | | | | | | | Meeting Date | | 12-May-2021 | | | | |
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| ISIN | | US49456B1017 | | | | | | | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | Proposed | | | | | | | | | | | | | | | | | | | | | |
| | Item | | Proposal | | | | | | | Vote | | | For/Against | | | | | | | | |
| | | | | | | by | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | | | |
| | 1A. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | | | |
| | | | Election of Director for a one year term expiring in 2022: | | | | | | | | | | | | | | | | |
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| | | | | | | Richard D. Kinder | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | �� | | | | |
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| | 1B. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | | | |
| | | | Election of Director for a one year term expiring in 2022: | | | | | | | | | | | | | | | | |
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| | | | | | | Steven J. Kean | | | | | | | | | | | | | | | | | | | | | | | | |
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| | 1C. | | | | | | | | | | | | | | | | | | | | | | | Management | | | For | | | | | For | | | | | | | | | |
| | | | Election of Director for a one year term expiring in 2022: | | | | | | | | | | | | | | | | |
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| | | | | | | Kimberly A. Dang | | | | | | | | | | | | | | | | | | | | | |
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| | 1D. | | | | | | | | | | | | | | | | | | | | | | | Management | | | For | | | | | For | | | | | | | | | |
| | | | Election of Director for a one year term expiring in 2022: | | | | | | | | | | | | | | | | |
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| | | | | | | Ted A. Gardner | | | | | | | | | | | | | | | | | | | | | |
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| | 1E. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | | | |
| | | | Election of Director for a one year term expiring in 2022: | | | | | | | | | | | | | | | | |
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| | | | | | | Anthony W. Hall, Jr. | | | | | | | | | | | | | | | | | | | | | | | | |
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| | 1F. | | | Election of Director for a one year term expiring in 2022: | | | | | | | | For | | | | | | | | | |
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| | | | Gary L. Hultquist | | | | | | | | | | | | | | | | | | |
| | | | | | | | | �� | | | | | | | | | | | | | | | | | | | | | |
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| | 1G. | | | | | | | | | | | | | | | | | | | | | | | Management | | | For | | | | | For | | | | | | | | | |
| | | | Election of Director for a one year term expiring in 2022: | | | | | | | | | | | | | | | | |
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| | | | | | | Ronald L. Kuehn, Jr. | | | | | | | | | | | | | | | | | | | | | |
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| | 1H. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | | | |
| | | | Election of Director for a one year term expiring in 2022: | | | | | | | | | | | | | | | | |
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| | | | | | | Deborah A. Macdonald | | | | | | | | | | | | | | | | | | | | | | | | |
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| | 1I. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | | | |
| | | | Election of Director for a one year term expiring in 2022: | | | | | | | | | | | | | | | | |
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| | | | | | | Michael C. Morgan | | | | | | | | | | | | | | | | | | | | | | | | |
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| | 1J. | | | | | | | | | | | | | | | | | | | | | | | Management | | | For | | | | | For | | | | | | | | | |
| | | | Election of Director for a one year term expiring in 2022: | | | | | | | | | | | | | | | | |
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| | | | | | | Arthur C. Reichstetter | | | | | | | | | | | | | | | | | | | | | |
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| | 1K. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | | | |
| | | | Election of Director for a one year term expiring in 2022: | | | | | | | | | | | | | | | | |
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| | | | | | | C. Park Shaper | | | | | | | | | | | | | | | | | | | | | | | | |
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| | 1L. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | | | |
| | | | Election of Director for a one year term expiring in 2022: | | | | | | | | | | | | | | | | |
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| | | | | | | William A. Smith | | | | | | | | | | | | | | | | | | | | | | | | |
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| | 1M. | | | | | | | | | | | | | | | | | | | | | | | Management | | | For | | | | | For | | | | | | | | | |
| | | | Election of Director for a one year term expiring in 2022: | | | | | | | | | | | | | | | | |
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| | | | | | | Joel V. Staff | | | | | | | | | | | | | | | | | | | | | |
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| | 1N. | | | | | | | | | | | | | | | | | | | | | | | Management | | | For | | | | | For | | | | | | | | | |
