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: 07/01/2014 - 06/30/2015
Cohen & Steers MLP Income and Energy Opportunity Fund, Inc.
--------------------------------------------------------------------------------------------------------------------------
ABENGOA YIELD PLC Agenda Number: 934139684
--------------------------------------------------------------------------------------------------------------------------
Security: G00349103
Meeting Type: Consent
Meeting Date: 10-Apr-2015
Ticker: ABY
ISIN: GB00BLP5YB54
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 CONSENT Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
ABENGOA YIELD PLC Agenda Number: 934183396
--------------------------------------------------------------------------------------------------------------------------
Security: G00349103
Meeting Type: Annual
Meeting Date: 08-May-2015
Ticker: ABY
ISIN: GB00BLP5YB54
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ACCOUNTS AND REPORTS OF THE Mgmt For For
DIRECTORS AND AUDITORS FOR THE YEAR ENDED
31 DECEMBER 2014
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT, OTHER THAN THE DIRECTORS'
REMUNERATION POLICY, FOR THE YEAR ENDED 31
DECEMBER 2014
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against
POLICY
4 TO APPOINT JAVIER GAROZ NEIRA AS A DIRECTOR Mgmt For For
5 TO REAPPOINT DELOITTE LLP AND DELOITTE S.L. Mgmt For For
AS AUDITORS OF THE COMPANY
6 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITORS' REMUNERATION
7 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
8 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
9 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt Against Against
OWN SHARES
10 TO AMEND ARTICLE 64 OF THE COMPANY'S Mgmt For For
ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
ABENGOA YIELD PLC Agenda Number: 934242657
--------------------------------------------------------------------------------------------------------------------------
Security: G00349103
Meeting Type: Special
Meeting Date: 19-Jun-2015
Ticker: ABY
ISIN: GB00BLP5YB54
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE APPOINTMENT OF MR. JAVIER Mgmt For For
GAROZ AS CHIEF EXECUTIVE OFFICER OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
ALTAGAS LTD, CALGARY Agenda Number: 705878025
--------------------------------------------------------------------------------------------------------------------------
Security: 021361100
Meeting Type: AGM
Meeting Date: 30-Apr-2015
Ticker:
ISIN: CA0213611001
--------------------------------------------------------------------------------------------------------------------------
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 1.9 AND
2". THANK YOU.
1.1 ELECTION OF DIRECTOR: CATHERINE M. BEST Mgmt For For
1.2 ELECTION OF DIRECTOR: DAVID W. CORNHILL Mgmt For For
1.3 ELECTION OF DIRECTOR: ALLAN L. EDGEWORTH Mgmt For For
1.4 ELECTION OF DIRECTOR: HUGH A. FERGUSSON Mgmt For For
1.5 ELECTION OF DIRECTOR: DARYL H. GILBERT Mgmt For For
1.6 ELECTION OF DIRECTOR: ROBERT B. HODGINS Mgmt For For
1.7 ELECTION OF DIRECTOR: MYRON F. KANIK Mgmt For For
1.8 ELECTION OF DIRECTOR: DAVID F. MACKIE Mgmt For For
1.9 ELECTION OF DIRECTOR: M. NEIL MCCRANK Mgmt For For
2 TO APPOINT ERNST & YOUNG LLP AS AUDITORS OF Mgmt For For
THE COMPANY AND AUTHORIZE THE DIRECTORS OF
THE COMPANY TO FIX ERNST & YOUNG LLP'S
REMUNERATION IN THAT CAPACITY
3 TO VOTE, IN AN ADVISORY, NON-BINDING Mgmt For For
CAPACITY, ON A RESOLUTION TO ACCEPT THE
COMPANY'S APPROACH TO EXECUTIVE
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
BUCKEYE PARTNERS, L.P. Agenda Number: 934192333
--------------------------------------------------------------------------------------------------------------------------
Security: 118230101
Meeting Type: Annual
Meeting Date: 02-Jun-2015
Ticker: BPL
ISIN: US1182301010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PIETER BAKKER Mgmt For For
BARBARA M. BAUMANN Mgmt For For
MARK C. MCKINLEY Mgmt For For
DONALD W. NIEMIEC 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 2015.
