Eip Investment Trust N-PX Annual report of 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 Number 811-21940

EIP INVESTMENT TRUST

49 Riverside Avenue

Westport, CT 06880

James J. Murchie

President, Principal Executive Officer

(203) 349-8232

Date of fiscal year end: December 31

Date of reporting period: June 30, 2014

Votes Against Management Report

Reporting Period: 07/01/2013 to 06/30/2014

Location(s): ENERGY INCOME PARTNERS

Institution Account(s): EIP Growth & Income Fund

Duke Energy Corporation

Meeting Date: 05/01/2014	Country: USA	Provider Security ID: 26441C204
Record Date: 03/03/2014	Meeting Type: Annual	Ticker: DUK
	Shares Voted: 3,200

Proposal Number	Proposal Text	Proponent	Mgmt Rec	Voting Policy Rec	Vote Instruction
5	Amend Articles/Bylaws/Charter -- Call Special	SH	Against	For	For
	Meetings
	Voting Policy Rationale: A vote FOR this proposal is warranted, as it would provide shareholders with the ability to call a special meeting to take action on issues that may arise between annual meetings.
6	Report on Political Contributions	SH	Against	For	For
	Voting Policy Rationale: A vote FOR this resolution is warranted as shareholders would benefit from additional information regarding the company's political contributions policies and practices, and its trade association participation policies, practices, and oversight mechanisms. Such information would allow shareholders to better understand and assess the company's comprehensive political contribution-related activities and management of any potential risks.

NRG Yield, Inc.

Meeting Date: 05/06/2014	Country: USA	Provider Security ID: 62942X108
Record Date: 03/17/2014	Meeting Type: Annual	Ticker: NYLD
	Shares Voted: 8,700

Proposal				Voting	Vote
Number	Proposal Text	Proponent	Mgmt Rec	Policy Rec	Instruction
1.1	Elect Director David Crane	Mgmt	For	Withhold	Withhold
	Voting Policy Rationale: WITHHOLD votes are warranted for non-independent director nominees David W. Crane, Kirkland B. Andrews, Mauricio Gutierrez and Christopher S. Sotos for failing to establish a board on which a majority of the directors are independent outsiders. A vote FOR the remaining director nominees is warranted.
1.3	Elect Director Kirkland B. Andrews	Mgmt	For	Withhold	Withhold
1.5	Elect Director Mauricio Gutierrez	Mgmt	For	Withhold	Withhold
1.7	Elect Director Christopher S. Sotos	Mgmt	For	Withhold	Withhold

Votes Against Management Report

Reporting Period: 07/01/2013 to 06/30/2014

Location(s): ENERGY INCOME PARTNERS

Institution Account(s): EIP Growth & Income Fund 

Dominion Resources, Inc.

Meeting Date: 05/07/2014	Country: USA	Provider Security ID: 25746U109
Record Date: 03/21/2014	Meeting Type: Annual	Ticker: D
	Shares Voted: 800

Proposal				Voting	Vote
Number	Proposal Text	Proponent	Mgmt Rec	Policy Rec	Instruction
1.6	Elect Director John W. Harris	Mgmt	For	Against	Against
5	Stock Retention/Holding Period	SH	Against	For	For
	Voting Policy Rationale: A vote FOR this proposal is warranted as the more rigorous guidelines recommended by the proponent may better address concerns about creating a strong link between the interests of top executives and long-term shareholder value.
6	Report on Financial and Physical Risks of	SH	Against	For	For
	Climate Change
	Voting Policy Rationale: A vote FOR this resolution is warranted as shareholders would benefit from more information on how the company is assessing and managing any potential risks related to climate change.
7	Report on Methane Emissions Management	SH	Against	For	For
	and Reduction Targets
	Voting Policy Rationale: A vote FOR this resolution is warranted, as additional information regarding the company's methane emissions, and its related reduction practices and policies, would allow shareholders to better understand the company's management of its methane emissions and any related risks.
9	Report on Environmental Impacts of Biomass	SH	Against	For	For
	and Assess Risks
	Voting Policy Rationale: A vote FOR this resolution is warranted as the company could provide additional information on the environmental impacts of biomass power and any risks associated with its use of biomass power.
10	Adopt Quantitative GHG Goals for Products	SH	Against	For	For
	and Operations
	Voting Policy Rationale: A vote FOR this resolution is warranted as the company's adoption of quantitative greenhouse gas emissions reduction goals would permit shareholders to assess the effectiveness of the company's GHG emissions reduction policies, initiatives, and management, as well as provide a better understanding of the company's GHG emissions reduction strategy.

NiSource Inc.

Meeting Date: 05/13/2014	Country: USA	Provider Security ID: 65473P105
Record Date: 03/18/2014	Meeting Type: Annual	Ticker: NI
	Shares Voted: 400

Proposal Number	Proposal Text	Proponent	Mgmt Rec	Voting Policy Rec	Vote Instruction
4	Report on Political Contributions	SH	Against	For	For
	Voting Policy Rationale: A vote FOR this resolution is warranted, as disclosure of policies, procedures, and oversight mechanisms that NiSource may have implemented to govern its political contributions and trade association memberships would aid shareholders in assessing the company's management of its comprehensive political activities.

Votes Against Management Report

Reporting Period: 07/01/2013 to 06/30/2014

Location(s): ENERGY INCOME PARTNERS

Institution Account(s): EIP Growth & Income Fund

Kinder Morgan, Inc.

