UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX - A
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
10th Floor
New York, NY 10017
NAME AND ADDRESS OF AGENT FOR SERVICE: Francis C. Poli
280 Park Avenue
10th Floor
New York, NY 10017
REGISTRANT'S TELEPHONE NUMBER: 212-832-3232
DATE OF FISCAL YEAR END: 11/30
DATE OF REPORTING PERIOD: 07/01/2016 - 06/30/2017
Cohen & Steers MLP Income and Energy Opportunity Fund, Inc.
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BUCKEYE PARTNERS, L.P. Agenda Number: 934603653
--------------------------------------------------------------------------------------------------------------------------
Security: 118230101
Meeting Type: Annual
Meeting Date: 06-Jun-2017
Ticker: BPL
ISIN: US1182301010
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BARBARA J. DUGANIER Mgmt For For
JOSEPH A. LASALA, JR. Mgmt For For
LARRY C. PAYNE Mgmt For For
MARTIN A. WHITE Mgmt For For
2. THE APPROVAL OF THE AMENDMENTS TO THE Mgmt For For
BUCKEYE PARTNERS, L.P. 2013 LONG-TERM
INCENTIVE PLAN, AS DESCRIBED IN OUR PROXY
STATEMENT.
3. THE RATIFICATION OF THE SELECTION OF Mgmt For For
DELOITTE & TOUCHE LLP AS BUCKEYE PARTNERS,
L.P.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2017.
4. THE APPROVAL, IN AN ADVISORY VOTE, OF THE Mgmt For For
COMPENSATION OF BUCKEYE'S NAMED EXECUTIVE
OFFICERS AS DESCRIBED IN OUR PROXY
STATEMENT PURSUANT TO ITEM 402 OF
REGULATION S-K.
5. THE VOTE, ON AN ADVISORY BASIS, ON THE Mgmt 1 Year For
FREQUENCY OF THE ADVISORY VOTE ON THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
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DYNAGAS LNG PARTNERS LP Agenda Number: 934490412
--------------------------------------------------------------------------------------------------------------------------
Security: Y2188B108
Meeting Type: Annual
Meeting Date: 22-Nov-2016
Ticker: DLNG
ISIN: MHY2188B1083
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ELECT ALEXIOS RODOPOULOS AS A CLASS II Mgmt For For
DIRECTOR TO SERVE FOR A THREE-YEAR TERM
UNTIL THE 2019 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, 2016
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ENERGY TRANSFER PARTNERS, L.P. Agenda Number: 934567693
--------------------------------------------------------------------------------------------------------------------------
Security: 29273R109
Meeting Type: Special
Meeting Date: 26-Apr-2017
Ticker: ETP
ISIN: US29273R1095
--------------------------------------------------------------------------------------------------------------------------
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 NOVEMBER 20, 2016, AS AMENDED BY
AMENDMENT NO. 1 THERETO, DATED AS OF
DECEMBER 16, 2016, BY AND AMONG SUNOCO
LOGISTICS PARTNERS L.P. ("SXL"), SUNOCO
PARTNERS LLC, THE GENERAL PARTNER OF SXL,
SXL ACQUISITION SUB ... (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 AGREEMENT AND
PLAN OF MERGER, AS AMENDED, AND THE
TRANSACTIONS CONTEMPLATED THERE BY 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 ETP TO ITS NAMED EXECUTIVE OFFICERS
IN CONNECTION WITH THE MERGER.
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GASLOG PARTNERS LP Agenda Number: 934555218
--------------------------------------------------------------------------------------------------------------------------
Security: Y2687W108
Meeting Type: Annual
Meeting Date: 04-May-2017
Ticker: GLOP
ISIN: MHY2687W1084
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ELECT PAMELA M. GIBSON AS A CLASS II Mgmt For For
DIRECTOR TO SERVE FOR A THREE-YEAR TERM
UNTIL THE 2020 ANNUAL MEETING OR UNTIL HER
SUCCESSOR HAS BEEN ELECTED OR APPOINTED.
2. TO RATIFY THE APPOINTMENT OF DELOITTE LLP Mgmt For For
AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2017.
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GOLAR LNG PARTNERS LP Agenda Number: 934471183
--------------------------------------------------------------------------------------------------------------------------
Security: Y2745C102
Meeting Type: Annual
Meeting Date: 28-Sep-2016
Ticker: GMLP
ISIN: MHY2745C1021
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ELECT ALF C. THORKILDSEN AS A CLASS I Mgmt For For
DIRECTOR OF THE PARTNERSHIP WHOSE TERM WILL
EXPIRE AT THE 2019 ANNUAL MEETING OF
LIMITED PARTNERS.
