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, 2015 - June 30, 2016
                                       ----------------------------


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        21-Jul-15
--------------------------------------------------------------------------------
                                                                                                               
                                                                                                      VOTE              VOTE AGAINST
PROPONENT           PROPOSAL TEXT                                                                     INSTRUCTION       MANAGEMENT
Management          Accept Financial Statements and Statutory Reports                                 For               No
Management          Approve Final Dividend                                                            For               No
Management          Re-elect Sir Peter Gershon as Director                                            For               No
Management          Re-elect Steve Holliday as Director                                               For               No
Management          Re-elect Andrew Bonfield as Director                                              For               No
Management          Re-elect John Pettigrew as Director                                               For               No
Management          Elect Dean Seavers as Director                                                    For               No
Management          Re-elect Nora Mead Brownell as Director                                           For               No
Management          Re-elect Jonathan Dawson as Director                                              For               No
Management          Re-elect Therese Esperdy as Director                                              For               No
Management          Re-elect Paul Golby as Director                                                   For               No
Management          Re-elect Ruth Kelly as Director                                                   For               No
Management          Re-elect Mark Williamson as Director                                              For               No
Management          Reappoint PricewaterhouseCoopers LLP as Auditors                                  For               No
Management          Authorize Board to Fix Remuneration of Auditors                                   For               No
Management          Approve Remuneration Report                                                       For               No
Management          Authorize Issue of Equity with Pre-emptive Rights                                 For               No
Management          Authorize Issue of Equity without Pre-emptive Rights                              For               No
Management          Authorize Market Purchase of Ordinary Shares                                      For               No
Management          Authorize the Company to Call EGM with 14 Working Days' Notice                    For               No


New Jersey Resources Corporation
--------------------------------------------------------------------------------
Ticker              NJR
Primary CUSIP       646025106
Meeting Date        20-Jan-16
--------------------------------------------------------------------------------
                                                                                                      VOTE              VOTE AGAINST
PROPONENT           PROPOSAL TEXT                                                                     INSTRUCTION       MANAGEMENT
Management          Elect Director Lawrence R. Codey                                                  For               No
Management          Elect Director Laurence M. Downes                                                 For               No
Management          Elect Director Robert B. Evans                                                    For               No
Management          Elect Director Alfred C. Koeppe                                                   For               No
Management          Advisory Vote to Ratify Named Executive Officers' Compensation                    For               No
Management          Ratify Deloitte & Touche LLP as Auditors                                          For               No


Piedmont Natural Gas Company, Inc.
--------------------------------------------------------------------------------
Ticker              PNY
Primary CUSIP       720186105
Meeting Date        22-Jan-16
--------------------------------------------------------------------------------
                                                                                                      VOTE              VOTE AGAINST
PROPONENT           PROPOSAL TEXT                                                                     INSTRUCTION       MANAGEMENT
Management          Approve Merger Agreement                                                          For               No
Management          Advisory Vote on Golden Parachutes                                                For               No
Management          Adjourn Meeting                                                                   For               No


UGI Corporation
--------------------------------------------------------------------------------
Ticker              UGI
Primary CUSIP       902681105
Meeting Date        28-Jan-16
--------------------------------------------------------------------------------
                                                                                                      VOTE              VOTE AGAINST
PROPONENT           PROPOSAL TEXT                                                                     INSTRUCTION       MANAGEMENT
Management          Elect Director M. Shawn Bort                                                      For               No
Management          Elect Director Richard W. Gochnauer                                               For               No
Management          Elect Director Frank S. Hermance                                                  For               No
Management          Elect Director Ernest E. Jones                                                    For               No
Management          Elect Director Anne Pol                                                           For               No
Management          Elect Director Marvin O. Schlanger                                                For               No
Management          Elect Director James B. Stallings, Jr.                                            For               No
Management          Elect Director Roger B. Vincent                                                   For               No
Management          Elect Director John L. Walsh                                                      For               No
Management          Advisory Vote to Ratify Named Executive Officers' Compensation                    For               No
Management          Ratify Ernst & Young LLP as Auditors                                              For               No


