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, 2011 - June 30, 2012
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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
MGMT FOR/
SECURITY ID MEETING RECOM- VOTE AGAINST
COMPANY NAME TICKER ON BALLOT DATE PROPONENT PROPOSAL MENDATION INSTRUCTION MGMT
Exelon EXC 30161N101 17-Nov-11 Management Issue Shares in Connection For For For
Corporation with Acquisition
Exelon EXC 30161N101 17-Nov-11 Management Adjourn Meeting For For For
Corporation
UGI Corporation UGI 902681105 19-Jan-12 Management Elect Director Stephen D. For For For
Ban
UGI Corporation UGI 902681105 19-Jan-12 Management Elect Director Lon R. For For For
Greenberg
UGI Corporation UGI 902681105 19-Jan-12 Management Elect Director Marvin O. For For For
Schlanger
UGI Corporation UGI 902681105 19-Jan-12 Management Elect Director Anne Pol For For For
UGI Corporation UGI 902681105 19-Jan-12 Management Elect Director Earnest E. For For For
Jones
UGI Corporation UGI 902681105 19-Jan-12 Management Elect Director John L. Walsh For For For
UGI Corporation UGI 902681105 19-Jan-12 Management Elect Director Robert B. For For For
Vincent
UGI Corporation UGI 902681105 19-Jan-12 Management Elect Director M. Shawn For For For
Puccio
UGI Corporation UGI 902681105 19-Jan-12 Management Elect Director Richard W. For For For
Gochnauer
UGI Corporation UGI 902681105 19-Jan-12 Management Elect Director Frank S. For For For
Hermance
UGI Corporation UGI 902681105 19-Jan-12 Management Advisory Vote to Ratify For For For
Named Executive Officers'
Compensation
UGI Corporation UGI 902681105 19-Jan-12 Management Advisory Vote on Say on Pay One Year One Year For
Frequency
UGI Corporation UGI 902681105 19-Jan-12 Management Ratify Auditors For For For
El Paso EP 28336L109 09-Mar-12 Management Approve Merger Agreement For For For
Corporation
El Paso EP 28336L109 09-Mar-12 Management Adjourn Meeting For For For
Corporation
El Paso EP 28336L109 09-Mar-12 Management Advisory Vote on Golden For For For
Corporation Parachutes
Exelon EXC 30161N101 02-Apr-12 Management Elect Director John A. For For For
Corporation Canning, Jr.
Exelon EXC 30161N101 02-Apr-12 Management Elect Director Christopher For For For
Corporation M. Crane
Exelon EXC 30161N101 02-Apr-12 Management Elect Director M. Walter For For For
Corporation D'Alessio
Exelon EXC 30161N101 02-Apr-12 Management Elect Director Nicholas For For For
Corporation DeBenedictis
Exelon EXC 30161N101 02-Apr-12 Management Elect Director Nelson A. For For For
Corporation Diaz
Exelon EXC 30161N101 02-Apr-12 Management Elect Director Sue L. Gin For For For
Corporation
Exelon EXC 30161N101 02-Apr-12 Management Elect Director Rosemarie B. For For For
Corporation Greco
Exelon EXC 30161N101 02-Apr-12 Management Elect Director Paul L. For For For
Corporation Joskow, Ph. D.
Exelon EXC 30161N101 02-Apr-12 Management Elect Director Richard W. For For For
Corporation Mies
Exelon EXC 30161N101 02-Apr-12 Management Elect Director John M. For For For
Corporation Palms, Ph. D.
Exelon EXC 30161N101 02-Apr-12 Management Elect Director William C. For For For
Corporation Richardson, Ph. D.
Exelon EXC 30161N101 02-Apr-12 Management Elect Director Thomas J. For For For
Corporation Ridge
Exelon EXC 30161N101 02-Apr-12 Management Elect Director John W. For For For
Corporation Rogers, Jr.