--------------------------------------------------------------------------------------------------------------------------
CORENERGY INFRASTRUCTURE TRUST, INC. Agenda Number: 934190911
--------------------------------------------------------------------------------------------------------------------------
Security: 21870U205
Meeting Type: Annual
Meeting Date: 19-May-2015
Ticker: CORR
ISIN: US21870U2050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHARLES E. HEATH Mgmt For For
DAVID J. SCHULTE Mgmt For For
2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE COMPANY'S FISCAL YEAR
ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
DOMINION RESOURCES, INC. Agenda Number: 934149902
--------------------------------------------------------------------------------------------------------------------------
Security: 25746U109
Meeting Type: Annual
Meeting Date: 06-May-2015
Ticker: D
ISIN: US25746U1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM P. BARR Mgmt For For
1B. ELECTION OF DIRECTOR: HELEN E. DRAGAS Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES O. ELLIS, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: THOMAS F. FARRELL II Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN W. HARRIS Mgmt For For
1F. ELECTION OF DIRECTOR: MARK J. KINGTON Mgmt For For
1G. ELECTION OF DIRECTOR: PAMELA J. ROYAL, M.D. Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT H. SPILMAN, Mgmt For For
JR.
1I. ELECTION OF DIRECTOR: MICHAEL E. SZYMANCZYK Mgmt For For
1J. ELECTION OF DIRECTOR: DAVID A. WOLLARD Mgmt For For
2. RATIFICATION OF APPOINTMENT OF THE Mgmt For For
INDEPENDENT AUDITORS FOR 2015
3. ADVISORY VOTE ON APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION (SAY ON PAY)
4. APPROVAL OF AN AMENDMENT TO OUR BYLAWS Mgmt For For
5. RIGHT TO ACT BY WRITTEN CONSENT Shr Against For
6. NEW NUCLEAR CONSTRUCTION Shr Against For
7. REPORT ON METHANE EMISSIONS Shr Against For
8. SUSTAINABILITY AS A PERFORMANCE MEASURE FOR Shr Against For
EXECUTIVE COMPENSATION
9. REPORT ON THE FINANCIAL RISKS TO DOMINION Shr Against For
POSED BY CLIMATE CHANGE
10. ADOPT QUANTITATIVE GOALS FOR REDUCING Shr Against For
GREENHOUSE GAS EMISSIONS
11. REPORT ON BIOENERGY Shr Against For
--------------------------------------------------------------------------------------------------------------------------
DYNAGAS LNG PARTNERS LP Agenda Number: 934076337
--------------------------------------------------------------------------------------------------------------------------
Security: Y2188B108
Meeting Type: Annual
Meeting Date: 23-Oct-2014
Ticker: DLNG
ISIN: MHY2188B1083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
EVANGELOS VLAHOULIS Mgmt For For
ALEXIOS RODOPOULOS Mgmt For For
LEVON DEDEGIAN Mgmt For For
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, 2014
--------------------------------------------------------------------------------------------------------------------------
EL PASO PIPELINE PARTNERS, L.P. Agenda Number: 934090971
--------------------------------------------------------------------------------------------------------------------------
Security: 283702108
Meeting Type: Special
Meeting Date: 20-Nov-2014
Ticker: EPB
ISIN: US2837021086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE EPB MERGER AGREEMENT. Mgmt For For
2. TO APPROVE THE EPB ADJOURNMENT PROPOSAL. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ENBRIDGE INC, CALGARY AB Agenda Number: 705934758
--------------------------------------------------------------------------------------------------------------------------
Security: 29250N105
Meeting Type: MIX
Meeting Date: 06-May-2015
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 'AGAINST' ONLY FOR
RESOLUTION "3" AND 'IN FAVOR' OR ' WITHHOLD
' 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.M. KEMPSTON DARKES Mgmt For For
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 CONFIRM BY-LAW NO. 2, WHICH SETS OUT Mgmt For For
ADVANCE NOTICE REQUIREMENTS FOR DIRECTOR
NOMINATIONS
4 VOTE ON OUR APPROACH TO EXECUTIVE Mgmt For For
COMPENSATION. WHILE THIS VOTE IS
NON-BINDING, IT GIVES SHAREHOLDERS AN
OPPORTUNITY TO PROVIDE IMPORTANT INPUT TO
OUR BOARD
--------------------------------------------------------------------------------------------------------------------------
ENERGY TRANSFER PARTNERS, L.P. Agenda Number: 934092507
--------------------------------------------------------------------------------------------------------------------------
Security: 29273R109
Meeting Type: Special
Meeting Date: 20-Nov-2014
Ticker: ETP
ISIN: US29273R1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE SECOND AMENDED AND RESTATED Mgmt For For
ENERGY TRANSFER PARTNERS, L.P. 2008
LONG-TERM INCENTIVE PLAN (AS IT HAS BEEN
AMENDED FROM TIME TO TIME, THE "LTIP"),
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 LTIP TO
10,000,000 COMMON UNITS (THE "LTIP
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.
