N-PX 1 fif_npx.txt PROXY VOTING RECORD 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, 2018 - June 30, 2019 ---------------------------- 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

National Grid plc --------------------------------------------------------------- Ticker NG. Primary CUSIP G6375K151 Meeting Date 30-Jul-18 --------------------------------------------------------------- VOTE VOTE AGAINST PROPONENT PROPOSAL TEXT INSTRUCTION VOTED MANAGEMENT Management Accept Financial Statements and Statutory For Yes No Reports Management Approve Final Dividend For Yes No Management Re-elect Sir Peter Gershon as Director For Yes No Management Re-elect John Pettigrew as Director For Yes No Management Re-elect Dean Seavers as Director For Yes No Management Re-elect Nicola Shaw as Director For Yes No Management Re-elect Nora Brownell as Director For Yes No Management Re-elect Jonathan Dawson as Director For Yes No Management Re-elect Therese Esperdy as Director For Yes No Management Re-elect Paul Golby as Director For Yes No Management Re-elect Mark Williamson as Director For Yes No Management Elect Amanda Mesler as Director For Yes No Management Reappoint Deloitte LLP as Auditors For Yes No Management Authorise Board to Fix Remuneration of For Yes No Auditors Management Approve Remuneration Report For Yes No Management Authorise EU Political Donations and For Yes No Expenditure Management Authorise Issue of Equity with Pre-emptive For Yes No Rights Management Authorise Issue of Equity without Pre- For Yes No emptive Rights Management Authorise Issue of Equity without Pre- For Yes No emptive Rights in Connection with an Acquisition or Other Capital Investment Management Authorise Market Purchase of Ordinary Shares For Yes No Management Authorise the Company to Call General For Yes No Meeting with Two Weeks' Notice

The Williams Companies, Inc. --------------------------------------------------------------- Ticker WMB Primary CUSIP 969457100 Meeting Date 09-Aug-18 --------------------------------------------------------------- VOTE VOTE AGAINST PROPONENT PROPOSAL TEXT INSTRUCTION VOTED MANAGEMENT Management Increase Authorized Common Stock For Yes No Management Issue Shares in Connection with Acquisition For Yes No Management Adjourn Meeting For Yes No

Energy Transfer Partners LP --------------------------------------------------------------- Ticker ETP Primary CUSIP 29278N400 Meeting Date 18-Oct-18 --------------------------------------------------------------- VOTE VOTE AGAINST PROPONENT PROPOSAL TEXT INSTRUCTION VOTED MANAGEMENT Management Approve Merger Agreement For Yes No Management Adjourn Meeting For Yes No

Enbridge Energy Management LLC --------------------------------------------------------------- Ticker EEQ Primary CUSIP 29250X103 Meeting Date 17-Dec-18 --------------------------------------------------------------- VOTE VOTE AGAINST PROPONENT PROPOSAL TEXT INSTRUCTION VOTED MANAGEMENT Management Approve the Enbridge Energy Management, Abstain Yes Yes L.L.C. Merger Agreement Management Approve Waiver of Section 9.01(a)(v) of the Abstain Yes Yes EEQ LLC Agreement Management Amend the EEQ LLC Agreement Abstain Yes Yes Management Adjourn Meeting Abstain Yes Yes Management Approve the Enbridge Energy Partners, L.P. Abstain Yes Yes Merger Agreement Management Adjourn the EEP Special Meeting Abstain Yes Yes

New Jersey Resources Corp. --------------------------------------------------------------- Ticker NJR Primary CUSIP 646025106 Meeting Date 23-Jan-19 --------------------------------------------------------------- VOTE VOTE AGAINST PROPONENT PROPOSAL TEXT INSTRUCTION VOTED MANAGEMENT Management Elect Director Stephen D. Westhoven For Yes No Management Elect Director Maureen A. Borkowski For Yes No Management Elect Director Laurence M. Downes For Yes No Management Elect Director Robert B. Evans For Yes No Management Elect Director Thomas C. O'Connor For Yes No Management Advisory Vote to Ratify Named Executive For Yes No Officers' Compensation Management Ratify Deloitte & Touche LLP as Auditors For Yes No

