Edgar Filing: FIRST TRUST ENERGY INFRASTRUCTURE FUND

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANY

Investment Company Act File No. 811-22528

First Trust Energy Infrastructure Fund
-------------------------------------------------------------
Exact Name of Registrant as Specified in Declaration of Trust

120 East Liberty Drive, Suite 400, Wheaton, Illinois 60187
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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
-----------

Date of reporting period: July 1, 2012 - June 30, 2013
----------------------------

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

National NG. 636274300 30-Jul-12 Management Accept Financial Statements For For No
Grid plc and Statutory Reports
National NG. 636274300 30-Jul-12 Management Approve Final Dividend For For No
Grid plc
National NG. 636274300 30-Jul-12 Management Elect Sir Peter Gershon as For For No
Grid plc Director
National NG. 636274300 30-Jul-12 Management Re-elect Steve Holliday as For For No
Grid plc Director
National NG. 636274300 30-Jul-12 Management Re-elect Andrew Bonfield as For For No
Grid plc Director
National NG. 636274300 30-Jul-12 Management Re-elect Tom King as Director For For No
Grid plc
National NG. 636274300 30-Jul-12 Management Re-elect Nick Winser as For For No
Grid plc Director
National NG. 636274300 30-Jul-12 Management Re-elect Ken Harvey as For For No
Grid plc Director
National NG. 636274300 30-Jul-12 Management Re-elect Linda Adamany as For For No
Grid plc Director
National NG. 636274300 30-Jul-12 Management Re-elect Philip Aiken as For For No
Grid plc Director
National NG. 636274300 30-Jul-12 Management Elect Nora Brownell as For For No
Grid plc Director
National NG. 636274300 30-Jul-12 Management Elect Paul Golby as Director For For No
Grid plc
National NG. 636274300 30-Jul-12 Management Elect Ruth Kelly as Director For For No
Grid plc
National NG. 636274300 30-Jul-12 Management Re-elect Maria Richter as For For No
Grid plc Director
National NG. 636274300 30-Jul-12 Management Re-elect George Rose as For For No
Grid plc Director
National NG. 636274300 30-Jul-12 Management Reappoint
PricewaterhouseCoopers For For No
Grid plc LLP as Auditors
National NG. 636274300 30-Jul-12 Management Authorise Board to Fix For For No
Grid plc Remuneration of Auditors
National NG. 636274300 30-Jul-12 Management Approve Remuneration Report For For No
Grid plc
National NG. 636274300 30-Jul-12 Management Authorise Issue of Equity For For No
Grid plc with Pre-emptive Rights
National NG. 636274300 30-Jul-12 Management Authorise Issue of Equity For For No
Grid plc without Pre-emptive Rights
National NG. 636274300 30-Jul-12 Management Authorise Market Purchase of For For No
Grid plc Ordinary Shares
National NG. 636274300 30-Jul-12 Management Authorise the Company to Call For For No
Grid plc EGM with Two Weeks' Notice
National NG. 636274300 30-Jul-12 Management Amend Articles of Association For For No
Grid plc
Northeast NU 664397106 31-Oct-12 Management Elect Director For For No
Utilities Richard H. Booth
Northeast NU 664397106 31-Oct-12 Management Elect Director For For No
Utilities John S. Clarkeson
Northeast NU 664397106 31-Oct-12 Management Elect Director For For No
Utilities Cotton M. Cleveland
Northeast NU 664397106 31-Oct-12 Management Elect Director For For No
Utilities Sanford Cloud, Jr.
Northeast NU 664397106 31-Oct-12 Management Elect Director For For No
Utilities James S. DiStasio
Northeast NU 664397106 31-Oct-12 Management Elect Director For For No
Utilities Francis A. Doyle
Northeast NU 664397106 31-Oct-12 Management Elect Director For For No
Utilities Charles K. Gifford
Northeast NU 664397106 31-Oct-12 Management Elect Director For For No
Utilities Paul A. La Camera