Meeting Date: 05/19/2014	Country: USA	Provider Security ID: 49456B101
Record Date: 03/28/2014	Meeting Type: Annual	Ticker: KMI
	Shares Voted: 31,661

Proposal				Voting	Vote
Number	Proposal Text	Proponent	Mgmt Rec	Policy Rec	Instruction
3	Report on Financial Risks of Climate Change	SH	Against	For	For
	Voting Policy Rationale: A vote FOR this proposal is warranted, as shareholders would benefit from additional information on the company's strategy for managing climate change and related risks.
4	Report on Methane Emissions Management,	SH	Against	For	For
	Pipeline Maintenance and Reduction Targets
	Voting Policy Rationale: A vote FOR this resolution is warranted, as additional information about policies and procedures governing methane emissions would aid shareholders in assessing the company's comprehensive emissions management and its related performance.
5	Report on Sustainability	SH	Against	For	For
	Voting Policy Rationale: A vote FOR this proposal is warranted, as shareholders would benefit from the information disclosed in a comprehensive sustainability report. Such information would allow shareholders to better evaluate the company's sustainability performance and its management of related risks and opportunities.

ITC Holdings Corp.

Meeting Date: 05/21/2014	Country: USA	Provider Security ID: 465685105
Record Date: 03/31/2014	Meeting Type: Annual	Ticker: ITC
	Shares Voted: 2,700

Proposal Number	Proposal Text	Proponent	Mgmt Rec	Voting Policy Rec	Vote Instruction
1.1	Elect Director Christopher H. Franklin	Mgmt	For	Withhold	Withhold
	Voting Policy Rationale: WITHHOLD votes are warranted for all director nominees for the board's failure to act on a shareholder proposal that received approval from a majority of votes cast at the last annual meeting.
1.2	Elect Director Edward G. Jepsen	Mgmt	For	Withhold	Withhold
1.3	Elect Director William J. Museler	Mgmt	For	Withhold	Withhold
1.4	Elect Director Hazel R. O'Leary	Mgmt	For	Withhold	Withhold
1.5	Elect Director Thomas G. Stephens	Mgmt	For	Withhold	Withhold
1.6	Elect Director G. Bennett Stewart, III	Mgmt	For	Withhold	Withhold
1.7	Elect Director Lee C. Stewart	Mgmt	For	Withhold	Withhold
1.8	Elect Director Joseph L. Welch	Mgmt	For	Withhold	Withhold

Votes Against Management Report

Reporting Period: 07/01/2013 to 06/30/2014

Location(s): ENERGY INCOME PARTNERS

Institution Account(s): EIP Growth & Income Fund

ITC Holdings Corp.

Proposal				Voting	Vote
Number	Proposal Text	Proponent	Mgmt Rec	Policy Rec	Instruction
2	Advisory Vote to Ratify Named Executive	Mgmt	For	Against	Against
	Officers' Compensation
	Voting Policy Rationale: A vote AGAINST this proposal is warranted. After receiving relatively low shareholder support for this proposal in 2013, the company has taken some positive steps toward enhancing its compensation programs, such as adding a double trigger change-in-control provision, adopting a formal clawback policy, and eliminating tax gross-ups on perquisites for some of its executives. However, several issues of concern remain. The CEO's base salary remains high, NEOs continue to receive significant discretionary bonuses, the company's annual incentive plan continues to lack numeric disclosure of performance goals, and the CEO's equity award remains entirely time-based.
5	Amend Bylaws -- Call Special Meetings	SH	Against	For	For
	Voting Policy Rationale: A vote FOR this proposal is warranted, as the right to call special meetings at a 15-percent threshold would further enhance shareholders' rights.

ONEOK, Inc.

Meeting Date: 05/21/2014	Country: USA	Provider Security ID: 682680103
Record Date: 03/24/2014	Meeting Type: Annual	Ticker: OKE
	Shares Voted: 4,900

Proposal				Voting	Vote
Number	Proposal Text	Proponent	Mgmt Rec	Policy Rec	Instruction
4	Report on Methane Emissions Management	SH	Against	For	For
	and Reduction Targets
	Voting Policy Rationale: A vote FOR this proposal is warranted, as shareholders would benefit from additional information on how the company is managing its methane emissions. Such information, including quantitative emissions goals, would allow shareholders to better assess relevant company performance.

The Southern Company

Meeting Date: 05/28/2014	Country: USA	Provider Security ID: 842587107
Record Date: 03/31/2014	Meeting Type: Annual	Ticker: SO
	Shares Voted: 26,700

Proposal				Voting	Vote
Number	Proposal Text	Proponent	Mgmt Rec	Policy Rec	Instruction
1m	Elect Director E. Jenner Wood, III	Mgmt	For	Against	Against
4	Require Independent Board Chairman	SH	Against	For	For
	Voting Policy Rationale: A vote FOR this proposal is warranted. The current duties of the presiding director do not represent a robust counterbalance to the combined chairman/CEO role. In addition, not all key committees are entirely independent. The company has also demonstrated underperformance in terms of one- and three-year TSRs compared to its four-digit GICS peers.