UGI Corp. --------------------------------------------------------------- Ticker UGI Primary CUSIP 902681105 Meeting Date 30-Jan-19 --------------------------------------------------------------- VOTE VOTE AGAINST PROPONENT PROPOSAL TEXT INSTRUCTION VOTED MANAGEMENT Management Elect Director M. Shawn Bort For Yes No Management Elect Director Theodore A. Dosch For Yes No Management Elect Director Richard W. Gochnauer For Yes No Management Elect Director Alan N. Harris For Yes No Management Elect Director Frank S. Hermance For Yes No Management Elect Director Anne Pol For Yes No Management Elect Director Kelly A. Romano For Yes No Management Elect Director Marvin O. Schlanger For Yes No Management Elect Director James B. Stallings, Jr. For Yes No Management Elect Director John L. Walsh For Yes No Management Advisory Vote to Ratify Named Executive For Yes No Officers' Compensation Management Ratify Ernst & Young LLP as Auditors For Yes No

Atmos Energy Corp. --------------------------------------------------------------- Ticker ATO Primary CUSIP 049560105 Meeting Date 06-Feb-19 --------------------------------------------------------------- VOTE VOTE AGAINST PROPONENT PROPOSAL TEXT INSTRUCTION VOTED MANAGEMENT Management Elect Director Robert W. Best For Yes No Management Elect Director Kim R. Cocklin For Yes No Management Elect Director Kelly H. Compton For Yes No Management Elect Director Sean Donohue For Yes No Management Elect Director Rafael G. Garza For Yes No Management Elect Director Richard K. Gordon For Yes No Management Elect Director Robert C. Grable For Yes No Management Elect Director Michael E. Haefner For Yes No Management Elect Director Nancy K. Quinn For Yes No Management Elect Director Richard A. Sampson For Yes No Management Elect Director Stephen R. Springer For Yes No Management Elect Director Diana J. Walters For Yes No Management Elect Director Richard Ware, II For Yes No Management Ratify Ernst & Young LLP as Auditors For Yes No Management Advisory Vote to Ratify Named Executive For Yes No Officers' Compensation Share Holder Report on Methane Leaks & Management Actions For Yes Yes

TransMontaigne Partners LP --------------------------------------------------------------- Ticker TLP Primary CUSIP 89376V100 Meeting Date 26-Feb-19 --------------------------------------------------------------- VOTE VOTE AGAINST PROPONENT PROPOSAL TEXT INSTRUCTION VOTED MANAGEMENT Management Approve Merger Agreement For Yes No Management Adjourn Meeting For Yes No

Public Service Enterprise Group Incorporated --------------------------------------------------------------- Ticker PEG Primary CUSIP 744573106 Meeting Date 16-Apr-19 --------------------------------------------------------------- VOTE VOTE AGAINST PROPONENT PROPOSAL TEXT INSTRUCTION VOTED MANAGEMENT Management Elect Director Willie A. Deese For Yes No Management Elect Director William V. Hickey For Yes No Management Elect Director Ralph Izzo For Yes No Management Elect Director Shirley Ann Jackson For Yes No Management Elect Director David Lilley For Yes No Management Elect Director Barry H. Ostrowsky For Yes No Management Elect Director Laura A. Sugg For Yes No Management Elect Director Richard J. Swift For Yes No Management Elect Director Susan Tomasky For Yes No Management Elect Director Alfred W. Zollar For Yes No Management Advisory Vote to Ratify Named Executive For Yes No Officers' Compensation Management Ratify Deloitte & Touche LLP as Auditors For Yes No

NextEra Energy Partners LP --------------------------------------------------------------- Ticker NEP Primary CUSIP 65341B106 Meeting Date 22-Apr-19 --------------------------------------------------------------- VOTE VOTE AGAINST PROPONENT PROPOSAL TEXT INSTRUCTION VOTED MANAGEMENT Management Elect Director Susan D. Austin For Yes No Management Elect Director Robert J. Byrne For Yes No Management Elect Director Peter H. Kind For Yes No Management Elect Director James L. Robo For Yes No Management Ratify Deloitte & Touche LLP as Auditors For Yes No Management Advisory Vote to Ratify Named Executive For Yes No Officers' Compensation