Public Service Enterprise Group Incorporated
--------------------------------------------------------------------------------
Ticker              PEG
Primary CUSIP       744573106
Meeting Date        19-Apr-16
--------------------------------------------------------------------------------
                                                                                                      VOTE              VOTE AGAINST
PROPONENT           PROPOSAL TEXT                                                                     INSTRUCTION       MANAGEMENT
Management          Elect Director Willie A. Deese                                                    For               No
Management          Elect Director Albert R. Gamper, Jr.                                              For               No
Management          Elect Director William V. Hickey                                                  For               No
Management          Elect Director Ralph Izzo                                                         For               No
Management          Elect Director Shirley Ann Jackson                                                For               No
Management          Elect Director David Lilley                                                       For               No
Management          Elect Director Thomas A. Renyi                                                    For               No
Management          Elect Director Hak Cheol (H.C.) Shin                                              For               No
Management          Elect Director Richard J. Swift                                                   For               No
Management          Elect Director Susan Tomasky                                                      For               No
Management          Elect Director Alfred W. Zollar                                                   For               No
Management          Advisory Vote to Ratify Named Executive Officers' Compensation                    For               No
Management          Ratify Deloitte & Touche LLP as Auditors                                          For               No


Magellan Midstream Partners, L.P.
--------------------------------------------------------------------------------
Ticker              MMP
Primary CUSIP       559080106
Meeting Date        21-Apr-16
--------------------------------------------------------------------------------
                                                                                                      VOTE              VOTE AGAINST
PROPONENT           PROPOSAL TEXT                                                                     INSTRUCTION       MANAGEMENT
Management          Elect Director Walter R. Arnheim                                                  For               No
Management          Elect Director Patrick C. Eilers (Withdrawn)                                      For               No
Management          Amend Restricted Stock Plan                                                       For               No
Management          Advisory Vote to Ratify Named Executive Officers' Compensation                    For               No
Management          Ratify Ernst & Young LLP as Auditors                                              For               No


American Electric Power Company, Inc.
--------------------------------------------------------------------------------
Ticker              AEP
Primary CUSIP       025537101
Meeting Date        26-Apr-16
--------------------------------------------------------------------------------
                                                                                                      VOTE              VOTE AGAINST
PROPONENT           PROPOSAL TEXT                                                                     INSTRUCTION       MANAGEMENT
Management          Elect Director Nicholas K. Akins                                                  For               No
Management          Elect Director David J. Anderson                                                  For               No
Management          Elect Director J. Barnie Beasley, Jr.                                             For               No
Management          Elect Director Ralph D. Crosby, Jr.                                               For               No
Management          Elect Director Linda A. Goodspeed                                                 For               No
Management          Elect Director Thomas E. Hoaglin                                                  For               No
Management          Elect Director Sandra Beach Lin                                                   For               No
Management          Elect Director Richard C. Notebaert                                               For               No
Management          Elect Director Lionel L. Nowell ,III                                              For               No
Management          Elect Director Stephen S. Rasmussen                                               For               No
Management          Elect Director Oliver G. Richard, III                                             For               No
Management          Elect Director Sara Martinez Tucker                                               For               No
Management          Ratify Deloitte & Touche LLP as Auditors                                          For               No
Management          Advisory Vote to Ratify Named Executive Officers' Compensation                    For               No


