UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act File No. 811-22528 First Trust Energy Infrastructure Fund ------------------------------------------------------------- Exact Name of Registrant as Specified in Declaration of Trust 120 East Liberty Drive, Suite 400, Wheaton, Illinois 60187 ------------------------------------------------------------------------------ Address of Principal Executive Offices (Number, Street, City, State, Zip Code) W. Scott Jardine First Trust Portfolios L.P. 120 East Liberty Drive, Suite 400 Wheaton, Illinois 60187 ----------------------------------------------------------------------------- Name and Address (Number, Street, City, State, Zip Code) of Agent for Service (630) 765-8000 -------------------------------------------------- Registrant's Telephone Number, including Area Code Date of fiscal year end: November 30 ----------- Date of reporting period: July 1, 2016 - June 30, 2017 ---------------------------- Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (ss.ss. 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles. A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB") control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 100 F Street, N.E., Washington D.C. 20549. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. Section 3507. Item 1. Proxy Voting Record TransMontaigne Partners L.P. ----------------------------------------------------------------------- Ticker TLP Primary CUSIP 89376V100 Meeting Date 12-Jul-16 ----------------------------------------------------------------------- V0TE AGAINST PROPONENT PROPOSAL TEXT VOTED MANAGEMENT Management Approve Omnibus Stock Plan Yes No The Williams Companies, Inc. ----------------------------------------------------------------------- Ticker WMB Primary CUSIP 969457100 Meeting Date 23-Nov-16 ----------------------------------------------------------------------- V0TE AGAINST PROPONENT PROPOSAL TEXT VOTED MANAGEMENT Management Elect Director Alan S. Armstrong Yes No Management Elect Director Stephen W. Bergstrom Yes No Management Elect Director Stephen I. Chazen Yes No Management Elect Director Kathleen B. Cooper Yes No Management Elect Director Peter A. Ragauss Yes No Management Elect Director Scott D. Sheffield Yes No Management Elect Director Murray D. Smith Yes No Management Elect Director William H. Spence Yes No Management Elect Director Janice D. Stoney Yes No Management Ratify Ernst & Young LLP as Auditors Yes No Management Advisory Vote to Ratify Named Executive Yes No Officers' Compensation Enbridge Inc. ----------------------------------------------------------------------- Ticker ENB Primary CUSIP 29250N105 Meeting Date 15-Dec-16 ----------------------------------------------------------------------- V0TE AGAINST PROPONENT PROPOSAL TEXT VOTED MANAGEMENT Management Issue Shares in Connection with the Merger Yes No Management Amend By-Law No.1 Yes No Spectra Energy Corp ----------------------------------------------------------------------- Ticker SE Primary CUSIP 847560109 Meeting Date 15-Dec-16 ----------------------------------------------------------------------- V0TE AGAINST PROPONENT PROPOSAL TEXT VOTED MANAGEMENT Management Approve Merger Agreement Yes No Management Advisory Vote on Golden Parachutes Yes No UGI Corporation ----------------------------------------------------------------------- Ticker UGI Primary CUSIP 902681105 Meeting Date 24-Jan-17 ----------------------------------------------------------------------- V0TE AGAINST PROPONENT PROPOSAL TEXT VOTED MANAGEMENT Management Elect Director M. Shawn Bort Yes No Management Elect Director Richard W. Gochnauer Yes No Management Elect Director Frank S. Hermance Yes No Management Elect Director Anne Pol Yes No Management Elect Director Marvin O. Schlanger Yes No Management Elect Director James B. Stallings, Jr. Yes No Management Elect Director Roger B. Vincent