Exelon EXC 30161N101 02-Apr-12 Management Elect Director John W. Rowe For For For
Corporation
Exelon EXC 30161N101 02-Apr-12 Management Elect Director Stephen D. For For For
Corporation Steinour
Exelon EXC 30161N101 02-Apr-12 Management Elect Director Don Thompson For For For
Corporation
Exelon EXC 30161N101 02-Apr-12 Management Elect Director Ann C. Berzin For For For
Corporation
Exelon EXC 30161N101 02-Apr-12 Management Elect Director Yves C. de For For For
Corporation Balmann
Exelon EXC 30161N101 02-Apr-12 Management Elect Director Robert J. For For For
Corporation Lawless
Exelon EXC 30161N101 02-Apr-12 Management Elect Director Mayo A. For For For
Corporation Shattuck III
Exelon EXC 30161N101 02-Apr-12 Management Ratify Auditors For For For
Corporation
Exelon EXC 30161N101 02-Apr-12 Management Advisory Vote to Ratify For Against Against
Corporation Named Executive Officers'
Compensation
Page 1
Magellan MMP 559080106 24-Apr-12 Management Elect Director Robert G. For For For
Midstream Croyle
Partners, L.P.
Magellan MMP 559080106 24-Apr-12 Management Elect Director Barry R. For For For
Midstream Pearl
Partners, L.P.
Magellan MMP 559080106 24-Apr-12 Management Advisory Vote to Ratify For For For
Midstream Named Executive Officers'
Partners, L.P. Compensation
Magellan MMP 559080106 24-Apr-12 Management Ratify Auditors For For For
Midstream
Partners, L.P.
HOLLY ENERGY HEP 435763107 25-Apr-12 Management Amend Omnibus Stock Plan For For For
PARTNERS L P
HOLLY ENERGY HEP 435763107 25-Apr-12 Management Adjourn Meeting For For For
PARTNERS L P
NuStar GP NSH 67059L102 25-Apr-12 Management Elect Director James F. For For For
Holdings, LLC Clingman, Jr.
NuStar GP NSH 67059L102 25-Apr-12 Management Ratify Auditors For For For
Holdings, LLC
CenterPoint CNP 15189T107 26-Apr-12 Management Elect Director Donald R. For For For
Energy, Inc. Campbell
CenterPoint CNP 15189T107 26-Apr-12 Management Elect Director Milton For For For
Energy, Inc. Carroll
CenterPoint CNP 15189T107 26-Apr-12 Management Elect Director O. Holcombe For For For
Energy, Inc. Crosswell
CenterPoint CNP 15189T107 26-Apr-12 Management Elect Director Michael P. For For For
Energy, Inc. Johnson
CenterPoint CNP 15189T107 26-Apr-12 Management Elect Director Janiece M. For For For
Energy, Inc. Longoria
CenterPoint CNP 15189T107 26-Apr-12 Management Elect Director David M. For For For
Energy, Inc. McClanahan
CenterPoint CNP 15189T107 26-Apr-12 Management Elect Director Susan O. For For For
Energy, Inc. Rheney
CenterPoint CNP 15189T107 26-Apr-12 Management Elect Director R. A. Walker For For For
Energy, Inc.
CenterPoint CNP 15189T107 26-Apr-12 Management Elect Director Peter S. For For For
Energy, Inc. Wareing
CenterPoint CNP 15189T107 26-Apr-12 Management Elect Director Sherman M. For For For
Energy, Inc. Wolff
CenterPoint CNP 15189T107 26-Apr-12 Management Ratify Auditors For For For
Energy, Inc.
CenterPoint CNP 15189T107 26-Apr-12 Management Advisory Vote to Ratify For For For
Energy, Inc. Named Executive Officers'
Compensation
TransCanada TRP 89353D107 27-Apr-12 Management Elect Director Kevin E. For For For
Corporation Benson
TransCanada TRP 89353D107 27-Apr-12 Management Elect Director Derek H. For For For
Corporation Burney
TransCanada TRP 89353D107 27-Apr-12 Management Elect Director E. Linn For For For
Corporation Draper
TransCanada TRP 89353D107 27-Apr-12 Management Elect Director Paule For For For
Corporation Gauthier
TransCanada TRP 89353D107 27-Apr-12 Management Elect Director Russell K. For For For
Corporation Girling
TransCanada TRP 89353D107 27-Apr-12 Management Elect Director S. Barry For For For
Corporation Jackson
TransCanada TRP 89353D107 27-Apr-12 Management Elect Director Paul L. For For For
Corporation Joskow
TransCanada TRP 89353D107 27-Apr-12 Management Elect Director John A. For For For
Corporation MacNaughton
TransCanada TRP 89353D107 27-Apr-12 Management Elect Director Paula Rosput For For For
Corporation Reynolds
TransCanada TRP 89353D107 27-Apr-12 Management Elect Director W. Thomas For For For
Corporation Stephens
TransCanada TRP 89353D107 27-Apr-12 Management Elect Director D. Michael G. For For For
Corporation Stewart
TransCanada TRP 89353D107 27-Apr-12 Management Elect Director Richard E. For For For
Corporation Waugh