Company Name	Ticker	Primary Security ID	Meeting Date	Proponent	Proposal Text	Management Recommendation	Vote Instruction	Voted	Vote Against Management
National Grid plc	NG.	G6375K151	29-Jul-13	Management	Accept Financial Statements and Statutory Reports	For	For	Yes	No
National Grid plc	NG.	G6375K151	29-Jul-13	Management	Approve Final Dividend	For	For	Yes	No
National Grid plc	NG.	G6375K151	29-Jul-13	Management	Re-elect Sir Peter Gershon as Director	For	For	Yes	No
National Grid plc	NG.	G6375K151	29-Jul-13	Management	Re-elect Steve Holliday as Director	For	For	Yes	No
National Grid plc	NG.	G6375K151	29-Jul-13	Management	Re-elect Andrew Bonfield as Director	For	For	Yes	No
National Grid plc	NG.	G6375K151	29-Jul-13	Management	Re-elect Tom King as Director	For	For	Yes	No
National Grid plc	NG.	G6375K151	29-Jul-13	Management	Re-elect Nick Winser as Director	For	For	Yes	No
National Grid plc	NG.	G6375K151	29-Jul-13	Management	Re-elect Philip Aiken as Director	For	For	Yes	No
National Grid plc	NG.	G6375K151	29-Jul-13	Management	Re-elect Nora Brownell as Director	For	For	Yes	No
National Grid plc	NG.	G6375K151	29-Jul-13	Management	Elect Jonathan Dawson as Director	For	For	Yes	No
National Grid plc	NG.	G6375K151	29-Jul-13	Management	Re-elect Paul Golby as Director	For	For	Yes	No
National Grid plc	NG.	G6375K151	29-Jul-13	Management	Re-elect Ruth Kelly as Director	For	For	Yes	No
National Grid plc	NG.	G6375K151	29-Jul-13	Management	Re-elect Maria Richter as Director	For	For	Yes	No
National Grid plc	NG.	G6375K151	29-Jul-13	Management	Elect Mark Williamson as Director	For	For	Yes	No
National Grid plc	NG.	G6375K151	29-Jul-13	Management	Reappoint PricewaterhouseCoopers LLP as Auditors	For	For	Yes	No
National Grid plc	NG.	G6375K151	29-Jul-13	Management	Authorise Board to Fix Remuneration of Auditors	For	For	Yes	No
National Grid plc	NG.	G6375K151	29-Jul-13	Management	Approve Remuneration Report	For	For	Yes	No
National Grid plc	NG.	G6375K151	29-Jul-13	Management	Authorise Issue of Equity with Pre-emptive Rights	For	For	Yes	No
National Grid plc	NG.	G6375K151	29-Jul-13	Management	Authorise Issue of Equity without Pre-emptive Rights	For	For	Yes	No
National Grid plc	NG.	G6375K151	29-Jul-13	Management	Authorise Market Purchase of Ordinary Shares	For	For	Yes	No
National Grid plc	NG.	G6375K151	29-Jul-13	Management	Authorise the Company to Call EGM with Two Weeks' Notice	For	For	Yes	No
Enterprise Products Partners L.P.	EPD	293792107	30-Sep-13	Management	Amend Omnibus Stock Plan	For	For	Yes	No
Enterprise Products Partners L.P.	EPD	293792107	30-Sep-13	Management	Amend Nonqualified Employee Stock Purchase Plan	For	For	Yes	No
The Laclede Group, Inc.	LG	505597104	30-Jan-14	Management	Elect Director Edward L. Glotzbach	For	For	Yes	No
The Laclede Group, Inc.	LG	505597104	30-Jan-14	Management	Elect Director W. Stephen Maritz	For	For	Yes	No
The Laclede Group, Inc.	LG	505597104	30-Jan-14	Management	Elect Director John P. Stupp, Jr.	For	For	Yes	No
The Laclede Group, Inc.	LG	505597104	30-Jan-14	Management	Advisory Vote to Ratify Named Executive Officers' Compensation	For	For	Yes	No
The Laclede Group, Inc.	LG	505597104	30-Jan-14	Management	Ratify Auditors	For	For	Yes	No
UGI Corporation	UGI	902681105	30-Jan-14	Management	Elect Director Lon R. Greenberg	For	For	Yes	No
UGI Corporation	UGI	902681105	30-Jan-14	Management	Elect Director Marvin O. Schlanger	For	For	Yes	No
UGI Corporation	UGI	902681105	30-Jan-14	Management	Elect Director Anne Pol	For	For	Yes	No
UGI Corporation	UGI	902681105	30-Jan-14	Management	Elect Director Ernest E. Jones	For	For	Yes	No
UGI Corporation	UGI	902681105	30-Jan-14	Management	Elect Director John L. Walsh	For	For	Yes	No
UGI Corporation	UGI	902681105	30-Jan-14	Management	Elect Director Roger B. Vincent	For	For	Yes	No
UGI Corporation	UGI	902681105	30-Jan-14	Management	Elect Director M. Shawn Puccio	For	For	Yes	No
UGI Corporation	UGI	902681105	30-Jan-14	Management	Elect Director Richard W. Gochnauer	For	For	Yes	No
UGI Corporation	UGI	902681105	30-Jan-14	Management	Elect Director Frank S. Hermance	For	For	Yes	No
UGI Corporation	UGI	902681105	30-Jan-14	Management	Advisory Vote to Ratify Named Executive Officers' Compensation	For	For	Yes	No
Atmos Energy Corporation	ATO	049560105	05-Feb-14	Management	Elect Director Robert W. Best	For	For	Yes	No
Atmos Energy Corporation	ATO	049560105	05-Feb-14	Management	Elect Director Kim R. Cocklin	For	For	Yes	No
Atmos Energy Corporation	ATO	049560105	05-Feb-14	Management	Elect Director Richard W. Douglas	For	For	Yes	No