Yes No Management Elect Director John L. Walsh Yes No Management Advisory Vote to Ratify Named Executive Yes No Officers' Compensation Management Advisory Vote on Say on Pay Frequency Yes No Management Ratify Ernst & Young LLP as Auditors Yes No New Jersey Resources Corporation ----------------------------------------------------------------------- Ticker NJR Primary CUSIP 646025106 Meeting Date 25-Jan-17 ----------------------------------------------------------------------- V0TE AGAINST PROPONENT PROPOSAL TEXT VOTED MANAGEMENT Management Elect Director Jane M. Kenny Yes No Management Elect Director Sharon C. Taylor Yes No Management Elect Director David A. Trice Yes No Management Advisory Vote to Ratify Named Executive Yes No Officers' Compensation Management Advisory Vote on Say on Pay Frequency Yes No Management Approve Omnibus Stock Plan Yes No Management Ratify Deloitte & Touche LLP as Auditors Yes No Columbia Pipeline Partners LP ----------------------------------------------------------------------- Ticker CPPL Primary CUSIP 198281107 Meeting Date 16-Feb-17 ----------------------------------------------------------------------- V0TE AGAINST PROPONENT PROPOSAL TEXT VOTED MANAGEMENT Management Approve Merger Agreement Yes No Public Service Enterprise Group Incorporated ----------------------------------------------------------------------- Ticker PEG Primary CUSIP 744573106 Meeting Date 18-Apr-17 ----------------------------------------------------------------------- V0TE AGAINST PROPONENT PROPOSAL TEXT VOTED MANAGEMENT Management Elect Director Willie A. Deese Yes No Management Elect Director Albert R. Gamper, Jr. Yes No Management Elect Director William V. Hickey Yes No Management Elect Director Ralph Izzo Yes No Management Elect Director Shirley Ann Jackson Yes No Management Elect Director David Lilley Yes No Management Elect Director Thomas A. Renyi Yes No Management Elect Director Hak Cheol (H.C.) Shin Yes No Management Elect Director Richard J. Swift Yes No Management Elect Director Susan Tomasky Yes No Management Elect Director Alfred W. Zollar Yes No Management Advisory Vote to Ratify Named Executive Yes No Officers' Compensation Management Advisory Vote on Say on Pay Frequency Yes No Management Ratify Deloitte & Touche LLP as Auditors Yes No American Electric Power Company, Inc. ----------------------------------------------------------------------- Ticker AEP Primary CUSIP 025537101 Meeting Date 25-Apr-17 ----------------------------------------------------------------------- V0TE AGAINST PROPONENT PROPOSAL TEXT VOTED MANAGEMENT Management Elect Director Nicholas K. Akins Yes No Management Elect Director David J. Anderson Yes No Management Elect Director J. Barnie Beasley, Jr. Yes No Management Elect Director Ralph D. Crosby, Jr. Yes No Management Elect Director Linda A. Goodspeed Yes No Management Elect Director Thomas E. Hoaglin Yes No Management Elect Director Sandra Beach Lin Yes No Management Elect Director Richard C. Notebaert Yes No Management Elect Director Lionel L. Nowell, III Yes No Management Elect Director Stephen S. Rasmussen Yes No Management Elect Director Oliver G. Richard, III Yes No Management Elect Director Sara Martinez Tucker Yes No Management Amend Executive Incentive Bonus Plan Yes No Management Ratify PricewaterhouseCoopers LLP as Auditors Yes No Management Advisory Vote to Ratify Named Executive Yes No Officers' Compensation Management Advisory Vote on Say on Pay Frequency Yes No Exelon Corporation ----------------------------------------------------------------------- Ticker EXC Primary CUSIP 30161N101 Meeting Date 25-Apr-17 ----------------------------------------------------------------------- V0TE AGAINST PROPONENT PROPOSAL TEXT VOTED MANAGEMENT Management Elect Director Anthony K. Anderson Yes No Management Elect Director Ann C. Berzin Yes No Management Elect Director Christopher