Page 1

Northeast NU 664397106 31-Oct-12 Management Elect Director For For No
Utilities Kenneth R. Leibler
Northeast NU 664397106 31-Oct-12 Management Elect Director For For No
Utilities Thomas J. May
Northeast NU 664397106 31-Oct-12 Management Elect Director For For No
Utilities Charles W. Shivery
Northeast NU 664397106 31-Oct-12 Management Elect Director For For No
Utilities William C. Van Faasen
Northeast NU 664397106 31-Oct-12 Management Elect Director For For No
Utilities Frederica M. Williams
Northeast NU 664397106 31-Oct-12 Management Elect Director For For No
Utilities Dennis R. Wraase
Northeast NU 664397106 31-Oct-12 Management Advisory Vote to Ratify Named For For No
Utilities Executive Officers'
Compensation
Northeast NU 664397106 31-Oct-12 Management Amend Omnibus Stock Plan For For No
Utilities
Northeast NU 664397106 31-Oct-12 Management Ratify Auditors For For No
Utilities
UGI UGI 902681105 24-Jan-13 Management Elect Director For For No
Corporation Lon R. Greenberg
UGI UGI 902681105 24-Jan-13 Management Elect Director For For No
Corporation Marvin O. Schlanger
UGI UGI 902681105 24-Jan-13 Management Elect Director For For No
Corporation Anne Pol
UGI UGI 902681105 24-Jan-13 Management Elect Director For For No
Corporation Ernest E. Jones
UGI UGI 902681105 24-Jan-13 Management Elect Director For For No
Corporation John L. Walsh
UGI UGI 902681105 24-Jan-13 Management Elect Director For For No
Corporation Roger B. Vincent
UGI UGI 902681105 24-Jan-13 Management Elect Director For For No
Corporation M. Shawn Puccio
UGI UGI 902681105 24-Jan-13 Management Elect Director For For No
Corporation Richard W. Gochnauer
UGI UGI 902681105 24-Jan-13 Management Elect Director For For No
Corporation Frank S. Hermance
UGI UGI 902681105 24-Jan-13 Management Advisory Vote to Ratify Named For For No
Corporation Executive Officers'
Compensation
UGI UGI 902681105 24-Jan-13 Management Approve Omnibus Stock Plan For For No
Corporation
UGI UGI 902681105 24-Jan-13 Management Ratify Auditors For For No
Corporation
Exelon EXC 30161N101 23-Apr-13 Management Elect Director For For No
Corporation Anthony K. Anderson
Exelon EXC 30161N101 23-Apr-13 Management Elect Director For For No
Corporation Ann C. Berzin
Exelon EXC 30161N101 23-Apr-13 Management Elect Director For For No
Corporation John A. Canning, Jr.
Exelon EXC 30161N101 23-Apr-13 Management Elect Director For For No
Corporation Christopher M. Crane

Page 2

Exelon EXC 30161N101 23-Apr-13 Management Elect Director For For No
Corporation Yves C. de Balmann
Exelon EXC 30161N101 23-Apr-13 Management Elect Director For For No
Corporation Nicholas DeBenedictis
Exelon EXC 30161N101 23-Apr-13 Management Elect Director For For No
Corporation Nelson A. Diaz
Exelon EXC 30161N101 23-Apr-13 Management Elect Director For For No
Corporation Sue L. Gin
Exelon EXC 30161N101 23-Apr-13 Management Elect Director For For No
Corporation Paul L. Joskow
Exelon EXC 30161N101 23-Apr-13 Management Elect Director For For No
Corporation Robert J. Lawless
Exelon EXC 30161N101 23-Apr-13 Management Elect Director For For No
Corporation Richard W. Mies
Exelon EXC 30161N101 23-Apr-13 Management Elect Director For For No
Corporation William C. Richardson
Exelon EXC 30161N101 23-Apr-13 Management Elect Director For For No
Corporation Thomas J. Ridge
Exelon EXC 30161N101 23-Apr-13 Management Elect Director For For No
Corporation John W. Rogers, Jr.
Exelon EXC 30161N101 23-Apr-13 Management Elect Director For For No
Corporation Mayo A. Shattuck, III
Exelon EXC 30161N101 23-Apr-13 Management Elect Director For For No
Corporation Stephen D. Steinour
Exelon EXC 30161N101 23-Apr-13 Management Ratify Auditors For For No
Corporation
Exelon EXC 30161N101 23-Apr-13 Management Advisory Vote to Ratify Named For For No
Corporation Executive Officers'
Compensation
Exelon EXC 30161N101 23-Apr-13 Management Amend Qualified Employee For For No
Corporation Stock Purchase Plan
CenterPoint CNP 15189T107 25-Apr-13 Management Elect Director For For No
Energy, Inc. Milton Carroll
CenterPoint CNP 15189T107 25-Apr-13 Management Elect Director For For No
Energy, Inc. Michael P. Johnson
CenterPoint CNP 15189T107 25-Apr-13 Management Elect Director For For No
Energy, Inc. Janiece M. Longoria
CenterPoint CNP 15189T107 25-Apr-13 Management Elect Director For For No
Energy, Inc. David M. McClanahan
CenterPoint CNP 15189T107 25-Apr-13 Management Elect Director For For No
Energy, Inc. Susan O. Rheney
CenterPoint CNP 15189T107 25-Apr-13 Management Elect Director For For No
Energy, Inc. R. A. Walker
CenterPoint CNP 15189T107 25-Apr-13 Management Elect Director For For No
Energy, Inc. Peter S. Wareing