American Electric Power Co., Inc. --------------------------------------------------------------- Ticker AEP Primary CUSIP 025537101 Meeting Date 23-Apr-19 --------------------------------------------------------------- VOTE VOTE AGAINST PROPONENT PROPOSAL TEXT INSTRUCTION VOTED MANAGEMENT Management Elect Director Nicholas K. Akins For Yes No Management Elect Director David J. Anderson For Yes No Management Elect Director J. Barnie Beasley, Jr. For Yes No Management Elect Director Ralph D. Crosby, Jr. For Yes No Management Elect Director Linda A. Goodspeed For Yes No Management Elect Director Thomas E. Hoaglin For Yes No Management Elect Director Sandra Beach Lin For Yes No Management Elect Director Margaret M. McCarthy For Yes No Management Elect Director Richard C. Notebaert For Yes No Management Elect Director Lionel L. Nowell, III For Yes No Management Elect Director Stephen S. Rasmussen For Yes No Management Elect Director Oliver G. Richard, III For Yes No Management Elect Director Sara Martinez Tucker For Yes No Management Ratify PricewaterhouseCoopers LLP as For Yes No Auditors Management Eliminate Preemptive Rights For Yes No Management Advisory Vote to Ratify Named Executive For Yes No Officers' Compensation

Magellan Midstream Partners LP --------------------------------------------------------------- Ticker MMP Primary CUSIP 559080106 Meeting Date 25-Apr-19 --------------------------------------------------------------- VOTE VOTE AGAINST PROPONENT PROPOSAL TEXT INSTRUCTION VOTED MANAGEMENT Management Elect Director Walter R. Arnheim For Yes No Management Elect Director Lori A. Gobillot For Yes No Management Elect Director Edward J. Guay For Yes No Management Advisory Vote to Ratify Named Executive For Yes No Officers' Compensation Management Ratify Ernst & Young LLP as Auditors For Yes No

Exelon Corporation --------------------------------------------------------------- Ticker EXC Primary CUSIP 30161N101 Meeting Date 30-Apr-19 --------------------------------------------------------------- VOTE VOTE AGAINST PROPONENT PROPOSAL TEXT INSTRUCTION VOTED MANAGEMENT Management Elect Director Anthony K. Anderson For Yes No Management Elect Director Ann C. Berzin For Yes No Management Elect Director Laurie Brlas For Yes No Management Elect Director Christopher M. Crane For Yes No Management Elect Director Yves C. de Balmann For Yes No Management Elect Director Nicholas DeBenedictis For Yes No Management Elect Director Linda P. Jojo For Yes No Management Elect Director Paul L. Joskow For Yes No Management Elect Director Robert J. Lawless For Yes No Management Elect Director Richard W. Mies For Yes No Management Elect Director Mayo A. Shattuck, III For Yes No Management Elect Director Stephen D. Steinour For Yes No Management Elect Director John F. Young For Yes No Management Ratify PricewaterhouseCoopers LLP as Auditor For Yes No Management Advisory Vote to Ratify Named Executive For Yes No Officers' Compensation Share Holder Report on Costs and Benefits of Against Yes No Environment-related Activities

Eversource Energy --------------------------------------------------------------- Ticker ES Primary CUSIP 30040W108 Meeting Date 01-May-19 --------------------------------------------------------------- VOTE VOTE AGAINST PROPONENT PROPOSAL TEXT INSTRUCTION VOTED MANAGEMENT Management Elect Director Cotton M. Cleveland For Yes No Management Elect Director Sanford Cloud, Jr. For Yes No Management Elect Director James S. DiStasio For Yes No Management Elect Director Francis A. Doyle For Yes No Management Elect Director Linda Dorcena Forry For Yes No Management Elect Director James J. Judge For Yes No Management Elect Director John Y. Kim For Yes No Management Elect Director Kenneth R. Leibler For Yes No Management Elect Director William C. Van Faasen For Yes No Management Elect Director Frederica M. Williams For Yes No Management Advisory Vote to Ratify Named Executive For Yes No Officers' Compensation Management Ratify Deloitte & Touche LLP as Auditors For Yes No

