Document:

EX-10.7

 Exhibit 10.7 

VOTING AGREEMENT 
 This
VOTING AGREEMENT, dated as of November 3, 2014 (this “Agreement”), is by and between SHELL MIDSTREAM PARTNERS, L.P., a Delaware limited partnership (the “Partnership”), and SHELL PIPELINE COMPANY LP, a Delaware
limited partnership (“SPLC”) (each, a “Party” and collectively, the “Parties”). 

RECITALS 

WHEREAS, the Parties have entered into that certain Contribution Agreement, dated as of the date hereof, pursuant to which SPLC has
agreed to contribute to the Partnership a certain ownership interest in Bengal (as defined below); and 
 WHEREAS, the Parties desire
to set forth their understanding with respect to certain matters related to the governance of Bengal and the transfer by SPLC of the SPLC Ownership Interest (as defined below); 

NOW, THEREFORE, in consideration of the mutual covenants, representations, warranties and agreements herein contained, the
parties hereto agree as follows: 
 ARTICLE I 

DEFINITIONS 
 Capitalized
terms used but not otherwise defined herein shall have the respective meanings ascribed to such terms below: 
 “Bengal”
means Bengal Pipeline Company LLC, a Delaware limited liability company. 
 “Bengal Board of Managers” means the board of
managers of Bengal, as described in the limited liability company agreement of Bengal, as amended from time to time. 
 “Closing
Date” has the meaning set forth in the Partnership Agreement. 
 “Effective Time” means immediately prior to the
closing of the Initial Public Offering. 
 “General Partner” means Shell Midstream Partners GP LLC, a Delaware limited
liability company and the general partner of the Partnership. 
 “Initial Public Offering” has the meaning set forth in the
Partnership Agreement. 
 “Investment Company Act” means the Investment Company Act of 1940, as amended, and the rules and
regulations of the U.S. Securities and Exchange Commission promulgated thereunder. 
 “Partnership Agreement” means the
First Amended and Restated Agreement of Limited Partnership of the Partnership, dated as of the Closing Date, as the same may be hereafter amended and/or restated. 

 “Person” means an individual or a corporation, firm, limited liability company,
partnership, joint venture, trust, unincorporated organization, association, government agency or political subdivision thereof or other entity. 

“SPLC Ownership Interest” means the ownership interests in Bengal retained or owned by SPLC following the Closing Date,
including such additional ownership interests as are acquired by SPLC after the Closing Date as described in Section 2.3. 
 ARTICLE
II 
 VOTING MATTERS 

2.1 Voting. During the term of this Agreement, at every meeting of the holders of ownership interests in Bengal that is called
for any reason, and at every adjournment or postponement thereof, and on every action or approval by written consent of holders of ownership interests in Bengal with respect to any matter, SPLC shall vote the SPLC Ownership Interest in Bengal (or,
if applicable, act by written consent) as directed by the Partnership. 
 2.2 Irrevocable Proxy. During the term of
this Agreement, SPLC hereby appoints the Partnership and any designee of the Partnership, and each of them individually, as SPLC’s proxies, with full power of substitution and resubstitution, to vote or, if applicable, act by written consent
with respect to the SPLC Ownership Interest in accordance with Section 2.1. This proxy is given to secure the performance of the duties of SPLC under this Agreement. SPLC shall take such further action or execute such other instruments as may
be necessary to effectuate the intent of this proxy. This proxy granted by SPLC shall be irrevocable during the term of this Agreement, shall be deemed to be coupled with an interest sufficient in law to support an irrevocable proxy and shall revoke
any and all prior proxies granted by SPLC with respect to the SPLC Ownership Interest. The proxy granted by SPLC hereunder shall terminate automatically upon the termination of this Agreement with respect to SPLC without any action on the part of
any Party. 
 2.3 Adjustments upon Acquisitions, Changes in Capitalization, Etc. In the event of (a) any
change in the SPLC Ownership Interest by reason of a dividend, subdivision, reclassification, recapitalization, split, combination, merger, exchange of ownership interests or other similar event or transaction or any other change in the structure of
Bengal (including the declaration or payment of an extraordinary dividend of cash, securities or other property) or (b) any other acquisition by SPLC of any ownership interests in Bengal, in either case, this Agreement and the obligations
hereunder shall attach to any additional ownership interests of Bengal issued to or acquired by SPLC. 
 2.4 Designees.
SPLC and the Partnership agree, to the fullest extent permitted by applicable law, to designate a single representative to the Bengal Board of Managers on behalf of both SPLC and the Partnership. Such representative shall have the power to vote in
any actions of the Bengal Board of Managers (including with respect to the establishment of cash reserves of Bengal) based on the aggregate ownership interests of both SPLC and the Partnership. 