Exelon Corporation
--------------------------------------------------------------------------------
Ticker              EXC
Primary CUSIP       30161N101
Meeting Date        26-Apr-16
--------------------------------------------------------------------------------
                                                                                                      VOTE              VOTE AGAINST
PROPONENT           PROPOSAL TEXT                                                                     INSTRUCTION       MANAGEMENT
Management          Elect Director Anthony K. Anderson                                                For               No
Management          Elect Director Ann C. Berzin                                                      For               No
Management          Elect Director Christopher M. Crane                                               For               No
Management          Elect Director Yves C. de Balmann                                                 For               No
Management          Elect Director Nicholas DeBenedictis                                              For               No
Management          Elect Director Nancy L. Gioia                                                     For               No
Management          Elect Director Linda P. Jojo                                                      For               No
Management          Elect Director Paul L. Joskow                                                     For               No
Management          Elect Director Robert J. Lawless                                                  For               No
Management          Elect Director Richard W. Mies                                                    For               No
Management          Elect Director John W. Rogers, Jr.                                                For               No
Management          Elect Director Mayo A. Shattuck, III                                              For               No
Management          Elect Director Stephen D. Steinour                                                For               No
Management          Ratify PricewaterhouseCoopers LLP as Auditors                                     For               No
Management          Advisory Vote to Ratify Named Executive Officers' Compensation                    Against           Yes
Management          Provide Proxy Access Right                                                        For               No


Spectra Energy Corp
--------------------------------------------------------------------------------
Ticker              SE
Primary CUSIP       847560109
Meeting Date        26-Apr-16
--------------------------------------------------------------------------------
                                                                                                      VOTE              VOTE AGAINST
PROPONENT           PROPOSAL TEXT                                                                     INSTRUCTION       MANAGEMENT
Management          Elect Director Gregory L. Ebel                                                    For               No
Management          Elect Director F. Anthony Comper                                                  For               No
Management          Elect Director Austin A. Adams                                                    For               No
Management          Elect Director Joseph Alvarado                                                    For               No
Management          Elect Director Pamela L. Carter                                                   For               No
Management          Elect Director Clarence P. Cazalot, Jr.                                           For               No
Management          Elect Director Peter B. Hamilton                                                  For               No
Management          Elect Director Miranda C. Hubbs                                                   For               No
Management          Elect Director Michael McShane                                                    For               No
Management          Elect Director Michael G. Morris                                                  For               No
Management          Elect Director Michael E. J. Phelps                                               For               No
Management          Ratify Deloitte & Touche LLP as Auditors                                          For               No
Management          Amend Omnibus Stock Plan                                                          For               No
Management          Amend Executive Incentive Bonus Plan                                              For               No
Management          Advisory Vote to Ratify Named Executive Officers' Compensation                    For               No
Share Holder        Report on Political Contributions                                                 For               Yes
Share Holder        Report on Lobbying Payments and Policy                                            For               Yes


SCANA Corporation
--------------------------------------------------------------------------------
Ticker              SCG
Primary CUSIP       80589M102
Meeting Date        28-Apr-16
--------------------------------------------------------------------------------
                                                                                                      VOTE              VOTE AGAINST
PROPONENT           PROPOSAL TEXT                                                                     INSTRUCTION       MANAGEMENT
Management          Elect Director Gregory E. Aliff                                                   For               No
Management          Elect Director Sharon A. Decker                                                   For               No
Management          Elect Director Kevin B. Marsh                                                     For               No
Management          Elect Director James M. Micali                                                    For               No
Management          Ratify Deloitte & Touche LLP as Auditors                                          For               No
Management          Amend Outside Director Stock Awards in Lieu of Cash                               For               No
Management          Amend Outside Director Stock Awards in Lieu of Cash                               For               No
Management          Declassify the Board of Directors                                                 For               No


