0001438934-16-000511.txt : 20160804 0001438934-16-000511.hdr.sgml : 20160804 20160804172442 ACCESSION NUMBER: 0001438934-16-000511 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20160630 FILED AS OF DATE: 20160804 DATE AS OF CHANGE: 20160804 EFFECTIVENESS DATE: 20160804 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Cohen & Steers MLP Income & Energy Opportunity Fund CENTRAL INDEX KEY: 0001564216 IRS NUMBER: 000000000 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-22780 FILM NUMBER: 161808491 BUSINESS ADDRESS: STREET 1: 280 PARK AVENUE, FLOOR 10 CITY: NEW YORK STATE: NY ZIP: 10017 BUSINESS PHONE: (212) 832-3232 MAIL ADDRESS: STREET 1: 280 PARK AVENUE, FLOOR 10 CITY: NEW YORK STATE: NY ZIP: 10017 FORMER COMPANY: FORMER CONFORMED NAME: Cohen & Steers MLP & Energy Income Fund DATE OF NAME CHANGE: 20121210 N-PX 1 brd6j1_0001564216.txt BRD6J1_0001564216.TXT 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: 811-22780 NAME OF REGISTRANT: Cohen & Steers MLP Income & Energy Opportunity Fund, Inc. ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 280 Park Avenue New York, NY 10017 NAME AND ADDRESS OF AGENT FOR SERVICE: Tina M. Payne 280 Park Avenue New York, NY 10017 REGISTRANT'S TELEPHONE NUMBER: 212-832-3232 DATE OF FISCAL YEAR END: 11/30 DATE OF REPORTING PERIOD: 07/01/2015 - 06/30/2016 Cohen & Steers MLP Income and Energy Opportunity Fund, Inc. -------------------------------------------------------------------------------------------------------------------------- BUCKEYE PARTNERS, L.P. Agenda Number: 934399014 -------------------------------------------------------------------------------------------------------------------------- Security: 118230101 Meeting Type: Annual Meeting Date: 07-Jun-2016 Ticker: BPL ISIN: US1182301010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR OLIVER G. RICHARD, III Mgmt For For CLARK C. SMITH Mgmt For For FRANK S. SOWINSKI Mgmt For For 2. THE RATIFICATION OF THE SELECTION OF Mgmt For For DELOITTE & TOUCHE LLP AS BUCKEYE PARTNERS, L.P.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2016. -------------------------------------------------------------------------------------------------------------------------- CRESTWOOD MIDSTREAM PARTNERS LP Agenda Number: 934276254 -------------------------------------------------------------------------------------------------------------------------- Security: 226378107 Meeting Type: Special Meeting Date: 30-Sep-2015 Ticker: CMLP ISIN: US2263781070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE APPROVAL OF THE MERGER AGREEMENT. Mgmt For For 2. THE APPROVAL OF A PROPOSAL TO ADJOURN THE Mgmt For For SPECIAL MEETING IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING. -------------------------------------------------------------------------------------------------------------------------- DCP MIDSTREAM PARTNERS, LP Agenda Number: 934344982 -------------------------------------------------------------------------------------------------------------------------- Security: 23311P100 Meeting Type: Special Meeting Date: 28-Apr-2016 Ticker: DPM ISIN: US23311P1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE DCP MIDSTREAM PARTNERS, LP Mgmt For For 2016 LONG-TERM INCENTIVE PLAN (THE "PLAN"). 