Atmos Energy Corporation	ATO	049560105	05-Feb-14	Management	Elect Director Ruben E. Esquivel	For	For	Yes	No
Atmos Energy Corporation	ATO	049560105	05-Feb-14	Management	Elect Director Richard K. Gordon	For	For	Yes	No
Atmos Energy Corporation	ATO	049560105	05-Feb-14	Management	Elect Director Robert C. Grable	For	For	Yes	No
Atmos Energy Corporation	ATO	049560105	05-Feb-14	Management	Elect Director Thomas C. Meredith	For	For	Yes	No
Atmos Energy Corporation	ATO	049560105	05-Feb-14	Management	Elect Director Nancy K. Quinn	For	For	Yes	No
Atmos Energy Corporation	ATO	049560105	05-Feb-14	Management	Elect Director Richard A. Sampson	For	For	Yes	No
Atmos Energy Corporation	ATO	049560105	05-Feb-14	Management	Elect Director Stephen R. Springer	For	For	Yes	No
Atmos Energy Corporation	ATO	049560105	05-Feb-14	Management	Elect Director Richard Ware, II	For	For	Yes	No
Atmos Energy Corporation	ATO	049560105	05-Feb-14	Management	Ratify Auditors	For	For	Yes	No
Atmos Energy Corporation	ATO	049560105	05-Feb-14	Management	Advisory Vote to Ratify Named Executive Officers' Compensation	For	For	Yes	No
SCANA Corporation	SCG	80589M102	24-Apr-14	Management	Elect Director John F.A.V. Cecil	For	For	Yes	No
SCANA Corporation	SCG	80589M102	24-Apr-14	Management	Elect Director D. Maybank Hagood	For	For	Yes	No
SCANA Corporation	SCG	80589M102	24-Apr-14	Management	Elect Director Alfredo Trujillo	For	For	Yes	No
SCANA Corporation	SCG	80589M102	24-Apr-14	Management	Ratify Auditors	For	For	Yes	No
SCANA Corporation	SCG	80589M102	24-Apr-14	Management	Declassify the Board of Directors	For	For	Yes	No
SCANA Corporation	SCG	80589M102	24-Apr-14	Management	Advisory Vote to Ratify Named Executive Officers' Compensation	For	For	Yes	No
Duke Energy Corporation	DUK	26441C204	01-May-14	Management	Elect Director G. Alex Bernhardt, Sr.	For	For	Yes	No
Duke Energy Corporation	DUK	26441C204	01-May-14	Management	Elect Director Michael G. Browning	For	For	Yes	No
Duke Energy Corporation	DUK	26441C204	01-May-14	Management	Elect Director Harris E. DeLoach, Jr.	For	For	Yes	No
Duke Energy Corporation	DUK	26441C204	01-May-14	Management	Elect Director Daniel R. DiMicco	For	For	Yes	No
Duke Energy Corporation	DUK	26441C204	01-May-14	Management	Elect Director John H. Forsgren	For	For	Yes	No
Duke Energy Corporation	DUK	26441C204	01-May-14	Management	Elect Director Lynn J. Good	For	For	Yes	No
Duke Energy Corporation	DUK	26441C204	01-May-14	Management	Elect Director Ann Maynard Gray	For	For	Yes	No
Duke Energy Corporation	DUK	26441C204	01-May-14	Management	Elect Director James H. Hance, Jr.	For	For	Yes	No
Duke Energy Corporation	DUK	26441C204	01-May-14	Management	Elect Director John T. Herron	For	For	Yes	No
Duke Energy Corporation	DUK	26441C204	01-May-14	Management	Elect Director James B. Hyler, Jr.	For	For	Yes	No
Duke Energy Corporation	DUK	26441C204	01-May-14	Management	Elect Director William E. Kennard	For	For	Yes	No
Duke Energy Corporation	DUK	26441C204	01-May-14	Management	Elect Director E. Marie McKee	For	For	Yes	No
Duke Energy Corporation	DUK	26441C204	01-May-14	Management	Elect Director E. James Reinsch	For	For	Yes	No
Duke Energy Corporation	DUK	26441C204	01-May-14	Management	Elect Director James T. Rhodes	For	For	Yes	No
Duke Energy Corporation	DUK	26441C204	01-May-14	Management	Elect Director Carlos A. Saladrigas	For	For	Yes	No
Duke Energy Corporation	DUK	26441C204	01-May-14	Management	Ratify Auditors	For	For	Yes	No
Duke Energy Corporation	DUK	26441C204	01-May-14	Management	Advisory Vote to Ratify Named Executive Officers' Compensation	For	For	Yes	No
Duke Energy Corporation	DUK	26441C204	01-May-14	Management	Provide Right to Act by Less than Unanimous Written Consent	For	For	Yes	No
Duke Energy Corporation	DUK	26441C204	01-May-14	Share Holder	Amend Articles/Bylaws/Charter -- Call Special Meetings	Against	For	Yes	Yes
Duke Energy Corporation	DUK	26441C204	01-May-14	Share Holder	Report on Political Contributions	Against	For	Yes	Yes
Northeast Utilities	NU	664397106	01-May-14	Management	Elect Director Richard H. Booth	For	For	Yes	No
Northeast Utilities	NU	664397106	01-May-14	Management	Elect Director John S. Clarkeson	For	For	Yes	No
Northeast Utilities	NU	664397106	01-May-14	Management	Elect Director Cotton M. Cleveland	For	For	Yes	No
Northeast Utilities	NU	664397106	01-May-14	Management	Elect Director Sanford Cloud, Jr.	For	For	Yes	No
Northeast Utilities	NU	664397106	01-May-14	Management	Elect Director James S. DiStasio	For	For	Yes	No
Northeast Utilities	NU	664397106	01-May-14	Management	Elect Director Francis A. Doyle	For	For	Yes	No