TransCanada Corporation
--------------------------------------------------------------------------------
Ticker              TRP
Primary CUSIP       89353D107
Meeting Date        29-Apr-16
--------------------------------------------------------------------------------
                                                                                                      VOTE              VOTE AGAINST
PROPONENT           PROPOSAL TEXT                                                                     INSTRUCTION       MANAGEMENT
Management          Elect Director Kevin E. Benson                                                    For               No
Management          Elect Director Derek H. Burney                                                    For               No
Management          Elect Director Russell K. Girling                                                 For               No
Management          Elect Director S. Barry Jackson                                                   For               No
Management          Elect Director John E. Lowe                                                       For               No
Management          Elect Director Paula Rosput Reynolds                                              For               No
Management          Elect Director John Richels                                                       For               No
Management          Elect Director Mary Pat Salomone                                                  For               No
Management          Elect Director Indira V. Samarasekera                                             For               No
Management          Elect Director D. Michael G. Stewart                                              For               No
Management          Elect Director Siim A. Vanaselja                                                  For               No
Management          Elect Director Richard E. Waugh                                                   For               No
Management          Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration        For               No
Management          Advisory Vote on Executive Compensation Approach                                  For               No
Management          Amend Stock Option Plan                                                           For               No
Management          Approve Shareholder Rights Plan                                                   For               No


Eversource Energy
--------------------------------------------------------------------------------
Ticker              ES
Primary CUSIP       30040W108
Meeting Date        04-May-16
--------------------------------------------------------------------------------
                                                                                                      VOTE              VOTE AGAINST
PROPONENT           PROPOSAL TEXT                                                                     INSTRUCTION       MANAGEMENT
Management          Elect Director John S. Clarkeson                                                  For               No
Management          Elect Director Cotton M. Cleveland                                                For               No
Management          Elect Director Sanford Cloud, Jr.                                                 For               No
Management          Elect Director James S. DiStasio                                                  For               No
Management          Elect Director Francis A. Doyle                                                   For               No
Management          Elect Director Charles K. Gifford                                                 For               No
Management          Elect Director Paul A. La Camera                                                  For               No
Management          Elect Director Kenneth R. Leibler                                                 For               No
Management          Elect Director Thomas J. May                                                      For               No
Management          Elect Director William C. Van Faasen                                              For               No
Management          Elect Director Frederica M. Williams                                              For               No
Management          Elect Director Dennis R. Wraase                                                   For               No
Management          Advisory Vote to Ratify Named Executive Officers' Compensation                    For               No
Management          Ratify Deloitte & Touche LLP as Auditors                                          For               No


WEC Energy Group, Inc.
--------------------------------------------------------------------------------
Ticker              WEC
Primary CUSIP       92939U106
Meeting Date        05-May-16
--------------------------------------------------------------------------------
                                                                                                      VOTE              VOTE AGAINST
PROPONENT           PROPOSAL TEXT                                                                     INSTRUCTION       MANAGEMENT
Management          Elect Director John F. Bergstrom                                                  For               No
Management          Elect Director Barbara L. Bowles                                                  For               No
Management          Elect Director William J. Brodsky                                                 For               No
Management          Elect Director Albert J. Budney, Jr.                                              For               No
Management          Elect Director Patricia W. Chadwick                                               For               No
Management          Elect Director Curt S. Culver                                                     For               No
Management          Elect Director Thomas J. Fischer                                                  For               No
Management          Elect Director Paul W. Jones                                                      For               No
Management          Elect Director Gale E. Klappa                                                     For               No
Management          Elect Director Henry W. Knueppel                                                  For               No
Management          Elect Director Allen L. Leverett                                                  For               No
Management          Elect Director Ulice Payne, Jr.                                                   For               No
Management          Elect Director Mary Ellen Stanek                                                  For               No
Management          Ratify Deloitte & Touche LLP as Auditors                                          For               No
Management          Advisory Vote to Ratify Named Executive Officers' Compensation                    For               No
Share Holder        Proxy Access                                                                      For               Yes