TransCanada TRP 89353D107 27-Apr-12 Management Approve KPMG LLP as Auditors For For For
Corporation and Authorize Board to Fix
Their Remuneration
TransCanada TRP 89353D107 27-Apr-12 Management Advisory Vote on Executive For For For
Corporation Compensation Approach
Page 2
Spectra Energy SE 847560109 01-May-12 Management Elect Director William T. For For For
Corp Esrey
Spectra Energy SE 847560109 01-May-12 Management Elect Director Gregory L. For For For
Corp Ebel
Spectra Energy SE 847560109 01-May-12 Management Elect Director Austin A. For For For
Corp Adams
Spectra Energy SE 847560109 01-May-12 Management Elect Director Joseph For For For
Corp Alvarado
Spectra Energy SE 847560109 01-May-12 Management Elect Director Pamela L. For For For
Corp Carter
Spectra Energy SE 847560109 01-May-12 Management Elect Director F. Anthony For For For
Corp Comper
Spectra Energy SE 847560109 01-May-12 Management Elect Director Peter B. For For For
Corp Hamilton
Spectra Energy SE 847560109 01-May-12 Management Elect Director Dennis R. For For For
Corp Hendrix
Spectra Energy SE 847560109 01-May-12 Management Elect Director Michael For For For
Corp McShane
Spectra Energy SE 847560109 01-May-12 Management Elect Director Joseph H. For For For
Corp Netherland
Spectra Energy SE 847560109 01-May-12 Management Elect Director Michael E.J. For For For
Corp Phelps
Spectra Energy SE 847560109 01-May-12 Management Ratify Auditors For For For
Corp
Spectra Energy SE 847560109 01-May-12 Management Adopt Majority Voting for For For For
Corp Uncontested Election of
Directors
Spectra Energy SE 847560109 01-May-12 Management Advisory Vote to Ratify For For For
Corp Named Executive Officers'
Compensation
Duke Energy DUK 26441C105 03-May-12 Management Elect Director William For For For
Corporation Barnet, III
Duke Energy DUK 26441C105 03-May-12 Management Elect Director G. Alex For For For
Corporation Bernhardt, Sr.
Duke Energy DUK 26441C105 03-May-12 Management Elect Director Michael G. For For For
Corporation Browning
Duke Energy DUK 26441C105 03-May-12 Management Elect Director Daniel R. For For For
Corporation DiMicco
Duke Energy DUK 26441C105 03-May-12 Management Elect Director John H. For For For
Corporation Forsgren
Duke Energy DUK 26441C105 03-May-12 Management Elect Director Ann Maynard For For For
Corporation Gray
Duke Energy DUK 26441C105 03-May-12 Management Elect Director James H. For For For
Corporation Hance, Jr.
Duke Energy DUK 26441C105 03-May-12 Management Elect Director E. James For For For
Corporation Reinsch
Duke Energy DUK 26441C105 03-May-12 Management Elect Director James T. For For For
Corporation Rhodes
Duke Energy DUK 26441C105 03-May-12 Management Elect Director James E. For For For
Corporation Rogers
Duke Energy DUK 26441C105 03-May-12 Management Elect Director Philip R. For For For
Corporation Sharp
Duke Energy DUK 26441C105 03-May-12 Management Ratify Auditors For For For
Corporation
Duke Energy DUK 26441C105 03-May-12 Management Advisory Vote to Ratify For For For
Corporation Named Executive Officers'
Compensation
Duke Energy DUK 26441C105 03-May-12 Management Reduce Supermajority Vote For For For
Corporation Requirement
Duke Energy DUK 26441C105 03-May-12 Share Holder Report on Financial Risks of Against Against For
Corporation Coal Reliance
Duke Energy DUK 26441C105 03-May-12 Share Holder Require a Majority Vote for Against For Against
Corporation the Election of Directors
Page 3
Wisconsin Energy WEC 976657106 03-May-12 Management Elect Director John F. For For For
Corporation Bergstrom
Wisconsin Energy WEC 976657106 03-May-12 Management Elect Director Barbara L. For For For
Corporation Bowles
Wisconsin Energy WEC 976657106 03-May-12 Management Elect Director Patricia W. For For For
Corporation Chadwick
Wisconsin Energy WEC 976657106 03-May-12 Management Elect Director Robert A. For For For
Corporation Cornog
Wisconsin Energy WEC 976657106 03-May-12 Management Elect Director Curt S. For For For
Corporation Culver
Wisconsin Energy WEC 976657106 03-May-12 Management Elect Director Thomas J. For For For
Corporation Fischer
Wisconsin Energy WEC 976657106 03-May-12 Management Elect Director Gale E. For For For
Corporation Klappa
Wisconsin Energy WEC 976657106 03-May-12 Management Elect Director Ulice Payne, For For For
Corporation Jr.