Northeast Utilities	NU	664397106	01-May-14	Management	Elect Director Charles K. Gifford	For	For	Yes	No
Northeast Utilities	NU	664397106	01-May-14	Management	Elect Director Paul A. La Camera	For	For	Yes	No
Northeast Utilities	NU	664397106	01-May-14	Management	Elect Director Kenneth R. Leibler	For	For	Yes	No
Northeast Utilities	NU	664397106	01-May-14	Management	Elect Director Thomas J. May	For	For	Yes	No
Northeast Utilities	NU	664397106	01-May-14	Management	Elect Director William C. Van Faasen	For	For	Yes	No
Northeast Utilities	NU	664397106	01-May-14	Management	Elect Director Frederica M. Williams	For	For	Yes	No
Northeast Utilities	NU	664397106	01-May-14	Management	Elect Director Dennis R. Wraase	For	For	Yes	No
Northeast Utilities	NU	664397106	01-May-14	Management	Advisory Vote to Ratify Named Executive Officers' Compensation	For	For	Yes	No
Northeast Utilities	NU	664397106	01-May-14	Management	Ratify Auditors	For	For	Yes	No
TransCanada Corporation	TRP	89353D107	02-May-14	Management	Elect Director Kevin E. Benson	For	For	Yes	No
TransCanada Corporation	TRP	89353D107	02-May-14	Management	Elect Director Derek H. Burney	For	For	Yes	No
TransCanada Corporation	TRP	89353D107	02-May-14	Management	Elect Director Paule Gauthier	For	For	Yes	No
TransCanada Corporation	TRP	89353D107	02-May-14	Management	Elect Director Russell K. Girling	For	For	Yes	No
TransCanada Corporation	TRP	89353D107	02-May-14	Management	Elect Director S. Barry Jackson	For	For	Yes	No
TransCanada Corporation	TRP	89353D107	02-May-14	Management	Elect Director Paula Rosput Reynolds	For	For	Yes	No
TransCanada Corporation	TRP	89353D107	02-May-14	Management	Elect Director John Richels	For	For	Yes	No
TransCanada Corporation	TRP	89353D107	02-May-14	Management	Elect Director Mary Pat Salomone	For	For	Yes	No
TransCanada Corporation	TRP	89353D107	02-May-14	Management	Elect Director D. Michael G. Stewart	For	For	Yes	No
TransCanada Corporation	TRP	89353D107	02-May-14	Management	Elect Director Siim A. Vanaselja	For	For	Yes	No
TransCanada Corporation	TRP	89353D107	02-May-14	Management	Elect Director Richard E. Waugh	For	For	Yes	No
TransCanada Corporation	TRP	89353D107	02-May-14	Management	Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration	For	For	Yes	No
TransCanada Corporation	TRP	89353D107	02-May-14	Management	Advisory Vote on Executive Compensation Approach	For	For	Yes	No
Wisconsin Energy Corporation	WEC	976657106	02-May-14	Management	Elect Director John F. Bergstrom	For	For	Yes	No
Wisconsin Energy Corporation	WEC	976657106	02-May-14	Management	Elect Director Barbara L. Bowles	For	For	Yes	No
Wisconsin Energy Corporation	WEC	976657106	02-May-14	Management	Elect Director Patricia W. Chadwick	For	For	Yes	No
Wisconsin Energy Corporation	WEC	976657106	02-May-14	Management	Elect Director Curt S. Culver	For	For	Yes	No
Wisconsin Energy Corporation	WEC	976657106	02-May-14	Management	Elect Director Thomas J. Fischer	For	For	Yes	No
Wisconsin Energy Corporation	WEC	976657106	02-May-14	Management	Elect Director Gale E. Klappa	For	For	Yes	No
Wisconsin Energy Corporation	WEC	976657106	02-May-14	Management	Elect Director Henry W. Knueppel	For	For	Yes	No
Wisconsin Energy Corporation	WEC	976657106	02-May-14	Management	Elect Director Ulice Payne, Jr.	For	For	Yes	No
Wisconsin Energy Corporation	WEC	976657106	02-May-14	Management	Elect Director Mary Ellen Stanek	For	For	Yes	No
Wisconsin Energy Corporation	WEC	976657106	02-May-14	Management	Ratify Auditors	For	For	Yes	No
Wisconsin Energy Corporation	WEC	976657106	02-May-14	Management	Advisory Vote to Ratify Named Executive Officers' Compensation	For	For	Yes	No
NRG Yield, Inc.	NYLD	62942X108	06-May-14	Management	Elect Director David Crane	For	Withhold	Yes	Yes
NRG Yield, Inc.	NYLD	62942X108	06-May-14	Management	Elect Director John F. Chlebowski	For	For	Yes	No
NRG Yield, Inc.	NYLD	62942X108	06-May-14	Management	Elect Director Kirkland B. Andrews	For	Withhold	Yes	Yes
NRG Yield, Inc.	NYLD	62942X108	06-May-14	Management	Elect Director Brian R. Ford	For	For	Yes	No
NRG Yield, Inc.	NYLD	62942X108	06-May-14	Management	Elect Director Mauricio Gutierrez	For	Withhold	Yes	Yes
NRG Yield, Inc.	NYLD	62942X108	06-May-14	Management	Elect Director Ferrell P. McClean	For	For	Yes	No
NRG Yield, Inc.	NYLD	62942X108	06-May-14	Management	Elect Director Christopher S. Sotos	For	Withhold	Yes	Yes
NRG Yield, Inc.	NYLD	62942X108	06-May-14	Management	Ratify Auditors	For	For	Yes	No
Dominion Resources, Inc.	D	25746U109	07-May-14	Management	Elect Director William P. Barr	For	For	Yes	No
Dominion Resources, Inc.	D	25746U109	07-May-14	Management	Elect Director Peter W. Brown	For	For	Yes	No