Page 3

CenterPoint CNP 15189T107 25-Apr-13 Management Ratify Auditors For For No
Energy, Inc.
CenterPoint CNP 15189T107 25-Apr-13 Management Advisory Vote to Ratify Named For For No
Energy, Inc. Executive Officers'
Compensation
TransCanada TRP 89353D107 26-Apr-13 Management Elect Director For For No
Corporation Kevin E. Benson
TransCanada TRP 89353D107 26-Apr-13 Management Elect Director For For No
Corporation Derek H. Burney
TransCanada TRP 89353D107 26-Apr-13 Management Elect Director For For No
Corporation Paule Gauthier
TransCanada TRP 89353D107 26-Apr-13 Management Elect Director For For No
Corporation Russell K. Girling
TransCanada TRP 89353D107 26-Apr-13 Management Elect Director For For No
Corporation S. Barry Jackson
TransCanada TRP 89353D107 26-Apr-13 Management Elect Director For For No
Corporation Paul L. Joskow
TransCanada TRP 89353D107 26-Apr-13 Management Elect Director For For No
Corporation Paula Rosput Reynolds
TransCanada TRP 89353D107 26-Apr-13 Management Elect Director For For No
Corporation Mary Pat Salomone
TransCanada TRP 89353D107 26-Apr-13 Management Elect Director For For No
Corporation W. Thomas Stephens
TransCanada TRP 89353D107 26-Apr-13 Management Elect Director For For No
Corporation D. Michael G. Stewart
TransCanada TRP 89353D107 26-Apr-13 Management Elect Director For For No
Corporation Richard E. Waugh
TransCanada TRP 89353D107 26-Apr-13 Management Approve KPMG LLP as Auditors For For No
Corporation and Authorize Board to Fix
Their Remuneration
TransCanada TRP 89353D107 26-Apr-13 Management Amend Stock Option Plan For For No
Corporation
TransCanada TRP 89353D107 26-Apr-13 Management Approve Shareholder Rights For For No
Corporation Plan
TransCanada TRP 89353D107 26-Apr-13 Management Advisory Vote on Executive For For No
Corporation Compensation Approach