CMS Energy Corporation
--------------------------------------------------------------------------------
Ticker              CMS
Primary CUSIP       125896100
Meeting Date        06-May-16
--------------------------------------------------------------------------------
                                                                                                      VOTE              VOTE AGAINST
PROPONENT           PROPOSAL TEXT                                                                     INSTRUCTION       MANAGEMENT
Management          Elect Director Jon E. Barfield                                                    For               No
Management          Elect Director Deborah H. Butler                                                  For               No
Management          Elect Director Kurt L. Darrow                                                     For               No
Management          Elect Director Stephen E. Ewing                                                   For               No
Management          Elect Director Richard M. Gabrys                                                  For               No
Management          Elect Director William D. Harvey                                                  For               No
Management          Elect Director Philip R. Lochner, Jr.                                             For               No
Management          Elect Director Patricia K. Poppe                                                  For               No
Management          Elect Director John G. Russell                                                    For               No
Management          Elect Director Myrna M. Soto                                                      For               No
Management          Elect Director John G. Sznewajs                                                   For               No
Management          Elect Director Laura H. Wright                                                    For               No
Management          Advisory Vote to Ratify Named Executive Officers' Compensation                    For               No
Management          Ratify PricewaterhouseCoopers LLP as Auditors                                     For               No


Kinder Morgan, Inc.
--------------------------------------------------------------------------------
Ticker              KMI
Primary CUSIP       49456B101
Meeting Date        10-May-16
--------------------------------------------------------------------------------
                                                                                                      VOTE              VOTE AGAINST
PROPONENT           PROPOSAL TEXT                                                                     INSTRUCTION       MANAGEMENT
Management          Elect Director Richard D. Kinder                                                  For               No
Management          Elect Director Steven J. Kean                                                     For               No
Management          Elect Director Ted A. Gardner                                                     Withhold          Yes
Management          Elect Director Anthony W. Hall, Jr.                                               Withhold          Yes
Management          Elect Director Gary L. Hultquist                                                  For               No
Management          Elect Director Ronald L. Kuehn, Jr.                                               Withhold          Yes
Management          Elect Director Deborah A. Macdonald                                               For               No
Management          Elect Director Michael C. Morgan                                                  For               No
Management          Elect Director Arthur C. Reichstetter                                             For               No
Management          Elect Director Fayez Sarofim                                                      Withhold          Yes
Management          Elect Director C. Park Shaper                                                     For               No
Management          Elect Director William A. Smith                                                   For               No
Management          Elect Director Joel V. Staff                                                      For               No
Management          Elect Director Robert F. Vagt                                                     For               No
Management          Elect Director Perry M. Waughtal                                                  For               No
Management          Ratify PricewaterhouseCoopers LLP as Auditors                                     For               No
Share Holder        Report on Capital Expenditure Strategy with Respect to Climate Change             For               Yes
                    Policy
Share Holder        Report on Methane Emissions Management                                            For               Yes
Share Holder        Report on Sustainability, Including Human Rights                                  For               Yes
Share Holder        Report on Steps Taken to Increase Board Diversity                                 For               Yes


Dominion Resources, Inc.
--------------------------------------------------------------------------------
Ticker              D
Primary CUSIP       25746U109
Meeting Date        11-May-16
--------------------------------------------------------------------------------
                                                                                                      VOTE              VOTE AGAINST
PROPONENT           PROPOSAL TEXT                                                                     INSTRUCTION       MANAGEMENT
Management          Elect Director William P. Barr                                                    For               No
Management          Elect Director Helen E. Dragas                                                    For               No
Management          Elect Director James O. Ellis, Jr.                                                For               No
Management          Elect Director Thomas F. Farrell, II                                              For               No
Management          Elect Director John W. Harris                                                     Against           Yes
Management          Elect Director Mark J. Kington                                                    For               No
Management          Elect Director Pamela J. Royal                                                    For               No
Management          Elect Director Robert H. Spilman, Jr.                                             For               No
Management          Elect Director Michael E. Szymanczyk                                              For               No
Management          Elect Director David A. Wollard                                                   For               No
Management          Ratify Deloitte & Touche LLP as Auditors                                          For               No
Management          Advisory Vote to Ratify Named Executive Officers' Compensation                    For               No
Share Holder        Report on Lobbying Payments and Policy                                            Against           No
Share Holder        Report on Potential Impact of Denial of a Certificate for North Anna 3            Against           No
Share Holder        Provide Right to Act by Written Consent                                           For               Yes
Share Holder        Require Director Nominee with Environmental Experience                            For               Yes
Share Holder        Report on Financial and Physical Risks of Climate Change                          For               Yes
Share Holder        Report on Plans to Adapt to Distributed Energy Generation and Energy              For               Yes
                    Efficiency Changes in Sector


