UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-22585
NAME OF REGISTRANT: Tortoise Pipeline & Energy
Fund, Inc.
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 5100 W. 115th Place
Leawood, KS 66211
NAME AND ADDRESS OF AGENT FOR SERVICE: P. Bradley Adams
Diane Bono
5100 W. 115th Place
Leawood, KS 66211
REGISTRANT'S TELEPHONE NUMBER: 913-981-1020
DATE OF FISCAL YEAR END: 11/30
DATE OF REPORTING PERIOD: 07/01/2019 - 06/30/2020
Tortoise Pipeline & Energy Fund, Inc.
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ANDEAVOR LOGISTICS LP Agenda Number: 935059926
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Security: 03350F106
Meeting Type: Consent
Meeting Date: 29-Jul-2019
Ticker: ANDX
ISIN: US03350F1066
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the merger of MPLX MAX LLC, a Mgmt For For
Delaware limited liability company and a
wholly owned subsidiary of MPLX, with and
into ANDX, with ANDX continuing as the
surviving entity (the "Merger"), and
adoption and approval of the Agreement and
Plan of Merger, dated as of May 7, 2019, as
such agreement may be amended from time to
time, by and among ANDX, Tesoro Logistics
GP, LLC, MPLX, MPLX GP LLC, and MPLX MAX
LLC, and the transactions contemplated
thereby.
2. Approval, on an advisory (non-binding) Mgmt For For
basis, of the compensation that may be paid
or become payable to ANDX's named executive
officers in connection with the Merger.
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CABOT OIL & GAS CORPORATION Agenda Number: 935139712
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Security: 127097103
Meeting Type: Annual
Meeting Date: 30-Apr-2020
Ticker: COG
ISIN: US1270971039
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dorothy M. Ables Mgmt For For
Rhys J. Best Mgmt For For
Robert S. Boswell Mgmt For For
Amanda M. Brock Mgmt For For
Peter B. Delaney Mgmt For For
Dan O. Dinges Mgmt For For
Robert Kelley Mgmt For For
W. Matt Ralls Mgmt For For
Marcus A. Watts Mgmt For For
2. To ratify the appointment of the firm Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for the Company for its 2020 fiscal
year.
3. To approve, by non-binding advisory vote, Mgmt For For
the compensation of our named executive
officers.
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CIMAREX ENERGY CO. Agenda Number: 935152607
--------------------------------------------------------------------------------------------------------------------------
Security: 171798101
Meeting Type: Annual
Meeting Date: 06-May-2020
Ticker: XEC
ISIN: US1717981013
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I director: Kathleen A. Mgmt For For
Hogenson
1.2 Election of Class III director: Paul N. Mgmt For For
Eckley
1.3 Election of Class III director: Thomas E. Mgmt For For
Jorden
1.4 Election of Class III director: Floyd R. Mgmt For For
Price
1.5 Election of Class III director: Frances M. Mgmt For For
Vallejo
2. Advisory vote to approve executive Mgmt For For
compensation
3. Ratify the appointment of KPMG LLP as our Mgmt For For
independent auditors for 2020
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CONCHO RESOURCES INC Agenda Number: 935139534
--------------------------------------------------------------------------------------------------------------------------
Security: 20605P101
Meeting Type: Annual
Meeting Date: 27-Apr-2020
Ticker: CXO
ISIN: US20605P1012
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Timothy A. Leach Mgmt For For
1.2 Election of Director: William H. Easter III Mgmt For For
2. To ratify the selection of Grant Thornton Mgmt For For
LLP as independent registered public
accounting firm of the Company for the
fiscal year ending December 31, 2020.
3. Advisory vote to approve named executive Mgmt For For
officer compensation ("say-on-pay").