Duke Energy Corporation --------------------------------------------------------------- Ticker DUK Primary CUSIP 26441C204 Meeting Date 02-May-19 --------------------------------------------------------------- VOTE VOTE AGAINST PROPONENT PROPOSAL TEXT INSTRUCTION VOTED MANAGEMENT Management Elect Director Michael G. Browning For Yes No Management Elect Director Annette K. Clayton For Yes No Management Elect Director Theodore F. Craver, Jr. For Yes No Management Elect Director Robert M. Davis For Yes No Management Elect Director Daniel R. DiMicco For Yes No Management Elect Director Lynn J. Good For Yes No Management Elect Director John T. Herron For Yes No Management Elect Director William E. Kennard For Yes No Management Elect Director E. Marie McKee For Yes No Management Elect Director Charles W. Moorman, IV For Yes No Management Elect Director Marya M. Rose For Yes No Management Elect Director Carlos A. Saladrigas For Yes No Management Elect Director Thomas E. Skains For Yes No Management Elect Director William E. Webster, Jr. For Yes No Management Ratify Deloitte & Touche LLP as Auditors For Yes No Management Advisory Vote to Ratify Named Executive For Yes No Officers' Compensation Share Holder Report on Political Contributions For Yes Yes Share Holder Report on Lobbying Payments and Policy For Yes Yes Share Holder Report on Mitigating Health and Climate For Yes Yes Impacts of Duke Energy's Coal Use Share Holder Report on Costs and Benefits of Voluntary Against Yes No Environment-Related Activities

WEC Energy Group, Inc. --------------------------------------------------------------- Ticker WEC Primary CUSIP 92939U106 Meeting Date 02-May-19 --------------------------------------------------------------- VOTE VOTE AGAINST PROPONENT PROPOSAL TEXT INSTRUCTION VOTED MANAGEMENT Management Elect Director Barbara L. Bowles For Yes No Management Elect Director Albert J. Budney, Jr. For Yes No Management Elect Director Patricia W. Chadwick For Yes No Management Elect Director Curt S. Culver For Yes No Management Elect Director Danny L. Cunningham For Yes No Management Elect Director William M. Farrow, III For Yes No Management Elect Director Thomas J. Fischer For Yes No Management Elect Director J. Kevin Fletcher For Yes No Management Elect Director Gale E. Klappa For Yes No Management Elect Director Henry W. Knueppel For Yes No Management Elect Director Allen L. Leverett For Yes No Management Elect Director Ulice Payne, Jr. For Yes No Management Elect Director Mary Ellen Stanek For Yes No Management Advisory Vote to Ratify Named Executive For Yes No Officers' Compensation Management Ratify Deloitte & Touche LLP as Auditor For Yes No

CMS Energy Corporation --------------------------------------------------------------- Ticker CMS Primary CUSIP 125896100 Meeting Date 03-May-19 --------------------------------------------------------------- VOTE VOTE AGAINST PROPONENT PROPOSAL TEXT INSTRUCTION VOTED MANAGEMENT Management Elect Director Jon E. Barfield For Yes No Management Elect Director Deborah H. Butler For Yes No Management Elect Director Kurt L. Darrow For Yes No Management Elect Director Stephen E. Ewing For Yes No Management Elect Director William D. Harvey For Yes No Management Elect Director Patricia K. Poppe For Yes No Management Elect Director John G. Russell For Yes No Management Elect Director Suzanne F. Shank For Yes No Management Elect Director Myrna M. Soto For Yes No Management Elect Director John G. Sznewajs For Yes No Management Elect Director Laura H. Wright For Yes No Management Advisory Vote to Ratify Named Executive For Yes No Officers' Compensation Management Ratify PricewaterhouseCoopers LLP as Auditor For Yes No Share Holder Report on Political Contributions Disclosure For Yes Yes

TransCanada Corp. --------------------------------------------------------------- Ticker TRP Primary CUSIP 89353D107 Meeting Date 03-May-19 --------------------------------------------------------------- VOTE VOTE AGAINST PROPONENT PROPOSAL TEXT INSTRUCTION VOTED MANAGEMENT Management Elect Director Stephan Cretier For Yes No Management Elect Director Russell K. Girling For Yes No Management Elect Director S. Barry Jackson For Yes No Management Elect Director Randy Limbacher For Yes No Management Elect Director John E. Lowe For Yes No Management Elect Director Una Power For Yes No Management Elect Director Mary Pat Salomone For Yes No Management Elect Director Indira V. Samarasekera For Yes No Management Elect Director D. Michael G. Stewart For Yes No Management Elect Director Siim A. Vanaselja For Yes No Management Elect Director Thierry Vandal For Yes No Management Elect Director Steven W. Williams For Yes No Management Approve KPMG LLP as Auditors and Authorize For Yes No Board to Fix Their Remuneration Management Advisory Vote on Executive Compensation For Yes No Approach Management Change Company Name to TC Energy For Yes No Corporation/ Corporation TC Energie Management Approve Shareholder Rights Plan For Yes No Share Holder Prepare a Report Outlining How the Company Against Yes No Respects Internationally Recognized Standards for Indigenous Peoples Rights in its Business Activities