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 INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PLAN. -------------------------------------------------------------------------------------------------------------------------- DYNAGAS LNG PARTNERS LP Agenda Number: 934287219 -------------------------------------------------------------------------------------------------------------------------- Security: Y2188B108 Meeting Type: Annual Meeting Date: 20-Nov-2015 Ticker: DLNG ISIN: MHY2188B1083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ELECT EVANGELOS VLAHOULIS AS A CLASS I Mgmt For For DIRECTOR TO SERVE FOR A THREE-YEAR TERM UNTIL THE 2018 ANNUAL MEETING OF LIMITED PARTNERS 2. TO APPROVE THE APPOINTMENT OF ERNST & YOUNG Mgmt For For (HELLAS) CERTIFIED AUDITORS ACCOUNTANTS S.A. AS THE PARTNERSHIP'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 -------------------------------------------------------------------------------------------------------------------------- ENBRIDGE INC, CALGARY AB Agenda Number: 706866300 -------------------------------------------------------------------------------------------------------------------------- Security: 29250N105 Meeting Type: AGM Meeting Date: 12-May-2016 Ticker: ISIN: CA29250N1050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "1.1 TO 1.11 AND 2". THANK YOU 1.1 ELECT THE DIRECTOR: DAVID A. ARLEDGE Mgmt For For 1.2 ELECT THE DIRECTOR: JAMES J. BLANCHARD Mgmt For For 1.3 ELECT THE DIRECTOR: MARCEL R. COUTU Mgmt For For 1.4 ELECT THE DIRECTOR: J. HERB ENGLAND Mgmt For For 1.5 ELECT THE DIRECTOR: CHARLES W. FISCHER Mgmt For For 1.6 ELECT THE DIRECTOR: V. MAUREEN KEMPSTON Mgmt For For DARKES 1.7 ELECT THE DIRECTOR: AL MONACO Mgmt For For 1.8 ELECT THE DIRECTOR: GEORGE K. PETTY Mgmt For For 1.9 ELECT THE DIRECTOR: REBECCA B. ROBERTS Mgmt For For 1.10 ELECT THE DIRECTOR: DAN C. TUTCHER Mgmt For For 1.11 ELECT THE DIRECTOR: CATHERINE L. WILLIAMS Mgmt For For 2 APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 3 VOTE ON OUR APPROACH TO EXECUTIVE Mgmt For For COMPENSATION 4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: VOTE ON THE SHAREHOLDER PROPOSAL SET OUT IN APPENDIX A TO OUR MANAGEMENT INFORMATION CIRCULAR DATED MARCH 8, 2016 REGARDING REQUEST FOR PROPOSALS FOR THE ENGAGEMENT OF THE EXTERNAL AUDITOR EVERY EIGHT YEARS -------------------------------------------------------------------------------------------------------------------------- GOLAR LNG PARTNERS LP Agenda Number: 934269007 -------------------------------------------------------------------------------------------------------------------------- Security: Y2745C102 Meeting Type: Annual Meeting Date: 23-Sep-2015 Ticker: GMLP ISIN: MHY2745C1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ELECT ANDREW J.D. WHALLEY AS A CLASS III Mgmt For For DIRECTOR OF THE PARTNERSHIP WHOSE TERM WILL EXPIRE AT THE 2018 ANNUAL MEETING OF LIMITED PARTNERS. 2 TO ELECT PAUL LEAND AS A CLASS III DIRECTOR Mgmt For For OF THE PARTNERSHIP WHOSE TERM WILL EXPIRE AT THE 2018 ANNUAL MEETING OF LIMITED PARTNERS. -------------------------------------------------------------------------------------------------------------------------- HOEGH LNG PARTNERS LP Agenda Number: 934280532 -------------------------------------------------------------------------------------------------------------------------- Security: Y3262R100 Meeting Type: Annual Meeting Date: 09-Oct-2015 Ticker: HMLP ISIN: MHY3262R1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ELECT ANDREW JAMIESON AS A CLASS I Mgmt For For DIRECTOR OF HOEGH LNG PARTNERS LP, WHOSE TERM WILL EXPIRE AT THE 2019 ANNUAL MEETING OF LIMITED PARTNERS. -------------------------------------------------------------------------------------------------------------------------- KINDER MORGAN, INC. Agenda Number: 934353044 -------------------------------------------------------------------------------------------------------------------------- Security: 49456B101 Meeting Type: Annual Meeting Date: 10-May-2016 