--------------------------------------------------------------------------------------------------------------------------
EQT CORPORATION Agenda Number: 934127057
--------------------------------------------------------------------------------------------------------------------------
Security: 26884L109
Meeting Type: Annual
Meeting Date: 15-Apr-2015
Ticker: EQT
ISIN: US26884L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: PHILIP G. BEHRMAN, Mgmt For For
PH.D.
1.2 ELECTION OF DIRECTOR: A. BRAY CARY, JR. Mgmt For For
1.3 ELECTION OF DIRECTOR: MARGARET K. DORMAN Mgmt For For
1.4 ELECTION OF DIRECTOR: DAVID L. PORGES Mgmt For For
1.5 ELECTION OF DIRECTOR: JAMES E. ROHR Mgmt For For
1.6 ELECTION OF DIRECTOR: DAVID S. SHAPIRA Mgmt For For
1.7 ELECTION OF DIRECTOR: LEE T. TODD, JR., Mgmt For For
PH.D.
2. APPROVAL OF A NON-BINDING RESOLUTION Mgmt For For
REGARDING THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS FOR 2014
(SAY-ON-PAY)
3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
4. SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS Shr Against For
BYLAW
--------------------------------------------------------------------------------------------------------------------------
GIBSON ENERGY INC, CALGARY, AB Agenda Number: 705915859
--------------------------------------------------------------------------------------------------------------------------
Security: 374825206
Meeting Type: AGM
Meeting Date: 06-May-2015
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 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS "1.1 TO 1.7 AND 2".
THANK YOU.
1.1 ELECTION OF DIRECTOR: JAMES M. ESTEY Mgmt For For
1.2 ELECTION OF DIRECTOR: JAMES J. CLEARY Mgmt For For
1.3 ELECTION OF DIRECTOR: DONALD R. INGRAM Mgmt For For
1.4 ELECTION OF DIRECTOR: MARSHALL L. MCRAE Mgmt For For
1.5 ELECTION OF DIRECTOR: MARY ELLEN PETERS Mgmt For For
1.6 ELECTION OF DIRECTOR: CLAYTON H. WOITAS Mgmt For For
1.7 ELECTION OF DIRECTOR: A. STEWART HANLON 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
--------------------------------------------------------------------------------------------------------------------------
GOLAR LNG PARTNERS LP Agenda Number: 934063758
--------------------------------------------------------------------------------------------------------------------------
Security: Y2745C102
Meeting Type: Annual
Meeting Date: 19-Sep-2014
Ticker: GMLP
ISIN: MHY2745C1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ELECT CARL E. STEEN AS A CLASS II Mgmt For For
DIRECTOR OF THE PARTNERSHIP WHOSE TERM WILL
EXPIRE AT THE 2017 ANNUAL MEETING OF
LIMITED PARTNERS.
--------------------------------------------------------------------------------------------------------------------------
HOEGH LNG PARTNERS LP Agenda Number: 934074181
--------------------------------------------------------------------------------------------------------------------------
Security: Y3262R100
Meeting Type: Annual
Meeting Date: 24-Sep-2014
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 2015 ANNUAL MEETING
OF LIMITED PARTNERS.
2. TO ELECT ROBERT SHAW AS A CLASS II DIRECTOR Mgmt For For
OF HOEGH LNG PARTNERS LP, WHOSE TERM WILL
EXPIRE AT THE 2016 ANNUAL MEETING OF
LIMITED PARTNERS.
3. TO ELECT DAVID SPIVAK AS A CLASS III Mgmt For For
DIRECTOR OF HOEGH LNG PARTNERS LP, WHOSE
TERM WILL EXPIRE AT THE 2017 ANNUAL MEETING
OF LIMITED PARTNERS.
4. TO ELECT MORTEN W. HOEGH AS A CLASS IV Mgmt For For
DIRECTOR OF HOEGH LNG PARTNERS LP, WHOSE
TERM WILL EXPIRE AT THE 2018 ANNUAL MEETING
OF LIMITED PARTNERS.
--------------------------------------------------------------------------------------------------------------------------
INTER PIPELINE LTD, CALGARY Agenda Number: 705937920
--------------------------------------------------------------------------------------------------------------------------
Security: 45833V109
Meeting Type: AGM
Meeting Date: 11-May-2015
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 "1" AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS "2.1 TO 2.7 AND
3". THANK YOU.