M. Crane Yes No Management Elect Director Yves C. de Balmann Yes No Management Elect Director Nicholas DeBenedictis Yes No Management Elect Director Nancy L. Gioia Yes No Management Elect Director Linda P. Jojo Yes No Management Elect Director Paul L. Joskow Yes No Management Elect Director Robert J. Lawless Yes No Management Elect Director Richard W. Mies Yes No Management Elect Director John W. Rogers, Jr. Yes No Management Elect Director Mayo A. Shattuck, III Yes No Management Elect Director Stephen D. Steinour Yes No Management Ratify PricewaterhouseCoopers LLP as Auditors Yes No Management Advisory Vote to Ratify Named Executive Yes No Officers' Compensation Management Advisory Vote on Say on Pay Frequency Yes No Edison International ----------------------------------------------------------------------- Ticker EIX Primary CUSIP 281020107 Meeting Date 27-Apr-17 ----------------------------------------------------------------------- V0TE AGAINST PROPONENT PROPOSAL TEXT VOTED MANAGEMENT Management Elect Director Vanessa C.L. Chang Yes No Management Elect Director Louis Hernandez, Jr. Yes No Management Elect Director James T. Morris Yes No Management Elect Director Pedro J. Pizarro Yes No Management Elect Director Linda G. Stuntz Yes No Management Elect Director William P. Sullivan Yes No Management Elect Director Ellen O. Tauscher Yes No Management Elect Director Peter J. Taylor Yes No Management Elect Director Brett White Yes No Management Ratify PricewaterhouseCoopers LLP as Auditors Yes No Management Advisory Vote to Ratify Named Executive Yes No Officers' Compensation Management Advisory Vote on Say on Pay Frequency Yes No Share Holder Amend Proxy Access Right Yes Yes SCANA Corporation ----------------------------------------------------------------------- Ticker SCG Primary CUSIP 80589M102 Meeting Date 27-Apr-17 ----------------------------------------------------------------------- V0TE AGAINST PROPONENT PROPOSAL TEXT VOTED MANAGEMENT Management Elect Director John F.A.V. Cecil Yes No Management Elect Director D. Maybank Hagood Yes No Management Elect Director Alfredo Trujillo Yes No Management Advisory Vote to Ratify Named Executive Yes No Officers' Compensation Management Advisory Vote on Say on Pay Frequency Yes No Management Ratify Deloitte & Touche LLP as Auditors Yes No Management Declassify the Board of Directors Yes No Chesapeake Utilities Corporation ----------------------------------------------------------------------- Ticker CPK Primary CUSIP 165303108 Meeting Date 03-May-17 ----------------------------------------------------------------------- V0TE AGAINST PROPONENT PROPOSAL TEXT VOTED MANAGEMENT Management Elect Director Thomas J. Bresnan Yes No Management Elect Director Ronald G. Forsythe, Jr. Yes No Management Elect Director Dianna F. Morgan Yes No Management Elect Director John R. Schimkaitis Yes No Management Increase Authorized Common Stock Yes No Management Advisory Vote to Ratify Named Executive Yes No Officers' Compensation Management Advisory Vote on Say on Pay Frequency Yes No Management Ratify Baker Tilly Virchow Krause, LLP as Yes No Auditors Eversource Energy ----------------------------------------------------------------------- Ticker ES Primary CUSIP 30040W108 Meeting Date 03-May-17 ----------------------------------------------------------------------- V0TE AGAINST PROPONENT PROPOSAL TEXT VOTED MANAGEMENT Management Elect Director John S. Clarkeson Yes No Management Elect Director Cotton M. Cleveland Yes No Management Elect Director Sanford Cloud, Jr. Yes No Management Elect Director James S. DiStasio Yes No Management Elect Director Francis A. Doyle Yes No Management Elect Director Charles K. Gifford Yes No Management Elect Director James J. Judge Yes No Management Elect Director Paul A. La Camera Yes No Management Elect Director Kenneth R. Leibler Yes No Management Elect Director William C. Van