Ticker: KMI ISIN: US49456B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD D. KINDER Mgmt For For STEVEN J. KEAN Mgmt For For TED A. GARDNER Mgmt For For ANTHONY W. HALL, JR. Mgmt For For GARY L. HULTQUIST Mgmt For For RONALD L. KUEHN, JR. Mgmt For For DEBORAH A. MACDONALD Mgmt For For MICHAEL C. MORGAN Mgmt For For ARTHUR C. REICHSTETTER Mgmt For For FAYEZ SAROFIM Mgmt For For C. PARK SHAPER Mgmt For For WILLIAM A. SMITH Mgmt For For JOEL V. STAFF Mgmt For For ROBERT F. VAGT Mgmt For For 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 2016 3. STOCKHOLDER PROPOSAL RELATING TO A REPORT Shr Against For ON OUR COMPANY'S RESPONSE TO CLIMATE CHANGE 4. STOCKHOLDER PROPOSAL RELATING TO A REPORT Shr Against For ON METHANE EMISSIONS 5. STOCKHOLDER PROPOSAL RELATING TO AN ANNUAL Shr Against For SUSTAINABILITY REPORT 6. STOCKHOLDER PROPOSAL RELATING TO A REPORT Shr Against For ON DIVERSITY OF THE BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- KNOT OFFSHORE PARTNERS LP (KNOP) Agenda Number: 934264033 -------------------------------------------------------------------------------------------------------------------------- Security: Y48125101 Meeting Type: Annual Meeting Date: 12-Aug-2015 Ticker: KNOP ISIN: MHY481251012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ELECT ANDREW BEVERIDGE AS A CLASS II Mgmt For For DIRECTOR OF KNOT OFFSHORE PARTNERS LP, WHOSE TERM WILL EXPIRE AT THE 2019 ANNUAL MEETING OF LIMITED PARTNERS. 2. IF THE UNITS BEING VOTED ARE HELD BY A Mgmt Against PERSON THAT IS A RESIDENT OF NORWAY FOR PURPOSES OF THE TAX ACT ON INCOME AND WEALTH, PLEASE SELECT "YES." IF THE UNITS BEING VOTED ARE NOT HELD BY A PERSON THAT IS A RESIDENT OF NORWAY FOR PURPOSES OF THE TAX ACT ON INCOME AND WEALTH, PLEASE SELECT "NO." MARK "FOR" = YES OR "AGAINST" = NO. -------------------------------------------------------------------------------------------------------------------------- MARKWEST ENERGY PARTNERS LP Agenda Number: 934295951 -------------------------------------------------------------------------------------------------------------------------- Security: 570759100 Meeting Type: Special Meeting Date: 01-Dec-2015 Ticker: MWE ISIN: US5707591005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO APPROVE THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AS OF JULY 11, 2015, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG MPLX LP, MPLX GP LLC, MARATHON PETROLEUM CORPORATION, SAPPHIRE HOLDCO LLC AND MARKWEST ENERGY PARTNERS, L.P., AND THE TRANSACTIONS CONTEMPLATED THEREBY. 2. PROPOSAL TO APPROVE, ON AN ADVISORY, Mgmt Against Against NON-BINDING BASIS, THE MERGER-RELATED COMPENSATION PAYMENTS THAT MAY BECOME PAYABLE TO MARKWEST ENERGY PARTNERS, L.P.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3. PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For SPECIAL MEETING, IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE PROPOSAL 1 AT THE TIME OF THE SPECIAL MEETING. -------------------------------------------------------------------------------------------------------------------------- NUSTAR ENERGY L P Agenda Number: 934313343 -------------------------------------------------------------------------------------------------------------------------- Security: 67058H102 Meeting Type: Special Meeting Date: 28-Jan-2016 Ticker: NS ISIN: US67058H1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE NUSTAR GP, LLC FIFTH AMENDED Mgmt For For AND RESTATED 2000 LONG-TERM INCENTIVE PLAN (THE "AMENDED PLAN"). 