Wisconsin Energy WEC 976657106 03-May-12 Management Elect Director Mary Ellen For For For
Corporation Stanek
Wisconsin Energy WEC 976657106 03-May-12 Management Adopt Majority Voting for For For For
Corporation Uncontested Election of
Directors
Wisconsin Energy WEC 976657106 03-May-12 Management Adopt Majority Voting for For For For
Corporation Uncontested Election of
Directors
Wisconsin Energy WEC 976657106 03-May-12 Management Ratify Auditors For For For
Corporation
Wisconsin Energy WEC 976657106 03-May-12 Management Advisory Vote to Ratify For For For
Corporation Named Executive Officers'
Compensation
Dominion D 25746U109 08-May-12 Management Elect Director William P. For For For
Resources, Inc. Barr
Dominion D 25746U109 08-May-12 Management Elect Director Peter W. For For For
Resources, Inc. Brown
Dominion D 25746U109 08-May-12 Management Elect Director Helen E. For For For
Resources, Inc. Dragas
Dominion D 25746U109 08-May-12 Management Elect Director Thomas F. For For For
Resources, Inc. Farrell, II
Dominion D 25746U109 08-May-12 Management Elect Director John W. For Against Against
Resources, Inc. Harris
Dominion D 25746U109 08-May-12 Management Elect Director Robert S. For For For
Resources, Inc. Jepson, Jr.
Dominion D 25746U109 08-May-12 Management Elect Director Mark J. For For For
Resources, Inc. Kington
Dominion D 25746U109 08-May-12 Management Elect Director Frank S. For For For
Resources, Inc. Royal
Dominion D 25746U109 08-May-12 Management Elect Director Robert H. For For For
Resources, Inc. Spilman, Jr.
Dominion D 25746U109 08-May-12 Management Elect Director David A. For For For
Resources, Inc. Wollard
Dominion D 25746U109 08-May-12 Management Ratify Auditors For For For
Resources, Inc.
Dominion D 25746U109 08-May-12 Management Advisory Vote to Ratify For For For
Resources, Inc. Named Executive Officers'
Compensation
Dominion D 25746U109 08-May-12 Share Holder Adopt Renewable Energy Against Against For
Resources, Inc. Production Goal
Dominion D 25746U109 08-May-12 Share Holder Report on Encouraging Against Against For
Resources, Inc. Customer Use of Renewable
Energy Systems
Dominion D 25746U109 08-May-12 Share Holder Report on Plant Closures Against For Against
Resources, Inc.