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HOEGH LNG PARTNERS LP Agenda Number: 934487340
--------------------------------------------------------------------------------------------------------------------------
Security: Y3262R100
Meeting Type: Annual
Meeting Date: 19-Oct-2016
Ticker: HMLP
ISIN: MHY3262R1009
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ELECT ROBERT SHAW AS A CLASS II DIRECTOR Mgmt For For
OF HOEGH LNG PARTNERS LP, WHOSE TERM WILL
EXPIRE AT THE 2020 ANNUAL MEETING OF
LIMITED PARTNERS.
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KINDER MORGAN, INC. Agenda Number: 934558884
--------------------------------------------------------------------------------------------------------------------------
Security: 49456B101
Meeting Type: Annual
Meeting Date: 10-May-2017
Ticker: KMI
ISIN: US49456B1017
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD D. KINDER Mgmt For For
1B. ELECTION OF DIRECTOR: STEVEN J. KEAN Mgmt For For
1C. ELECTION OF DIRECTOR: KIMBERLY A. DANG Mgmt For For
1D. ELECTION OF DIRECTOR: TED A. GARDNER Mgmt For For
1E. ELECTION OF DIRECTOR: ANTHONY W. HALL, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: GARY L. HULTQUIST Mgmt For For
1G. ELECTION OF DIRECTOR: RONALD L. KUEHN, JR. Mgmt For For
1H. ELECTION OF DIRECTOR: DEBORAH A. MACDONALD Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL C. MORGAN Mgmt For For
1J. ELECTION OF DIRECTOR: ARTHUR C. Mgmt For For
REICHSTETTER
1K. ELECTION OF DIRECTOR: FAYEZ SAROFIM Mgmt For For
1L. ELECTION OF DIRECTOR: C. PARK SHAPER Mgmt For For
1M. ELECTION OF DIRECTOR: WILLIAM A. SMITH Mgmt For For
1N. ELECTION OF DIRECTOR: JOEL V. STAFF Mgmt For For
1O. ELECTION OF DIRECTOR: ROBERT F. VAGT Mgmt For For
1P. ELECTION OF DIRECTOR: PERRY M. WAUGHTAL Mgmt For For
2. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017
3. STOCKHOLDER PROPOSAL RELATING TO A PROXY Shr For Against
ACCESS BYLAW
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 AN Shr Against For
ASSESSMENT OF THE MEDIUM- AND LONG-TERM
PORTFOLIO IMPACTS OF TECHNOLOGICAL ADVANCES
AND GLOBAL CLIMATE CHANGE POLICIES
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MARTIN MIDSTREAM PARTNERS LP Agenda Number: 934602384
--------------------------------------------------------------------------------------------------------------------------
Security: 573331105
Meeting Type: Special
Meeting Date: 26-May-2017
Ticker: MMLP
ISIN: US5733311055
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE MARTIN MIDSTREAM PARTNERS Mgmt For For
L.P. 2017 RESTRICTED UNIT PLAN (THE "NEW
LTIP").
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 NEW
LTIP AT THE TIME OF THE SPECIAL MEETING.
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NUSTAR GP HOLDINGS, LLC Agenda Number: 934542007
--------------------------------------------------------------------------------------------------------------------------
Security: 67059L102
Meeting Type: Annual
Meeting Date: 26-Apr-2017
Ticker: NSH
ISIN: US67059L1026
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BRADLEY C. BARRON Mgmt For For
WILLIAM B. BURNETT 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 2017.
3. TO APPROVE AN ADVISORY RESOLUTION ON Mgmt Against Against
EXECUTIVE COMPENSATION.
4. TO RECOMMEND, BY ADVISORY VOTE, THE Mgmt 1 Year Against
FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
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ONEOK PARTNERS, L.P. Agenda Number: 934636296
--------------------------------------------------------------------------------------------------------------------------
Security: 68268N103
Meeting Type: Special
Meeting Date: 30-Jun-2017
Ticker: OKS
ISIN: US68268N1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF JANUARY 31,2017, BY AND
AMONG ONEOK, INC., NEW HOLDINGS SUBSIDIARY,
LLC, ONEOK PARTNERS, L.P. ("ONEOK
PARTNERS") AND ONEOK PARTNERS GP, L.L.C.
2. TO APPROVE THE ADJOURNMENT OF THE ONEOK Mgmt For For
PARTNERS SPECIAL 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 ABOVE
PROPOSAL.