2. TO CONSIDER AND VOTE UPON THE PROPOSAL TO Mgmt For For ADJOURN THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE AMENDED PLAN AT THE TIME OF THE SPECIAL MEETING. -------------------------------------------------------------------------------------------------------------------------- NUSTAR GP HOLDINGS, LLC Agenda Number: 934344540 -------------------------------------------------------------------------------------------------------------------------- Security: 67059L102 Meeting Type: Annual Meeting Date: 27-Apr-2016 Ticker: NSH ISIN: US67059L1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM E. GREEHEY Mgmt For For JELYNNE LEBLANC-BURLEY Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For NUSTAR GP HOLDINGS, LLC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- PARTNERRE LTD. Agenda Number: 934284364 -------------------------------------------------------------------------------------------------------------------------- Security: G68603128 Meeting Type: Special Meeting Date: 19-Nov-2015 Ticker: PREPRF ISIN: BMG686031284 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2. TO APPROVE AND ADOPT THE MERGER AGREEMENT, Mgmt For For THE STATUTORY MERGER AGREEMENT AND THE MERGER 4. TO APPROVE AN ADJOURNMENT OF THE SPECIAL Mgmt For For GENERAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES, IF THERE ARE INSUFFICIENT VOTES TO APPROVE THE MERGER PROPOSAL AT SUCH SPECIAL GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- PATTERN ENERGY GROUP INC. Agenda Number: 934412153 -------------------------------------------------------------------------------------------------------------------------- Security: 70338P100 Meeting Type: Annual Meeting Date: 15-Jun-2016 Ticker: PEGI ISIN: US70338P1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ALAN BATKIN Mgmt For For 1.2 ELECTION OF DIRECTOR: PATRICIA BELLINGER Mgmt For For 1.3 ELECTION OF DIRECTOR: THE LORD BROWNE OF Mgmt For For MADINGLEY 1.4 ELECTION OF DIRECTOR: MICHAEL GARLAND Mgmt For For 1.5 ELECTION OF DIRECTOR: DOUGLAS HALL Mgmt For For 1.6 ELECTION OF DIRECTOR: MICHAEL HOFFMAN Mgmt For For 1.7 ELECTION OF DIRECTOR: PATRICIA NEWSON Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. 3. AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For HOLDING FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SEADRILL PARTNERS LLC Agenda Number: 934269235 -------------------------------------------------------------------------------------------------------------------------- Security: Y7545W109 Meeting Type: Annual Meeting Date: 28-Sep-2015 Ticker: SDLP ISIN: MHY7545W1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ELECT BERT M. BEKKER AS A CLASS II Mgmt For For DIRECTOR OF THE COMPANY WHOSE TERM WILL EXPIRE AT THE 2018 ANNUAL MEETING OF MEMBERS. -------------------------------------------------------------------------------------------------------------------------- SEMGROUP CORPORATION Agenda Number: 934393478 -------------------------------------------------------------------------------------------------------------------------- Security: 81663A105 Meeting Type: Annual Meeting Date: 17-May-2016 Ticker: SEMG ISIN: US81663A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RONALD A. BALLSCHMIEDE Mgmt For For SARAH M. BARPOULIS Mgmt For For JOHN F. CHLEBOWSKI Mgmt For For CARLIN G. CONNER Mgmt For For KARL F. KURZ Mgmt For For JAMES H. LYTAL Mgmt For For THOMAS R. MCDANIEL Mgmt For For 2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF BDO USA, LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 4. TO APPROVE THE SEMGROUP CORPORATION EQUITY Mgmt For For INCENTIVE PLAN, AS AMENDED AND RESTATED, TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN BY 800,000 SHARES AND MAKE CERTAIN OTHER CHANGES AS DESCRIBED IN