Page 4

Spectra SE 847560109 30-Apr-13 Management Elect Director For For No
Energy Corp William T. Esrey
Spectra SE 847560109 30-Apr-13 Management Elect Director For For No
Energy Corp Gregory L. Ebel
Spectra SE 847560109 30-Apr-13 Management Elect Director For For No
Energy Corp Austin A. Adams
Spectra SE 847560109 30-Apr-13 Management Elect Director For For No
Energy Corp Joseph Alvarado
Spectra SE 847560109 30-Apr-13 Management Elect Director For For No
Energy Corp Pamela L. Carter
Spectra SE 847560109 30-Apr-13 Management Elect Director For For No
Energy Corp F. Anthony Comper
Spectra SE 847560109 30-Apr-13 Management Elect Director For For No
Energy Corp Peter B. Hamilton
Spectra SE 847560109 30-Apr-13 Management Elect Director For For No
Energy Corp Dennis R. Hendrix
Spectra SE 847560109 30-Apr-13 Management Elect Director For For No
Energy Corp Michael McShane
Spectra SE 847560109 30-Apr-13 Management Elect Director For For No
Energy Corp Michael G. Morris
Spectra SE 847560109 30-Apr-13 Management Elect Director For For No
Energy Corp Michael E.J. Phelps
Spectra SE 847560109 30-Apr-13 Management Ratify Auditors For For No
Energy Corp
Spectra SE 847560109 30-Apr-13 Management Advisory Vote to Ratify Named For For No
Energy Corp Executive Officers'
Compensation
Spectra SE 847560109 30-Apr-13 Share Holder Report on Lobbying Payments Against For Yes
Energy Corp and Policy
Spectra SE 847560109 30-Apr-13 Share Holder Report on Methane Emissions Against For Yes
Energy Corp
Northeast NU 664397106 01-May-13 Management Elect Director For For No
Utilities Richard H. Booth
Northeast NU 664397106 01-May-13 Management Elect Director For For No
Utilities John S. Clarkeson
Northeast NU 664397106 01-May-13 Management Elect Director For For No
Utilities Cotton M. Cleveland
Northeast NU 664397106 01-May-13 Management Elect Director For For No
Utilities Sanford Cloud, Jr.
Northeast NU 664397106 01-May-13 Management Elect Director For For No
Utilities James S. DiStasio
Northeast NU 664397106 01-May-13 Management Elect Director For For No
Utilities Francis A. Doyle
Northeast NU 664397106 01-May-13 Management Elect Director For For No
Utilities Charles K. Gifford
Northeast NU 664397106 01-May-13 Management Elect Director For For No
Utilities Paul A. La Camera
Northeast NU 664397106 01-May-13 Management Elect Director For For No
Utilities Kenneth R. Leibler
Northeast NU 664397106 01-May-13 Management Elect Director For For No
Utilities Thomas J. May

Page 5

Northeast NU 664397106 01-May-13 Management Elect Director For For No
Utilities Charles W. Shivery
Northeast NU 664397106 01-May-13 Management Elect Director For For No
Utilities William C. Van Faasen
Northeast NU 664397106 01-May-13 Management Elect Director For For No
Utilities Frederica M. Williams
Northeast NU 664397106 01-May-13 Management Elect Director For For No
Utilities Dennis R. Wraase
Northeast NU 664397106 01-May-13 Management Advisory Vote to Ratify Named For For No
Utilities Executive Officers'
Compensation
Northeast NU 664397106 01-May-13 Management Ratify Auditors For For No
Utilities
Duke Energy DUK 26441C204 02-May-13 Management Elect Director For For No
Corporation William Barnet, III
Duke Energy DUK 26441C204 02-May-13 Management Elect Director For For No
Corporation G. Alex Bernhardt, Sr.
Duke Energy DUK 26441C204 02-May-13 Management Elect Director For For No
Corporation Michael G. Browning
Duke Energy DUK 26441C204 02-May-13 Management Elect Director For For No
Corporation Harris E. DeLoach, Jr.
Duke Energy DUK 26441C204 02-May-13 Management Elect Director For For No
Corporation Daniel R. DiMicco
Duke Energy DUK 26441C204 02-May-13 Management Elect Director For For No
Corporation John H. Forsgren
Duke Energy DUK 26441C204 02-May-13 Management Elect Director For For No
Corporation Ann Maynard Gray
Duke Energy DUK 26441C204 02-May-13 Management Elect Director For For No
Corporation James H. Hance, Jr.
Duke Energy DUK 26441C204 02-May-13 Management Elect Director For For No
Corporation John T. Herron
Duke Energy DUK 26441C204 02-May-13 Management Elect Director For For No
Corporation James B. Hyler, Jr.
Duke Energy DUK 26441C204 02-May-13 Management Elect Director For For No
Corporation E. Marie McKee
Duke Energy DUK 26441C204 02-May-13 Management Elect Director For For No
Corporation E. James Reinsch
Duke Energy DUK 26441C204 02-May-13 Management Elect Director For For No
Corporation James T. Rhodes