  
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 2.5 Restrictions on Other Agreements. SPLC shall not, and SPLC shall cause its
affiliates not to, directly or indirectly, grant any proxy or enter into or agree to be bound by any voting trust, agreement or arrangement of any kind with respect to the matters governed hereby other than this Agreement or any other agreements
entered into with the Partnership or its successors and assigns (whether or not such proxy, voting trust, agreement or arrangements are with other holders of ownership interests of Bengal that are not parties to this Agreement or otherwise). 

ARTICLE III 
 TRANSFER
RESTRICTIONS 
 3.1 Transfer Restrictions. SPLC shall not sell, transfer, assign, pledge or otherwise dispose of or
encumber (whether with or without consideration and whether voluntarily or involuntarily or by operation of law or otherwise) any interest in any SPLC Ownership Interest in Bengal, whether now owned or hereafter acquired unless, prior to such
transaction, (a) the General Partner determines, in its sole discretion, that, after giving effect to such sale, transfer, assignment, pledge, disposition or encumbrance, the Partnership would (i) have sufficient voting power over Bengal
such that any cash reserves by Bengal that would reduce the amount of cash distributed by Bengal would require the Partnership’s approval and (ii) be deemed to control Bengal for purposes of the Investment Company Act or (b) the
transferee agrees in writing to be bound by the terms of this Agreement to the same extent as SPLC with respect to such transferred SPLC Ownership Interest. 

ARTICLE IV 

EFFECTIVENESS 
 4.1
Effectiveness. Notwithstanding anything contained in this Agreement to the contrary, none of the provisions of this Agreement shall be operative or have any effect until the Effective Time, at which time all such applicable
provisions shall be effective and operative in without further action by any Party. 
 ARTICLE V 

MISCELLANEOUS 
 5.1
Notice. All notices, requests, demands, and other communications hereunder will be in writing and will be deemed to have been duly given: (a) if by transmission by facsimile or hand delivery, when delivered; (b) if mailed via
the official governmental mail system, five business days after mailing, provided said notice is sent first class, postage pre-paid, via certified or registered mail, with a return receipt requested; (c) if mailed by an
internationally-recognized overnight express mail service such as FedEx, UPS, or DHL Worldwide, one Business Day after deposit therewith is prepaid; or (d) if by e-mail, one business day after delivery with receipt is confirmed. All notices
will be addressed to the Parties at the respective addresses as follows. 

  
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 If to SPLC: 

Shell Pipeline Company LP 
 One
Shell Plaza 
 910 Louisiana Street 

Houston, Texas 77002 
 Attn:
Assistant General Counsel–Downstream Americas 
 Facsimile: (713) 241-6161 

If to the Partnership: 
 Shell
Midstream Partners, L.P. 
 c/o Shell Midstream Partners GP LLC, its general partner 

One Shell Plaza 
 910 Louisiana
Street 
 Houston, Texas 77002 

Attn: General Counsel 
 Facsimile:
(713) 241-6161 
 5.2 Headings; References; Interpretation. All Article and Section headings in this Agreement are for
convenience only and shall not be deemed to control or affect the meaning or construction of any of the provisions hereof. The words “hereof,” “herein” and “hereunder” and words of similar import, when used in this
Agreement, shall refer to this Agreement as a whole, and not to any particular provision of this Agreement. All references herein to Articles and Sections shall, unless the context requires a different construction, be deemed to be references to the
Articles and Sections of this Agreement. All personal pronouns used in this Agreement, whether used in the masculine, feminine or neuter gender, shall include all other genders, and the singular shall include the plural and vice versa. The use
herein of the word “including” following any general statement, term or matter shall not be construed to limit such statement, term or matter to the specific items or matters set forth immediately following such word or to similar items or
matters, whether or not non-limiting language (such as “without limitation,” “but not limited to” or other words of similar import) is used with reference thereto, but rather shall be deemed to refer to all other items or matters
that could reasonably fall within the broadest possible scope of such general statement, term or matter. 
 5.3 Successors and
Assigns. This Agreement shall be binding upon and inure to the benefit of the Parties and their respective successors and assigns. 