PROPOSAL 4 OF THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- SUNOCO LOGISTICS PARTNERS L.P. Agenda Number: 934293919 -------------------------------------------------------------------------------------------------------------------------- Security: 86764L108 Meeting Type: Special Meeting Date: 01-Dec-2015 Ticker: SXL ISIN: US86764L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE SUNOCO PARTNERS LLC Mgmt For For LONG-TERM INCENTIVE PLAN, AS PROPOSED TO BE AMENDED AND RESTATED, WHICH, AMONG OTHER THINGS, PROVIDES FOR AN INCREASE IN THE MAXIMUM NUMBER OF COMMON UNITS RESERVED AND AVAILABLE FOR DELIVERY WITH RESPECT TO AWARDS UNDER THE SUNOCO PARTNERS LLC LONG-TERM INCENTIVE PLAN, AS AMENDED AND .. (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. APPROVAL OF 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 LTIP PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- TARGA RESOURCES CORP. Agenda Number: 934367396 -------------------------------------------------------------------------------------------------------------------------- Security: 87612G101 Meeting Type: Annual Meeting Date: 17-May-2016 Ticker: TRGP ISIN: US87612G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RENE R. JOYCE Mgmt For For WATERS S. DAVIS, IV Mgmt For For CHRIS TONG Mgmt For For 2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For AUDITORS. -------------------------------------------------------------------------------------------------------------------------- TARGA RESOURCES PARTNERS LP Agenda Number: 934322102 -------------------------------------------------------------------------------------------------------------------------- Security: 87611X105 Meeting Type: Special Meeting Date: 12-Feb-2016 Ticker: NGLS ISIN: US87611X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO CONSIDER AND VOTE UPON A PROPOSAL TO Mgmt For For APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 2, 2015, BY AND AMONG TARGA RESOURCES CORP. ("TRC"), SPARTAN MERGER SUB LLC, TARGA RESOURCES PARTNERS LP (THE "PARTNERSHIP") AND TARGA RESOURCES GP LLC, PURSUANT TO WHICH TRC WILL ACQUIRE INDIRECTLY ALL OF ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 2. TO CONSIDER AND VOTE UPON, ON AN ADVISORY, Mgmt For For NON-BINDING BASIS, THE COMPENSATION PAYMENTS THAT MAY BE PAID OR BECOME PAYABLE TO THE PARTNERSHIP'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER, WHICH IS REFERRED TO AS THE "TRP COMPENSATION PROPOSAL." -------------------------------------------------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Agenda Number: 934441623 -------------------------------------------------------------------------------------------------------------------------- Security: 969457100 Meeting Type: Special Meeting Date: 27-Jun-2016 Ticker: WMB ISIN: US9694571004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ADOPTION OF THE AGREEMENT Mgmt For For AND PLAN OF MERGER (THE "MERGER AGREEMENT") AMONG ENERGY TRANSFER EQUITY, L.P., ENERGY TRANSFER CORP LP ("ETC"), ENERGY TRANSFER CORP GP, LLC, LE GP, LLC, ENERGY TRANSFER EQUITY GP, LLC AND THE WILLIAMS COMPANIES, INC. ("WMB"), AND THE TRANSACTIONS CONTEMPLATED THEREBY, INCLUDING THE MERGER OF WMB WITH AND INTO ETC. 2. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, SPECIFIED COMPENSATORY ARRANGEMENTS BETWEEN WMB AND ITS NAMED EXECUTIVE OFFICERS RELATING TO THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. 3. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING FROM TIME TO TIME, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- TRANSALTA RENEWABLES INC, CALGARY, AB Agenda Number: 706587461 -------------------------------------------------------------------------------------------------------------------------- Security: 893463109 Meeting Type: SGM Meeting Date: 06-Jan-2016 Ticker: ISIN: CA8934631091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 07 DEC 2015: PLEASE NOTE THAT SHAREHOLDERS Non-Voting ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING. 1 AN ORDINARY RESOLUTION (EXCLUDING THOSE Mgmt For For VOTES CAST BY PERSONS WHO ARE TO BE EXCLUDED PURSUANT TO MULTILATERAL INSTRUMENT 61-101 - PROTECTION OF MINORITY SECURITY HOLDERS IN SPECIAL TRANSACTIONS) FOR THE APPROVAL OF THE TRANSACTION (AS DEFINED IN THE MANAGEMENT PROXY CIRCULAR DATED DECEMBER 4, 2015 (THE "CIRCULAR")), AS MORE PARTICULARLY DESCRIBED IN THE CIRCULAR. PLEASE SEE THE FULL TEXT OF THE RESOLUTION (THE "TRANSACTION RESOLUTION") SET OUT IN APPENDIX "A" TO THE CIRCULAR 2 AN ORDINARY RESOLUTION (EXCLUDING THE VOTES Mgmt For For OF CERTAIN INTERESTED PARTIES) FOR THE APPROVAL OF THE TRANSACTION AND CERTAIN ASPECTS OF THE TRANSACTION AS REQUIRED BY THE TSX COMPANY MANUAL, AS MORE PARTICULARLY DESCRIBED IN THE CIRCULAR. PLEASE SEE THE FULL TEXT OF THE RESOLUTION (THE "TSX RESOLUTION") SET OUT IN APPENDIX "A" TO THE CIRCULAR CMMT 15 DEC 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF COMMENT AND ADDITION OF THE COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT 15 DEC 2015: PLEASE NOTE THAT RESOLUTIONS 1 Non-Voting AND 2 ARE TO BE APPROVED BY DISINTERESTED SHAREHOLDERS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TRANSCANADA CORP, CALGARY, AB Agenda Number: 706766841 -------------------------------------------------------------------------------------------------------------------------- Security: 89353D107 Meeting Type: MIX Meeting Date: 29-Apr-2016 Ticker: ISIN: CA89353D1078 -------------------------------------------------------------------------------------------------------------------------- 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, 4 AND 5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1-1.12 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: KEVIN E. BENSON Mgmt For For 1.2 ELECTION OF DIRECTOR: DEREK H. BURNEY Mgmt For For 1.3 ELECTION OF DIRECTOR: RUSSELL K. GIRLING Mgmt For For 1.4 ELECTION OF DIRECTOR: S. BARRY JACKSON Mgmt For For 1.5 ELECTION OF DIRECTOR: JOHN E. LOWE Mgmt For For 1.6 ELECTION OF DIRECTOR: PAULA ROSPUT REYNOLDS Mgmt For For 1.7 ELECTION OF DIRECTOR: JOHN RICHELS Mgmt For For 1.8 ELECTION OF DIRECTOR: MARY PAT SALOMONE Mgmt For For 1.9 ELECTION OF DIRECTOR: INDIRA V.SAMARASEKERA Mgmt For For 1.10 ELECTION OF DIRECTOR: D. MICHAEL G. STEWART Mgmt For For 1.11 ELECTION OF DIRECTOR: SIIM A. VANASELJA Mgmt For For 1.12 ELECTION OF DIRECTOR: RICHARD E. WAUGH Mgmt For For 2 RESOLUTION TO APPOINT KPMG LLP, CHARTERED Mgmt For For PROFESSIONAL ACCOUNTANTS AS AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION 3 RESOLUTION TO ACCEPT TRANSCANADA'S APPROACH Mgmt For For TO EXECUTIVE COMPENSATION, AS DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR 4 RESOLUTION APPROVING THE AMENDMENTS TO Mgmt For For TRANSCANADA'S STOCK OPTION PLAN AND TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUE BY 10,000,000, AS DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR 5 RESOLUTION TO CONTINUE AND APPROVE THE Mgmt For For AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN DATED APRIL 29, 2013, AS DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR * 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) Cohen & Steers MLP Income & Energy Opportunity Fund, Inc. By (Signature) /s/ Tina M. Payne Name Tina M. Payne Title Secretary Date 08/04/2016