Dominion Resources, Inc.	D	25746U109	07-May-14	Management	Elect Director Helen E. Dragas	For	For	Yes	No
Dominion Resources, Inc.	D	25746U109	07-May-14	Management	Elect Director James O. Ellis, Jr.	For	For	Yes	No
Dominion Resources, Inc.	D	25746U109	07-May-14	Management	Elect Director Thomas F. Farrell, II	For	For	Yes	No
Dominion Resources, Inc.	D	25746U109	07-May-14	Management	Elect Director John W. Harris	For	Against	Yes	Yes
Dominion Resources, Inc.	D	25746U109	07-May-14	Management	Elect Director Mark J. Kington	For	For	Yes	No
Dominion Resources, Inc.	D	25746U109	07-May-14	Management	Elect Director Pamela J. Royal	For	For	Yes	No
Dominion Resources, Inc.	D	25746U109	07-May-14	Management	Elect Director Robert H. Spilman, Jr.	For	For	Yes	No
Dominion Resources, Inc.	D	25746U109	07-May-14	Management	Elect Director Michael E. Szymanczyk	For	For	Yes	No
Dominion Resources, Inc.	D	25746U109	07-May-14	Management	Elect Director David A. Wollard	For	For	Yes	No
Dominion Resources, Inc.	D	25746U109	07-May-14	Management	Ratify Auditors	For	For	Yes	No
Dominion Resources, Inc.	D	25746U109	07-May-14	Management	Advisory Vote to Ratify Named Executive Officers' Compensation	For	For	Yes	No
Dominion Resources, Inc.	D	25746U109	07-May-14	Management	Approve Omnibus Stock Plan	For	For	Yes	No
Dominion Resources, Inc.	D	25746U109	07-May-14	Share Holder	Stock Retention/Holding Period	Against	For	Yes	Yes
Dominion Resources, Inc.	D	25746U109	07-May-14	Share Holder	Report on Financial and Physical Risks of Climate Change	Against	For	Yes	Yes
Dominion Resources, Inc.	D	25746U109	07-May-14	Share Holder	Report on Methane Emissions Management and Reduction Targets	Against	For	Yes	Yes
Dominion Resources, Inc.	D	25746U109	07-May-14	Share Holder	Report on Lobbying Payments and Policy	Against	Against	Yes	No
Dominion Resources, Inc.	D	25746U109	07-May-14	Share Holder	Report on Environmental Impacts of Biomass and Assess Risks	Against	For	Yes	Yes
Dominion Resources, Inc.	D	25746U109	07-May-14	Share Holder	Adopt Quantitative GHG Goals for Products and Operations	Against	For	Yes	Yes
Enbridge Inc.	ENB	29250N105	07-May-14	Management	Elect Director David A. Arledge	For	For	Yes	No
Enbridge Inc.	ENB	29250N105	07-May-14	Management	Elect Director James J. Blanchard	For	For	Yes	No
Enbridge Inc.	ENB	29250N105	07-May-14	Management	Elect Director J. Lorne Braithwaite	For	For	Yes	No
Enbridge Inc.	ENB	29250N105	07-May-14	Management	Elect Director J. Herb England	For	For	Yes	No
Enbridge Inc.	ENB	29250N105	07-May-14	Management	Elect Director Charles W. Fischer	For	For	Yes	No
Enbridge Inc.	ENB	29250N105	07-May-14	Management	Elect Director V. Maureen Kempston Darkes	For	For	Yes	No
Enbridge Inc.	ENB	29250N105	07-May-14	Management	Elect Director David A. Leslie	For	For	Yes	No
Enbridge Inc.	ENB	29250N105	07-May-14	Management	Elect Director Al Monaco	For	For	Yes	No
Enbridge Inc.	ENB	29250N105	07-May-14	Management	Elect Director George K. Petty	For	For	Yes	No
Enbridge Inc.	ENB	29250N105	07-May-14	Management	Elect Director Charles E. Shultz	For	For	Yes	No
Enbridge Inc.	ENB	29250N105	07-May-14	Management	Elect Director Dan C. Tutcher	For	For	Yes	No
Enbridge Inc.	ENB	29250N105	07-May-14	Management	Elect Director Catherine L. Williams	For	For	Yes	No
Enbridge Inc.	ENB	29250N105	07-May-14	Management	Ratify PricewaterhouseCoopers LLP as Auditors	For	For	Yes	No
Enbridge Inc.	ENB	29250N105	07-May-14	Management	Amend Stock Option Plan	For	For	Yes	No
Enbridge Inc.	ENB	29250N105	07-May-14	Management	Approve Shareholder Rights Plan	For	For	Yes	No
Enbridge Inc.	ENB	29250N105	07-May-14	Management	Advisory Vote on Executive Compensation Approach	For	For	Yes	No
NiSource Inc.	NI	65473P105	13-May-14	Management	Elect Director Richard A. Abdoo	For	For	Yes	No
NiSource Inc.	NI	65473P105	13-May-14	Management	Elect Director Aristides S. Candris	For	For	Yes	No
NiSource Inc.	NI	65473P105	13-May-14	Management	Elect Director Sigmund L. Cornelius	For	For	Yes	No
NiSource Inc.	NI	65473P105	13-May-14	Management	Elect Director Michael E. Jesanis	For	For	Yes	No
NiSource Inc.	NI	65473P105	13-May-14	Management	Elect Director Marty R. Kittrell	For	For	Yes	No
NiSource Inc.	NI	65473P105	13-May-14	Management	Elect Director W. Lee Nutter	For	For	Yes	No
NiSource Inc.	NI	65473P105	13-May-14	Management	Elect Director Deborah S. Parker	For	For	Yes	No
NiSource Inc.	NI	65473P105	13-May-14	Management	Elect Director Robert C. Skaggs, Jr.	For	For	Yes	No
NiSource Inc.	NI	65473P105	13-May-14	Management	Elect Director Teresa A. Taylor	For	For	Yes	No