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PATTERN ENERGY GROUP INC. Agenda Number: 934596466
--------------------------------------------------------------------------------------------------------------------------
Security: 70338P100
Meeting Type: Annual
Meeting Date: 01-Jun-2017
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
2017.
3. AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. TO APPROVE THE AMENDED AND RESTATED 2013 Mgmt For For
EQUITY INCENTIVE AWARD PLAN.
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ROSE ROCK MIDSTREAM L.P. Agenda Number: 934477349
--------------------------------------------------------------------------------------------------------------------------
Security: 777149105
Meeting Type: Consent
Meeting Date: 29-Sep-2016
Ticker: RRMS
ISIN: US7771491054
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. WRITTEN CONSENT OF UNITHOLDERS OF ROSE ROCK Mgmt For For
MIDSTREAM, L.P. ("ROSE ROCK") TO APPROVE
AND ADOPT THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF MAY 30, 2016, INCLUDING THE
MERGER OF PBMS, LLC WITH AND INTO ROSE
ROCK.
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SEMGROUP CORPORATION Agenda Number: 934476018
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Security: 81663A105
Meeting Type: Special
Meeting Date: 29-Sep-2016
Ticker: SEMG
ISIN: US81663A1051
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE ISSUANCE OF CLASS A COMMON Mgmt For For
STOCK PURSUANT TO THE TERMS OF THE MERGER
AGREEMENT IN CONNECTION WITH THE MERGER.
2. TO APPROVE THE ADJOURNMENT OF THE SEMGROUP Mgmt For For
SPECIAL MEETING, FROM TIME TO TIME, IF
NECESSARY OR APPROPRIATE TO SOLICIT
ADDITIONAL PROXIES.
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SEMGROUP CORPORATION Agenda Number: 934594664
--------------------------------------------------------------------------------------------------------------------------
Security: 81663A105
Meeting Type: Annual
Meeting Date: 17-May-2017
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
CARLIN G. CONNER Mgmt For For
KARL F. KURZ Mgmt For For
JAMES H. LYTAL Mgmt For For
WILLIAM J. MCADAM 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. TO SELECT, ON A NON-BINDING ADVISORY BASIS, Mgmt 1 Year For
THE FREQUENCY OF FUTURE STOCKHOLDER
ADVISORY VOTES ON THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
4. RATIFICATION OF GRANT THORNTON LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017.
5. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO AUTHORIZE 4,000,000 SHARES
OF PREFERRED STOCK.
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TARGA RESOURCES CORP. Agenda Number: 934581996
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Security: 87612G101
Meeting Type: Annual
Meeting Date: 22-May-2017
Ticker: TRGP
ISIN: US87612G1013
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHARLES R. CRISP Mgmt For For
1B. ELECTION OF DIRECTOR: LAURA C. FULTON Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL A. HEIM Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES. W. WHALEN Mgmt For For
2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For
ACCOUNTANTS
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For
ADVISORY VOTE ON EXECUTIVE COMPENSATION
5. ADOPTION OF THE AMENDED AND RESTATED TARGA Mgmt For For
RESOURCES CORP. 2010 STOCK INCENTIVE PLAN
6. ISSUANCE OF SHARES OF COMMON STOCK UPON Mgmt For For
CONVERSION OF SERIES A PREFERRED STOCK AND
EXERCISE OF WARRANTS
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TESORO LOGISTICS LP Agenda Number: 934473593
--------------------------------------------------------------------------------------------------------------------------
Security: 88160T107
Meeting Type: Special
Meeting Date: 04-Oct-2016
Ticker: TLLP
ISIN: US88160T1079
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE PARTNERSHIP'S 2011 LONG-TERM INCENTIVE
PLAN (THE "LTIP PROPOSAL").
2. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING TO A LATER DATE OR DATES, IF
NECESSARY OR APPROPRIATE TO SOLICIT
ADDITIONAL PROXIES IN THE EVENT THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE THE LTIP
PROPOSAL (THE "ADJOURNMENT PROPOSAL").
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THE WILLIAMS COMPANIES, INC. Agenda Number: 934492579
--------------------------------------------------------------------------------------------------------------------------
Security: 969457100
Meeting Type: Annual
Meeting Date: 23-Nov-2016
Ticker: WMB
ISIN: US9694571004
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ALAN S. ARMSTRONG Mgmt For For
1B. ELECTION OF DIRECTOR: STEPHEN W. BERGSTROM Mgmt For For
1C. ELECTION OF DIRECTOR: STEPHEN I. CHAZEN Mgmt For For
1D. ELECTION OF DIRECTOR: KATHLEEN B. COOPER Mgmt For For
1E. ELECTION OF DIRECTOR: PETER A. RAGAUSS Mgmt For For
1F. ELECTION OF DIRECTOR: SCOTT D. SHEFFIELD Mgmt For For
1G. ELECTION OF DIRECTOR: MURRAY D. SMITH Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM H. SPENCE Mgmt For For
1I. ELECTION OF DIRECTOR: JANICE D. STONEY Mgmt For For
2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
AUDITORS FOR 2016.