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CONTINENTAL RESOURCES, INC. Agenda Number: 935152683
--------------------------------------------------------------------------------------------------------------------------
Security: 212015101
Meeting Type: Annual
Meeting Date: 14-May-2020
Ticker: CLR
ISIN: US2120151012
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William B. Berry Mgmt For For
Shelly Lambertz Mgmt For For
Timothy G. Taylor Mgmt For For
2. Approve an amendment to the Company's Third Mgmt For For
Amended and Restated Certificate of
Incorporation that declassifies the
Company's Board of Directors
3. Ratification of selection of Grant Thornton Mgmt For For
LLP as independent registered public
accounting firm
4. Approve, by a non-binding vote, the Mgmt For For
compensation of the named executive
officers
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DIAMONDBACK ENERGY, INC. Agenda Number: 935197740
--------------------------------------------------------------------------------------------------------------------------
Security: 25278X109
Meeting Type: Annual
Meeting Date: 03-Jun-2020
Ticker: FANG
ISIN: US25278X1090
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Steven E. West Mgmt For For
1.2 Election of Director: Travis D. Stice Mgmt For For
1.3 Election of Director: Vincent K. Brooks Mgmt For For
1.4 Election of Director: Michael P. Cross Mgmt For For
1.5 Election of Director: David L. Houston Mgmt For For
1.6 Election of Director: Stephanie K. Mains Mgmt For For
1.7 Election of Director: Mark L. Plaumann Mgmt For For
1.8 Election of Director: Melanie M. Trent Mgmt For For
2. Proposal to approve, on an advisory basis, Mgmt For For
the compensation paid to the Company's
named executive officers
3. Proposal to approve, on an advisory basis, Mgmt 1 Year For
the frequency of holding an advisory vote
on the compensation paid to the Company's
named executive officers
4. Proposal to ratify the appointment of Grant Mgmt For For
Thornton LLP as the Company's independent
auditors for the fiscal year ending
December 31, 2020
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ENBRIDGE INC. Agenda Number: 935147365
--------------------------------------------------------------------------------------------------------------------------
Security: 29250N105
Meeting Type: Annual
Meeting Date: 05-May-2020
Ticker: ENB
ISIN: CA29250N1050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAMELA L. CARTER Mgmt For For
MARCEL R. COUTU Mgmt For For
SUSAN M. CUNNINGHAM Mgmt For For
GREGORY L. EBEL Mgmt For For
J. HERB ENGLAND Mgmt For For
CHARLES W. FISCHER Mgmt For For
GREGORY J. GOFF Mgmt For For
V.M. KEMPSTON DARKES Mgmt For For
TERESA S. MADDEN Mgmt For For
AL MONACO Mgmt For For
DAN C. TUTCHER Mgmt For For
02 APPOINT THE AUDITORS APPOINT Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF
ENBRIDGE AT REMUNERATION TO BE FIXED BY THE
BOARD OF DIRECTORS
03 AMEND, RECONFIRM AND APPROVE THE Mgmt For For
SHAREHOLDER RIGHTS PLAN OF ENBRIDGE
04 RATIFY, CONFIRM AND APPROVE THE AMENDMENTS Mgmt For For
TO GENERAL BY-LAW NO. 1 OF ENBRIDGE
05 ADVISORY VOTE TO APPROVE ENBRIDGE'S Mgmt For For
APPROACH TO EXECUTIVE COMPENSATION
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EOG RESOURCES, INC. Agenda Number: 935145272
--------------------------------------------------------------------------------------------------------------------------
Security: 26875P101
Meeting Type: Annual
Meeting Date: 30-Apr-2020
Ticker: EOG
ISIN: US26875P1012
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Janet F. Clark Mgmt For For
1B. Election of Director: Charles R. Crisp Mgmt For For
1C. Election of Director: Robert P. Daniels Mgmt For For
1D. Election of Director: James C. Day Mgmt For For
1E. Election of Director: C. Christopher Gaut Mgmt For For
1F. Election of Director: Julie J. Robertson Mgmt For For
1G. Election of Director: Donald F. Textor Mgmt For For
1H. Election of Director: William R. Thomas Mgmt For For
2. To ratify the appointment by the Audit Mgmt For For
Committee of the Board of Directors of
Deloitte & Touche LLP, independent
registered public accounting firm, as
auditors for the Company for the year
ending December 31, 2020.
3. To approve, by non-binding vote, the Mgmt For For
compensation of the Company's named
executive officers.
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EQT CORPORATION Agenda Number: 935035041
--------------------------------------------------------------------------------------------------------------------------
Security: 26884L109
Meeting Type: Annual
Meeting Date: 10-Jul-2019
Ticker: EQT
ISIN: US26884L1098
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A RICE TEAM NOMINEE: Lydia I. Beebe You may Mgmt For *
only vote "FOR" 12 Nominees in proposals 1A
to 1R. Rice Team recommends a 'FOR' vote
for this Nominee
1B RICE TEAM NOMINEE: Lee M. Canaan You may Mgmt For *
only vote "FOR" 12 Nominees in proposals 1A
to 1R. Rice Team recommends a 'FOR' vote
for this Nominee
1C RICE TEAM NOMINEE: Dr. Kathryn J. Jackson Mgmt For *
You may only vote "FOR" 12 Nominees in
proposals 1A to 1R. Rice Team recommends a
'FOR' vote for this Nominee
1D RICE TEAM NOMINEE: John F. McCartney You Mgmt For *
may only vote "FOR" 12 Nominees in
proposals 1A to 1R. Rice Team recommends a
'FOR' vote for this Nominee
1E RICE TEAM NOMINEE: Daniel J. Rice IV You Mgmt For *
may only vote "FOR" 12 Nominees in
proposals 1A to 1R. Rice Team recommends a
'FOR' vote for this Nominee
1F RICE TEAM NOMINEE: Toby Z. Rice You may Mgmt For *
only vote "FOR" 12 Nominees in proposals 1A
to 1R. Rice Team recommends a 'FOR' vote
for this Nominee
1G RICE TEAM NOMINEE: Hallie A. Vanderhider Mgmt For *
You may only vote "FOR" 12 Nominees in
proposals 1A to 1R. Rice Team recommends a
'FOR' vote for this Nominee
1H EQT NOMINEE: Dr. Philip Behrman You may Mgmt For *
only vote "FOR" 12 Nominees in proposals 1A
to 1R. Rice Team recommends a 'FOR' vote
for this Nominee
1I EQT NOMINEE: Janet L. Carrig You may only Mgmt For *
vote "FOR" 12 Nominees in proposals 1A to
1R. Rice Team recommends a 'FOR' vote for
this Nominee
1J EQT NOMINEE: James T. McManus II You may Mgmt For *
only vote "FOR" 12 Nominees in proposals 1A
to 1R. Rice Team recommends a 'FOR' vote
for this Nominee
1K EQT NOMINEE: Anita M. Powers You may only Mgmt For *
vote "FOR" 12 Nominees in proposals 1A to
1R. Rice Team recommends a 'FOR' vote for
this Nominee
1L EQT NOMINEE: Stephen A. Thorington You may Mgmt For *
only vote "FOR" 12 Nominees in proposals 1A
to 1R. Rice Team recommends a 'FOR' vote
for this Nominee
1M EQT NOMINEE OPPOSED BY THE RICE TEAM: Mgmt Abstain *
Christina A. Cassotis You may only vote
"FOR" 12 Nominees in proposals 1A to 1R.