Dominion D 25746U109 08-May-12 Share Holder Report on Coal Use from Against Against For
Resources, Inc. Mountaintop Removal Mining
Dominion D 25746U109 08-May-12 Share Holder Report on Impacts and Risks Against Against For
Resources, Inc. of Natural Gas
Dominion D 25746U109 08-May-12 Share Holder Review and Report on Nuclear Against For Against
Resources, Inc. Safety
Page 4
Enbridge Inc. ENB 29250N105 09-May-12 Management Elect Director David A. For For For
Arledge
Enbridge Inc. ENB 29250N105 09-May-12 Management Elect Director James J. For For For
Blanchard
Enbridge Inc. ENB 29250N105 09-May-12 Management Elect Director J. Lorne For For For
Braithwaite
Enbridge Inc. ENB 29250N105 09-May-12 Management Elect Director Patrick D. For For For
Daniel
Enbridge Inc. ENB 29250N105 09-May-12 Management Elect Director J. Herb For For For
England
Enbridge Inc. ENB 29250N105 09-May-12 Management Elect Director Charles W. For For For
Fischer
Enbridge Inc. ENB 29250N105 09-May-12 Management Elect Director V. Maureen For For For
Kempston Darkes
Enbridge Inc. ENB 29250N105 09-May-12 Management Elect Director David A. For For For
Leslie
Enbridge Inc. ENB 29250N105 09-May-12 Management Elect Director Al Monaco For For For
Enbridge Inc. ENB 29250N105 09-May-12 Management Elect Director George K. For For For
Petty
Enbridge Inc. ENB 29250N105 09-May-12 Management Elect Director Charles E. For For For
Shultz
Enbridge Inc. ENB 29250N105 09-May-12 Management Elect Director Dan C. For For For
Tutcher
Enbridge Inc. ENB 29250N105 09-May-12 Management Elect Director Catherine L. For For For
Williams
Enbridge Inc. ENB 29250N105 09-May-12 Management Ratify For For For
PricewaterhouseCoopers LLP
as Auditors
Enbridge Inc. ENB 29250N105 09-May-12 Management Advisory Vote on Executive For For For
Compensation Approach
Enbridge Inc. ENB 29250N105 09-May-12 Share Holder Community-Environment Impact Against For Against
Kinder Morgan, KMI 49456B101 09-May-12 Management Elect Director Richard D. For For For
Inc. Kinder
Kinder Morgan, KMI 49456B101 09-May-12 Management Elect Director C. Park For For For
Inc. Shaper
Kinder Morgan, KMI 49456B101 09-May-12 Management Elect Director Steven J. For For For
Inc. Kean
Kinder Morgan, KMI 49456B101 09-May-12 Management Elect Director Henry Cornell For For For
Inc.
Kinder Morgan, KMI 49456B101 09-May-12 Management Elect Director Deborah A. For For For
Inc. Macdonald
Kinder Morgan, KMI 49456B101 09-May-12 Management Elect Director Michael For For For
Inc. Miller
Kinder Morgan, KMI 49456B101 09-May-12 Management Elect Director Michael C. For For For
Inc. Morgan
Kinder Morgan, KMI 49456B101 09-May-12 Management Elect Director Kenneth A. For For For
Inc. Pontarelli
Kinder Morgan, KMI 49456B101 09-May-12 Management Elect Director Fayez Sarofim For For For
Inc.
Kinder Morgan, KMI 49456B101 09-May-12 Management Elect Director Joel V. Staff For Withhold Against
Inc.
Kinder Morgan, KMI 49456B101 09-May-12 Management Elect Director John Stokes For For For
Inc.
Kinder Morgan, KMI 49456B101 09-May-12 Management Elect Director R. Baran For For For
Inc. Tekkora
Kinder Morgan, KMI 49456B101 09-May-12 Management Elect Director Glenn A. For For For
Inc. Youngkin
Kinder Morgan, KMI 49456B101 09-May-12 Management Ratify Auditors For For For
Inc.
Kinder Morgan, KMI 49456B101 09-May-12 Management Advisory Vote to Ratify For For For
Inc. Named Executive Officers'
Compensation
Kinder Morgan, KMI 49456B101 09-May-12 Management Advisory Vote on Say on Pay Three One Year Against
Inc. Frequency Years
Questar STR 748356102 10-May-12 Management Elect Director Teresa Beck For For For
Corporation
Questar STR 748356102 10-May-12 Management Elect Director R. D. Cash For For For
Corporation
Questar STR 748356102 10-May-12 Management Elect Director Laurence M. For For For
Corporation Downes
Questar STR 748356102 10-May-12 Management Elect Director Ronald W. For For For
Corporation Jibson
Questar STR 748356102 10-May-12 Management Elect Director Gary G. For For For
Corporation Michael
Questar STR 748356102 10-May-12 Management Elect Director Keith O. For For For
Corporation Rattie
Questar STR 748356102 10-May-12 Management Elect Director Harris H. For For For
Corporation Simmons
Questar STR 748356102 10-May-12 Management Elect Director Bruce A. For For For
Corporation Williamson
Questar STR 748356102 10-May-12 Management Ratify Auditors For For For
Corporation
Questar STR 748356102 10-May-12 Management Advisory Vote to Ratify For For For
Corporation Named Executive Officers'
Compensation
Page 5
NiSource Inc. NI 65473P105 15-May-12 Management Elect Director Richard A. For For For
Abdoo
NiSource Inc. NI 65473P105 15-May-12 Management Elect Director Aristides S. For For For
Candris
NiSource Inc. NI 65473P105 15-May-12 Management Elect Director Sigmund L. For For For
Cornelius
NiSource Inc. NI 65473P105 15-May-12 Management Elect Director Michael E. For For For
Jesanis
NiSource Inc. NI 65473P105 15-May-12 Management Elect Director Marty R. For For For
Kittrell
NiSource Inc. NI 65473P105 15-May-12 Management Elect Director W. Lee Nutter For For For
NiSource Inc. NI 65473P105 15-May-12 Management Elect Director Deborah S. For For For
Parker
NiSource Inc. NI 65473P105 15-May-12 Management Elect Director Ian M. For For For
Rolland
NiSource Inc. NI 65473P105 15-May-12 Management Elect Director Robert C. For For For
Skaggs, Jr.
