Edgar Filing: ENERGY INCOME & GROWTH 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. 811-21549

Energy Income and Growth 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, 2008 - June 30, 2009
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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. ss. 3507.

Item 1. Proxy Voting Record

MEETING MGMT VOTE FOR/AGAINST
COMPANY TICKER SECURITY ID DATE AGENDA ITEM PROPONENT REC CAST MGMT

Copano Energy LLC CPNO 217202100 5/14/2009 Elect Director James G. Crump Mgmt For For For
Copano Energy LLC CPNO 217202100 5/14/2009 Elect Director Ernie L. Danner Mgmt For For For
Copano Energy LLC CPNO 217202100 5/14/2009 Elect Director John R. Eckel, Jr. Mgmt For For For
Copano Energy LLC CPNO 217202100 5/14/2009 Elect Director Scott A. Griffiths Mgmt For For For
Copano Energy LLC CPNO 217202100 5/14/2009 Elect Director Michael L. Johnson Mgmt For For For
Copano Energy LLC CPNO 217202100 5/14/2009 Elect Director T. William Porter Mgmt For For For
Copano Energy LLC CPNO 217202100 5/14/2009 Elect Director William L. Thacker Mgmt For For For
Copano Energy LLC CPNO 217202100 5/14/2009 Amend Omnibus Stock Plan Mgmt For For For
Copano Energy LLC CPNO 217202100 5/14/2009 Ratify Auditors Mgmt For For For

Enbridge Inc. ENB 29250N105 5/6/2009 Elect Director David A. Arledge Mgmt For For For
Enbridge Inc. ENB 29250N105 5/6/2009 Elect Director James J. Blanchard Mgmt For For For
Elect Director J. Lorne
Enbridge Inc. ENB 29250N105 5/6/2009 Braithwaite Mgmt For For For
Enbridge Inc. ENB 29250N105 5/6/2009 Elect Director Patrick D. Daniel Mgmt For For For
Enbridge Inc. ENB 29250N105 5/6/2009 Elect Director J. Herb England Mgmt For For For
Enbridge Inc. ENB 29250N105 5/6/2009 Elect Director David A. Leslie Mgmt For For For
Enbridge Inc. ENB 29250N105 5/6/2009 Elect Director George K. Petty Mgmt For For For
Enbridge Inc. ENB 29250N105 5/6/2009 Elect Director Charles E. Shultz Mgmt For For For
Enbridge Inc. ENB 29250N105 5/6/2009 Elect Director Dan C. Tutcher Mgmt For For For
Enbridge Inc. ENB 29250N105 5/6/2009 Elect Director Catherine L. Williams Mgmt For For For
Approve PricewaterhouseCoopers
LLP as Auditors and Authorize
Enbridge Inc. ENB 29250N105 5/6/2009 Board to Fix Their Remuneration Mgmt For For For
Report on Environmental
Liabilities Relating to Gateway
Enbridge Inc. ENB 29250N105 5/6/2009 Project Pipeline ShrHoldr Against Against For
Report on Costs and Benefits of
Policy on Free Prior and
Informed Consent of Aboriginal
Enbridge Inc. ENB 29250N105 5/6/2009 Communities ShrHoldr Against For Against

APPROVAL OF THE TERMS OF THE
Energy Transfer ENERGY TRANSFER PARTNERS, L.P.
Partners L P ETP 29273R109 12/16/2008 2008 LONG-TERM INCENTIVE PLAN Mgmt For For For