Rice Team recommends a NO vote for this
Nominee
1N EQT NOMINEE OPPOSED BY THE RICE TEAM: Mgmt Abstain *
William M. Lambert You may only vote "FOR"
12 Nominees in proposals 1A to 1R. Rice
Team recommends a NO vote for this Nominee
1O EQT NOMINEE OPPOSED BY THE RICE TEAM: Mgmt Abstain *
Gerald F. MacCleary You may only vote "FOR"
12 Nominees in proposals 1A to 1R. Rice
Team recommends a NO vote for this Nominee
1P EQT NOMINEE OPPOSED BY THE RICE TEAM: Mgmt Abstain *
Valerie A. Mitchell You may only vote "FOR"
12 Nominees in proposals 1A to 1R. Rice
Team recommends a NO vote for this Nominee
1Q EQT NOMINEE OPPOSED BY THE RICE TEAM: Mgmt Abstain *
Robert J. McNally You may only vote "FOR"
12 Nominees in proposals 1A to 1R. Rice
Team recommends a NO vote for this Nominee
1R EQT NOMINEE OPPOSED BY THE RICE TEAM: Mgmt Abstain *
Christine J. Toretti You may only vote
"FOR" 12 Nominees in proposals 1A to 1R.
Rice Team recommends a NO vote for this
Nominee
2. Approval of the Company's Non-Binding Mgmt Against *
Resolution Regarding the Compensation of
the Company's Named Executive Officers for
2018 (Say-on-Pay).
3. Approval of the EQT Corporation 2019 Mgmt For *
Long-Term Incentive Plan.
4. Ratification of the appointment of Ernst & Mgmt For *
Young LLP as the Company's Independent
registered public accounting firm for 2019.
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EQT CORPORATION Agenda Number: 935146197
--------------------------------------------------------------------------------------------------------------------------
Security: 26884L109
Meeting Type: Annual
Meeting Date: 01-May-2020
Ticker: EQT
ISIN: US26884L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lydia I. Beebe (Term Mgmt For For
Expiring in 2021)
1B. Election of Director: Philip G. Mgmt For For
Behrman,Ph.D. (Term Expiring in 2021)
1C. Election of Director: Lee M. Canaan (Term Mgmt For For
Expiring in 2021)
1D. Election of Director: Janet L. Carrig (Term Mgmt For For
Expiring in 2021)
1E. Election of Director: Kathryn J. Jackson, Mgmt For For
Ph.D. (Term Expiring in 2021)
1F. Election of Director: John F. McCartney Mgmt For For
(Term Expiring in 2021)
1G. Election of Director: James T. McManus II Mgmt For For
(Term Expiring in 2021)
1H. Election of Director: Anita M. Powers (Term Mgmt For For
Expiring in 2021)
1I. Election of Director: Daniel J. Rice IV Mgmt For For
(Term Expiring in 2021)
1J. Election of Director: Toby Z. Rice (Term Mgmt For For
Expiring in 2021)
1K. Election of Director: Stephen A. Thorington Mgmt For For
(Term Expiring in 2021)
1L. Election of Director: Hallie A. Vanderhider Mgmt For For
(Term Expiring in 2021)
2. Approve a non-binding resolution regarding Mgmt For For
the compensation of the Company's named
executive officers for 2019 (say-on-pay)
3. Approve amendments to the Company's Mgmt For For
Articles of Incorporation to eliminate the
supermajority voting standard required to
(i) remove directors and (ii) make future
amendments to certain provisions of the
Company's Articles and Bylaws
4. Approve amendments to the Company's Mgmt For For
Articles to permit shareholders holding at
least 25% of the outstanding shares to call
a special meeting of shareholders
5. Approve the EQT Corporation 2020 Long-Term Mgmt For For
Incentive Plan
6. Ratify the appointment of Ernst & Young LLP Mgmt For For
as EQT's independent registered public
accounting firm for 2020
--------------------------------------------------------------------------------------------------------------------------
EQUITRANS MIDSTREAM CORPORATION Agenda Number: 935178168
--------------------------------------------------------------------------------------------------------------------------
Security: 294600101
Meeting Type: Annual
Meeting Date: 20-May-2020
Ticker: ETRN
ISIN: US2946001011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Vicky A. Bailey Mgmt For For
Sarah M. Barpoulis Mgmt For For
Kenneth M. Burke Mgmt For For
Patricia K. Collawn Mgmt For For
Margaret K. Dorman Mgmt For For
Thomas F. Karam Mgmt For For
D. Mark Leland Mgmt For For
Norman J. Szydlowski Mgmt For For
Robert F. Vagt Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation of the Company's named
executive officers for 2019 (Say-on-Pay).
