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.
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BUCKEYE PARTNERS, L.P. Agenda Number: 934399014
--------------------------------------------------------------------------------------------------------------------------
Security: 118230101
Meeting Type: Annual
Meeting Date: 07-Jun-2016
Ticker: BPL
ISIN: US1182301010
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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.
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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.
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DCP MIDSTREAM PARTNERS, LP Agenda Number: 934344982
--------------------------------------------------------------------------------------------------------------------------
Security: 23311P100
Meeting Type: Special
Meeting Date: 28-Apr-2016
Ticker: DPM
ISIN: US23311P1003
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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.
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DYNAGAS LNG PARTNERS LP Agenda Number: 934287219
--------------------------------------------------------------------------------------------------------------------------
Security: Y2188B108
Meeting Type: Annual
Meeting Date: 20-Nov-2015
Ticker: DLNG
ISIN: MHY2188B1083
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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
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ENBRIDGE INC, CALGARY AB Agenda Number: 706866300
--------------------------------------------------------------------------------------------------------------------------
Security: 29250N105
Meeting Type: AGM
Meeting Date: 12-May-2016
Ticker:
ISIN: CA29250N1050
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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
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GOLAR LNG PARTNERS LP Agenda Number: 934269007
--------------------------------------------------------------------------------------------------------------------------
Security: Y2745C102
Meeting Type: Annual
Meeting Date: 23-Sep-2015
Ticker: GMLP
ISIN: MHY2745C1021
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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.
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HOEGH LNG PARTNERS LP Agenda Number: 934280532
--------------------------------------------------------------------------------------------------------------------------
Security: Y3262R100
Meeting Type: Annual
Meeting Date: 09-Oct-2015
Ticker: HMLP
ISIN: MHY3262R1009
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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.
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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
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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.
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MARKWEST ENERGY PARTNERS LP Agenda Number: 934295951
--------------------------------------------------------------------------------------------------------------------------
Security: 570759100
Meeting Type: Special
Meeting Date: 01-Dec-2015
Ticker: MWE
ISIN: US5707591005
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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.
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NUSTAR ENERGY L P Agenda Number: 934313343
--------------------------------------------------------------------------------------------------------------------------
Security: 67058H102
Meeting Type: Special
Meeting Date: 28-Jan-2016
Ticker: NS
ISIN: US67058H1023
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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.
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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.
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SEADRILL PARTNERS LLC Agenda Number: 934269235
--------------------------------------------------------------------------------------------------------------------------
Security: Y7545W109
Meeting Type: Annual
Meeting Date: 28-Sep-2015
Ticker: SDLP
ISIN: MHY7545W1093
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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.
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SEMGROUP CORPORATION Agenda Number: 934393478
--------------------------------------------------------------------------------------------------------------------------
Security: 81663A105
Meeting Type: Annual
Meeting Date: 17-May-2016
Ticker: SEMG
ISIN: US81663A1051
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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.
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SUNOCO LOGISTICS PARTNERS L.P. Agenda Number: 934293919
--------------------------------------------------------------------------------------------------------------------------
Security: 86764L108
Meeting Type: Special
Meeting Date: 01-Dec-2015
Ticker: SXL
ISIN: US86764L1089
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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.
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TARGA RESOURCES CORP. Agenda Number: 934367396
--------------------------------------------------------------------------------------------------------------------------
Security: 87612G101
Meeting Type: Annual
Meeting Date: 17-May-2016
Ticker: TRGP
ISIN: US87612G1013
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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.
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TARGA RESOURCES PARTNERS LP Agenda Number: 934322102
--------------------------------------------------------------------------------------------------------------------------
Security: 87611X105
Meeting Type: Special
Meeting Date: 12-Feb-2016
Ticker: NGLS
ISIN: US87611X1054
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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."
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THE WILLIAMS COMPANIES, INC. Agenda Number: 934441623
--------------------------------------------------------------------------------------------------------------------------
Security: 969457100
Meeting Type: Special
Meeting Date: 27-Jun-2016
Ticker: WMB
ISIN: US9694571004
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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.
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TRANSALTA RENEWABLES INC, CALGARY, AB Agenda Number: 706587461
--------------------------------------------------------------------------------------------------------------------------
Security: 893463109
Meeting Type: SGM
Meeting Date: 06-Jan-2016
Ticker:
ISIN: CA8934631091
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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.
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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