5.4 No Third Party Rights. The provisions of this Agreement are intended to bind the Parties as to each other and are not
intended to and do not create rights in any other Person or confer upon any other Person any benefits, rights or remedies, and no Person is or is intended to be a third party beneficiary of any of the provisions of this Agreement. 

5.5 Counterparts. This Agreement may be executed in any number of counterparts with the same effect as if all Parties had signed
the same document. All counterparts shall be construed together and shall constitute one and the same instrument. 
 5.6 Applicable
Law. This Agreement shall be construed in accordance with and governed by the laws of the State of Delaware, without regard to the principles of conflicts of law. EACH OF THE PARTIES HERETO AGREES THAT THIS AGREEMENT INVOLVES AT LEAST U.S.
$100,000.00 AND THAT THIS AGREEMENT HAS BEEN ENTERED INTO 

  
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IN EXPRESS RELIANCE UPON 6 Del. C. § 2708. EACH OF THE PARTIES HERETO IRREVOCABLY AND UNCONDITIONALLY AGREES (a) TO BE SUBJECT TO THE JURISDICTION OF THE COURTS OF THE STATE OF
DELAWARE AND OF THE FEDERAL COURTS SITTING IN THE STATE OF DELAWARE, AND (b) TO THE EXTENT SUCH PARTY IS NOT OTHERWISE SUBJECT TO SERVICE OF PROCESS IN THE STATE OF DELAWARE, TO APPOINT AND MAINTAIN AN AGENT IN THE STATE OF DELAWARE AS SUCH
PARTY’S AGENT FOR ACCEPTANCE OF LEGAL PROCESS AND TO NOTIFY THE OTHER PARTIES OF THE NAME AND ADDRESS OF SUCH AGENT. 
 5.7
Severability. If any of the provisions of this Agreement are held by any court of competent jurisdiction to contravene, or to be invalid under, the laws of any political body having jurisdiction over the subject matter hereof, such
contravention or invalidity shall not invalidate the entire Agreement. Instead, this Agreement shall be construed as if it did not contain the particular provision or provisions held to be invalid and an equitable adjustment shall be made and
necessary provision added so as to give effect to the intention of the Parties as expressed in this Agreement at the time of execution of this Agreement. 

5.8 Amendment or Modification. This Agreement may be amended or modified from time to time only by the written agreement of all
the Parties. Each such instrument shall be reduced to writing and shall be designated on its face as an amendment to this Agreement. 
 5.9
Integration. This Agreement and the instruments referenced herein and in the exhibits attached hereto supersede all previous understandings or agreements among the parties, whether oral or written, with respect to the subject matter of
this Agreement and such instruments. This Agreement and such instruments contain the entire understanding of the Parties with respect to the subject matter hereof and thereof. There are no unwritten oral agreements between the parties. No
understanding, representation, promise or agreement, whether oral or written, is intended to be or shall be included in or from part of this Agreement unless it is contained in a written amendment hereto executed by the parties hereto after the date
of this Agreement. 
 5.10 Termination of Agreement. This Agreement may be terminated by the written agreement of all of the
Parties. 
 5.11 Further Assurances. In connection with this Agreement and all matters contemplated by this Agreement, each
Party agrees to execute and deliver such additional documents and instruments and to perform such additional acts as may be necessary or appropriate to effectuate, carry out and perform all of the terms, provisions and conditions of this Agreement
and all such transactions. 
 [Remainder of page intentionally left blank] 

  
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 IN WITNESS WHEREOF, the Parties have executed this Agreement on, and effective as of, the
Effective Time. 
  