1 TO FIX THE NUMBER OF DIRECTORS TO BE Mgmt For For
ELECTED AT THE MEETING AT SEVEN MEMBERS AND
TO ELECT SEVEN DIRECTORS TO HOLD OFFICE
UNTIL THE NEXT ANNUAL MEETING OF OUR
SHAREHOLDERS OR UNTIL THEIR SUCCESSORS ARE
ELECTED OR APPOINTED
2.1 ELECTION OF DIRECTOR: RICHARD SHAW Mgmt For For
2.2 ELECTION OF DIRECTOR: DAVID FESYK Mgmt For For
2.3 ELECTION OF DIRECTOR: LORNE BROWN Mgmt For For
2.4 ELECTION OF DIRECTOR: DUANE KEINICK Mgmt For For
2.5 ELECTION OF DIRECTOR: ALISON TAYLOR LOVE Mgmt For For
2.6 ELECTION OF DIRECTOR: WILLIAM ROBERTSON Mgmt For For
2.7 ELECTION OF DIRECTOR: BRANT SANGSTER Mgmt For For
3 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
4 RESOLVED, ON AN ADVISORY BASIS AND NOT TO Mgmt For For
DIMINISH THE ROLE AND RESPONSIBILITIES OF
THE BOARD OF DIRECTORS OF INTER PIPELINE
LTD. (IPL), THAT THE SHAREHOLDERS OF IPL
(SHAREHOLDERS) ACCEPT THE APPROACH TO
EXECUTIVE COMPENSATION DISCLOSED IN IPL'S
MANAGEMENT INFORMATION CIRCULAR DELIVERED
IN ADVANCE OF THE 2015 ANNUAL MEETING OF
SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
KINDER MORGAN MANAGEMENT, LLC Agenda Number: 934091719
--------------------------------------------------------------------------------------------------------------------------
Security: 49455U100
Meeting Type: Special
Meeting Date: 20-Nov-2014
Ticker: KMR
ISIN: US49455U1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE KMR MERGER AGREEMENT. Mgmt For For
2. TO APPROVE THE KMR ADJOURNMENT PROPOSAL. Mgmt For For
3. TO APPROVE THE KMP MERGER AGREEMENT. Mgmt For For
4. TO APPROVE THE KMP ADJOURNMENT PROPOSAL. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KINDER MORGAN, INC. Agenda Number: 934091721
--------------------------------------------------------------------------------------------------------------------------
Security: 49456B101
Meeting Type: Special
Meeting Date: 20-Nov-2014
Ticker: KMI
ISIN: US49456B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE AN AMENDMENT OF THE CERTIFICATE Mgmt For For
OF INCORPORATION OF KMI TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF CLASS P
COMMON STOCK, PAR VALUE $0.01 PER SHARE, OF
KMI FROM 2,000,000,000 TO 4,000,000,000.
2. TO APPROVE THE ISSUANCE OF SHARES OF KMI Mgmt For For
COMMON STOCK IN THE PROPOSED KMP, KMR AND
EPB MERGERS.
3. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING, IF NECESSARY TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES
TO ADOPT THE FOREGOING PROPOSALS AT THE
TIME OF THE SPECIAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
KINDER MORGAN, INC. Agenda Number: 934149813
--------------------------------------------------------------------------------------------------------------------------
Security: 49456B101
Meeting Type: Annual
Meeting Date: 07-May-2015
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 J. MILLER 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. APPROVAL OF THE KINDER MORGAN, INC. 2015 Mgmt For For
AMENDED AND RESTATED STOCK INCENTIVE PLAN.
3. APPROVAL OF THE AMENDED AND RESTATED ANNUAL Mgmt For For
INCENTIVE PLAN OF KINDER MORGAN, INC.
4. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
5. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015.
6. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION OF KINDER
MORGAN, INC.
7. STOCKHOLDER PROPOSAL RELATING TO A REPORT Shr Against For
ON OUR COMPANY'S RESPONSE TO CLIMATE
CHANGE.
8. STOCKHOLDER PROPOSAL RELATING TO A REPORT Shr Against For
ON METHANE EMISSIONS.
9. STOCKHOLDER PROPOSAL RELATING TO AN ANNUAL Shr Against For
SUSTAINABILITY REPORT.
--------------------------------------------------------------------------------------------------------------------------
KNOT OFFSHORE PARTNERS LP (KNOP) Agenda Number: 934059127
--------------------------------------------------------------------------------------------------------------------------
Security: Y48125101
Meeting Type: Annual
Meeting Date: 13-Aug-2014
Ticker: KNOP
ISIN: MHY481251012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ELECT EDWARD A. WARYAS, JR. AS A CLASS I Mgmt For For
DIRECTOR OF KNOT OFFSHORE PARTNERS LP,
WHOSE TERM WILL EXPIRE AT THE 2018 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."