Keyera
Facilities Ratify Deloitte & Touche LLP as
Income Fund KEY.U 493272108 5/5/2009 Auditors of the Fund Mgmt For For For
Keyera Elect James V. Bertram as
Facilities Director of Keyera Energy
Income Fund KEY.U 493272108 5/5/2009 Management Ltd Mgmt For For For
Keyera Elect Robert B. Catell as
Facilities Director of Keyera Energy
Income Fund KEY.U 493272108 5/5/2009 Management Ltd Mgmt For For For
Keyera Elect Michael B.C. Davies as
Facilities Director of Keyera Energy
Income Fund KEY.U 493272108 5/5/2009 Management Ltd Mgmt For For For
Keyera
Facilities Elect Nancy M. Laird as Director
Income Fund KEY.U 493272108 5/5/2009 of Keyera Energy Management Ltd Mgmt For For For
Keyera Elect E. Peter Lougheed as
Facilities Director of Keyera Energy
Income Fund KEY.U 493272108 5/5/2009 Management Ltd Mgmt For For For
Keyera Elect Donald J. Nelson as
Facilities Director of Keyera Energy
Income Fund KEY.U 493272108 5/5/2009 Management Ltd Mgmt For For For
Keyera Elect H. Neil Nichols as
Facilities Director of Keyera Energy
Income Fund KEY.U 493272108 5/5/2009 Management Ltd Mgmt For For For
Keyera Elect William R. Stedman as
Facilities Director of Keyera Energy
Income Fund KEY.U 493272108 5/5/2009 Management Ltd Mgmt For For For
Keyera Elect Wesley R. Twiss as
Facilities Director of Keyera Energy
Income Fund KEY.U 493272108 5/5/2009 Management Ltd Mgmt For For For
Keyera
Facilities
Income Fund KEY.U 493272108 5/5/2009 Amend Declaration of Trust Mgmt For For For
Keyera
Facilities
Income Fund KEY.U 493272108 5/5/2009 Amend Declaration of Trust Mgmt For For For
Keyera
Facilities
Income Fund KEY.U 493272108 5/5/2009 Amend Declaration of Trust Mgmt For For For
Keyera
Facilities
Income Fund KEY.U 493272108 5/5/2009 Amend Declaration of Trust Mgmt For For For

MAGELLAN
MIDSTREAM HLDGS
L P MGG 55907R108 4/23/2009 Elect Director Patrick C. Eilers Mgmt For For For
MAGELLAN
MIDSTREAM HLDGS
L P MGG 55907R108 4/23/2009 Elect Director Patrick C. Eilers Mgmt For For For
Magellan
Midstream Elect Director George A.
Partners LP MMP 559080106 4/22/2009 O'Brien, Jr. Mgmt For For For
Magellan
Midstream Elect Director George A.
Partners LP MMP 559080106 4/22/2009 O'Brien, Jr. Mgmt For For For

NGP Capital
Resources Company NGPC 62912R107 5/13/2009 Elect Director David R. Albin Mgmt For For For
NGP Capital
Resources Company NGPC 62912R107 5/13/2009 Elect Director Lon C. Kile Mgmt For For For
NGP Capital Approve Issuance of
Resources Company NGPC 62912R107 5/13/2009 Warrants/Convertible Debentures Mgmt For For For

Nustar GP Elect Director James F.
Holdings LLC NSH 67059L102 4/30/2009 Clingman, Jr. Mgmt For For For
Nustar GP
Holdings LLC NSH 67059L102 4/30/2009 Ratify Auditors Mgmt For For For

Oneok, Inc. OKE 682680103 5/21/2009 Elect Director James C. Day Mgmt For For For
Oneok, Inc. OKE 682680103 5/21/2009 Elect Director Julie H. Edwards Mgmt For For For
Oneok, Inc. OKE 682680103 5/21/2009 Elect Director William L. Ford Mgmt For For For
Oneok, Inc. OKE 682680103 5/21/2009 Elect Director John W. Gibson Mgmt For For For
Oneok, Inc. OKE 682680103 5/21/2009 Elect Director David L. Kyle Mgmt For For For
Oneok, Inc. OKE 682680103 5/21/2009 Elect Director Bert H. Mackie Mgmt For For For
Oneok, Inc. OKE 682680103 5/21/2009 Elect Director Jim W. Mogg Mgmt For For For
Oneok, Inc. OKE 682680103 5/21/2009 Elect Director Pattye L. Moore Mgmt For For For
Oneok, Inc. OKE 682680103 5/21/2009 Elect Director Gary D. Parker Mgmt For For For
Elect Director Eduardo A.
Oneok, Inc. OKE 682680103 5/21/2009 Rodriguez Mgmt For For For
Elect Director David J.
Oneok, Inc. OKE 682680103 5/21/2009 Tippeconnic Mgmt For For For
Oneok, Inc. OKE 682680103 5/21/2009 Ratify Auditors Mgmt For For For

