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
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Exact Name of Registrant as Specified in Declaration of Trust
120 East Liberty Drive, Suite 400, Wheaton, Illinois 60187
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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
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Name and Address (Number, Street, City, State, Zip Code) of Agent for Service
(630) 765-8000
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Registrant's Telephone Number, including Area Code
Date of fiscal year end: November 30
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Date of reporting period: July 1, 2015 - June 30, 2016
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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
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Ticker NG.
Primary CUSIP G6375K151
Meeting Date 21-Jul-15
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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
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Ticker NJR
Primary CUSIP 646025106
Meeting Date 20-Jan-16
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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.
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Ticker PNY
Primary CUSIP 720186105
Meeting Date 22-Jan-16
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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
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Ticker UGI
Primary CUSIP 902681105
Meeting Date 28-Jan-16
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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
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Ticker PEG
Primary CUSIP 744573106
Meeting Date 19-Apr-16
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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.
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Ticker MMP
Primary CUSIP 559080106
Meeting Date 21-Apr-16
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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.
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Ticker AEP
Primary CUSIP 025537101
Meeting Date 26-Apr-16
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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
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Ticker EXC
Primary CUSIP 30161N101
Meeting Date 26-Apr-16
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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
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Ticker SE
Primary CUSIP 847560109
Meeting Date 26-Apr-16
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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
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Ticker SCG
Primary CUSIP 80589M102
Meeting Date 28-Apr-16
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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
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Ticker TRP
Primary CUSIP 89353D107
Meeting Date 29-Apr-16
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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
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Ticker ES
Primary CUSIP 30040W108
Meeting Date 04-May-16
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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.
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Ticker WEC
Primary CUSIP 92939U106
Meeting Date 05-May-16
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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
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Ticker CMS
Primary CUSIP 125896100
Meeting Date 06-May-16
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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.
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Ticker KMI
Primary CUSIP 49456B101
Meeting Date 10-May-16
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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.
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Ticker D
Primary CUSIP 25746U109
Meeting Date 11-May-16
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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.
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Ticker NI
Primary CUSIP 65473P105
Meeting Date 11-May-16
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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.
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Ticker ENB
Primary CUSIP 29250N105
Meeting Date 12-May-16
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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
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Ticker SRE
Primary CUSIP 816851109
Meeting Date 12-May-16
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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.
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Ticker CORR
Primary CUSIP 21870U502
Meeting Date 18-May-16
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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.
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Ticker XEL
Primary CUSIP 98389B100
Meeting Date 18-May-16
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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.
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Ticker NEE
Primary CUSIP 65339F101
Meeting Date 19-May-16
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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.
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Ticker OKE
Primary CUSIP 682680103
Meeting Date 25-May-16
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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
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Ticker SO
Primary CUSIP 842587107
Meeting Date 25-May-16
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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.
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Ticker WMB
Primary CUSIP 969457100
Meeting Date 27-Jun-16
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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
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By (Signature and Title)* /s/ James M. Dykas
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James M. Dykas, President and
Chief Executive Officer
Date July 20, 2016
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* Print the name and title of each signing officer under his or her signature.