Faasen Yes No Management Elect Director Frederica M. Williams Yes No Management Elect Director Dennis R. Wraase Yes No Management Provide Proxy Access Right Yes No Management Advisory Vote to Ratify Named Executive Yes No Officers' Compensation Management Advisory Vote on Say on Pay Frequency Yes No Management Amend Omnibus Stock Plan Yes No Management Ratify Deloitte & Touche LLP as Auditors Yes No WEC Energy Group, Inc. ----------------------------------------------------------------------- Ticker WEC Primary CUSIP 92939U106 Meeting Date 04-May-17 ----------------------------------------------------------------------- V0TE AGAINST PROPONENT PROPOSAL TEXT VOTED MANAGEMENT Management Elect Director John F. Bergstrom Yes No Management Elect Director Barbara L. Bowles Yes No Management Elect Director William J. Brodsky Yes No Management Elect Director Albert J. Budney, Jr. Yes No Management Elect Director Patricia W. Chadwick Yes No Management Elect Director Curt S. Culver Yes No Management Elect Director Thomas J. Fischer Yes No Management Elect Director Paul W. Jones Yes No Management Elect Director Gale E. Klappa Yes No Management Elect Director Henry W. Knueppel Yes No Management Elect Director Allen L. Leverett Yes No Management Elect Director Ulice Payne, Jr. Yes No Management Elect Director Mary Ellen Stanek Yes No Management Ratify Deloitte & Touche LLP as Auditors Yes No Management Advisory Vote to Ratify Named Executive Yes No Officers' Compensation Management Advisory Vote on Say on Pay Frequency Yes No CMS Energy Corporation ----------------------------------------------------------------------- Ticker CMS Primary CUSIP 125896100 Meeting Date 05-May-17 ----------------------------------------------------------------------- V0TE AGAINST PROPONENT PROPOSAL TEXT VOTED MANAGEMENT Management Elect Director Jon E. Barfield Yes No Management Elect Director Deborah H. Butler Yes No Management Elect Director Kurt L. Darrow Yes No Management Elect Director Stephen E. Ewing Yes No Management Elect Director William D. Harvey Yes No Management Elect Director Philip R. Lochner, Jr. Yes No Management Elect Director Patricia K. Poppe Yes No Management Elect Director John G. Russell Yes No Management Elect Director Myrna M. Soto Yes No Management Elect Director John G. Sznewajs Yes No Management Elect Director Laura H. Wright Yes No Management Advisory Vote to Ratify Named Executive Yes No Officers' Compensation Management Advisory Vote on Say on Pay Frequency Yes No Share Holder Report on Political Contributions Yes Yes Management Ratify PricewaterhouseCoopers LLP as Auditors Yes No TransCanada Corporation ----------------------------------------------------------------------- Ticker TRP Primary CUSIP 89353D107 Meeting Date 05-May-17 ----------------------------------------------------------------------- V0TE AGAINST PROPONENT PROPOSAL TEXT VOTED MANAGEMENT Management Elect Director Kevin E. Benson Yes No Management Elect Director Derek H. Burney Yes No Management Elect Director Stephan Cretier Yes No Management Elect Director Russell K. Girling Yes No Management Elect Director S. Barry Jackson Yes No Management Elect Director John E. Lowe Yes No Management Elect Director Paula Rosput Reynolds Yes No Management Elect Director Mary Pat Salomone Yes No Management Elect Director Indira V. Samarasekera Yes No Management Elect Director D. Michael G. Stewart Yes No Management Elect Director Siim A. Vanaselja Yes No Management Elect Director Richard E. Waugh Yes No Management Approve KPMG LLP as Auditors and Authorize Yes No Board to Fix Their Remuneration Management Advisory Vote on Executive Compensation Yes No Approach NiSource Inc. ----------------------------------------------------------------------- Ticker NI Primary CUSIP 65473P105 Meeting Date 09-May-17 ----------------------------------------------------------------------- V0TE AGAINST