PENN Virginia
Resource
Partners, L.P. PVR 707884102 1/14/2009 Amend Omnibus Stock Plan Mgmt For For For

Spectra Energy
Corp. SE 847560109 5/7/2009 Declassify the Board of Directors Mgmt For For For
Spectra Energy
Corp. SE 847560109 5/7/2009 Elect Director Gregory L. Ebel Mgmt For For For
Spectra Energy
Corp. SE 847560109 5/7/2009 Elect Director Peter B. Hamilton Mgmt For For For
Spectra Energy Elect Director Michael E. J.
Corp. SE 847560109 5/7/2009 Phelps Mgmt For For For
Spectra Energy
Corp. SE 847560109 5/7/2009 Ratify Auditors Mgmt For For For

The Williams
Companies, Inc. WMB 969457100 5/21/2009 Elect Director Irl F. Engelhardt Mgmt For For For
The Williams
Companies, Inc. WMB 969457100 5/21/2009 Elect Director William E. Green Mgmt For For For
The Williams
Companies, Inc. WMB 969457100 5/21/2009 Elect Director W. R. Howell Mgmt For For For
The Williams
Companies, Inc. WMB 969457100 5/21/2009 Elect Director George A. Lorch Mgmt For For For
The Williams
Companies, Inc. WMB 969457100 5/21/2009 Ratify Auditors Mgmt For For For
The Williams
Companies, Inc. WMB 969457100 5/21/2009 Declassify the Board of Directors ShrHoldr Against For Against
The Williams
Companies, Inc. WMB 969457100 5/21/2009 Elect Director Irl F. Engelhardt Mgmt For For For
The Williams
Companies, Inc. WMB 969457100 5/21/2009 Elect Director William E. Green Mgmt For For For
The Williams
Companies, Inc. WMB 969457100 5/21/2009 Elect Director W. R. Howell Mgmt For For For
The Williams
Companies, Inc. WMB 969457100 5/21/2009 Elect Director George A. Lorch Mgmt For For For
The Williams
Companies, Inc. WMB 969457100 5/21/2009 Ratify Auditors Mgmt For For For
The Williams
Companies, Inc. WMB 969457100 5/21/2009 Declassify the Board of Directors ShrHoldr Against For Against

UGI Corp. UGI 902681105 1/27/2009 Elect Director S.D. Ban Mgmt For For For
UGI Corp. UGI 902681105 1/27/2009 Elect Director R.C. Gozon Mgmt For For For
UGI Corp. UGI 902681105 1/27/2009 Elect Director L.R. Greenberg Mgmt For For For
UGI Corp. UGI 902681105 1/27/2009 Elect Director M.O. Schlanger Mgmt For For For
UGI Corp. UGI 902681105 1/27/2009 Elect Director A. Pol Mgmt For For For
UGI Corp. UGI 902681105 1/27/2009 Elect Director E.E. Jones Mgmt For For For
UGI Corp. UGI 902681105 1/27/2009 Elect Director J.L. Walsh Mgmt For For For
UGI Corp. UGI 902681105 1/27/2009 Elect Director R.B. Vincent Mgmt For For For
UGI Corp. UGI 902681105 1/27/2009 Elect Director M.S. Puccio Mgmt For For For
UGI Corp. UGI 902681105 1/27/2009 Ratify Auditors Mgmt For For For

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) ENERGY INCOME AND GROWTH FUND
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By (Signature and Title)* /s/ James A. Bowen
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James A. Bowen, President

Date August 31, 2009
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* Print the name and title of each signing officer under his or her signature.