NiSource Inc.	NI	65473P105	13-May-14	Management	Elect Director Richard L. Thompson	For	For	Yes	No
NiSource Inc.	NI	65473P105	13-May-14	Management	Elect Director Carolyn Y. Woo	For	For	Yes	No
NiSource Inc.	NI	65473P105	13-May-14	Management	Advisory Vote to Ratify Named Executive Officers' Compensation	For	For	Yes	No
NiSource Inc.	NI	65473P105	13-May-14	Management	Ratify Auditors	For	For	Yes	No
NiSource Inc.	NI	65473P105	13-May-14	Share Holder	Report on Political Contributions	Against	For	Yes	Yes
Kinder Morgan, Inc.	KMI	49456B101	19-May-14	Management	Elect Director Richard D. Kinder	For	For	Yes	No
Kinder Morgan, Inc.	KMI	49456B101	19-May-14	Management	Elect Director Steven J. Kean	For	For	Yes	No
Kinder Morgan, Inc.	KMI	49456B101	19-May-14	Management	Elect Director Anthony W. Hall, Jr.	For	For	Yes	No
Kinder Morgan, Inc.	KMI	49456B101	19-May-14	Management	Elect Director Deborah A. Macdonald	For	For	Yes	No
Kinder Morgan, Inc.	KMI	49456B101	19-May-14	Management	Elect Director Michael J. Miller	For	For	Yes	No
Kinder Morgan, Inc.	KMI	49456B101	19-May-14	Management	Elect Director Michael C. Morgan	For	For	Yes	No
Kinder Morgan, Inc.	KMI	49456B101	19-May-14	Management	Elect Director Fayez Sarofim	For	For	Yes	No
Kinder Morgan, Inc.	KMI	49456B101	19-May-14	Management	Elect Director C. Park Shaper	For	For	Yes	No
Kinder Morgan, Inc.	KMI	49456B101	19-May-14	Management	Elect Director Joel V. Staff	For	For	Yes	No
Kinder Morgan, Inc.	KMI	49456B101	19-May-14	Management	Elect Director John M. Stokes	For	For	Yes	No
Kinder Morgan, Inc.	KMI	49456B101	19-May-14	Management	Elect Director Robert F. Vagt	For	For	Yes	No
Kinder Morgan, Inc.	KMI	49456B101	19-May-14	Management	Ratify Auditors	For	For	Yes	No
Kinder Morgan, Inc.	KMI	49456B101	19-May-14	Share Holder	Report on Financial Risks of Climate Change	Against	For	Yes	Yes
Kinder Morgan, Inc.	KMI	49456B101	19-May-14	Share Holder	Report on Methane Emissions Management, Pipeline Maintenance and Reduction Targets	Against	For	Yes	Yes
Kinder Morgan, Inc.	KMI	49456B101	19-May-14	Share Holder	Report on Sustainability	Against	For	Yes	Yes
ITC Holdings Corp.	ITC	465685105	21-May-14	Management	Elect Director Christopher H. Franklin	For	Withhold	Yes	Yes
ITC Holdings Corp.	ITC	465685105	21-May-14	Management	Elect Director Edward G. Jepsen	For	Withhold	Yes	Yes
ITC Holdings Corp.	ITC	465685105	21-May-14	Management	Elect Director William J. Museler	For	Withhold	Yes	Yes
ITC Holdings Corp.	ITC	465685105	21-May-14	Management	Elect Director Hazel R. O'Leary	For	Withhold	Yes	Yes
ITC Holdings Corp.	ITC	465685105	21-May-14	Management	Elect Director Thomas G. Stephens	For	Withhold	Yes	Yes
ITC Holdings Corp.	ITC	465685105	21-May-14	Management	Elect Director G. Bennett Stewart, III	For	Withhold	Yes	Yes
ITC Holdings Corp.	ITC	465685105	21-May-14	Management	Elect Director Lee C. Stewart	For	Withhold	Yes	Yes
ITC Holdings Corp.	ITC	465685105	21-May-14	Management	Elect Director Joseph L. Welch	For	Withhold	Yes	Yes
ITC Holdings Corp.	ITC	465685105	21-May-14	Management	Advisory Vote to Ratify Named Executive Officers' Compensation	For	Against	Yes	Yes
ITC Holdings Corp.	ITC	465685105	21-May-14	Management	Ratify Auditors	For	For	Yes	No
ITC Holdings Corp.	ITC	465685105	21-May-14	Management	Amend Qualified Employee Stock Purchase Plan	For	For	Yes	No
ITC Holdings Corp.	ITC	465685105	21-May-14	Share Holder	Amend Bylaws -- Call Special Meetings	Against	For	Yes	Yes
ONEOK, Inc.	OKE	682680103	21-May-14	Management	Elect Director James C. Day	For	For	Yes	No
ONEOK, Inc.	OKE	682680103	21-May-14	Management	Elect Director Julie H. Edwards	For	For	Yes	No
ONEOK, Inc.	OKE	682680103	21-May-14	Management	Elect Director William L. Ford	For	For	Yes	No
ONEOK, Inc.	OKE	682680103	21-May-14	Management	Elect Director John W. Gibson	For	For	Yes	No
ONEOK, Inc.	OKE	682680103	21-May-14	Management	Elect Director Bert H. Mackie	For	For	Yes	No
ONEOK, Inc.	OKE	682680103	21-May-14	Management	Elect Director Steven J. Malcolm	For	For	Yes	No
ONEOK, Inc.	OKE	682680103	21-May-14	Management	Elect Director Jim W. Mogg	For	For	Yes	No
ONEOK, Inc.	OKE	682680103	21-May-14	Management	Elect Director Pattye L. Moore	For	For	Yes	No
ONEOK, Inc.	OKE	682680103	21-May-14	Management	Elect Director Gary D. Parker	For	For	Yes	No
ONEOK, Inc.	OKE	682680103	21-May-14	Management	Elect Director Eduardo A. Rodriguez	For	For	Yes	No
ONEOK, Inc.	OKE	682680103	21-May-14	Management	Elect Director Terry K. Spencer	For	For	Yes	No
ONEOK, Inc.	OKE	682680103	21-May-14	Management	Ratify Auditors	For	For	Yes	No