PROPONENT PROPOSAL TEXT VOTED MANAGEMENT Management Elect Director Richard A. Abdoo Yes No Management Elect Director Peter A. Altabef Yes No Management Elect Director Aristides S. Candris Yes No Management Elect Director Wayne S. DeVeydt Yes No Management Elect Director Joseph Hamrock Yes No Management Elect Director Deborah A. Henretta Yes No Management Elect Director Michael E. Jesanis Yes No Management Elect Director Kevin T. Kabat Yes No Management Elect Director Richard L. Thompson Yes No Management Elect Director Carolyn Y. Woo Yes No Management Ratify Deloitte & Touche LLP as Auditors Yes No Management Advisory Vote to Ratify Named Executive Yes No Officers' Compensation Management Advisory Vote on Say on Pay Frequency Yes No Kinder Morgan, Inc. ----------------------------------------------------------------------- Ticker KMI Primary CUSIP 49456B101 Meeting Date 10-May-17 ----------------------------------------------------------------------- V0TE AGAINST PROPONENT PROPOSAL TEXT VOTED MANAGEMENT Management Elect Director Richard D. Kinder Yes No Management Elect Director Steven J. Kean Yes No Management Elect Director Kimberly A. Dang Yes No Management Elect Director Ted A. Gardner Yes No Management Elect Director Anthony W. Hall, Jr. Yes No Management Elect Director Gary L. Hultquist Yes No Management Elect Director Ronald L. Kuehn, Jr. Yes No Management Elect Director Deborah A. Macdonald Yes No Management Elect Director Michael C. Morgan Yes No Management Elect Director Arthur C. Reichstetter Yes No Management Elect Director Fayez Sarofim Yes No Management Elect Director C. Park Shaper Yes No Management Elect Director William A. Smith Yes No Management Elect Director Joel V. Staff Yes No Management Elect Director Robert F. Vagt Yes No Management Elect Director Perry M. Waughtal Yes No Management Ratify PricewaterhouseCoopers LLP as Auditors Yes No Share Holder Adopt Proxy Access Right Yes Yes Share Holder Report on Methane Emissions Yes Yes Share Holder Report on Annual Sustainability Yes Yes Share Holder Report on Capital Expenditure Strategy with Yes Yes Respect to Climate Change Policy Enbridge Inc. ----------------------------------------------------------------------- Ticker ENB Primary CUSIP 29250N105 Meeting Date 11-May-17 ----------------------------------------------------------------------- V0TE AGAINST PROPONENT PROPOSAL TEXT VOTED MANAGEMENT Management Elect Director Pamela L. Carter Yes No Management Elect Director Clarence P. Cazalot, Jr. Yes No Management Elect Director Marcel R. Coutu Yes No Management Elect Director Gregory L. Ebel Yes No Management Elect Director J. Herb England Yes No Management Elect Director Charles W. Fischer Yes No Management Elect Director V. Maureen Kempston Darkes Yes No Management Elect Director Michael McShane Yes No Management Elect Director Al Monaco Yes No Management Elect Director Michael E.J. Phelps Yes No Management Elect Director Rebecca B. Roberts Yes No Management Elect Director Dan C. Tutcher Yes No Management Elect Director Catherine L. Williams Yes No Management Ratify PricewaterhouseCoopers LLP as Auditors Yes No Management Approve Shareholder Rights Plan Yes No Management Advisory Vote on Executive Compensation Yes No Approach Share Holder Prepare a Report Detailing Due Diligence Yes Yes Process to Identify And Address Social And Environmental Risks When Reviewing Potential Acquisitions American Water Works Company, Inc. ----------------------------------------------------------------------- Ticker AWK Primary CUSIP 030420103 Meeting Date 12-May-17 ----------------------------------------------------------------------- V0TE AGAINST PROPONENT PROPOSAL TEXT VOTED MANAGEMENT Management Elect Director Julie A. Dobson Yes No Management Elect Director Paul J. Evanson Yes No Management Elect Director Martha Clark Goss Yes No Management Elect Director Veronica M. Hagen Yes