NiSource Inc. --------------------------------------------------------------- Ticker NI Primary CUSIP 65473P105 Meeting Date 07-May-19 --------------------------------------------------------------- VOTE VOTE AGAINST PROPONENT PROPOSAL TEXT INSTRUCTION VOTED MANAGEMENT Management Elect Director Peter A. Altabef For Yes No Management Elect Director Theodore H. Bunting, Jr. For Yes No Management Elect Director Eric L. Butler For Yes No Management Elect Director Aristides S. Candris For Yes No Management Elect Director Wayne S. DeVeydt For Yes No Management Elect Director Joseph Hamrock For Yes No Management Elect Director Deborah A. Henretta For Yes No Management Elect Director Michael E. Jesanis For Yes No Management Elect Director Kevin T. Kabat For Yes No Management Elect Director Carolyn Y. Woo For Yes No Management Advisory Vote to Ratify Named Executive For Yes No Officers' Compensation Management Ratify Deloitte & Touche LLP as Auditor For Yes No Management Increase Authorized Common Stock For Yes No Management Amend Certificate of Incorporation to For Yes No Provide Directors May Be Removed With or Without Cause Management Amend Qualified Employee Stock Purchase Plan For Yes No Share Holder Reduce Ownership Threshold for Shareholders For Yes Yes to Call Special Meeting

Chesapeake Utilities Corporation --------------------------------------------------------------- Ticker CPK Primary CUSIP 165303108 Meeting Date 08-May-19 --------------------------------------------------------------- VOTE VOTE AGAINST PROPONENT PROPOSAL TEXT INSTRUCTION VOTED MANAGEMENT Management Elect Director Eugene H. Bayard For Yes No Management Elect Director Jeffry M. Householder For Yes No Management Elect Director Paul L. Maddock, Jr. For Yes No Management Advisory Vote to Ratify Named Executive For Yes No Officers' Compensation Management Ratify Baker Tilly Virchow Krause, LLP as For Yes No Auditors

Enbridge, Inc. --------------------------------------------------------------- Ticker ENB Primary CUSIP 29250N105 Meeting Date 08-May-19 --------------------------------------------------------------- VOTE VOTE AGAINST PROPONENT PROPOSAL TEXT INSTRUCTION VOTED MANAGEMENT Management Elect Director Pamela L. Carter For Yes No Management Elect Director Marcel R. Coutu For Yes No Management Elect Director Susan M. Cunningham For Yes No Management Elect Director Gregory L. Ebel For Yes No Management Elect Director J. Herb England For Yes No Management Elect Director Charles W. Fischer For Yes No Management Elect Director V. Maureen Kempston Darkes For Yes No Management Elect Director Teresa S. Madden For Yes No Management Elect Director Al Monaco For Yes No Management Elect Director Michael E.J. Phelps Yes No *Withdrawn Resolution* Management Elect Director Dan C. Tutcher For Yes No Management Elect Director Catherine L. Williams For Yes No Management Approve PricewaterhouseCoopers LLP as For Yes No Auditors and Authorize Board to Fix Their Remuneration Management Approve Omnibus Stock Plan For Yes No Management Advisory Vote to Ratify Named Executive For Yes No Officers' Compensation