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
EQUITRANS MIDSTREAM CORPORATION Agenda Number: 935213417
--------------------------------------------------------------------------------------------------------------------------
Security: 294600101
Meeting Type: Special
Meeting Date: 15-Jun-2020
Ticker: ETRN
ISIN: US2946001011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve (i) issuance of shares of common Mgmt For For
stock, no par value (common stock), of
Equitrans Midstream Corporation (Company)
in connection with the merger (Merger)
contemplated by the Agreement and Plan of
Merger, by and among Company, EQM Midstream
Partners, LP (EQM), and the other parties
thereto (Merger Agreement) and (ii)
issuance of shares of preferred stock, no
par value, which will be convertible into
shares of common stock, in connection with
the Merger and the other transactions
contemplated thereby (the stock issuance
proposal).
2. To approve the adjournment of the special Mgmt For For
meeting to a later date or dates, if
necessary or appropriate, to solicit
additional proxies in the event there are
not sufficient votes at the time of the
special meeting to approve the stock
issuance proposal.
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GASLOG PARTNERS LP Agenda Number: 935165464
--------------------------------------------------------------------------------------------------------------------------
Security: Y2687W108
Meeting Type: Annual
Meeting Date: 14-May-2020
Ticker: GLOP
ISIN: MHY2687W1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To elect Pamela M. Gibson as class II Mgmt For For
Director to serve for three-year term until
the 2023 annual meeting or until her
successor has been elected or appointed.
2. To ratify the appointment of Deloitte LLP Mgmt For For
as our independent auditors for the fiscal
year ending December 31, 2020.
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GIBSON ENERGY INC Agenda Number: 712336898
--------------------------------------------------------------------------------------------------------------------------
Security: 374825206
Meeting Type: AGM
Meeting Date: 05-May-2020
Ticker:
ISIN: CA3748252069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.8 AND
2. THANK YOU
1.1 ELECTION OF DIRECTOR: JAMES M. ESTEY Mgmt For For
1.2 ELECTION OF DIRECTOR: DOUGLAS P. BLOOM Mgmt For For
1.3 ELECTION OF DIRECTOR: JAMES J. CLEARY Mgmt For For
1.4 ELECTION OF DIRECTOR: JOHN L. FESTIVAL Mgmt For For
1.5 ELECTION OF DIRECTOR: MARSHALL L. MCRAE Mgmt For For
1.6 ELECTION OF DIRECTOR: MARY ELLEN PETERS Mgmt For For
1.7 ELECTION OF DIRECTOR: STEVEN R. SPAULDING Mgmt For For
1.8 ELECTION OF DIRECTOR: JUDY E. COTTE Mgmt For For
2 TO PASS A RESOLUTION APPOINTING Mgmt For For
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
3 TO CONSIDER AND, IF THOUGHT ADVISABLE, TO Mgmt For For
PASS AN ADVISORY RESOLUTION TO ACCEPT THE
APPROACH TO EXECUTIVE COMPENSATION AS
DISCLOSED IN THE ACCOMPANYING MANAGEMENT
INFORMATION CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
INTER PIPELINE LTD Agenda Number: 712341433
--------------------------------------------------------------------------------------------------------------------------
Security: 45833V109
Meeting Type: MIX
Meeting Date: 07-May-2020
Ticker:
ISIN: CA45833V1094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 3 TO 5 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1
TO 1.11 AND 2. THANK YOU
1.1 ELECTION OF DIRECTOR: RICHARD SHAW Mgmt For For
1.2 ELECTION OF DIRECTOR: CHRISTIAN BAYLE Mgmt For For
1.3 ELECTION OF DIRECTOR: PETER CELLA Mgmt For For
1.4 ELECTION OF DIRECTOR: JULIE DILL Mgmt For For
1.5 ELECTION OF DIRECTOR: DUANE KEINICK Mgmt For For
1.6 ELECTION OF DIRECTOR: ARTHUR KORPACH Mgmt For For
1.7 ELECTION OF DIRECTOR: ALISON TAYLOR LOVE Mgmt For For
1.8 ELECTION OF DIRECTOR: MARGARET MCKENZIE Mgmt For For
1.9 ELECTION OF DIRECTOR: BRANT SANGSTER Mgmt For For
1.10 ELECTION OF DIRECTOR: SHELLEY BROWN Mgmt For For
1.11 ELECTION OF DIRECTOR: WAYNE SMITH Mgmt For For
2 THE AUDIT COMMITTEE AND THE BOARD PROPOSE Mgmt For For
THAT ERNST & YOUNG LLP (EY) BE APPOINTED AS
AUDITORS TO SERVE UNTIL THE NEXT ANNUAL
MEETING OF SHAREHOLDERS. THE AUDIT
COMMITTEE WILL RECOMMEND EY'S COMPENSATION
TO THE BOARD FOR ITS REVIEW AND APPROVAL
3 RESOLVED, ON AN ADVISORY BASIS AND NOT TO Mgmt For For