--------------------------------------------------------------------------------------------------------------------------
MARKWEST ENERGY PARTNERS LP Agenda Number: 934199274
--------------------------------------------------------------------------------------------------------------------------
Security: 570759100
Meeting Type: Annual
Meeting Date: 03-Jun-2015
Ticker: MWE
ISIN: US5707591005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
FRANK M. SEMPLE Mgmt For For
DONALD D. WOLF Mgmt For For
MICHAEL L. BEATTY Mgmt For For
WILLIAM A BRUCKMANN III Mgmt For For
DONALD C. HEPPERMANN Mgmt For For
RANDALL J. LARSON Mgmt For For
ANNE E. FOX MOUNSEY Mgmt For For
WILLIAM P. NICOLETTI Mgmt For For
2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
THE PARTNERSHIP'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
NUSTAR GP HOLDINGS, LLC Agenda Number: 934133252
--------------------------------------------------------------------------------------------------------------------------
Security: 67059L102
Meeting Type: Annual
Meeting Date: 22-Apr-2015
Ticker: NSH
ISIN: US67059L1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES F. CLINGMAN, JR. 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 2015.
--------------------------------------------------------------------------------------------------------------------------
PATTERN ENERGY GROUP INC. Agenda Number: 934209417
--------------------------------------------------------------------------------------------------------------------------
Security: 70338P100
Meeting Type: Annual
Meeting Date: 10-Jun-2015
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
2015.
--------------------------------------------------------------------------------------------------------------------------
REGENCY ENERGY PARTNERS Agenda Number: 934161869
--------------------------------------------------------------------------------------------------------------------------
Security: 75885Y107
Meeting Type: Special
Meeting Date: 28-Apr-2015
Ticker: RGP
ISIN: US75885Y1073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO CONSIDER AND VOTE ON A PROPOSAL TO ADOPT Mgmt For For
THE AGREEMENT AND PLAN OF MERGER, DATED AS
OF JANUARY 25, 2015, AS AMENDED BY
AMENDMENT NO. 1 THERETO, DATED AS OF
FEBRUARY 18, 2015, BY AND AMONG ENERGY
TRANSFER PARTNERS, L.P., ENERGY TRANSFER
PARTNERS GP, L.P., THE GENERAL PARTNER OF
ETP, RENDEZVOUS I LLC, .. (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
2. TO CONSIDER AND VOTE ON A PROPOSAL TO Mgmt For For
APPROVE THE ADJOURNMENT OF THE 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.
3. TO CONSIDER AND VOTE ON A PROPOSAL TO Mgmt For For
APPROVE, ON AN ADVISORY (NON-BINDING)
BASIS, THE PAYMENTS THAT WILL OR MAY BE
PAID BY REGENCY TO ITS NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH THE MERGER.
--------------------------------------------------------------------------------------------------------------------------
SEADRILL PARTNERS LLC Agenda Number: 934065788
--------------------------------------------------------------------------------------------------------------------------
Security: Y7545W109
Meeting Type: Annual
Meeting Date: 26-Sep-2014
Ticker: SDLP
ISIN: MHY7545W1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ELECT HARALD THORSTEIN AS A CLASS I Mgmt For For
DIRECTOR OF THE COMPANY WHOSE TERM WILL
EXPIRE AT THE 2017 ANNUAL MEETING OF
MEMBERS.
--------------------------------------------------------------------------------------------------------------------------
SEMGROUP CORPORATION Agenda Number: 934187863
--------------------------------------------------------------------------------------------------------------------------
Security: 81663A105
Meeting Type: Annual
Meeting Date: 14-May-2015
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 2015.
--------------------------------------------------------------------------------------------------------------------------
SEMPRA ENERGY Agenda Number: 934153002
--------------------------------------------------------------------------------------------------------------------------
Security: 816851109
Meeting Type: Annual
Meeting Date: 13-May-2015
Ticker: SRE
ISIN: US8168511090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ALAN L. BOECKMANN Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES G. BROCKSMITH Mgmt For For
JR.
1C. ELECTION OF DIRECTOR: KATHLEEN L. BROWN Mgmt For For
1D. ELECTION OF DIRECTOR: PABLO A. FERRERO Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM D. JONES Mgmt For For
1F. ELECTION OF DIRECTOR: WILLIAM G. OUCHI Mgmt For For
1G. ELECTION OF DIRECTOR: DEBRA L. REED Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM C. RUSNACK Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM P. RUTLEDGE Mgmt For For
1J. ELECTION OF DIRECTOR: LYNN SCHENK Mgmt For For
1K. ELECTION OF DIRECTOR: JACK T. TAYLOR Mgmt For For
1L. ELECTION OF DIRECTOR: LUIS M. TELLEZ Mgmt For For
1M. ELECTION OF DIRECTOR: JAMES C. YARDLEY Mgmt For For
2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
3. ADVISORY APPROVAL OF OUR EXECUTIVE Mgmt For For
COMPENSATION.
4. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr Against For
BOARD CHAIRMAN.
--------------------------------------------------------------------------------------------------------------------------
SPECTRA ENERGY CORP Agenda Number: 934141095
--------------------------------------------------------------------------------------------------------------------------
Security: 847560109
Meeting Type: Annual
Meeting Date: 28-Apr-2015
Ticker: SE
ISIN: US8475601097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GREGORY L. EBEL Mgmt For For
1B. ELECTION OF DIRECTOR: F. ANTHONY COMPER Mgmt For For
1C. ELECTION OF DIRECTOR: AUSTIN A. ADAMS Mgmt For For
1D. ELECTION OF DIRECTOR: JOSEPH ALVARADO Mgmt For For
1E. ELECTION OF DIRECTOR: PAMELA L. CARTER Mgmt For For
1F. ELECTION OF DIRECTOR: CLARENCE P. CAZALOT Mgmt For For
JR
1G. ELECTION OF DIRECTOR: PETER B. HAMILTON Mgmt For For
1H. ELECTION OF DIRECTOR: MIRANDA C. HUBBS Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL MCSHANE Mgmt For For
1J. ELECTION OF DIRECTOR: MICHAEL G. MORRIS Mgmt For For
1K. ELECTION OF DIRECTOR: MICHAEL E.J. PHELPS Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS SPECTRA ENERGY CORP'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2015.
3. AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. SHAREHOLDER PROPOSAL CONCERNING DISCLOSURE Shr Against For
OF POLITICAL CONTRIBUTIONS.
5. SHAREHOLDER PROPOSAL CONCERNING DISCLOSURE Shr Against For
OF LOBBYING ACTIVITIES.
--------------------------------------------------------------------------------------------------------------------------
SUBURBAN PROPANE PARTNERS, L.P. Agenda Number: 934147251
--------------------------------------------------------------------------------------------------------------------------
Security: 864482104
Meeting Type: Annual
Meeting Date: 13-May-2015
Ticker: SPH
ISIN: US8644821048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
HAROLD R. LOGAN, JR. Mgmt For For
JOHN HOYT STOOKEY Mgmt For For
JOHN D. COLLINS Mgmt For For
JANE SWIFT Mgmt For For
LAWRENCE C. CALDWELL Mgmt For For
MATTHEW J. CHANIN Mgmt For For
MICHAEL A. STIVALA Mgmt For For
2. PROPOSAL TO RATIFY INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM FOR 2015 FISCAL
YEAR.
3. APPROVAL OF AN AMENDMENT TO THE 2009 Mgmt For For
RESTRICTED UNIT PLAN INCREASING BY AN
ADDITIONAL 1,200,000 COMMON UNITS THE
NUMBER OF COMMON UNITS AUTHORIZED FOR
AWARDS UNDER THE PLAN.
4. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For
APPROVAL OF EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
TEEKAY CORPORATION Agenda Number: 934204885
--------------------------------------------------------------------------------------------------------------------------
Security: Y8564W103
Meeting Type: Annual
Meeting Date: 10-Jun-2015
Ticker: TK
ISIN: MHY8564W1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DR. IAN D. BLACKBURNE Mgmt For For
WILLIAM B. BERRY Mgmt For For
C. SEAN DAY Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
THE WILLIAMS COMPANIES, INC. Agenda Number: 934182510
--------------------------------------------------------------------------------------------------------------------------
Security: 969457100
Meeting Type: Annual
Meeting Date: 21-May-2015
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: JOSEPH R. CLEVELAND Mgmt For For
1C. ELECTION OF DIRECTOR: KATHLEEN B. COOPER Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN A. HAGG Mgmt For For
1E. ELECTION OF DIRECTOR: JUANITA H. HINSHAW Mgmt For For
1F. ELECTION OF DIRECTOR: RALPH IZZO Mgmt For For
1G. ELECTION OF DIRECTOR: FRANK T. MACINNIS Mgmt For For
1H. ELECTION OF DIRECTOR: ERIC W. MANDELBLATT Mgmt For For
1I. ELECTION OF DIRECTOR: KEITH A. MEISTER Mgmt For For
1J. ELECTION OF DIRECTOR: STEVEN W. NANCE Mgmt For For
1K. ELECTION OF DIRECTOR: MURRAY D. SMITH Mgmt For For
1L. ELECTION OF DIRECTOR: JANICE D. STONEY Mgmt For For
1M. ELECTION OF DIRECTOR: LAURA A. SUGG Mgmt For For
2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
AUDITORS FOR 2015.
