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, 2010 - June 30, 2011
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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
FOR/
COMPANY TICKER SECURITY ID MEETING PROPONENT PROPOSAL MGMT. VOTE AGAINST
NAME ON BALLOT DATE REC. INST. MGMT.
Williams Pipeline WMZ 96950K103 31-Aug-10 Management Approve Merger Agreement For For For
Partners L.P.
INERGY HLDGS, L.P. NRGP 45661Q107 02-Nov-10 Management Approve Merger Agreement For For For
INERGY HLDGS, L.P. NRGP 45661Q107 02-Nov-10 Management Other Business For Against Against
Buckeye Partners, BPL 118230101 16-Nov-10 Management Approve Acquisition For For For
L.P.
Buckeye Partners, BPL 118230101 16-Nov-10 Management Amend Partnership Agreement For For For
L.P.
Enterprise GP EPE 293716106 22-Nov-10 Management Approve Merger Agreement For For For
Holdings L.P.
EV Energy Partners, EVEP 26926V107 20-Jan-11 Management Amend Omnibus Stock Plan For Against Against
L.P.
EV Energy Partners, EVEP 26926V107 20-Jan-11 Management Ratify Auditors For For For
L.P.
UGI Corporation UGI 902681105 20-Jan-11 Management Elect Director S.D. Ban For For For
UGI Corporation UGI 902681105 20-Jan-11 Management Elect Director L.R. Greenberg For For For
UGI Corporation UGI 902681105 20-Jan-11 Management Elect Director M.O. Schlanger For For For
UGI Corporation UGI 902681105 20-Jan-11 Management Elect Director A. Pol For For For
UGI Corporation UGI 902681105 20-Jan-11 Management Elect Director E.E. Jones For For For
UGI Corporation UGI 902681105 20-Jan-11 Management Elect Director J.L. Walsh For For For
UGI Corporation UGI 902681105 20-Jan-11 Management Elect Director R.B. Vincent For For For
UGI Corporation UGI 902681105 20-Jan-11 Management Elect Director M.S. Puccio For For For
UGI Corporation UGI 902681105 20-Jan-11 Management Elect Director R.W. Gochnauer For For For
UGI Corporation UGI 902681105 20-Jan-11 Management Ratify Auditors For For For
Penn Virginia PVR 707884102 16-Feb-11 Management Approve Merger Agreement For For For
Resource Partners,
L.P.
Penn Virginia PVR 707884102 16-Feb-11 Management Amend Agreement of Limited For For For
Resource Partners, Partnership
L.P.
Penn Virginia PVR 707884102 16-Feb-11 Management Adjourn Meeting For For For
Resource Partners,
L.P.
PENN VIRGINIA GP PVG 70788P105 09-Mar-11 Management Approve Merger Agreement For For For
HOLDINGS L P
PENN VIRGINIA GP PVG 70788P105 09-Mar-11 Management Adjourn Meeting For For For
HOLDINGS L P
Spectra Energy Corp SE 847560109 19-Apr-11 Management Elect Director William T. Esrey For For For
Spectra Energy Corp SE 847560109 19-Apr-11 Management Elect Director Gregory L. Ebel For For For
Spectra Energy Corp SE 847560109 19-Apr-11 Management Elect Director Austin A. Adams For For For
Spectra Energy Corp SE 847560109 19-Apr-11 Management Elect Director Paul M. Anderson For For For
Spectra Energy Corp SE 847560109 19-Apr-11 Management Elect Director Pamela L. Carter For For For
Spectra Energy Corp SE 847560109 19-Apr-11 Management Elect Director F. Anthony For For For
Comper
Spectra Energy Corp SE 847560109 19-Apr-11 Management Elect Director Peter B. For For For
Hamilton
Spectra Energy Corp SE 847560109 19-Apr-11 Management Elect Director Dennis R. For For For
Hendrix
Spectra Energy Corp SE 847560109 19-Apr-11 Management Elect Director Michael Mcshane For For For
Spectra Energy Corp SE 847560109 19-Apr-11 Management Elect Director Joseph H. For For For
Netherland
Spectra Energy Corp SE 847560109 19-Apr-11 Management Elect Director Michael E.J. For For For
Phelps
Spectra Energy Corp SE 847560109 19-Apr-11 Management Ratify Auditors For For For
Spectra Energy Corp SE 847560109 19-Apr-11 Management Amend Omnibus Stock Plan For For For
Spectra Energy Corp SE 847560109 19-Apr-11 Management Amend Executive Incentive For For For
Bonus Plan
Spectra Energy Corp SE 847560109 19-Apr-11 Management Advisory Vote to Ratify Named For For For
Executive Officers'
Compensation
Spectra Energy Corp SE 847560109 19-Apr-11 Management Advisory Vote on Say on Pay Three Years One Year Against
Frequency
Spectra Energy Corp SE 847560109 19-Apr-11 Share Holder Require a Majority Vote for Against For Against
the Election of Directors
Page 1
Magellan Midstream MMP 559080106 27-Apr-11 Management Elect Director James C. For For For
Partners, L.P. Kempner
Magellan Midstream MMP 559080106 27-Apr-11 Management Elect Director Michael N. For For For
Partners, L.P. Mears
Magellan Midstream MMP 559080106 27-Apr-11 Management Elect Director James R. For For For
Partners, L.P. Montague
Magellan Midstream MMP 559080106 27-Apr-11 Management Amend Restricted Stock Plan For For For
Partners, L.P.