3. APPROVAL, BY NONBINDING ADVISORY VOTE, OF Mgmt For For
THE COMPANY'S EXECUTIVE COMPENSATION.
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THE WILLIAMS COMPANIES, INC. Agenda Number: 934580259
--------------------------------------------------------------------------------------------------------------------------
Security: 969457100
Meeting Type: Annual
Meeting Date: 18-May-2017
Ticker: WMB
ISIN: US9694571004
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ALAN S. ARMSTRONG Mgmt For For
1B. ELECTION OF DIRECTOR: STEPHEN W. BERGSTROM Mgmt For For
1C. ELECTION OF DIRECTOR: STEPHEN I. CHAZEN Mgmt For For
1D. ELECTION OF DIRECTOR: CHARLES I. COGUT Mgmt For For
1E. ELECTION OF DIRECTOR: KATHLEEN B. COOPER Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL A. CREEL Mgmt For For
1G. ELECTION OF DIRECTOR: PETER A. RAGAUSS Mgmt For For
1H. ELECTION OF DIRECTOR: SCOTT D. SHEFFIELD Mgmt For For
1I. ELECTION OF DIRECTOR: MURRAY D. SMITH Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM H. SPENCE Mgmt For For
1K. ELECTION OF DIRECTOR: JANICE D. STONEY Mgmt For For
2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
AUDITORS FOR 2017.
3. APPROVAL, BY NONBINDING ADVISORY VOTE, OF Mgmt For For
THE COMPANY'S EXECUTIVE COMPENSATION
4. AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For
HOLDING AN ADVISORY VOTE ON EXECUTIVE
COMPENSATION
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TRANSCANADA CORPORATION Agenda Number: 934560384
--------------------------------------------------------------------------------------------------------------------------
Security: 89353D107
Meeting Type: Annual
Meeting Date: 05-May-2017
Ticker: TRP
ISIN: CA89353D1078
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEVIN E. BENSON Mgmt For For
DEREK H. BURNEY Mgmt For For
STEPHAN CRETIER Mgmt For For
RUSSELL K. GIRLING Mgmt For For
S. BARRY JACKSON Mgmt For For
JOHN E. LOWE Mgmt For For
PAULA ROSPUT REYNOLDS Mgmt For For
MARY PAT SALOMONE Mgmt For For
INDIRA V. SAMARASEKERA Mgmt For For
D. MICHAEL G. STEWART Mgmt For For
SIIM A. VANASELJA Mgmt For For
RICHARD E. WAUGH Mgmt For For
02 RESOLUTION TO APPOINT KPMG LLP, CHARTERED Mgmt For For
PROFESSIONAL ACCOUNTANTS AS AUDITORS AND
AUTHORIZE THE DIRECTORS TO FIX THEIR
REMUNERATION.
03 RESOLUTION TO ACCEPT TRANSCANADA'S APPROACH Mgmt For For
TO EXECUTIVE COMPENSATION, AS DESCRIBED IN
THE MANAGEMENT INFORMATION CIRCULAR.
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VERESEN INC. Agenda Number: 934566463
--------------------------------------------------------------------------------------------------------------------------
Security: 92340R106
Meeting Type: Annual
Meeting Date: 03-May-2017
Ticker: FCGYF
ISIN: CA92340R1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DON ALTHOFF Mgmt For For
DOUG ARNELL Mgmt For For
J. PAUL CHARRON Mgmt For For
MAUREEN E. HOWE Mgmt For For
REBECCA A. MCDONALD Mgmt For For
STEPHEN W.C. MULHERIN Mgmt For For
HENRY W. SYKES Mgmt For For
BERTRAND A. VALDMAN Mgmt For For
THIERRY VANDAL Mgmt For For
02 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.
03 TO APPROVE THE CONTINUATION AND THE Mgmt For For
AMENDMENT AND RESTATEMENT OF THE
SHAREHOLDER RIGHTS PLAN.
* 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/ Francis C. Poli
Name Francis C. Poli
Title Assistant Secretary
Date 08/29/2017