3. APPROVAL, BY NONBINDING ADVISORY VOTE, OF Mgmt For For
THE COMPANY'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
TRANSALTA RENEWABLES INC, CALGARY, AB Agenda Number: 705944064
--------------------------------------------------------------------------------------------------------------------------
Security: 893463109
Meeting Type: AGM
Meeting Date: 01-May-2015
Ticker:
ISIN: CA8934631091
--------------------------------------------------------------------------------------------------------------------------
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 1.6 AND 2".
THANK YOU.
1.1 ELECTION OF DIRECTOR: DAVID W. DRINKWATER Mgmt For For
1.2 ELECTION OF DIRECTOR: BRETT M. GELLNER Mgmt For For
1.3 ELECTION OF DIRECTOR: ALLEN R. HAGERMAN Mgmt For For
1.4 ELECTION OF DIRECTOR: CYNTHIA JOHNSTON Mgmt For For
1.5 ELECTION OF DIRECTOR: KATHRYN A.B. MCQUADE Mgmt For For
1.6 ELECTION OF DIRECTOR: PAUL H.E. TAYLOR Mgmt For For
2 APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
AUDITORS AT A REMUNERATION TO BE FIXED BY
THE BOARD OF DIRECTORS. DIRECTORS AND
MANAGEMENT RECOMMEND SHAREHOLDERS VOTE FOR
THE APPOINTMENT OF ERNST & YOUNG LLP
--------------------------------------------------------------------------------------------------------------------------
TRANSALTA RENEWABLES INC, CALGARY, AB Agenda Number: 706038824
--------------------------------------------------------------------------------------------------------------------------
Security: 893463109
Meeting Type: SGM
Meeting Date: 07-May-2015
Ticker:
ISIN: CA8934631091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT "PLEASE NOTE THAT THIS MEETING MENTIONS Non-Voting
DISSENTER'S RIGHTS, PLEASE REFER TO THE
MANAGEMENT INFORMATION CIRCULAR FOR
DETAILS"
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 APRIL 8, 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
3 A SPECIAL RESOLUTION FOR THE APPROVAL OF AN Mgmt For For
AMENDMENT TO THE COMPANY'S ARTICLES TO
CREATE A NEW CLASS OF COMMON SHARES TO BE
DESIGNATED AS "CLASS B SHARES", AS MORE
PARTICULARLY DESCRIBED IN THE CIRCULAR.
PLEASE SEE THE FULL TEXT OF THE RESOLUTION
(THE "AMENDMENT RESOLUTION") SET OUT IN
APPENDIX "A" TO THE CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
TRANSCANADA CORP, CALGARY, AB Agenda Number: 705911370
--------------------------------------------------------------------------------------------------------------------------
Security: 89353D107
Meeting Type: MIX
Meeting Date: 01-May-2015
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
TO 1.11 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: PAULE GAUTHIER Mgmt For For
1.4 ELECTION OF DIRECTOR: RUSSELL K. GIRLING Mgmt For For
1.5 ELECTION OF DIRECTOR: S. BARRY JACKSON 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: D. MICHAEL G. STEWART Mgmt For For
1.10 ELECTION OF DIRECTOR: SIIM A. VANASELJA Mgmt For For
1.11 ELECTION OF DIRECTOR: RICHARD E. WAUGH Mgmt For For
2 RESOLUTION TO APPOINT KPMG LLP, CHARTERED Mgmt For For
ACCOUNTANTS AS AUDITORS AND AUTHORIZE THE
DIRECTORS TO FIX THEIR REMUNERATION
3 RESOLUTION TO ACCEPT TRANSCANADA Mgmt For For
CORPORATION'S APPROACH TO EXECUTIVE
COMPENSATION, AS DESCRIBED IN THE
ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR
4 SPECIAL RESOLUTION TO AMEND THE ARTICLES OF Mgmt For For
TRANSCANADA CORPORATION TO REDUCE THE
MINIMUM NUMBER OF DIRECTORS TO 8 AND THE
MAXIMUM NUMBER OF DIRECTORS TO 15, AS
DESCRIBED IN THE ACCOMPANYING MANAGEMENT
INFORMATION CIRCULAR
5 RESOLUTION CONFIRMING THE AMENDMENTS TO Mgmt For For
BY-LAW NUMBER 1 OF TRANSCANADA CORPORATION,
AS DESCRIBED IN THE ACCOMPANYING MANAGEMENT
INFORMATION CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
TRANSOCEAN PARTNERS LLC Agenda Number: 934144344
--------------------------------------------------------------------------------------------------------------------------
Security: Y8977Y100
Meeting Type: Annual
Meeting Date: 04-May-2015
Ticker: RIGP
ISIN: MHY8977Y1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GLYN A. BARKER Mgmt For For
MICHAEL LYNCH-BELL Mgmt For For
JOHN KIRBY PLAXTON Mgmt For For
NORMAN J. SZYDLOWSKI Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2015.