No Management Elect Director Julia L. Johnson Yes No Management Elect Director Karl F. Kurz Yes No Management Elect Director George MacKenzie Yes No Management Elect Director Susan N. Story Yes No Management Advisory Vote to Ratify Named Executive Yes No Officers' Compensation Management Advisory Vote on Say on Pay Frequency Yes No Management Approve Omnibus Stock Plan Yes No Management Approve Nonqualified Employee Stock Purchase Yes No Plan Management Ratify PricewaterhouseCoopers LLP as Auditors Yes No Sempra Energy ----------------------------------------------------------------------- Ticker SRE Primary CUSIP 816851109 Meeting Date 12-May-17 ----------------------------------------------------------------------- V0TE AGAINST PROPONENT PROPOSAL TEXT VOTED MANAGEMENT Management Elect Director Alan L. Boeckmann Yes No Management Elect Director Kathleen L. Brown Yes No Management Elect Director Andres Conesa Yes No Management Elect Director Maria Contreras-Sweet Yes No Management Elect Director Pablo A. Ferrero Yes No Management Elect Director William D. Jones Yes No Management Elect Director Bethany J. Mayer Yes No Management Elect Director William G. Ouchi Yes No Management Elect Director Debra L. Reed Yes No Management Elect Director William C. Rusnack Yes No Management Elect Director Lynn Schenk Yes No Management Elect Director Jack T. Taylor Yes No Management Elect Director James C. Yardley Yes No Management Ratify Deloitte & Touche LLP as Auditors Yes No Management Advisory Vote to Ratify Named Executive Yes No Officers' Compensation Management Advisory Vote on Say on Pay Frequency Yes No CorEnergy Infrastructure Trust, Inc. ----------------------------------------------------------------------- Ticker CORR Primary CUSIP 21870U502 Meeting Date 17-May-17 ----------------------------------------------------------------------- V0TE AGAINST PROPONENT PROPOSAL TEXT VOTED MANAGEMENT Management Elect Director Conrad S. Ciccotello Yes Yes Management Elect Director Barrett Brady Yes Yes Management Elect Director Todd E. Banks Yes No Management Ratify Ernst & Young LLP as Auditors Yes No Xcel Energy Inc. ----------------------------------------------------------------------- Ticker XEL Primary CUSIP 98389B100 Meeting Date 17-May-17 ----------------------------------------------------------------------- V0TE AGAINST PROPONENT PROPOSAL TEXT VOTED MANAGEMENT Management Elect Director Gail K. Boudreaux Yes No Management Elect Director Richard K. Davis Yes No Management Elect Director Ben Fowke Yes No Management Elect Director Richard T. O'Brien Yes No Management Elect Director Christopher J. Policinski Yes No Management Elect Director James T. Prokopanko Yes No Management Elect Director A. Patricia Sampson Yes No Management Elect Director James J. Sheppard Yes No Management Elect Director David A. Westerlund Yes No Management Elect Director Kim Williams Yes No Management Elect Director Timothy V. Wolf Yes No Management Elect Director Daniel Yohannes Yes No Management Advisory Vote on Say on Pay Frequency Yes No Management Advisory Vote to Ratify Named Executive Yes No Officers' Compensation Management Ratify Deloitte & Touche LLP as Auditors Yes No Share Holder Require Independent Board Chairman Yes No NextEra Energy, Inc. ----------------------------------------------------------------------- Ticker NEE Primary CUSIP 65339F101 Meeting Date 18-May-17 ----------------------------------------------------------------------- V0TE AGAINST PROPONENT PROPOSAL TEXT VOTED MANAGEMENT Management Elect Director Sherry S. Barrat Yes No Management Elect Director James L. Camaren Yes No Management Elect Director Kenneth B. Dunn Yes No Management Elect Director Naren K. Gursahaney Yes No Management Elect Director Kirk S. Hachigian Yes No Management Elect Director Toni Jennings Yes No Management Elect Director Amy B. Lane Yes No Management Elect Director