Page 6

Duke Energy DUK 26441C204 02-May-13 Management Elect Director For For No
Corporation James E. Rogers
Duke Energy DUK 26441C204 02-May-13 Management Elect Director For For No
Corporation Carlos A. Saladrigas
Duke Energy DUK 26441C204 02-May-13 Management Elect Director For For No
Corporation Philip R. Sharp
Duke Energy DUK 26441C204 02-May-13 Management Ratify Auditors For For No
Corporation
Duke Energy DUK 26441C204 02-May-13 Management Advisory Vote to Ratify Named For For No
Corporation Executive Officers'
Compensation
Duke Energy DUK 26441C204 02-May-13 Management Amend Executive Incentive For For No
Corporation Bonus Plan
Duke Energy DUK 26441C204 02-May-13 Share Holder Provide Right to Act by Against For Yes
Corporation Written Consent
Duke Energy DUK 26441C204 02-May-13 Share Holder Require a Majority Vote for Against For Yes
Corporation the Election of Directors
Wisconsin WEC 976657106 02-May-13 Management Elect Director For For No
Energy John F. Bergstrom
Corporation
Wisconsin WEC 976657106 02-May-13 Management Elect Director For For No
Energy Barbara L. Bowles
Corporation
Wisconsin WEC 976657106 02-May-13 Management Elect Director For For No
Energy Patricia W. Chadwick
Corporation
Wisconsin WEC 976657106 02-May-13 Management Elect Director For For No
Energy Curt S. Culver
Corporation
Wisconsin WEC 976657106 02-May-13 Management Elect Director For For No
Energy Thomas J. Fischer
Corporation
Wisconsin WEC 976657106 02-May-13 Management Elect Director For For No
Energy Gale E. Klappa
Corporation
Wisconsin WEC 976657106 02-May-13 Management Elect Director For For No
Energy Henry W. Knueppel
Corporation
Wisconsin WEC 976657106 02-May-13 Management Elect Director For For No
Energy Ulice Payne, Jr.
Corporation

Page 7

Wisconsin WEC 976657106 02-May-13 Management Elect Director For For No
Energy Mary Ellen Stanek
Corporation
Wisconsin WEC 976657106 02-May-13 Management Ratify Auditors For For No
Energy
Corporation
Wisconsin WEC 976657106 02-May-13 Management Advisory Vote to Ratify Named For For No
Energy Executive Officers'
Corporation Compensation
Dominion D 25746U109 03-May-13 Management Elect Director For For No
Resources, William P. Barr
Inc.
Dominion D 25746U109 03-May-13 Management Elect Director For For No
Resources, Peter W. Brown
Inc.
Dominion D 25746U109 03-May-13 Management Elect Director For For No
Resources, Helen E. Dragas
Inc.
Dominion D 25746U109 03-May-13 Management Elect Director For For No
Resources, James O. Ellis, Jr.
Inc.
Dominion D 25746U109 03-May-13 Management Elect Director For For No
Resources, Thomas F. Farrell, II
Inc.
Dominion D 25746U109 03-May-13 Management Elect Director For Against Yes
Resources, John W. Harris
Inc.
Dominion D 25746U109 03-May-13 Management Elect Director For For No
Resources, Robert S. Jepson, Jr.
Inc.
Dominion D 25746U109 03-May-13 Management Elect Director For For No
Resources, Mark J. Kington
Inc.
Dominion D 25746U109 03-May-13 Management Elect Director For For No
Resources, Pamela J. Royal
Inc.
Dominion D 25746U109 03-May-13 Management Elect Director For For No
Resources, Robert H. Spilman, Jr.
Inc.
Dominion D 25746U109 03-May-13 Management Elect Director For For No
Resources, Michael E. Szymanczyk
Inc.
Dominion D 25746U109 03-May-13 Management Elect Director For For No
Resources, David A. Wollard
Inc.
Dominion D 25746U109 03-May-13 Management Ratify Auditors For For No
Resources,
Inc.
Dominion D 25746U109 03-May-13 Management Advisory Vote to Ratify Named For For No
Resources, Executive Officers'
Inc. Compensation
Dominion D 25746U109 03-May-13 Management Provide Right to Call Special For For No
Resources, Meeting
Inc.
Dominion D 25746U109 03-May-13 Share Holder Report on Coal Use from Against Against No
Resources, Mountaintop Removal Mining
Inc.
Dominion D 25746U109 03-May-13 Share Holder Include Sustainability as a Against Against No
Resources, Performance Measure for Senior
Inc. Executive Compensation
Dominion D 25746U109 03-May-13 Share Holder Minimize Pool Storage of Against Against No
Resources, Spent Nuclear Fuel
Inc.