Kinder Morgan, Inc. --------------------------------------------------------------- Ticker KMI Primary CUSIP 49456B101 Meeting Date 08-May-19 --------------------------------------------------------------- VOTE VOTE AGAINST PROPONENT PROPOSAL TEXT INSTRUCTION VOTED MANAGEMENT Management Elect Director Richard D. Kinder For Yes No Management Elect Director Steven J. Kean For Yes No Management Elect Director Kimberly A. Dang For Yes No Management Elect Director Ted A. Gardner For Yes No Management Elect Director Anthony W. Hall, Jr. For Yes No Management Elect Director Gary L. Hultquist For Yes No Management Elect Director Ronald L. Kuehn, Jr. For Yes No Management Elect Director Deborah A. Macdonald For Yes No Management Elect Director Michael C. Morgan For Yes No Management Elect Director Arthur C. Reichstetter For Yes No Management Elect Director Fayez Sarofim For Yes No Management Elect Director C. Park Shaper For Yes No Management Elect Director William A. Smith For Yes No Management Elect Director Joel V. Staff For Yes No Management Elect Director Robert F. Vagt For Yes No Management Elect Director Perry M. Waughtal For Yes No Management Ratify PricewaterhouseCoopers LLP as For Yes No Auditors Management Advisory Vote to Ratify Named Executive Against Yes Yes Officers' Compensation

Sempra Energy --------------------------------------------------------------- Ticker SRE Primary CUSIP 816851109 Meeting Date 09-May-19 --------------------------------------------------------------- VOTE VOTE AGAINST PROPONENT PROPOSAL TEXT INSTRUCTION VOTED MANAGEMENT Management Elect Director Alan L. Boeckmann For Yes No Management Elect Director Kathleen L. Brown For Yes No Management Elect Director Andres Conesa For Yes No Management Elect Director Maria Contreras-Sweet For Yes No Management Elect Director Pablo A. Ferrero For Yes No Management Elect Director William D. Jones For Yes No Management Elect Director Jeffrey W. Martin For Yes No Management Elect Director Michael N. Mears For Yes No Management Elect Director William C. Rusnack For Yes No Management Elect Director Lynn Schenk For Yes No Management Elect Director Jack T. Taylor For Yes No Management Elect Director Cynthia L. Walker For Yes No Management Elect Director James C. Yardley For Yes No Management Ratify Deloitte & Touche LLP as Auditors For Yes No Management Advisory Vote to Ratify Named Executive For Yes No Officers' Compensation Management Approve Omnibus Stock Plan For Yes No Share Holder Require Independent Board Chairman For Yes Yes

The Williams Companies, Inc. --------------------------------------------------------------- Ticker WMB Primary CUSIP 969457100 Meeting Date 09-May-19 --------------------------------------------------------------- VOTE VOTE AGAINST PROPONENT PROPOSAL TEXT INSTRUCTION VOTED MANAGEMENT Management Elect Director Alan S. Armstrong For Yes No Management Elect Director Stephen W. Bergstrom For Yes No Management Elect Director Nancy K. Buese For Yes No Management Elect Director Stephen I. Chazen For Yes No Management Elect Director Charles I. Cogut For Yes No Management Elect Director Kathleen B. Cooper For Yes No Management Elect Director Michael A. Creel For Yes No Management Elect Director Vicki L. Fuller For Yes No Management Elect Director Peter A. Ragauss For Yes No Management Elect Director Scott D. Sheffield For Yes No Management Elect Director Murray D. Smith For Yes No Management Elect Director William H. Spence For Yes No Management Ratify Ernst & Young LLP as Auditor For Yes No Management Advisory Vote to Ratify Named Executive For Yes No Officers' Compensation

American Water Works Company, Inc. --------------------------------------------------------------- Ticker AWK Primary CUSIP 030420103 Meeting Date 10-May-19 --------------------------------------------------------------- VOTE VOTE AGAINST PROPONENT PROPOSAL TEXT INSTRUCTION VOTED MANAGEMENT Management Elect Director Jeffery N. Edwards For Yes No Management Elect Director Martha Clark Goss For Yes No Management Elect Director Veronica M. Hagen For Yes No Management Elect Director Julia L. Johnson For Yes No Management Elect Director Karl F. Kurz For Yes No Management Elect Director George MacKenzie For Yes No Management Elect Director James G. Stavridis For Yes No Management Elect Director Susan N. Story For Yes No Management Advisory Vote to Ratify Named Executive For Yes No Officers' Compensation Management Ratify PricewaterhouseCoopers LLP as Auditor For Yes No Share Holder Report on Political Contributions For Yes Yes Share Holder Report on Lobbying Payments and Policy For Yes Yes

