N-PX 1 BRD6J1_0001564216_2021.txt BRD6J1_0001564216_2021.TXT UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY INVESTMENT COMPANY ACT FILE NUMBER: 811-22780 NAME OF REGISTRANT: Cohen & Steers MLP Income & Energy Opportunity Fund, Inc. ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 280 Park Avenue 10th Floor New York, NY 10017 NAME AND ADDRESS OF AGENT FOR SERVICE: Dana A. DeVivo 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: 07/01/2020 - 06/30/2021 Cohen & Steers MLP Income and Energy Opportunity Fund, Inc. -------------------------------------------------------------------------------------------------------------------------- ANTERO MIDSTREAM CORPORATION Agenda Number: 935422915 -------------------------------------------------------------------------------------------------------------------------- Security: 03676B102 Meeting Type: Annual Meeting Date: 16-Jun-2021 Ticker: AM ISIN: US03676B1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael N. Kennedy Mgmt For For Brooks J. Klimley Mgmt For For John C. Mollenkopf Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For Antero Midstream Corporation's independent registered public accounting firm for the year ending December 31, 2021. 3. To approve, on an advisory basis, the Mgmt For For compensation of Antero Midstream Corporation's named executive officers. -------------------------------------------------------------------------------------------------------------------------- ENABLE MIDSTREAM PARTNERS LP Agenda Number: 935403662 -------------------------------------------------------------------------------------------------------------------------- Security: 292480100 Meeting Type: Consent Meeting Date: 07-May-2021 Ticker: ENBL ISIN: US2924801002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the Agreement and Plan of Merger, Mgmt For For dated as of February 16, 2021 (the "merger agreement"), by and among Energy Transfer, Elk Merger Sub LLC ("Merger Sub"), Elk GP Merger Sub LLC, a direct wholly owned subsidiary of Energy Transfer ("GP Merger Sub"), the Partnership, the General Partner, solely for purposes of Section 2.1(a)(i) therein, LE GP, LLC, the sole general partner of Energy Transfer, and solely for purposes of Section 1.1(b)(i) therein, CenterPoint Energy Inc. ("CenterPoint"). 2. Approve, on a non-binding, advisory basis, Mgmt For For the compensation that will or may become payable to the Partnership's named executive officers in connection with the transactions contemplated by the merger agreement. -------------------------------------------------------------------------------------------------------------------------- EQUITRANS MIDSTREAM CORPORATION Agenda Number: 935347092 -------------------------------------------------------------------------------------------------------------------------- Security: 294600101 Meeting Type: Annual Meeting Date: 27-Apr-2021 Ticker: ETRN ISIN: US2946001011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the Mgmt For For next annual meeting of shareholders: Vicky A. Bailey 1B. Election of Director to serve until the Mgmt For For next annual meeting of shareholders: Sarah M. Barpoulis 1C. Election of Director to serve until the Mgmt For For next annual meeting of shareholders: Kenneth M. Burke 1D. Election of Director to serve until the Mgmt For For next annual meeting of shareholders: Patricia K. Collawn 1E. Election of Director to serve until the Mgmt For For next annual meeting of shareholders: Margaret K. Dorman 1F. Election of Director to serve until the Mgmt For For next annual meeting of shareholders: Thomas F. Karam 1G. Election of Director to serve until the Mgmt For For next annual meeting of shareholders: D. Mark Leland 1H. Election of Director to serve until the Mgmt For For next annual meeting of shareholders: Norman J. Szydlowski 1I. Election of Director to serve until the Mgmt For For next annual meeting of shareholders: Robert F. Vagt 2. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers for 2020 (Say-on-Pay). 3. Approval of Amendments to the Company's Mgmt For For Articles of Incorporation and Bylaws to remove the supermajority voting requirements. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- GIBSON ENERGY INC. Agenda Number: 935376156 -------------------------------------------------------------------------------------------------------------------------- Security: 374825206 Meeting Type: Annual and Special Meeting Date: 04-May-2021 Ticker: GBNXF ISIN: CA3748252069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR James M. Estey Mgmt For For Douglas P. Bloom Mgmt For For James J. Cleary Mgmt For For Judy E. Cotte Mgmt For For John L. Festival Mgmt For For Marshall L. McRae Mgmt For For Margaret C. Montana Mgmt For For Mary Ellen Peters Mgmt For For Steven R. Spaulding 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. 3 To consider and, if thought advisable, to Mgmt For For pass an advisory resolution to accept the approach to executive compensation as disclosed in the accompanying Management Information Circular. 4 To consider and, if thought advisable, Mgmt For For approve, by way of ordinary resolution confirming, amendments to By-Law No. 1 of the Corporation as disclosed in the accompanying Management Information Circular. 