James L. Robo Yes No Management Elect Director Rudy E. Schupp Yes No Management Elect Director John L. Skolds Yes No Management Elect Director William H. Swanson Yes No Management Elect Director Hansel E. Tookes, II Yes No Management Ratify Deloitte & Touche LLP as Auditors Yes No Management Advisory Vote to Ratify Named Executive Yes No Officers' Compensation Management Advisory Vote on Say on Pay Frequency Yes No Management Approve Non-Employee Director Restricted Yes No Stock Plan Share Holder Report on Political Contributions Yes Yes The Williams Companies, Inc. ----------------------------------------------------------------------- Ticker WMB Primary CUSIP 969457100 Meeting Date 18-May-17 ----------------------------------------------------------------------- V0TE AGAINST PROPONENT PROPOSAL TEXT VOTED MANAGEMENT Management Elect Director Alan S. Armstrong Yes No Management Elect Director Stephen W. Bergstrom Yes No Management Elect Director Stephen I. Chazen Yes No Management Elect Director Charles I. Cogut Yes No Management Elect Director Kathleen B. Cooper Yes No Management Elect Director Michael A. Creel Yes No Management Elect Director Peter A. Ragauss Yes No Management Elect Director Scott D. Sheffield Yes No Management Elect Director Murray D. Smith Yes No Management Elect Director William H. Spence Yes No Management Elect Director Janice D. Stoney Yes No Management Ratify Ernst & Young LLP as Auditors Yes No Management Advisory Vote to Ratify Named Executive Yes No Officers' Compensation Management Advisory Vote on Say on Pay Frequency Yes No National Grid plc ----------------------------------------------------------------------- Ticker NG. Primary CUSIP G6375K151 Meeting Date 19-May-17 ----------------------------------------------------------------------- V0TE AGAINST PROPONENT PROPOSAL TEXT VOTED MANAGEMENT Management Approve Share Consolidation Yes No Management Authorise Issue of Equity with Pre-emptive Yes No Rights Management Authorise Issue of Equity without Pre- Yes No emptive Rights Management Authorise Issue of Equity without Pre- Yes No emptive Rights in Connection with an Acquisition or Other Capital Investment Management Authorise Market Purchase of New Ordinary Yes No Shares Targa Resources Corp. ----------------------------------------------------------------------- Ticker TRGP Primary CUSIP 87612G101 Meeting Date 22-May-17 ----------------------------------------------------------------------- V0TE AGAINST PROPONENT PROPOSAL TEXT VOTED MANAGEMENT Management Elect Director Charles R. Crisp Yes No Management Elect Director Laura C. Fulton Yes No Management Elect Director Michael A. Heim Yes No Management Elect Director James W. Whalen Yes No Management Ratify PricewaterhouseCoopers LLP as Auditors Yes No Management Advisory Vote to Ratify Named Executive Yes No Officers' Compensation Management Advisory Vote on Say on Pay Frequency Yes No Management Amend Omnibus Stock Plan Yes Yes Management Approve Issuance of Shares of Common Stock Yes No Upon Conversion of Series A Preferred Stock and Exercise of Outstanding Warrants Alliant Energy Corporation ----------------------------------------------------------------------- Ticker LNT Primary CUSIP 018802108 Meeting Date 23-May-17 ----------------------------------------------------------------------- V0TE AGAINST PROPONENT PROPOSAL TEXT VOTED MANAGEMENT Management Elect Director Patrick E. Allen Yes No Management Elect Director Patricia L. Kampling Yes No Management Elect Director Singleton B. McAllister Yes No Management Elect Director Susan D. Whiting Yes No Management Advisory Vote to Ratify Named Executive Yes No Officers' Compensation Management Advisory Vote on Say on Pay Frequency Yes No Management Ratify Deloitte & Touche LLP as Auditors Yes No Share Holder Report on Lobbying Payments and Political Yes Yes Contributions