NiSource Inc.
--------------------------------------------------------------------------------
Ticker              NI
Primary CUSIP       65473P105
Meeting Date        11-May-16
--------------------------------------------------------------------------------
                                                                                                      VOTE              VOTE AGAINST
PROPONENT           PROPOSAL TEXT                                                                     INSTRUCTION       MANAGEMENT
Management          Elect Director Richard A. Abdoo                                                   For               No
Management          Elect Director Aristides S. Candris                                               For               No
Management          Elect Director Wayne S. DeVeydt                                                   For               No
Management          Elect Director Joseph Hamrock                                                     For               No
Management          Elect Director Deborah A. Henretta                                                For               No
Management          Elect Director Michael E. Jesanis                                                 For               No
Management          Elect Director Kevin T. Kabat                                                     For               No
Management          Elect Director Richard L. Thompson                                                For               No
Management          Elect Director Carolyn Y. Woo                                                     For               No
Management          Advisory Vote to Ratify Named Executive Officers' Compensation                    For               No
Management          Ratify Deloitte & Touche LLP as Auditors                                          For               No
Share Holder        Report on Political Contributions                                                 For               Yes
Share Holder        Stock Retention/Holding Period                                                    Against           No
Share Holder        Pro-rata Vesting of Equity Awards                                                 For               Yes


Enbridge Inc.
--------------------------------------------------------------------------------
Ticker              ENB
Primary CUSIP       29250N105
Meeting Date        12-May-16
--------------------------------------------------------------------------------
                                                                                                      VOTE              VOTE AGAINST
PROPONENT           PROPOSAL TEXT                                                                     INSTRUCTION       MANAGEMENT
Management          Elect Director David A. Arledge                                                   For               No
Management          Elect Director James J. Blanchard                                                 For               No
Management          Elect Director Marcel R. Coutu                                                    For               No
Management          Elect Director J. Herb England                                                    For               No
Management          Elect Director Charles W. Fischer                                                 For               No
Management          Elect Director  V. Maureen Kempston Darkes                                        For               No
Management          Elect Director Al Monaco                                                          For               No
Management          Elect Director George K. Petty                                                    For               No
Management          Elect Director Rebecca B. Roberts                                                 For               No
Management          Elect Director Dan C. Tutcher                                                     For               No
Management          Elect Director Catherine L. Williams                                              For               No
Management          Ratify PricewaterhouseCoopers LLP as Auditors                                     For               No
Management          Advisory Vote on Executive Compensation Approach                                  For               No
Share Holder        Require Audit Committee to Request Proposals For The Audit Engagement No          Against           No
                    Less Than Every 8 Years


Sempra Energy
--------------------------------------------------------------------------------
Ticker              SRE
Primary CUSIP       816851109
Meeting Date        12-May-16
--------------------------------------------------------------------------------
                                                                                                      VOTE              VOTE AGAINST
PROPONENT           PROPOSAL TEXT                                                                     INSTRUCTION       MANAGEMENT
Management          Elect Director Alan L. Boeckmann                                                  For               No
Management          Elect Director Kathleen L. Brown                                                  For               No
Management          Elect Director Pablo A. Ferrero                                                   For               No
Management          Elect Director William D. Jones                                                   For               No
Management          Elect Director William G. Ouchi                                                   For               No
Management          Elect Director Debra L. Reed                                                      For               No
Management          Elect Director William C. Rusnack                                                 For               No
Management          Elect Director William P. Rutledge                                                For               No
Management          Elect Director Lynn Schenk                                                        For               No
Management          Elect Director Jack T. Taylor                                                     For               No
Management          Elect Director James C. Yardley                                                   For               No
Management          Ratify Deloitte & Touche LLP as Auditors                                          For               No
Management          Advisory Vote to Ratify Named Executive Officers' Compensation                    Against           Yes