5 To consider and, if thought advisable, Mgmt For For approve, by way of special resolution, an amendment to the articles of the Corporation to limit the number of preferred shares that may be issued by the Corporation to a maximum of 20% of the issued and outstanding common shares of the Corporation as disclosed in the accompanying Management Information Circular. -------------------------------------------------------------------------------------------------------------------------- KINDER MORGAN, INC. Agenda Number: 935365420 -------------------------------------------------------------------------------------------------------------------------- Security: 49456B101 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: KMI ISIN: US49456B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one year term Mgmt For For expiring in 2022: Richard D. Kinder 1B. Election of Director for a one year term Mgmt For For expiring in 2022: Steven J. Kean 1C. Election of Director for a one year term Mgmt For For expiring in 2022: Kimberly A. Dang 1D. Election of Director for a one year term Mgmt For For expiring in 2022: Ted A. Gardner 1E. Election of Director for a one year term Mgmt For For expiring in 2022: Anthony W. Hall, Jr. 1F. Election of Director for a one year term Mgmt For For expiring in 2022: Gary L. Hultquist 1G. Election of Director for a one year term Mgmt For For expiring in 2022: Ronald L. Kuehn, Jr. 1H. Election of Director for a one year term Mgmt For For expiring in 2022: Deborah A. Macdonald 1I. Election of Director for a one year term Mgmt For For expiring in 2022: Michael C. Morgan 1J. Election of Director for a one year term Mgmt For For expiring in 2022: Arthur C. Reichstetter 1K. Election of Director for a one year term Mgmt For For expiring in 2022: C. Park Shaper 1L. Election of Director for a one year term Mgmt For For expiring in 2022: William A. Smith 1M. Election of Director for a one year term Mgmt For For expiring in 2022: Joel V. Staff 1N. Election of Director for a one year term Mgmt For For expiring in 2022: Robert F. Vagt 1O. Election of Director for a one year term Mgmt For For expiring in 2022: Perry M. Waughtal 2. Approval of the Kinder Morgan, Inc. 2021 Mgmt For For Amended and Restated Stock Incentive Plan. 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2021. 4. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MAGELLAN MIDSTREAM PARTNERS,L.P. Agenda Number: 935339057 -------------------------------------------------------------------------------------------------------------------------- Security: 559080106 Meeting Type: Annual Meeting Date: 22-Apr-2021 Ticker: MMP ISIN: US5590801065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert G. Croyle Mgmt For For Stacy P. Methvin Mgmt For For Barry R. Pearl Mgmt For For 2. Amendment of Long-Term Incentive Plan. Mgmt For For 3. Advisory Resolution to Approve Executive Mgmt For For Compensation. 4. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm for 2021. -------------------------------------------------------------------------------------------------------------------------- NUSTAR ENERGY L.P. Agenda Number: 935348602 -------------------------------------------------------------------------------------------------------------------------- Security: 67058H102 Meeting Type: Annual Meeting Date: 29-Apr-2021 Ticker: NS ISIN: US67058H1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bradley C. Barron Mgmt For For William B. Burnett Mgmt For For W. Grady Rosier Mgmt For For 2. To approve the Amended and Restated NuStar Mgmt For For Energy L.P. 2019 Long-Term Incentive Plan. 3. To ratify the appointment of KPMG LLP as Mgmt For For NuStar Energy L.P.'s independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- PEMBINA PIPELINE CORPORATION Agenda Number: 935378958 -------------------------------------------------------------------------------------------------------------------------- Security: 706327103 Meeting Type: Annual Meeting Date: 07-May-2021 Ticker: PBA ISIN: CA7063271034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Randall J. Findlay Mgmt For For Anne-Marie N. Ainsworth Mgmt For For Cynthia Carroll Mgmt For For Michael H. Dilger Mgmt For For Robert G. Gwin Mgmt For For Maureen E. Howe Mgmt For For Gordon J. Kerr Mgmt For For David M.B. LeGresley Mgmt For For Leslie A. O'Donoghue Mgmt For For Bruce D. Rubin Mgmt For For Henry W. Sykes Mgmt For For 2 To appoint KPMG LLP, Chartered Professional Mgmt For For Accountants, as the auditors of the Corporation for the ensuing financial year at a remuneration to be fixed by the Board of Directors. 3 To accept the approach to executive Mgmt For For compensation as disclosed in the accompanying management proxy circular. -------------------------------------------------------------------------------------------------------------------------- PLAINS ALL AMERICAN PIPELINE, L.P. Agenda Number: 935398417 -------------------------------------------------------------------------------------------------------------------------- Security: 726503105 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: PAA ISIN: US7265031051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Greg L. Armstrong Mgmt For For John T. Raymond Mgmt Withheld Against Bobby S. Shackouls Mgmt For For Christopher M. Temple Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2021. 3. The approval, on a non-binding advisory Mgmt For For basis, of our named executive officer compensation. 