ONEOK, Inc. ----------------------------------------------------------------------- Ticker OKE Primary CUSIP 682680103 Meeting Date 24-May-17 ----------------------------------------------------------------------- V0TE AGAINST PROPONENT PROPOSAL TEXT VOTED MANAGEMENT Management Elect Director Brian L. Derksen Yes No Management Elect Director Julie H. Edwards Yes No Management Elect Director John W. Gibson Yes No Management Elect Director Randall J. Larson Yes No Management Elect Director Steven J. Malcolm Yes No Management Elect Director Kevin S. McCarthy - WITHDRAWN Yes No RESOLUTION Management Elect Director Jim W. Mogg Yes No Management Elect Director Pattye L. Moore Yes No Management Elect Director Gary D. Parker Yes No Management Elect Director Eduardo A. Rodriguez Yes No Management Elect Director Terry K. Spencer Yes No Management Ratify PricewaterhouseCoopers LLP as Auditors Yes No Management Advisory Vote to Ratify Named Executive Yes No Officers' Compensation Management Advisory Vote on Say on Pay Frequency Yes No The Southern Company ----------------------------------------------------------------------- Ticker SO Primary CUSIP 842587107 Meeting Date 24-May-17 ----------------------------------------------------------------------- V0TE AGAINST PROPONENT PROPOSAL TEXT VOTED MANAGEMENT Management Elect Director Juanita Powell Baranco Yes No Management Elect Director Jon A. Boscia Yes No Management Elect Director Henry A. 'Hal' Clark, III Yes No Management Elect Director Thomas A. Fanning Yes No Management Elect Director David J. Grain Yes No Management Elect Director Veronica M. Hagen Yes No Management Elect Director Warren A. Hood, Jr. Yes No Management Elect Director Linda P. Hudson Yes No Management Elect Director Donald M. James Yes No Management Elect Director John D. Johns Yes No Management Elect Director Dale E. Klein Yes No Management Elect Director William G. Smith, Jr. Yes No Management Elect Director Steven R. Specker Yes No Management Elect Director Larry D. Thompson Yes No Management Elect Director E. Jenner Wood, III Yes No Management Reduce Supermajority Vote Requirement Yes No Management Advisory Vote to Ratify Named Executive Yes Yes Officers' Compensation Management Advisory Vote on Say on Pay Frequency Yes No Management Ratify Deloitte & Touche LLP as Auditors Yes No Share Holder Report on Strategy for Aligning with 2 Yes Yes Degree Scenario Buckeye Partners, L.P. ----------------------------------------------------------------------- Ticker BPL Primary CUSIP 118230101 Meeting Date 06-Jun-17 ----------------------------------------------------------------------- V0TE AGAINST PROPONENT PROPOSAL TEXT VOTED MANAGEMENT Management Elect Director Barbara J. Duganier Yes No Management Elect Director Joseph A. LaSala, Jr. Yes No Management Elect Director Larry C. Payne Yes No Management Elect Director Martin A. White Yes No Management Amend Omnibus Stock Plan Yes No Management Ratify Deloitte & Touche LLP as Auditors Yes No Management Advisory Vote to Ratify Named Executive Yes No Officers' Compensation Management Advisory Vote on Say on Pay Frequency Yes No ONEOK, Inc. ----------------------------------------------------------------------- Ticker OKE Primary CUSIP 682680103 Meeting Date 30-Jun-17 ----------------------------------------------------------------------- V0TE AGAINST PROPONENT PROPOSAL TEXT VOTED MANAGEMENT Management Issue Shares in Connection with the Merger Yes No Management Increase Authorized Common Stock Yes No Management Adjourn Meeting Yes No 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) FIRST TRUST ENERGY INFRASTRUCTURE FUND --------------------------------------- By (Signature and Title)* /s/ James M. Dykas ----------------------------------- James M. Dykas, President and Chief Executive Officer Date July 13, 2017 ------------------------- * Print the name and title of each signing officer under his or her signature.