Page 8

Dominion D 25746U109 03-May-13 Share Holder Report on Financial Risks of Against For Yes
Resources, Climate Change
Inc.
Kinder KMI 49456B101 07-May-13 Management Elect Director For For No
Morgan, Inc. Richard D. Kinder
Kinder KMI 49456B101 07-May-13 Management Elect Director For For No
Morgan, Inc. C. Park Shaper
Kinder KMI 49456B101 07-May-13 Management Elect Director For For No
Morgan, Inc. Steven J. Kean
Kinder KMI 49456B101 07-May-13 Management Elect Director For For No
Morgan, Inc. Anthony W. Hall, Jr.
Kinder KMI 49456B101 07-May-13 Management Elect Director For For No
Morgan, Inc. Deborah A. Macdonald
Kinder KMI 49456B101 07-May-13 Management Elect Director For For No
Morgan, Inc. Michael Miller
Kinder KMI 49456B101 07-May-13 Management Elect Director For For No
Morgan, Inc. Michael C. Morgan
Kinder KMI 49456B101 07-May-13 Management Elect Director For For No
Morgan, Inc. Fayez Sarofim
Kinder KMI 49456B101 07-May-13 Management Elect Director For Withhold Yes
Morgan, Inc. Joel V. Staff
Kinder KMI 49456B101 07-May-13 Management Elect Director For For No
Morgan, Inc. John Stokes
Kinder KMI 49456B101 07-May-13 Management Elect Director For For No
Morgan, Inc. Robert F. Vagt
Kinder KMI 49456B101 07-May-13 Management Ratify Auditors For For No
Morgan, Inc.
Enbridge ENB 29250N105 08-May-13 Management Elect Director For For No
Inc. David A. Arledge
Enbridge ENB 29250N105 08-May-13 Management Elect Director For For No
Inc. James J. Blanchard
Enbridge ENB 29250N105 08-May-13 Management Elect Director For For No
Inc. J. Lorne Braithwaite
Enbridge ENB 29250N105 08-May-13 Management Elect Director For For No
Inc. J. Herb England
Enbridge ENB 29250N105 08-May-13 Management Elect Director For For No
Inc. Charles W. Fischer
Enbridge ENB 29250N105 08-May-13 Management Elect Director For For No
Inc. V. Maureen Kempston Darkes
Enbridge ENB 29250N105 08-May-13 Management Elect Director For For No
Inc. David A. Leslie
Enbridge ENB 29250N105 08-May-13 Management Elect Director For For No
Inc. Al Monaco
Enbridge ENB 29250N105 08-May-13 Management Elect Director For For No
Inc. George K. Petty
Enbridge ENB 29250N105 08-May-13 Management Elect Director For For No
Inc. Charles E. Shultz
Enbridge ENB 29250N105 08-May-13 Management Elect Director For For No
Inc. Dan C. Tutcher
Enbridge ENB 29250N105 08-May-13 Management Elect Director For For No
Inc. Catherine L. Williams
Enbridge ENB 29250N105 08-May-13 Management Ratify PricewaterhouseCoopers For For No
Inc. LLP as Auditors