DIMINISH THE ROLE AND RESPONSIBILITIES OF
THE BOARD OF DIRECTORS OF IPL, THAT THE
SHAREHOLDERS OF IPL ACCEPT THE APPROACH TO
EXECUTIVE COMPENSATION DISCLOSED IN IPL'S
MANAGEMENT INFORMATION CIRCULAR DELIVERED
IN ADVANCE OF THE 2020 ANNUAL MEETING OF
SHAREHOLDERS
4 RESOLVED, AS AN ORDINARY RESOLUTION TO Mgmt For For
CONTINUE THE SHAREHOLDER RIGHTS PLAN, AS
MORE PARTICULARLY DESCRIBED IN IPL'S
MANAGEMENT INFORMATION CIRCULAR DELIVERED
IN ADVANCE OF THE 2020 ANNUAL MEETING OF
SHAREHOLDERS
5 RESOLVED, AS A SPECIAL RESOLUTION TO Mgmt For For
APPROVE THAT THE STATED CAPITAL ACCOUNT OF
THE COMMON SHARES OF IPL BE REDUCED, AS
MORE PARTICULARLY DESCRIBED IN IPL'S
MANAGEMENT INFORMATION CIRCULAR DELIVERED
IN ADVANCE OF THE 2020 ANNUAL MEETING OF
SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
KEYERA CORP Agenda Number: 712341724
--------------------------------------------------------------------------------------------------------------------------
Security: 493271100
Meeting Type: AGM
Meeting Date: 12-May-2020
Ticker:
ISIN: CA4932711001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION 3 AND 4 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 1 AND 2.1 TO
2.10. THANK YOU
1 TO APPOINT DELOITTE LLP AS AUDITORS OF Mgmt For For
KEYERA FOR A TERM EXPIRING AT THE CLOSE OF
THE NEXT ANNUAL MEETING OF SHAREHOLDERS
2.1 ELECTION OF DIRECTOR: JAMES BERTRAM Mgmt For For
2.2 ELECTION OF DIRECTOR: BLAIR GOERTZEN Mgmt For For
2.3 ELECTION OF DIRECTOR: DOUGLAS HAUGHEY Mgmt For For
2.4 ELECTION OF DIRECTOR: GIANNA MANES Mgmt For For
2.5 ELECTION OF DIRECTOR: DONALD NELSON Mgmt For For
2.6 ELECTION OF DIRECTOR: MICHAEL NORRIS Mgmt For For
2.7 ELECTION OF DIRECTOR: THOMAS O'CONNOR Mgmt For For
2.8 ELECTION OF DIRECTOR: CHARLENE RIPLEY Mgmt For For
2.9 ELECTION OF DIRECTOR: DAVID SMITH Mgmt For For
2.10 ELECTION OF DIRECTOR: JANET WOODRUFF Mgmt For For
3 ON THE ORDINARY RESOLUTION, THE FULL TEXT Mgmt For For
OF WHICH IS SET FORTH IN THE INFORMATION
CIRCULAR PUBLISHED BY KEYERA IN CONNECTION
WITH THE MEETING (THE "CIRCULAR"), TO
RATIFY, CONFIRM AND APPROVE THE RENEWAL OF
THE SHAREHOLDER RIGHTS PLAN, ALL AS MORE
PARTICULARLY DESCRIBED IN THE CIRCULAR
UNDER THE HEADING "BUSINESS OF THE MEETING"
AND IN "SCHEDULE 'A' SHAREHOLDER RIGHTS
PLAN SUMMARY"
4 ON THE ADVISORY RESOLUTION, THE FULL TEXT Mgmt For For
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
--------------------------------------------------------------------------------------------------------------------------
KINDER MORGAN, INC. Agenda Number: 935159043
--------------------------------------------------------------------------------------------------------------------------
Security: 49456B101
Meeting Type: Annual
Meeting Date: 13-May-2020
Ticker: KMI
ISIN: US49456B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Richard D. Kinder Mgmt For For
1B. Election of Director: Steven J. Kean Mgmt For For
1C. Election of Director: Kimberly A. Dang Mgmt For For
1D. Election of Director: Ted A. Gardner Mgmt For For
1E. Election of Director: Anthony W. Hall, Jr. Mgmt For For
1F. Election of Director: Gary L. Hultquist Mgmt For For
1G. Election of Director: Ronald L. Kuehn, Jr. Mgmt For For
1H. Election of Director: Deborah A. Macdonald Mgmt For For
1I. Election of Director: Michael C. Morgan Mgmt For For
1J. Election of Director: Arthur C. Mgmt For For
Reichstetter
1K. Election of Director: Fayez Sarofim Mgmt For For
1L. Election of Director: C. Park Shaper Mgmt For For
1M. Election of Director: William A. Smith Mgmt For For
1N. Election of Director: Joel V. Staff Mgmt For For
1O. Election of Director: Robert F. Vagt Mgmt For For
1P. Election of Director: Perry M. Waughtal Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2020
3. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers, as disclosed in the Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
MAGELLAN MIDSTREAM PARTNERS,L.P. Agenda Number: 935136413
--------------------------------------------------------------------------------------------------------------------------
Security: 559080106
Meeting Type: Annual
Meeting Date: 23-Apr-2020
Ticker: MMP
ISIN: US5590801065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Chansoo Joung Mgmt For For
Michael N. Mears Mgmt For For
James R. Montague Mgmt For For
2. Advisory Resolution to Approve Executive Mgmt For For
Compensation.
3. Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
NEXTERA ENERGY PARTNERS, LP Agenda Number: 935138102
--------------------------------------------------------------------------------------------------------------------------
Security: 65341B106
Meeting Type: Annual
Meeting Date: 21-Apr-2020
Ticker: NEP
ISIN: US65341B1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Susan D. Austin Mgmt For For
1B. Election of Director: Robert J. Byrne Mgmt For For
1C. Election of Director: Peter H. Kind Mgmt For For
1D. Election of Director: James L. Robo Mgmt For For
2. Ratification of appointment of Deloitte & Mgmt For For
Touche LLP as NextEra Energy Partners'
independent registered public accounting
firm for 2020.
3. Approval, by non-binding advisory vote, of Mgmt For For
NextEra Energy Partners' compensation of
its named executive officers as disclosed
in the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
NOBLE ENERGY, INC. Agenda Number: 935141856
--------------------------------------------------------------------------------------------------------------------------
Security: 655044105
Meeting Type: Annual
Meeting Date: 28-Apr-2020
Ticker: NBL
ISIN: US6550441058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jeffrey L. Berenson Mgmt For For
1B. Election of Director: James E. Craddock Mgmt For For
1C. Election of Director: Barbara J. Duganier Mgmt For For
1D. Election of Director: Thomas J. Edelman Mgmt For For
1E. Election of Director: Holli C. Ladhani Mgmt For For
1F. Election of Director: David L. Stover Mgmt For For
1G. Election of Director: Scott D. Urban Mgmt For For
1H. Election of Director: William T. Van Kleef Mgmt For For
1I. Election of Director: Martha B. Wyrsch Mgmt For For
2. To ratify the appointment of the Mgmt For For
independent auditor by the Company's Audit
Committee.
3. To approve, in an advisory vote, executive Mgmt For For
compensation.
4. To approve the 2020 Long-Term Incentive Mgmt For For
Plan.
--------------------------------------------------------------------------------------------------------------------------
NUSTAR ENERGY L.P. Agenda Number: 935141729
--------------------------------------------------------------------------------------------------------------------------
Security: 67058H102
Meeting Type: Annual
Meeting Date: 28-Apr-2020
Ticker: NS
ISIN: US67058H1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William E. Greehey Mgmt For For
Jelynne LeBlanc-Burley Mgmt For For
Robert J. Munch Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
NuStar Energy L.P.'s independent registered
public accounting firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
ONEOK, INC. Agenda Number: 935176289
--------------------------------------------------------------------------------------------------------------------------
Security: 682680103
Meeting Type: Annual
Meeting Date: 20-May-2020
Ticker: OKE
ISIN: US6826801036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Brian L. Derksen Mgmt For For
1B. Election of Director: Julie H. Edwards Mgmt For For
1C. Election of Director: John W. Gibson Mgmt For For
1D. Election of Director: Mark W. Helderman Mgmt For For
1E. Election of Director: Randall J. Larson Mgmt For For
1F. Election of Director: Steven J. Malcolm Mgmt For For
1G. Election of Director: Jim W. Mogg Mgmt For For
1H. Election of Director: Pattye L. Moore Mgmt For For
1I. Election of Director: Gary D. Parker Mgmt For For
1J. Election of Director: Eduardo A. Rodriguez Mgmt For For
1K. Election of Director: Terry K. Spencer Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of ONEOK, Inc. for the year ending
December 31, 2020.
3. An advisory vote to approve ONEOK, Inc.'s Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
PARSLEY ENERGY, INC. Agenda Number: 935111942
--------------------------------------------------------------------------------------------------------------------------
Security: 701877102
Meeting Type: Special
Meeting Date: 09-Jan-2020
Ticker: PE
ISIN: US7018771029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the issuance of shares of Class A Mgmt For For
common stock, par value $0.01 per share, of
Parsley Energy, Inc. in connection with the
merger contemplated by the Agreement and
Plan of Merger, dated as of October 14,
2019, as amended from time to time.
--------------------------------------------------------------------------------------------------------------------------
PARSLEY ENERGY, INC. Agenda Number: 935169640
--------------------------------------------------------------------------------------------------------------------------
Security: 701877102
Meeting Type: Annual
Meeting Date: 21-May-2020
Ticker: PE
ISIN: US7018771029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: A.R. Alameddine Mgmt For For
1B. Election of Director: Matt Gallagher Mgmt For For
1C. Election of Director: Karen Hughes Mgmt For For
2. To approve, on a non-binding advisory Mgmt For For
basis, the Company's named executive
officer compensation for the fiscal year
ended December 31, 2019.
3. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
PEMBINA PIPELINE CORP Agenda Number: 712343160
--------------------------------------------------------------------------------------------------------------------------
Security: 706327103
Meeting Type: AGM
Meeting Date: 08-May-2020
Ticker:
ISIN: CA7063271034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 3 TO 5 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1
TO 1.10 AND 2. THANK YOU
1.1 ELECTION OF DIRECTOR: ANNE-MARIE N. Mgmt For For
AINSWORTH
1.2 ELECTION OF DIRECTOR: MICHAEL H. DILGER Mgmt For For
1.3 ELECTION OF DIRECTOR: RANDALL J. FINDLAY Mgmt For For
1.4 ELECTION OF DIRECTOR: ROBERT G. GWIN Mgmt For For
1.5 ELECTION OF DIRECTOR: MAUREEN E. HOWE Mgmt For For
1.6 ELECTION OF DIRECTOR: GORDON J. KERR Mgmt For For
1.7 ELECTION OF DIRECTOR: DAVID M.B. LEGRESLEY Mgmt For For
1.8 ELECTION OF DIRECTOR: LESLIE A. O'DONOGHUE Mgmt For For
1.9 ELECTION OF DIRECTOR: BRUCE D. RUBIN Mgmt For For
1.10 ELECTION OF DIRECTOR: HENRY W. SYKES Mgmt For For
2 TO APPOINT KPMG LLP, CHARTERED PROFESSIONAL Mgmt For For
ACCOUNTANTS, AS THE AUDITORS OF THE
CORPORATION FOR THE ENSUING FINANCIAL YEAR
AT A REMUNERATION TO BE FIXED BY THE BOARD
OF DIRECTORS
3 APPROVE AN AMENDMENT TO EXISTING BY-LAWS Mgmt For For
4 APPROVE THE ADOPTION OF THE ADVANCE NOTICE Mgmt For For
BY-LAW
5 TO ACCEPT THE APPROACH TO EXECUTIVE Mgmt For For
COMPENSATION AS DISCLOSED IN THE
ACCOMPANYING MANAGEMENT PROXY CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY Agenda Number: 935179273
--------------------------------------------------------------------------------------------------------------------------
Security: 723787107
Meeting Type: Annual
Meeting Date: 21-May-2020
Ticker: PXD
ISIN: US7237871071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Edison C. Buchanan Mgmt For For
1B. Election of Director: Andrew F. Cates Mgmt For For
1C. Election of Director: Phillip A. Gobe Mgmt For For
1D. Election of Director: Larry R. Grillot Mgmt For For
1E. Election of Director: Stacy P. Methvin Mgmt For For
1F. Election of Director: Royce W. Mitchell Mgmt For For
1G. Election of Director: Frank A. Risch Mgmt For For
1H. Election of Director: Scott D. Sheffield Mgmt For For
1I. Election of Director: Mona K. Sutphen Mgmt For For
1J. Election of Director: J. Kenneth Thompson Mgmt For For
1K. Election of Director: Phoebe A. Wood Mgmt For For
1L. Election of Director: Michael D. Wortley Mgmt For For
2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2020.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
PLAINS GP HOLDINGS, L.P. Agenda Number: 935189337
--------------------------------------------------------------------------------------------------------------------------
Security: 72651A207
Meeting Type: Annual
Meeting Date: 20-May-2020
Ticker: PAGP
ISIN: US72651A2078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alexandra Pruner Mgmt For For
Lawrence Ziemba Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2020.
3. The approval, on a non-binding advisory Mgmt For For
basis, of our named executive officer
compensation.
--------------------------------------------------------------------------------------------------------------------------
SEMGROUP CORPORATION Agenda Number: 935098978
--------------------------------------------------------------------------------------------------------------------------
Security: 81663A105
Meeting Type: Special
Meeting Date: 04-Dec-2019
Ticker: SEMG
ISIN: US81663A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve and adopt the Agreement and Plan Mgmt For For
of Merger dated as of September 15, 2019
(the "merger agreement"), by and among
SemGroup Corporation (the "Company"),
Energy Transfer LP ("Energy Transfer") and
Nautilus Merger Sub LLC ("Merger Sub"),
pursuant to which, among other things,
Merger Sub will be merged with and into the
Company (the "merger"), with the Company
surviving the merger as a direct wholly
owned subsidiary of Energy Transfer (the
"merger proposal").
2. To approve, on an advisory (non-binding) Mgmt For For
basis, the specified compensation that may
be received by the Company's named
executive officers in connection with the
merger.
3. To approve any adjournment of the special Mgmt For For
meeting, if necessary, to solicit
additional proxies in favor of the merger
proposal.
--------------------------------------------------------------------------------------------------------------------------
TARGA RESOURCES CORP. Agenda Number: 935172320
--------------------------------------------------------------------------------------------------------------------------
Security: 87612G101
Meeting Type: Annual
Meeting Date: 19-May-2020
Ticker: TRGP
ISIN: US87612G1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Charles R. Crisp Mgmt For For
1.2 Election of Director: Laura C. Fulton Mgmt For For
1.3 Election of Director: James W. Whalen Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent auditors for 2020.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of the Company's named
executive officers, as disclosed in the
proxy statement pursuant to the
compensation disclosure rules of the SEC.