| | | | Election of Director for a one year term expiring in 2022: | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | |
| | | | | | | Robert F. Vagt | | | | | | | | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | | | |
| | 1O. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | | | |
| | | | Election of Director for a one year term expiring in 2022: | | | | | | | | | | | | | | | | |
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| | | | | | | Perry M. Waughtal | | | | | | | | | | | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | | | |
| | 2. | | | Approval of the Kinder Morgan, Inc. 2021 Amended and | | | | For | | | | | For | | | | | | | | | |
| | | | Restated Stock Incentive Plan. | | | | | | | | | | | | | | | | | | |
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| | 3. | | | | | | | | | | | | | | | | | | | | | | | Management | | | For | | | | | For | | | | | | | | | |
| | | | Ratification of the selection of PricewaterhouseCoopers | | | | | | | | | | | | | | | | |
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| | | | | | | LLP as our independent registered public accounting firm | | | | | | | | | | | | | | | | | | | | | |
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| | | | | | | for 2021. | | | | | | | | | | | | | | | | | | | | | | | | |
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| | 4. | | | | | | | | | | | | | | | | | | | | | | | Management | | | For | | | | | For | | | | | | | | | |
| | | | Approval, on an advisory basis, of the compensation of | | | | | | | | | | | | | | | | |
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| | | | | | | our named executive officers. | | | | | | | | | | | | | | | | | | | | | |
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| SEMPRA ENERGY | | | | | | | |
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| Security | | 816851109 | | | | | | | | | | | | | | | | Meeting Type | | Annual | | | |
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| Ticker Symbol | | SRE | | | | | | | | | | | | | | | | Meeting Date | | 14-May-2021 | | | | |
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| ISIN | | US8168511090 | | | | | | | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | Proposed | | | | | | | | | | | | | | | | | | | | | |
| | Item | | Proposal | | | | | | | Vote | | | For/Against | | | | | | | | |
| | | | | | | by | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | | | |
| | 1A. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | | | |
| | | | Election of Director: Alan L. Boeckmann | | | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | | | |
| | 1B. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | | | |
| | | | Election of Director: Andrés Conesa | | | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | | | |
| | 1C. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | | | |
| | | | Election of Director: Maria Contreras-Sweet | | | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | | | |
| | 1D. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | | | |
| | | | Election of Director: Pablo A. Ferrero | | | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | | | |
| | 1E. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | | | |
| | | | Election of Director: William D. Jones | | | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | | | |
| | 1F. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | | | |
| | | | Election of Director: Jeffrey W. Martin | | | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | | | |
| | 1G. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | | | |
| | | | Election of Director: Bethany J. Mayer | | | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | | | |
| | 1H. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | | | |
| | | | Election of Director: Michael N. Mears | | | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | | | |
| | 1I. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | | | |
| | | | Election of Director: Jack T. Taylor | | | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | | | |
| | 1J. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | | | |
| | | | Election of Director: Cynthia L. Walker | | | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | | | |
| | 1K. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | | | |
| | | | Election of Director: Cynthia J. Warner | | | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | | | |
| | 1L. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | | | |
| | | | Election of Director: James C. Yardley | | | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | | | |
| | 2. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | | | |
| | | | Ratification of Appointment of Independent Registered | | | | | | | | | | | | | | | | |
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| | | | | | | Public Accounting Firm. | | | | | | | | | | | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | | | |
| | 3. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | | | |
| | | | Advisory Approval of Our Executive Compensation. | | | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Shareholder | | | | | | | | | | | | | | | | | | | | |
| | 4. | | | | | | | | | | | | | | | | | | | | | | | | | Against | | | | | For | | | | | | | | | |
| | | | Shareholder Proposal Requesting an Amendment to Our | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | |
| | | | | | | Proxy Access Bylaw to Eliminate the Shareholder | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | Nominating Group Limit. | | | | | | | | | | | | | | | | | | | | | | | | |
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| | 5. | | | | | | | | | | | | | | | | | | | | | | | Shareholder | | | Against | | | | | For | | | | | | | | | |
| | | | Shareholder Proposal Requesting a Report on Alignment | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | |
| | | | | | | of Our Lobbying Activities with the Paris Agreement. | | | | | | | | | | | | | | | | | | | | | |
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| PLAINS GP HOLDINGS, L.P. | | | | | | | |
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| Security | | 72651A207 | | | | | | | | | | | | | | | | Meeting Type | | Annual | | | |
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| Ticker Symbol | | PAGP | | | | | | | | | | | | | | | | Meeting Date | | 19-May-2021 | | | | |
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| ISIN | | US72651A2078 | | | | | | | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | Proposed | | | | | | | | | | | | | | | | | | | | | |
| | Item | | Proposal | | | | | | | Vote | | | For/Against | | | | | | | | |
| | | | | | | by | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | | | |
| | 1. | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | Election of Directors: | | | | | | | | | | | | | | | | | | |
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| | | | | | | | 1 | | Greg L. Armstrong | | | | | | | | | | For | | | For | | | | | | | | | |
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| | | | | | | | 2 | | John T. Raymond | | | | | | | | | | For | | | For | | | | | | | | | |
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| | | | | | | | 3 | | Bobby S. Shackouls | | | | | | | | | | For | | | For | | | | | | | | | |
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| | | | | | | | 4 | | Christopher M. Temple | | | | | | | | | | For | | | For | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | | | |
| | 2. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | | | |
| | | | Ratification of the appointment of | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | |
| | | | | | | PricewaterhouseCoopers LLP as our independent | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | registered public accounting firm for 2021. | | | | | | | | | | | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | | | |
| | 3. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | | | |
| | | | The approval, on a non-binding advisory basis, of our | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | |
| | | | | | | named executive officer compensation. | | | | | | | | | | | | | | | | | | | | | | | | |
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| | 4. | | | | | | | | | | | | | | | | | | | | | | | Management | | | For | | | | | For | | | | | | | | | |
| | | | The approval of the Plains All American 2021 Long-Term | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | |
| | | | | | | Incentive Plan. | | | | | | | | | | | | | | | | | | | | | |
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| TARGA RESOURCES CORP. | | | | | | | |
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| Security | | 87612G101 | | | | | | | | | | | | | | | | Meeting Type | | Annual | | | |
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| Ticker Symbol | | TRGP | | | | | | | | | | | | | | | | Meeting Date | | 25-May-2021 | | | | |
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| ISIN | | US87612G1013 | | | | | | | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | Proposed | | | | | | | | | | | | | | | | | | | | | |
| | Item | | Proposal | | | | | | | Vote | | | For/Against | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | | | |
| | 1.1 | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | | | |
| | | | Election of Class II Director to serve until the 2024 annual | | | | | | | | | | | | | | | | |
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| | | | | | | meeting: Beth A. Bowman | | | | | | | | | | | | | | | | | | | | | | | | |
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| | 1.2 | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | | | |
| | | | Election of Class II Director to serve until the 2024 annual | | | | | | | | | | | | | | | | |
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| | | | | | | meeting: Lindsey M. Cooksen | | | | | | | | | | | | | | | | | | | | | | | | |
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| | 1.3 | | | | | | | | | | | | | | | | | | | | | | | Management | | | For | | | | | For | | | | | | | | | |
| | | | Election of Class II Director to serve until the 2024 annual | | | | | | | | | | | | | | | | |
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| | | | | | | meeting: Robert B. Evans | | | | | | | | | | | | | | | | | | | | | |
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| | 1.4 | | | | | | | | | | | | | | | | | | | | | | | Management | | | For | | | | | For | | | | | | | | | |
| | | | Election of Class II Director to serve until the 2024 annual | | | | | | | | | | | | | | | | |
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| | | | | | | meeting: Joe Bob Perkins | | | | | | | | | | | | | | | | | | | | | |
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| | 1.5 | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | | | |
| | | | Election of Class II Director to serve until the 2024 annual | | | | | | | | | | | | | | | | |
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| | | | | | | meeting: Ershel C. Redd Jr. | | | | | | | | | | | | | | | | | | | | | | | | |
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| | 2. | | | To ratify the selection of PricewaterhouseCoopers LLP as | | | | | | | | For | | | | | | | | | |
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| | | | the Company's independent auditors for 2021. | | | | | | | | | | | | | | | | | | |
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| | 3. | | | | | | | | | | | | | | | | | | | | | | | Management | | | For | | | | | For | | | | | | | | | |
| | | | To approve, on an advisory basis, the compensation of | | | | | | | | | | | | | | | | |
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| | | | | | | the Company's named executive officers for the fiscal | | | | | | | | | | | | | | | | | | | | | |
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| | | | | | | year ended December 31, 2020. | | | | | | | | | | | | | | | | | | | | | | | | |
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| | 4. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | | | |
| | | | To approve an amendment to the Company's Amended | | | | | | | | | | | | | | | | |
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| | | | | | | and Restated Certificate of Incorporation to increase the | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | number of shares of common stock authorized for | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | issuance to 450,000,000 shares. | | | | | | | | | | | | | | | | | | | | | | | | |
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| ONEOK, INC. | | | | | | | |
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| Security | | 682680103 | | | | | | | | | | | | | | | | Meeting Type | | Annual | | | |
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| Ticker Symbol | | OKE | | | | | | | | | | | | | | | | Meeting Date | | 26-May-2021 | | | | |
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| ISIN | | US6826801036 | | | | | | | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | Proposed | | | | | | | | | | | | | | | | | | | | | |
| | Item | | Proposal | | | | | | | Vote | | | For/Against | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | | | |
| | 1A. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | | | |
| | | | Election of Director: Brian L. Derksen | | | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | | | |
| | 1B. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | | | |
| | | | Election of Director: Julie H. Edwards | | | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | | | |
| | 1C. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | | | |
| | | | Election of Director: John W. Gibson | | | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | | | |
| | 1D. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | | | |
| | | | Election of Director: Mark W. Helderman | | | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | | | |
| | 1E. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | | | |
| | | | Election of Director: Randall J. Larson | | | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | | | |
| | 1F. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | | | |
| | | | Election of Director: Steven J. Malcolm | | | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | | | |
| | 1G. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | | | |
| | | | Election of Director: Jim W. Mogg | | | | | | | | | | | | | | | | |
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| | | | | | | | | | | �� | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | | | |
| | 1H. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | | | |
| | | | Election of Director: Pattye L. Moore | | | | | | | | | | | | | | | | |
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| | 1I. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | | | |
| | | | Election of Director: Eduardo A. Rodriguez | | | | | | | | | | | | | | | | |
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| | 1J. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | | | |
| | | | Election of Director: Gerald B. Smith | | | | | | | | | | | | | | | | |
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| | 1K. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | | | |
| | | | Election of Director: Terry K. Spencer | | | | | | | | | | | | | | | | |
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| | 2. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | | | |
| | | | Ratification of the selection of PricewaterhouseCoopers | | | | | | | | | | | | | | | | |
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| | | | | | | LLP as the independent registered public accounting firm | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | of ONEOK, Inc. for the year ending December 31, 2021. | | | | | | | | | | | | | | | | | | | | | | | | |
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| | 3. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | | | |
| | | | An advisory vote to approve ONEOK, Inc.'s executive | | | | | | | | | | | | | | | | |
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| | | | | | | compensation. | | | | | | | | | | | | | | | | | | | | | | | | |