					
	SHELL PIPELINE COMPANY LP
		
	By:	 	Shell Pipeline GP LLC,
		 	its general partner
		
	By:	 	 /s/ Kevin M. Nichols

		 	Name:	 	Kevin M. Nichols
		 	Title:	 	Vice President
	
	SHELL MIDSTREAM PARTNERS, L.P.
		
	By:	 	Shell Midstream Partners GP LLC, its general partner
			
		 	By:	 	 /s/ Margaret C. Montana

		 	Name:	 	Margaret C. Montana
		 	Title:	 	President and Chief Executive Officer

 Signature Page to Voting AgreementEX-10.1

 Exhibit 10.1 

AMENDMENT TO 
 DOMINION
RESOURCES, INC. 
 EXECUTIVE SUPPLEMENTAL RETIREMENT PLAN 

AMENDMENT, effective as of the date below, to the Dominion Resources, Inc. Executive Supplemental Retirement Plan (the
“Plan”). Dominion Resources, Inc. (the “Company”) maintains the Plan, as amended and restated effective December 17, 2004. The Board of Directors of the Company (the “Board”) has the power to amend the Plan. 

NOW, THEREFORE, the Plan is amended as follows: 
  

	1.	Effective as of the date this Amendment is adopted by the Board, all references in the Plan to the “OCN Committee” shall be changed to the “CGN Committee” instead, and Section 1.10 of the Plan
shall be renumbered as Section 1.5 of the Plan (and all subsequent numbers adjusted) and amended in its entirety as follows: 

“CGN Committee” means the Compensation, Governance and Nominating Committee of the Board of Directors of Dominion
Resources, Inc. 
  

	2.	Effective June 26, 2013, Section 5.1 of the Plan is hereby amended in its entirety as follows: 

A Participant may designate a Beneficiary to receive benefits due under the Plan, if any, upon the Participant’s death.
Designation of a Beneficiary shall be made by execution of a form approved or accepted by the Administrative Benefit Committee. In the absence of an effective Beneficiary designation, a Participant’s surviving spouse, if any, and if none, the
Participant’s estate, shall be the Beneficiary. For purposes of the Plan, a Participant’s spouse shall be the person to whom the Participant is legally married, under the laws of the jurisdiction where the marriage was celebrated, at the
time of the Participant’s death. 
  

	3.	Effective as of the date this Amendment is adopted by the Board, a new Section 11.7 is added to the Plan as follows: 

“11.7 Time Limitations. 
 (a) A
claimant may not file a claim in accordance with Section 11.6 later than one year from the time the claim initially arises under Section 11.7(c). 

(b) A claimant may not bring a legal action in court relating to a claim after the later of: 

(i) Three years from the time the claim initially arises under Section 11.7(c); and 

 (ii) If a claim is made in accordance with Section 11.6 within the time
period prescribed in Section 11.7(a), one year from the final disposition of the claim by the CGN Committee (whether by written notification or because the review period expires without action). 

(c) For purposes of this Section 11.7, a claim arises at the following times: 

(i) For a claim as to eligibility for the Plan, the date on which the claimant asserts that eligibility should have commenced.

 (ii) For a claim related to the amount of benefits under the Plan, the date on which benefit payments commence (or would
have commenced under the Plan’s terms, had any benefits been payable). 
 (iii) For any other claim, the date on which
the claimant knows, or should reasonably have known, the existence of any facts or circumstances sufficient to give rise to the claim. 
 To the extent the
claim of a Beneficiary relates to the amount of benefits to which a Participant was or should have been entitled, the claim arises at the same time for the Beneficiary as it would for the Participant. This does not apply to the extent the claim
relates only to the Beneficiary’s rights. 
 (d) The provisions of Section 11.7 shall control for all Plan purposes and any state
or federal statute of limitations that would apply were it not for this Section 11.7 shall not apply. The time periods set forth in this Section 11.7 shall not be tolled during any period in which a Participant’s claim is being
considered under the claims procedure set forth in Section 11.6. 
 (e) The exclusive venue for any legal action in court for any
matter related to the Plan shall be the federal court with jurisdiction for the locale of the corporate headquarters of Dominion Resources, Inc.” 
  

	 	4.	In all respects not amended, the Plan is hereby ratified and confirmed. 

  
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