--------------------------------------------------------------------------------------------------------------------------
VERESEN INC, CALGARY AB Agenda Number: 705943935
--------------------------------------------------------------------------------------------------------------------------
Security: 92340R106
Meeting Type: AGM
Meeting Date: 06-May-2015
Ticker:
ISIN: CA92340R1064
--------------------------------------------------------------------------------------------------------------------------
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 1.9 AND
2". THANK YOU.
1.1 ELECTION OF DIRECTOR: DON ALTHOFF Mgmt For For
1.2 ELECTION OF DIRECTOR: J. PAUL CHARRON Mgmt For For
1.3 ELECTION OF DIRECTOR: MAUREEN E. HOWE Mgmt For For
1.4 ELECTION OF DIRECTOR: ROBERT J. IVERACH Mgmt For For
1.5 ELECTION OF DIRECTOR: REBECCA A. MCDONALD Mgmt For For
1.6 ELECTION OF DIRECTOR: STEPHEN W.C. MULHERIN Mgmt For For
1.7 ELECTION OF DIRECTOR: HENRY W. SYKES Mgmt For For
1.8 ELECTION OF DIRECTOR: BERTRAND A. VALDMAN Mgmt For For
1.9 ELECTION OF DIRECTOR: THIERRY VANDAL Mgmt For For
2 TO APPOINT PRICEWATERHOUSECOOPERS LLP, Mgmt For For
CHARTERED ACCOUNTANTS, AS THE AUDITORS OF
VERESEN INC. UNTIL THE CLOSE OF THE NEXT
ANNUAL MEETING OF SHAREHOLDERS
3 TO RATIFY AND CONFIRM THE ADOPTION OF THE Mgmt For For
ADVANCE NOTICE BYLAW
--------------------------------------------------------------------------------------------------------------------------
WESTSHORE TERMINALS INVESTMENT CORP, VANCOUVER BC Agenda Number: 706131644
--------------------------------------------------------------------------------------------------------------------------
Security: 96145A200
Meeting Type: AGM
Meeting Date: 16-Jun-2015
Ticker:
ISIN: CA96145A2002
--------------------------------------------------------------------------------------------------------------------------
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 1.7 AND 2".
THANK YOU.
1.1 ELECTION OF DIRECTOR: WILLIAM W. STINSON Mgmt For For
1.2 ELECTION OF DIRECTOR: M. DALLAS H. ROSS Mgmt For For
1.3 ELECTION OF DIRECTOR: GORDON GIBSON Mgmt For For
1.4 ELECTION OF DIRECTOR: MICHAEL J. KORENBERG Mgmt For For
1.5 ELECTION OF DIRECTOR: BRIAN CANFIELD Mgmt For For
1.6 ELECTION OF DIRECTOR: DOUG SOUTER Mgmt For For
1.7 ELECTION OF DIRECTOR: GLEN CLARK Mgmt For For
2 APPOINTMENT OF KPMG LLP AS AUDITORS OF THE Mgmt For For
CORPORATION FOR THE ENSUING YEAR AND
AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
WILLIAMS PARTNERS L.P. Agenda Number: 934116004
--------------------------------------------------------------------------------------------------------------------------
Security: 96950F104
Meeting Type: Consent
Meeting Date: 28-Jan-2015
Ticker: WPZ
ISIN: US96950F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For
OF MERGER, DATED AS OF OCTOBER 24, 2014
(THE "MERGER AGREEMENT"), BY AND AMONG
ACCESS MIDSTREAM PARTNERS, L.P., ACCESS
MIDSTREAM PARTNERS GP, L.L.C., VHMS, LLC
("MERGER SUB"), WILLIAMS PARTNERS, AND
WILLIAMS PARTNERS GP LLC (THE "WPZ GENERAL
PARTNER")
* 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 Assistant Secretary
Date 07/30/2015