CorEnergy Infrastructure Trust, Inc.
--------------------------------------------------------------------------------
Ticker              CORR
Primary CUSIP       21870U502
Meeting Date        18-May-16
--------------------------------------------------------------------------------
                                                                                                      VOTE              VOTE AGAINST
PROPONENT           PROPOSAL TEXT                                                                     INSTRUCTION       MANAGEMENT
Management          Elect Director Catherine A. Lewis                                                 For               No
Management          Elect Director Richard C. Green                                                   For               No
Management          Ratify Ernst & Young LLP as Auditors                                              For               No


Xcel Energy Inc.
--------------------------------------------------------------------------------
Ticker              XEL
Primary CUSIP       98389B100
Meeting Date        18-May-16
--------------------------------------------------------------------------------
                                                                                                      VOTE              VOTE AGAINST
PROPONENT           PROPOSAL TEXT                                                                     INSTRUCTION       MANAGEMENT
Management          Elect Director Gail K. Boudreaux                                                  For               No
Management          Elect Director Richard K. Davis                                                   For               No
Management          Elect Director Ben Fowke                                                          For               No
Management          Elect Director Richard T. O'Brien                                                 For               No
Management          Elect Director Christopher J. Policinski                                          For               No
Management          Elect Director James T. Prokopanko                                                For               No
Management          Elect Director A. Patricia Sampson                                                For               No
Management          Elect Director James J. Sheppard                                                  For               No
Management          Elect Director David A. Westerlund                                                For               No
Management          Elect Director Kim Williams                                                       For               No
Management          Elect Director Timothy V. Wolf                                                    For               No
Management          Advisory Vote to Ratify Named Executive Officers' Compensation                    For               No
Management          Ratify Deloitte & Touche LLP as Auditors                                          For               No
Share Holder        Require Independent Board Chairman                                                Against           No


NextEra Energy, Inc.
--------------------------------------------------------------------------------
Ticker              NEE
Primary CUSIP       65339F101
Meeting Date        19-May-16
--------------------------------------------------------------------------------
                                                                                                      VOTE              VOTE AGAINST
PROPONENT           PROPOSAL TEXT                                                                     INSTRUCTION       MANAGEMENT
Management          Elect Director Sherry S. Barrat                                                   For               No
Management          Elect Director James L. Camaren                                                   For               No
Management          Elect Director Kenneth B. Dunn                                                    For               No
Management          Elect Director Naren K. Gursahaney                                                For               No
Management          Elect Director Kirk S. Hachigian                                                  For               No
Management          Elect Director Toni Jennings                                                      For               No
Management          Elect Director Amy B. Lane                                                        For               No
Management          Elect Director James L. Robo                                                      For               No
Management          Elect Director Rudy E. Schupp                                                     For               No
Management          Elect Director John L. Skolds                                                     For               No
Management          Elect Director William H. Swanson                                                 For               No
Management          Elect Director Hansel E. Tookes, II                                               For               No
Management          Ratify Deloitte & Touche LLP as Auditors                                          For               No
Management          Advisory Vote to Ratify Named Executive Officers' Compensation                    For               No
Management          Amend Omnibus Stock Plan                                                          For               No
Share Holder        Report on Political Contributions                                                 For               Yes
Share Holder        Adopt Proxy Access Right                                                          For               Yes
Share Holder        Report on Risks and Costs of Sea Level Rise                                       For               Yes