ONEOK, Inc.	OKE	682680103	21-May-14	Management	Advisory Vote to Ratify Named Executive Officers' Compensation	For	For	Yes	No
ONEOK, Inc.	OKE	682680103	21-May-14	Share Holder	Report on Methane Emissions Management and Reduction Targets	Against	For	Yes	Yes
The Williams Companies, Inc.	WMB	969457100	22-May-14	Management	Elect Director Alan S. Armstrong	For	For	Yes	No
The Williams Companies, Inc.	WMB	969457100	22-May-14	Management	Elect Director Joseph R. Cleveland	For	For	Yes	No
The Williams Companies, Inc.	WMB	969457100	22-May-14	Management	Elect Director Kathleen B. Cooper	For	For	Yes	No
The Williams Companies, Inc.	WMB	969457100	22-May-14	Management	Elect Director John A. Hagg	For	For	Yes	No
The Williams Companies, Inc.	WMB	969457100	22-May-14	Management	Elect Director Juanita H. Hinshaw	For	For	Yes	No
The Williams Companies, Inc.	WMB	969457100	22-May-14	Management	Elect Director Ralph Izzo	For	For	Yes	No
The Williams Companies, Inc.	WMB	969457100	22-May-14	Management	Elect Director Frank T. MacInnis	For	For	Yes	No
The Williams Companies, Inc.	WMB	969457100	22-May-14	Management	Elect Director Eric W. Mandelblatt	For	For	Yes	No
The Williams Companies, Inc.	WMB	969457100	22-May-14	Management	Elect Director Steven W. Nance	For	For	Yes	No
The Williams Companies, Inc.	WMB	969457100	22-May-14	Management	Elect Director Murray D. Smith	For	For	Yes	No
The Williams Companies, Inc.	WMB	969457100	22-May-14	Management	Elect Director Janice D. Stoney	For	For	Yes	No
The Williams Companies, Inc.	WMB	969457100	22-May-14	Management	Elect Director Laura A. Sugg	For	For	Yes	No
The Williams Companies, Inc.	WMB	969457100	22-May-14	Management	Amend Omnibus Stock Plan	For	For	Yes	No
The Williams Companies, Inc.	WMB	969457100	22-May-14	Management	Amend Qualified Employee Stock Purchase Plan	For	For	Yes	No
The Williams Companies, Inc.	WMB	969457100	22-May-14	Management	Ratify Auditors	For	For	Yes	No
The Williams Companies, Inc.	WMB	969457100	22-May-14	Management	Advisory Vote to Ratify Named Executive Officers' Compensation	For	For	Yes	No
CorEnergy Infrastructure Trust, Inc.	CORR	21870U205	28-May-14	Management	Elect Director Barrett Brady	For	For	Yes	No
CorEnergy Infrastructure Trust, Inc.	CORR	21870U205	28-May-14	Management	Elect Director Conrad S. Ciccotello	For	For	Yes	No
CorEnergy Infrastructure Trust, Inc.	CORR	21870U205	28-May-14	Management	Elect Director Catherine A. Lewis	For	For	Yes	No
CorEnergy Infrastructure Trust, Inc.	CORR	21870U205	28-May-14	Management	Ratify Auditors	For	For	Yes	No
CorEnergy Infrastructure Trust, Inc.	CORR	21870U205	28-May-14	Management	Approve Outside Director Stock Awards/Options in Lieu of Cash	For	For	Yes	No
The Southern Company	SO	842587107	28-May-14	Management	Elect Director Juanita Powell Baranco	For	For	Yes	No
The Southern Company	SO	842587107	28-May-14	Management	Elect Director Jon A. Boscia	For	For	Yes	No
The Southern Company	SO	842587107	28-May-14	Management	Elect Director Henry A. 'Hal' Clark, III	For	For	Yes	No
The Southern Company	SO	842587107	28-May-14	Management	Elect Director Thomas A. Fanning	For	For	Yes	No
The Southern Company	SO	842587107	28-May-14	Management	Elect Director David J. Grain	For	For	Yes	No
The Southern Company	SO	842587107	28-May-14	Management	Elect Director Veronica M. Hagen	For	For	Yes	No
The Southern Company	SO	842587107	28-May-14	Management	Elect Director Warren A. Hood, Jr.	For	For	Yes	No
The Southern Company	SO	842587107	28-May-14	Management	Elect Director Linda P. Hudson	For	For	Yes	No
The Southern Company	SO	842587107	28-May-14	Management	Elect Director Donald M. James	For	For	Yes	No
The Southern Company	SO	842587107	28-May-14	Management	Elect Director Dale E. Klein	For	For	Yes	No
The Southern Company	SO	842587107	28-May-14	Management	Elect Director William G. Smith, Jr.	For	For	Yes	No
The Southern Company	SO	842587107	28-May-14	Management	Elect Director Steven R. Specker	For	For	Yes	No
The Southern Company	SO	842587107	28-May-14	Management	Elect Director E. Jenner Wood, III	For	Against	Yes	Yes
The Southern Company	SO	842587107	28-May-14	Management	Ratify Auditors	For	For	Yes	No
The Southern Company	SO	842587107	28-May-14	Management	Advisory Vote to Ratify Named Executive Officers' Compensation	For	For	Yes	No
The Southern Company	SO	842587107	28-May-14	Share Holder	Require Independent Board Chairman	Against	For	Yes	Yes

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: EIP GROWTH AND INCOME FUND

Signed By: /s/ James J. Murchie        

James J. Murchie

President, Principal Executive Officer

Date: 7/10/14