4. The approval of the Plains All American Mgmt For For 2021 Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- TARGA RESOURCES CORP. Agenda Number: 935388656 -------------------------------------------------------------------------------------------------------------------------- Security: 87612G101 Meeting Type: Annual Meeting Date: 25-May-2021 Ticker: TRGP ISIN: US87612G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to serve Mgmt For For until the 2024 annual meeting: Beth A. Bowman 1.2 Election of Class II Director to serve Mgmt For For until the 2024 annual meeting: Lindsey M. Cooksen 1.3 Election of Class II Director to serve Mgmt For For until the 2024 annual meeting: Robert B. Evans 1.4 Election of Class II Director to serve Mgmt For For until the 2024 annual meeting: Joe Bob Perkins 1.5 Election of Class II Director to serve Mgmt For For until the 2024 annual meeting: Ershel C. Redd Jr. 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent auditors for 2021. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers for the fiscal year ended December 31, 2020. 4. To approve an amendment to the Company's Mgmt For For Amended and Restated Certificate of Incorporation to increase the number of shares of common stock authorized for issuance to 450,000,000 shares. -------------------------------------------------------------------------------------------------------------------------- TC ENERGY CORPORATION Agenda Number: 935366066 -------------------------------------------------------------------------------------------------------------------------- Security: 87807B107 Meeting Type: Annual Meeting Date: 07-May-2021 Ticker: TRP ISIN: CA87807B1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR Stephan Cretier Mgmt For For Michael R. Culbert Mgmt For For Susan C. Jones Mgmt For For Randy Limbacher Mgmt For For John E. Lowe Mgmt For For David MacNaughton Mgmt For For Francois L. Poirier Mgmt For For Una Power 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 Withheld Against Thierry Vandal 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 TC Energy's approach Mgmt For For to executive compensation, as described in the Management information circular. 4 Resolution to approve amendments to TC Mgmt For For Energy's By-law Number 1, as described in the Management information circular. -------------------------------------------------------------------------------------------------------------------------- TC PIPELINES, LP Agenda Number: 935331532 -------------------------------------------------------------------------------------------------------------------------- Security: 87233Q108 Meeting Type: Special Meeting Date: 26-Feb-2021 Ticker: TCP ISIN: US87233Q1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Agreement and Plan of Mgmt For For Merger, dated as of December 14, 2020, by and among TC PipeLines, LP, TC PipeLines GP, Inc., TC Energy Corporation, TransCan Northern Ltd., TransCanada PipeLine USA Ltd., and TCP Merger Sub, LLC and the transactions contemplated thereby, including the merger. -------------------------------------------------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Agenda Number: 935351572 -------------------------------------------------------------------------------------------------------------------------- Security: 969457100 Meeting Type: Annual Meeting Date: 27-Apr-2021 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: Stephen W. Bergstrom Mgmt For For 1C. Election of Director: Nancy K. Buese Mgmt For For 1D. Election of Director: Stephen I. Chazen Mgmt For For 1E. Election of Director: Charles I. Cogut Mgmt For For 1F. Election of Director: Michael A. Creel Mgmt For For 1G. Election of Director: Stacey H. Dore Mgmt For For 1H. Election of Director: Vicki L. Fuller Mgmt For For 1I. Election of Director: Peter A. Ragauss Mgmt For For 1J. Election of Director: Rose M. Robeson Mgmt For For 1K. Election of Director: Scott D. Sheffield Mgmt For For 1L. Election of Director: Murray D. Smith Mgmt For For 1M. Election of Director: William H. Spence Mgmt For For 2. Approval, by nonbinding advisory vote, of Mgmt For For the Company's executive compensation. 3. Ratification of Ernst & Young LLP as Mgmt For For independent auditors for 2021. -------------------------------------------------------------------------------------------------------------------------- TIDEWATER MIDSTREAM AND INFRASTRUCTURE Agenda Number: 935445913 -------------------------------------------------------------------------------------------------------------------------- Security: 886453109 Meeting Type: Annual and Special Meeting Date: 29-Jun-2021 Ticker: TWMIF ISIN: CA8864531097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To set the number of directors at seven Mgmt For For (7). 2 DIRECTOR Joel MacLeod Mgmt For For Doug Fraser Mgmt For For M. A. (Greta) Raymond Mgmt For For Robert Colcleugh Mgmt For For Michael J. Salamon Mgmt For For Neil McCarron Mgmt For For Gail Yester Mgmt For For 3 Appointment of Deloitte LLP as Auditor of Mgmt For For the Corporation for the ensuing year and authorizing the Directors to fix their remuneration. 4 To consider, and if thought fit, approve, Mgmt For For adopt and ratify, with or without modification, the ordinary resolution, as more particularly set forth in the management information ("Circular") prepared for the Meeting, relating to the approval of the unallocated equity based deferred share units under the deferred share unit plan of the Corporation. 5 To approve, on a non-binding advisory Mgmt For For basis, the Corporation's approach to executive compensation, as described in the 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/ Dana A. DeVivo Name Dana A. DeVivo Title Secretary and Chief Legal Officer Date 08/19/2021