Page 9

Enbridge ENB 29250N105 08-May-13 Management Advisory Vote on Executive For For No
Inc. Compensation Approach
Sempra SRE 816851109 09-May-13 Management Elect Director For For No
Energy Alan L. Boeckmann
Sempra SRE 816851109 09-May-13 Management Elect Director For For No
Energy James G. Brocksmith, Jr.
Sempra SRE 816851109 09-May-13 Management Elect Director For For No
Energy William D. Jones
Sempra SRE 816851109 09-May-13 Management Elect Director For For No
Energy William G. Ouchi
Sempra SRE 816851109 09-May-13 Management Elect Director For For No
Energy Debra L. Reed
Sempra SRE 816851109 09-May-13 Management Elect Director For For No
Energy William C. Rusnack
Sempra SRE 816851109 09-May-13 Management Elect Director For For No
Energy William P. Rutledge
Sempra SRE 816851109 09-May-13 Management Elect Director For For No
Energy Lynn Schenk
Sempra SRE 816851109 09-May-13 Management Elect Director For For No
Energy Jack T. Taylor
Sempra SRE 816851109 09-May-13 Management Elect Director For For No
Energy Luis M. Tellez
Sempra SRE 816851109 09-May-13 Management Elect Director For For No
Energy James C. Yardley
Sempra SRE 816851109 09-May-13 Management Ratify Auditors For For No
Energy
Sempra SRE 816851109 09-May-13 Management Advisory Vote to Ratify Named For For No
Energy Executive Officers'
Compensation
Sempra SRE 816851109 09-May-13 Management Approve Omnibus Stock Plan For For No
Energy
Sempra SRE 816851109 09-May-13 Share Holder Require Independent Board Against Against No
Energy Chairman
Questar STR 748356102 10-May-13 Management Elect Director For For No
Corporation Teresa Beck
Questar STR 748356102 10-May-13 Management Elect Director For For No
Corporation R. D. Cash
Questar STR 748356102 10-May-13 Management Elect Director For For No
Corporation Laurence M. Downes
Questar STR 748356102 10-May-13 Management Elect Director For For No
Corporation Christopher A. Helms
Questar STR 748356102 10-May-13 Management Elect Director For For No
Corporation Ronald W. Jibson
Questar STR 748356102 10-May-13 Management Elect Director For For No
Corporation Keith O. Rattie
Questar STR 748356102 10-May-13 Management Elect Director For For No
Corporation Harris H. Simmons
Questar STR 748356102 10-May-13 Management Elect Director For For No
Corporation Bruce A. Williamson
Questar STR 748356102 10-May-13 Management Ratify Auditors For For No
Corporation
Questar STR 748356102 10-May-13 Management Advisory Vote to Ratify Named For For No
Corporation Executive Officers'
Compensation
NiSource NI 65473P105 14-May-13 Management Elect Director For For No
Inc. Richard A. Abdoo
NiSource NI 65473P105 14-May-13 Management Elect Director For For No
Inc. Aristides S. Candris

Page 10

NiSource NI 65473P105 14-May-13 Management Elect Director For For No
Inc. Sigmund L. Cornelius
NiSource NI 65473P105 14-May-13 Management Elect Director For For No
Inc. Michael E. Jesanis
NiSource NI 65473P105 14-May-13 Management Elect Director For For No
Inc. Marty R. Kittrell
NiSource NI 65473P105 14-May-13 Management Elect Director For For No
Inc. W. Lee Nutter
NiSource NI 65473P105 14-May-13 Management Elect Director For For No
Inc. Deborah S. Parker
NiSource NI 65473P105 14-May-13 Management Elect Director For For No
Inc. Robert C. Skaggs, Jr.
NiSource NI 65473P105 14-May-13 Management Elect Director For For No
Inc. Teresa A. Taylor
NiSource NI 65473P105 14-May-13 Management Elect Director For For No
Inc. Richard L. Thompson
NiSource NI 65473P105 14-May-13 Management Elect Director For For No
Inc. Carolyn Y. Woo
NiSource NI 65473P105 14-May-13 Management Ratify Auditors For For No
Inc.
NiSource NI 65473P105 14-May-13 Management Advisory Vote to Ratify Named For For No
Inc. Executive Officers'
Compensation
NiSource NI 65473P105 14-May-13 Share Holder Provide Right to Act by Against Against No
Inc. Written Consent
NiSource NI 65473P105 14-May-13 Share Holder Adopt Compensation Against Against No
Inc. Benchmarking Policy
The Williams WMB 969457100 16-May-13 Management Elect Director For For No
Companies, Alan S. Armstrong
Inc.
The Williams WMB 969457100 16-May-13 Management Elect Director For For No
Companies, Joseph R. Cleveland
Inc.
The Williams WMB 969457100 16-May-13 Management Elect Director For For No
Companies, Kathleen B. Cooper
Inc.
The Williams WMB 969457100 16-May-13 Management Elect Director For For No
Companies, John A. Hagg
Inc.
The Williams WMB 969457100 16-May-13 Management Elect Director For For No
Companies, Juanita H. Hinshaw
Inc.
The Williams WMB 969457100 16-May-13 Management Elect Director For For No
Companies, Ralph Izzo
Inc.
The Williams WMB 969457100 16-May-13 Management Elect Director For For No
Companies, Frank T. MacInnis
Inc.
The Williams WMB 969457100 16-May-13 Management Elect Director For For No
Companies, Steven W. Nance
Inc.
The Williams WMB 969457100 16-May-13 Management Elect Director For For No
Companies, Murray D. Smith
Inc.
The Williams WMB 969457100 16-May-13 Management Elect Director For For No
Companies, Janice D. Stoney
Inc.