NiSource Inc. NI 65473P105 15-May-12 Management Elect Director Teresa A. For For For
Taylor
NiSource Inc. NI 65473P105 15-May-12 Management Elect Director Richard L. For For For
Thompson
NiSource Inc. NI 65473P105 15-May-12 Management Elect Director Carolyn Y. For For For
Woo
NiSource Inc. NI 65473P105 15-May-12 Management Ratify Auditors For For For
NiSource Inc. NI 65473P105 15-May-12 Management Advisory Vote to Ratify For For For
Named Executive Officers'
Compensation
NiSource Inc. NI 65473P105 15-May-12 Management Amend Nonqualified Employee For For For
Stock Purchase Plan
NiSource Inc. NI 65473P105 15-May-12 Share Holder Provide for Cumulative Against For Against
Voting
The Williams WMB 969457100 17-May-12 Management Elect Director Alan S. For For For
Companies, Inc. Armstrong
The Williams WMB 969457100 17-May-12 Management Elect Director Joseph R. For For For
Companies, Inc. Cleveland
The Williams WMB 969457100 17-May-12 Management Elect Director Irl F. For For For
Companies, Inc. Engelhardt
The Williams WMB 969457100 17-May-12 Management Elect Director John A. Hagg For For For
Companies, Inc.
The Williams WMB 969457100 17-May-12 Management Elect Director Juanita H. For For For
Companies, Inc. Hinshaw
The Williams WMB 969457100 17-May-12 Management Elect Director Frank T. For For For
Companies, Inc. Macinnis
The Williams WMB 969457100 17-May-12 Management Elect Director Steven W. For For For
Companies, Inc. Nance
The Williams WMB 969457100 17-May-12 Management Elect Director Murray D. For For For
Companies, Inc. Smith
The Williams WMB 969457100 17-May-12 Management Elect Director Janice D. For For For
Companies, Inc. Stoney
The Williams WMB 969457100 17-May-12 Management Elect Director Laura A. Sugg For For For
Companies, Inc.
The Williams WMB 969457100 17-May-12 Management Ratify Auditors For For For
Companies, Inc.
The Williams WMB 969457100 17-May-12 Management Advisory Vote to Ratify For For For
Companies, Inc. Named Executive Officers'
Compensation
ONEOK, Inc. OKE 682680103 23-May-12 Management Elect Director James C. Day For For For
ONEOK, Inc. OKE 682680103 23-May-12 Management Elect Director Julie H. For For For
Edwards
ONEOK, Inc. OKE 682680103 23-May-12 Management Elect Director William L. For For For
Ford
ONEOK, Inc. OKE 682680103 23-May-12 Management Elect Director John W. For For For
Gibson
ONEOK, Inc. OKE 682680103 23-May-12 Management Elect Director Bert H. For For For
Mackie
ONEOK, Inc. OKE 682680103 23-May-12 Management Elect Director Steven J. For For For
Malcolm
ONEOK, Inc. OKE 682680103 23-May-12 Management Elect Director Jim W. Mogg For For For
ONEOK, Inc. OKE 682680103 23-May-12 Management Elect Director Pattye L. For For For
Moore
ONEOK, Inc. OKE 682680103 23-May-12 Management Elect Director Gary D. For For For
Parker
ONEOK, Inc. OKE 682680103 23-May-12 Management Elect Director Eduardo A. For For For
Rodriguez
ONEOK, Inc. OKE 682680103 23-May-12 Management Elect Director Gerald B. For For For
Smith
ONEOK, Inc. OKE 682680103 23-May-12 Management Elect Director David J. For For For
Tippeconnic
ONEOK, Inc. OKE 682680103 23-May-12 Management Ratify Auditors For For For
ONEOK, Inc. OKE 682680103 23-May-12 Management Amend Restricted Stock Plan For Against Against
ONEOK, Inc. OKE 682680103 23-May-12 Management Amend Qualified Employee For For For
Stock Purchase Plan
ONEOK, Inc. OKE 682680103 23-May-12 Management Increase Authorized Common For For For
Stock
ONEOK, Inc. OKE 682680103 23-May-12 Management Advisory Vote to Ratify For For For
Named Executive Officers'
Compensation
Page 6
The Southern SO 842587107 23-May-12 Management Elect Director Juanita For For For
Company Powell Baranco
The Southern SO 842587107 23-May-12 Management Elect Director Jon A. Boscia For For For
Company
The Southern SO 842587107 23-May-12 Management Elect Director Henry A. For For For
Company Clark, III
The Southern SO 842587107 23-May-12 Management Elect Director Thomas A. For For For
Company Fanning
The Southern SO 842587107 23-May-12 Management Elect Director H. William For For For
Company Habermeyer, Jr.