PPL Corporation --------------------------------------------------------------- Ticker PPL Primary CUSIP 69351T106 Meeting Date 14-May-19 --------------------------------------------------------------- VOTE VOTE AGAINST PROPONENT PROPOSAL TEXT INSTRUCTION VOTED MANAGEMENT Management Elect Director John W. Conway For Yes No Management Elect Director Steven G. Elliott For Yes No Management Elect Director Raja Rajamannar For Yes No Management Elect Director Craig A. Rogerson For Yes No Management Elect Director William H. Spence For Yes No Management Elect Director Natica von Althann For Yes No Management Elect Director Keith H. Williamson For Yes No Management Elect Director Phoebe A. Wood For Yes No Management Elect Director Armando Zagalo de Lima For Yes No Management Advisory Vote to Ratify Named Executive For Yes No Officers' Compensation Management Ratify Deloitte & Touche LLP as Auditor For Yes No

Plains GP Holdings, L.P. --------------------------------------------------------------- Ticker PAGP Primary CUSIP 72651A207 Meeting Date 15-May-19 --------------------------------------------------------------- VOTE VOTE AGAINST PROPONENT PROPOSAL TEXT INSTRUCTION VOTED MANAGEMENT Management Elect Director Victor Burk Withhold Yes Yes Management Elect Director Gary R. Petersen Withhold Yes Yes Management Ratify PricewaterhouseCoopers LLP as Auditor For Yes No Management Advisory Vote to Ratify Named Executive Against Yes Yes Officers' Compensation

Xcel Energy Inc. --------------------------------------------------------------- Ticker XEL Primary CUSIP 98389B100 Meeting Date 15-May-19 --------------------------------------------------------------- VOTE VOTE AGAINST PROPONENT PROPOSAL TEXT INSTRUCTION VOTED MANAGEMENT Management Elect Director Lynn Casey For Yes No Management Elect Director Richard K. Davis For Yes No Management Elect Director Ben Fowke For Yes No Management Elect Director Richard T. O'Brien For Yes No Management Elect Director David K. Owens For Yes No Management Elect Director Christopher J. Policinski For Yes No Management Elect Director James T. Prokopanko For Yes No Management Elect Director A. Patricia Sampson For Yes No Management Elect Director James J. Sheppard For Yes No Management Elect Director David A. Westerlund For Yes No Management Elect Director Kim Williams For Yes No Management Elect Director Timothy V. Wolf For Yes No Management Elect Director Daniel Yohannes For Yes No Management Advisory Vote to Ratify Named Executive For Yes No Officers' Compensation Management Ratify Deloitte & Touche LLP as Auditors For Yes No

Alliant Energy Corp. --------------------------------------------------------------- Ticker LNT Primary CUSIP 018802108 Meeting Date 16-May-19 --------------------------------------------------------------- VOTE VOTE AGAINST PROPONENT PROPOSAL TEXT INSTRUCTION VOTED MANAGEMENT Management Elect Director Roger K. Newport For Yes No Management Elect Director Jillian C. Evanko For Yes No Management Elect Director John O. Larsen For Yes No Management Elect Director Thomas F. O'Toole For Yes No Management Advisory Vote to Ratify Named Executive For Yes No Officers' Compensation Management Ratify Deloitte & Touche LLP as Auditors For Yes No Share Holder Report on Political Contributions For Yes Yes

IDACORP, Inc. --------------------------------------------------------------- Ticker IDA Primary CUSIP 451107106 Meeting Date 16-May-19 --------------------------------------------------------------- VOTE VOTE AGAINST PROPONENT PROPOSAL TEXT INSTRUCTION VOTED MANAGEMENT Management Elect Director Darrel T. Anderson For Yes No Management Elect Director Thomas Carlile For Yes No Management Elect Director Richard J. Dahl For Yes No Management Elect Director Annette G. Elg For Yes No Management Elect Director Ronald W. Jibson For Yes No Management Elect Director Judith A. Johansen For Yes No Management Elect Director Dennis L. Johnson For Yes No Management Elect Director Christine King For Yes No Management Elect Director Richard J. Navarro For Yes No Management Advisory Vote to Ratify Named Executive Against Yes Yes Officers' Compensation Management Ratify Deloitte & Touche LLP as Auditor For Yes No