--------------------------------------------------------------------------------------------------------------------------
TC ENERGY CORPORATION Agenda Number: 935156148
--------------------------------------------------------------------------------------------------------------------------
Security: 87807B107
Meeting Type: Annual
Meeting Date: 01-May-2020
Ticker: TRP
ISIN: CA87807B1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHAN CRETIER Mgmt For For
MICHAEL R. CULBERT Mgmt For For
RUSSELL K. GIRLING Mgmt For For
SUSAN C. JONES Mgmt For For
RANDY LIMBACHER Mgmt For For
JOHN E. LOWE Mgmt For For
DAVID MACNAUGHTON Mgmt For For
UNA POWER Mgmt For For
MARY PAT SALOMONE Mgmt For For
INDIRA V. SAMARASEKERA Mgmt For For
D. MICHAEL G. STEWART Mgmt For For
SIIM A. VANASELJA Mgmt For For
THIERRY VANDAL Mgmt For For
STEVEN W. WILLIAMS Mgmt For For
02 RESOLUTION TO APPOINT KPMG LLP, CHARTERED Mgmt For For
PROFESSIONAL ACCOUNTANTS AS AUDITORS AND
AUTHORIZE THE DIRECTORS TO FIX THEIR
REMUNERATION.
03 RESOLUTION TO ACCEPT TC ENERGY'S APPROACH Mgmt For For
TO EXECUTIVE COMPENSATION, AS DESCRIBED IN
THE MANAGEMENT INFORMATION CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
THE WILLIAMS COMPANIES, INC. Agenda Number: 935140094
--------------------------------------------------------------------------------------------------------------------------
Security: 969457100
Meeting Type: Annual
Meeting Date: 28-Apr-2020
Ticker: WMB
ISIN: US9694571004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Alan S. Armstrong Mgmt For For
1B. Election of Director: Stephen W. Bergstrom Mgmt For For
1C. Election of Director: Nancy K. Buese Mgmt For For
1D. Election of Director: Stephen I. Chazen Mgmt For For
1E. Election of Director: Charles I. Cogut Mgmt For For
1F. Election of Director: Michael A. Creel Mgmt For For
1G. Election of Director: Vicki L. Fuller Mgmt For For
1H. Election of Director: Peter A. Ragauss Mgmt For For
1I. Election of Director: Scott D. Sheffield Mgmt For For
1J. Election of Director: Murray D. Smith Mgmt For For
1K. Election of Director: William H. Spence Mgmt For For
2. Approval of the Amendment to The Williams Mgmt For For
Companies, Inc. 2007 Incentive Plan.
3. Approval of the Amendment to The Williams Mgmt For For
Companies, Inc. 2007 Employee Stock
Purchase Plan.
4. Approval, by nonbinding advisory vote, of Mgmt For For
the Company's executive compensation.
5. Ratification of Ernst & Young LLP as Mgmt For For
auditors for 2020.
--------------------------------------------------------------------------------------------------------------------------
WPX ENERGY, INC. Agenda Number: 935129470
--------------------------------------------------------------------------------------------------------------------------
Security: 98212B103
Meeting Type: Special
Meeting Date: 05-Mar-2020
Ticker: WPX
ISIN: US98212B1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Stock Issuance Proposal-To consider and Mgmt For For
vote upon a proposal to approve the
issuance of more than 20% of the Company's
issued and outstanding shares of common
stock, par value $0.01 per share, of the
Company ("Common Stock") in connection with
the Securities Purchase Agreement, dated as
of December 15, 2019 (the "Purchase
Agreement"), by and between the Company and
Felix Investments Holdings II, LLC ("Felix
Parent"), a copy of which is attached to
the proxy statement for the Special Meeting
as Annex A ("Proposal No. 1").
2. Adjournment Proposal-To consider and vote Mgmt For For
upon a proposal to approve the adjournment
of the Special Meeting to a later date or
dates, if necessary, to permit further
solicitation and vote of proxies in the
event that there are insufficient votes
for, or otherwise in connection with, the
approval of the Stock Issuance Proposal.
This proposal will only be presented at the
Special Meeting if there are not sufficient
votes to approve the Stock Issuance
Proposal ("Proposal No. 2").
--------------------------------------------------------------------------------------------------------------------------
WPX ENERGY, INC. Agenda Number: 935172572
--------------------------------------------------------------------------------------------------------------------------
Security: 98212B103
Meeting Type: Annual
Meeting Date: 21-May-2020
Ticker: WPX
ISIN: US98212B1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John A Carrig Mgmt For For
1B. Election of Director: Clay M. Gaspar Mgmt For For
1C. Election of Director: Robert K. Herdman Mgmt For For
1D. Election of Director: Kelt Kindick Mgmt For For
1E. Election of Director: Karl F. Kurz Mgmt For For
1F. Election of Director: Kimberly S. Lubel Mgmt For For
1G. Election of Director: Richard E. Muncrief Mgmt For For
1H. Election of Director: D. Martin Phillips Mgmt For For
1I. Election of Director: Douglas E. Swanson, Mgmt For For
Jr.
1J. Election of Director: Valerie M. Williams Mgmt For For
2. Say on Pay - An advisory vote on the Mgmt For For
approval of executive compensation.
3. Proposal to ratify the appointment of Ernst Mgmt For For
& Young LLP as the independent public
accounting firm for the Company for the
year ending December 31, 2020.
* Management position unknown
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) Tortoise Pipeline & Energy Fund, Inc.
By (Signature) /s/ P Bradley Adams
Name P Bradley Adams
Title President
Date 08/28/2020