The Southern SO 842587107 23-May-12 Management Elect Director Veronica M. For For For
Company Hagen
The Southern SO 842587107 23-May-12 Management Elect Director Warren A. For For For
Company Hood, Jr.
The Southern SO 842587107 23-May-12 Management Elect Director Donald M. For For For
Company James
The Southern SO 842587107 23-May-12 Management Elect Director Dale E. Klein For For For
Company
The Southern SO 842587107 23-May-12 Management Elect Director William G. For For For
Company Smith, Jr.
The Southern SO 842587107 23-May-12 Management Elect Director Steven R. For For For
Company Specker
The Southern SO 842587107 23-May-12 Management Elect Director Larry D. For For For
Company Thompson
The Southern SO 842587107 23-May-12 Management Elect Director E. Jenner For For For
Company Wood, III
The Southern SO 842587107 23-May-12 Management Ratify Auditors For For For
Company
The Southern SO 842587107 23-May-12 Management Advisory Vote to Ratify For For For
Company Named Executive Officers'
Compensation
The Southern SO 842587107 23-May-12 Share Holder Report on Coal Combustion Against For Against
Company Waste Hazard and Risk
Mitigation Efforts
The Southern SO 842587107 23-May-12 Share Holder Report on Lobbying Payments Against Against For
Company and Policy
NextEra Energy, NEE 65339F101 25-May-12 Management Elect Director Sherry S. For For For
Inc. Barrat
NextEra Energy, NEE 65339F101 25-May-12 Management Elect Director Robert M. For For For
Inc. Beall, II
NextEra Energy, NEE 65339F101 25-May-12 Management Elect Director James L. For For For
Inc. Camaren
NextEra Energy, NEE 65339F101 25-May-12 Management Elect Director Kenneth B. For For For
Inc. Dunn
NextEra Energy, NEE 65339F101 25-May-12 Management Elect Director J. Brian For For For
Inc. Ferguson
NextEra Energy, NEE 65339F101 25-May-12 Management Elect Director Lewis Hay, For For For
Inc. III
NextEra Energy, NEE 65339F101 25-May-12 Management Elect Director Toni Jennings For For For
Inc.
NextEra Energy, NEE 65339F101 25-May-12 Management Elect Director Oliver D. For For For
Inc. Kingsley, Jr.
NextEra Energy, NEE 65339F101 25-May-12 Management Elect Director Rudy E. For For For
Inc. Schupp
NextEra Energy, NEE 65339F101 25-May-12 Management Elect Director William H. For For For
Inc. Swanson
NextEra Energy, NEE 65339F101 25-May-12 Management Elect Director Michael H. For For For
Inc. Thaman
NextEra Energy, NEE 65339F101 25-May-12 Management Elect Director Hansel E. For For For
Inc. Tookes, II
NextEra Energy, NEE 65339F101 25-May-12 Management Ratify Auditors For For For
Inc.
NextEra Energy, NEE 65339F101 25-May-12 Management Advisory Vote to Ratify For Against Against
Inc. Named Executive Officers'
Compensation
Page 7
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/ Mark R. Bradley
-----------------------------------
Mark R. Bradley, President
Date August 2, 2012
-------------------------
* Print the name and title of each signing officer under his or her signature.