ONEOK, Inc.
--------------------------------------------------------------------------------
Ticker              OKE
Primary CUSIP       682680103
Meeting Date        25-May-16
--------------------------------------------------------------------------------
                                                                                                      VOTE              VOTE AGAINST
PROPONENT           PROPOSAL TEXT                                                                     INSTRUCTION       MANAGEMENT
Management          Elect Director Brian L. Derksen                                                   For               No
Management          Elect Director Julie H. Edwards                                                   For               No
Management          Elect Director John W. Gibson                                                     For               No
Management          Elect Director Randall J. Larson                                                  For               No
Management          Elect Director Steven J. Malcolm                                                  For               No
Management          Elect Director Kevin S. McCarthy                                                  For               No
Management          Elect Director Jim W. Mogg                                                        For               No
Management          Elect Director Pattye L. Moore                                                    For               No
Management          Elect Director Gary D. Parker                                                     For               No
Management          Elect Director Eduardo A. Rodriguez                                               For               No
Management          Elect Director Terry K. Spencer                                                   For               No
Management          Ratify PricewaterhouseCoopers LLP as Auditors                                     For               No
Management          Advisory Vote to Ratify Named Executive Officers' Compensation                    For               No


The Southern Company
--------------------------------------------------------------------------------
Ticker              SO
Primary CUSIP       842587107
Meeting Date        25-May-16
--------------------------------------------------------------------------------
                                                                                                      VOTE              VOTE AGAINST
PROPONENT           PROPOSAL TEXT                                                                     INSTRUCTION       MANAGEMENT
Management          Elect Director Juanita Powell Baranco                                             For               No
Management          Elect Director Jon A. Boscia                                                      For               No
Management          Elect Director Henry A. 'Hal' Clark, III                                          For               No
Management          Elect Director Thomas A. Fanning                                                  For               No
Management          Elect Director David J. Grain                                                     For               No
Management          Elect Director Veronica M. Hagen                                                  For               No
Management          Elect Director Warren A. Hood, Jr.                                                For               No
Management          Elect Director Linda P. Hudson                                                    For               No
Management          Elect Director Donald M. James                                                    For               No
Management          Elect Director John D. Johns                                                      For               No
Management          Elect Director Dale E. Klein                                                      For               No
Management          Elect Director William G. Smith, Jr.                                              For               No
Management          Elect Director Steven R. Specker                                                  For               No
Management          Elect Director Larry D. Thompson                                                  For               No
Management          Elect Director E. Jenner Wood, III                                                For               No
Management          Provide Proxy Access Right                                                        For               No
Management          Reduce Supermajority Vote Requirement                                             For               No
Management          Eliminate Fair Price Provision                                                    For               No
Management          Permit Board to Amend Bylaws Without Shareholder Consent                          For               No
Management          Advisory Vote to Ratify Named Executive Officers' Compensation                    For               No
Management          Amend Omnibus Stock Plan                                                          For               No
Management          Ratify Deloitte & Touche as Auditors                                              For               No
Share Holder        Report on Strategy for Aligning with 2 Degree Scenario                            For               Yes
Share Holder        Report on Financial Risks of Stranded Carbon Assets                               For               Yes


The Williams Companies, Inc.
--------------------------------------------------------------------------------
Ticker              WMB
Primary CUSIP       969457100
Meeting Date        27-Jun-16
--------------------------------------------------------------------------------
                                                                                                      VOTE              VOTE AGAINST
PROPONENT           PROPOSAL TEXT                                                                     INSTRUCTION       MANAGEMENT
Management          Approve Merger Agreement                                                          Against           Yes
Management          Advisory Vote on Golden Parachutes                                                Against           Yes
Management          Adjourn Meeting                                                                   Against           Yes








                                  SIGNATURES

                          [See General Instruction F]

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 20, 2016
                           -------------------------

* Print the name and title of each signing officer under his or her signature.