CorEnergy Infrastructure Trust, Inc. --------------------------------------------------------------- Ticker CORR Primary CUSIP 21870U502 Meeting Date 22-May-19 --------------------------------------------------------------- VOTE VOTE AGAINST PROPONENT PROPOSAL TEXT INSTRUCTION VOTED MANAGEMENT Management Elect Director Conrad S. Ciccotello For Yes No Management Elect Director Catherine A. Lewis For Yes No Management Ratify Ernst & Young LLP as Auditors For Yes No

ONEOK, Inc. --------------------------------------------------------------- Ticker OKE Primary CUSIP 682680103 Meeting Date 22-May-19 --------------------------------------------------------------- VOTE VOTE AGAINST PROPONENT PROPOSAL TEXT INSTRUCTION VOTED MANAGEMENT Management Elect Director Brian L. Derksen For Yes No Management Elect Director Julie H. Edwards For Yes No Management Elect Director John W. Gibson For Yes No Management Elect Director Mark W. Helderman For Yes No Management Elect Director Randall J. Larson For Yes No Management Elect Director Steven J. Malcolm For Yes No Management Elect Director Jim W. Mogg For Yes No Management Elect Director Pattye L. Moore For Yes No Management Elect Director Gary D. Parker For Yes No Management Elect Director Eduardo A. Rodriguez For Yes No Management Elect Director Terry K. Spencer For Yes No Management Ratify PricewaterhouseCoopers LLP as For Yes No Auditors Management Advisory Vote to Ratify Named Executive For Yes No Officers' Compensation

NextEra Energy, Inc. --------------------------------------------------------------- Ticker NEE Primary CUSIP 65339F101 Meeting Date 23-May-19 --------------------------------------------------------------- VOTE VOTE AGAINST PROPONENT PROPOSAL TEXT INSTRUCTION VOTED MANAGEMENT Management Elect Director Sherry S. Barrat For Yes No Management Elect Director James L. Camaren For Yes No Management Elect Director Kenneth B. Dunn For Yes No Management Elect Director Naren K. Gursahaney For Yes No Management Elect Director Kirk S. Hachigian For Yes No Management Elect Director Toni Jennings For Yes No Management Elect Director Amy B. Lane For Yes No Management Elect Director James L. Robo For Yes No Management Elect Director Rudy E. Schupp For Yes No Management Elect Director John L. Skolds For Yes No Management Elect Director William H. Swanson For Yes No Management Elect Director Hansel E. Tookes, II For Yes No Management Elect Director Darryl L. Wilson For Yes No Management Ratify Deloitte & Touche LLP as Auditors For Yes No Management Advisory Vote to Ratify Named Executive For Yes No Officers' Compensation Share Holder Report on Political Contributions For Yes Yes

Targa Resources Corp. --------------------------------------------------------------- Ticker TRGP Primary CUSIP 87612G101 Meeting Date 30-May-19 --------------------------------------------------------------- VOTE VOTE AGAINST PROPONENT PROPOSAL TEXT INSTRUCTION VOTED MANAGEMENT Management Elect Director Waters S. Davis, IV For Yes No Management Elect Director Rene R. Joyce For Yes No Management Elect Director Chris Tong For Yes No Management Ratify PricewaterhouseCoopers LLP as For Yes No Auditors Management Advisory Vote to Ratify Named Executive Against Yes Yes Officers' Compensation

Equitrans Midstream Corporation --------------------------------------------------------------- Ticker ETRN Primary CUSIP 294600101 Meeting Date 11-Jun-19 --------------------------------------------------------------- VOTE VOTE AGAINST PROPONENT PROPOSAL TEXT INSTRUCTION VOTED MANAGEMENT Management Elect Director Vicky A. Bailey For Yes No Management Elect Director Kenneth M. Burke For Yes No Management Elect Director Margaret K. Dorman For Yes No Management Elect Director Thomas F. Karam For Yes No Management Elect Director David L. Porges For Yes No Management Elect Director Norman J. Szydlowski For Yes No Management Elect Director Robert F. Vagt For Yes No Management Advisory Vote to Ratify Named Executive For Yes No Officers' Compensation Management Advisory Vote on Say on Pay Frequency One Year Yes No Management Ratify Ernst & Young LLP as Auditor For 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 22, 2019 ------------------------- * Print the name and title of each signing officer under his or her signature.