Page 11

The Williams WMB 969457100 16-May-13 Management Elect Director For For No
Companies, Laura A. Sugg
Inc.
The Williams WMB 969457100 16-May-13 Management Ratify Auditors For For No
Companies,
Inc.
The Williams WMB 969457100 16-May-13 Management Advisory Vote to Ratify Named For For No
Companies, Executive Officers'
Inc. Compensation
The Southern SO 842587107 22-May-13 Management Elect Director For For No
Company Juanita Powell Baranco
The Southern SO 842587107 22-May-13 Management Elect Director For For No
Company Jon A. Boscia
The Southern SO 842587107 22-May-13 Management Elect Director For For No
Company Henry A. 'Hal' Clark, III
The Southern SO 842587107 22-May-13 Management Elect Director For For No
Company Thomas A. Fanning
The Southern SO 842587107 22-May-13 Management Elect Director For For No
Company David J. Grain
The Southern SO 842587107 22-May-13 Management Elect Director For For No
Company H. William Habermeyer, Jr.
The Southern SO 842587107 22-May-13 Management Elect Director For For No
Company Veronica M. Hagen
The Southern SO 842587107 22-May-13 Management Elect Director For For No
Company Warren A. Hood, Jr.
The Southern SO 842587107 22-May-13 Management Elect Director For For No
Company Donald M. James
The Southern SO 842587107 22-May-13 Management Elect Director For For No
Company Dale E. Klein
The Southern SO 842587107 22-May-13 Management Elect Director For For No
Company William G. Smith, Jr.
The Southern SO 842587107 22-May-13 Management Elect Director For For No
Company Steven R. Specker
The Southern SO 842587107 22-May-13 Management Elect Director For Against Yes
Company E. Jenner Wood, III
The Southern SO 842587107 22-May-13 Management Ratify Auditors For For No
Company
The Southern SO 842587107 22-May-13 Management Advisory Vote to Ratify Named For For No
Company Executive Officers'
Compensation
The Southern SO 842587107 22-May-13 Management Alter Mandatory Retirement For For No
Company Policy for Directors
The Southern SO 842587107 22-May-13 Management Reduce Supermajority Vote For For No
Company Requirement

Page 12

The Southern SO 842587107 22-May-13 Management Reduce Supermajority Vote For For No
Company Requirement
NextEra NEE 65339F101 23-May-13 Management Elect Director For For No
Energy, Inc. Sherry S. Barrat
NextEra NEE 65339F101 23-May-13 Management Elect Director For For No
Energy, Inc. Robert M. Beall, II
NextEra NEE 65339F101 23-May-13 Management Elect Director For For No
Energy, Inc. James L. Camaren
NextEra NEE 65339F101 23-May-13 Management Elect Director For For No
Energy, Inc. Kenneth B. Dunn
NextEra NEE 65339F101 23-May-13 Management Elect Director For For No
Energy, Inc. Lewis Hay, III
NextEra NEE 65339F101 23-May-13 Management Elect Director For For No
Energy, Inc. Toni Jennings
NextEra NEE 65339F101 23-May-13 Management Elect Director For For No
Energy, Inc. James L. Robo
NextEra NEE 65339F101 23-May-13 Management Elect Director For For No
Energy, Inc. Rudy E. Schupp
NextEra NEE 65339F101 23-May-13 Management Elect Director For For No
Energy, Inc. John L. Skolds
NextEra NEE 65339F101 23-May-13 Management Elect Director For For No
Energy, Inc. William H. Swanson
NextEra NEE 65339F101 23-May-13 Management Elect Director For For No
Energy, Inc. Michael H. Thaman
NextEra NEE 65339F101 23-May-13 Management Elect Director For For No
Energy, Inc. Hansel E. Tookes, II
NextEra NEE 65339F101 23-May-13 Management Ratify Auditors For For No
Energy, Inc.
NextEra NEE 65339F101 23-May-13 Management Approve Executive Incentive For For No
Energy, Inc. Bonus Plan
NextEra NEE 65339F101 23-May-13 Management Advisory Vote to Ratify Named For For No
Energy, Inc. Executive Officers'
Compensation
NextEra NEE 65339F101 23-May-13 Share Holder Minimize Pool Storage of Against Against No
Energy, Inc. Spent Nuclear Fuel

Page 13

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 July 22, 2013
-------------------------

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