Magellan Midstream MMP 559080106 27-Apr-11 Management Advisory Vote to Ratify Named For For For
Partners, L.P. Executive Officers'
Compensation
Magellan Midstream MMP 559080106 27-Apr-11 Management Advisory Vote on Say on Pay Three Years Three Years For
Partners, L.P. Frequency
NuStar GP Holdings, NSH 67059L102 27-Apr-11 Management Elect Director Curtis V. For For For
LLC Anastasio
NuStar GP Holdings, NSH 67059L102 27-Apr-11 Management Elect Director William B. For For For
LLC Burnett
NuStar GP Holdings, NSH 67059L102 27-Apr-11 Management Ratify Auditors For For For
LLC
NuStar GP Holdings, NSH 67059L102 27-Apr-11 Management Advisory Vote to Ratify Named For For For
LLC Executive Officers'
Compensation
NuStar GP Holdings, NSH 67059L102 27-Apr-11 Management Advisory Vote on Say on Pay Three Years One Year Against
LLC Frequency
TransCanada TRP 89353D107 29-Apr-11 Management Elect Director K. E. Benson For For For
Corporation
TransCanada TRP 89353D107 29-Apr-11 Management Elect Director D. H. Burney For For For
Corporation
TransCanada TRP 89353D107 29-Apr-11 Management Elect Director W. K. Dobson For For For
Corporation
TransCanada TRP 89353D107 29-Apr-11 Management Elect Director E. L. Draper For For For
Corporation
TransCanada TRP 89353D107 29-Apr-11 Management Elect Director P. Gauthier For For For
Corporation
TransCanada TRP 89353D107 29-Apr-11 Management Elect Director R. K. Girling For For For
Corporation
TransCanada TRP 89353D107 29-Apr-11 Management Elect Director S. B. Jackson For For For
Corporation
TransCanada TRP 89353D107 29-Apr-11 Management Elect Director P. L. Joskow For For For
Corporation
TransCanada TRP 89353D107 29-Apr-11 Management Elect Director J. A. For For For
Corporation MacNaughton
TransCanada TRP 89353D107 29-Apr-11 Management Elect Director D. P. O'Brien For For For
Corporation
TransCanada TRP 89353D107 29-Apr-11 Management Elect Director W. T. Stephens For For For
Corporation
TransCanada TRP 89353D107 29-Apr-11 Management Elect Director D. M. G. Stewart For For For
Corporation
TransCanada TRP 89353D107 29-Apr-11 Management Approve KPMG LLP as Auditors For For For
Corporation and Authorize Board to Fix
Their Remuneration
TransCanada TRP 89353D107 29-Apr-11 Management Advisory Vote on Executive For For For
Corporation Compensation Approach
Page 2
Emera Incorporated EMA 290876101 04-May-11 Management Elect Director Robert S. Briggs For For For
Emera Incorporated EMA 290876101 04-May-11 Management Elect Director Robert S. Briggs For For For
Emera Incorporated EMA 290876101 04-May-11 Management Elect Director Thomas W. For For For
Buchanan
Emera Incorporated EMA 290876101 04-May-11 Management Elect Director Thomas W. For For For
Buchanan
Emera Incorporated EMA 290876101 04-May-11 Management Elect Director Sylvia D. For For For
Chrominska
Emera Incorporated EMA 290876101 04-May-11 Management Elect Director Sylvia D. For For For
Chrominska
Emera Incorporated EMA 290876101 04-May-11 Management Elect Director Gail For For For
Cook-Bennett
Emera Incorporated EMA 290876101 04-May-11 Management Elect Director Gail For For For
Cook-Bennett
Emera Incorporated EMA 290876101 04-May-11 Management Elect Director Allan L. For For For
Edgeworth
Emera Incorporated EMA 290876101 04-May-11 Management Elect Director Allan L. For For For
Edgeworth
Emera Incorporated EMA 290876101 04-May-11 Management Elect Director James D. For For For
Eisenhauer
Emera Incorporated EMA 290876101 04-May-11 Management Elect Director James D. For For For
Eisenhauer
Emera Incorporated EMA 290876101 04-May-11 Management Elect Director Christopher G. For For For
Huskilson
Emera Incorporated EMA 290876101 04-May-11 Management Elect Director Christopher G. For For For
Huskilson
Emera Incorporated EMA 290876101 04-May-11 Management Elect Director John T. McLennan For For For
Emera Incorporated EMA 290876101 04-May-11 Management Elect Director John T. McLennan For For For
Emera Incorporated EMA 290876101 04-May-11 Management Elect Director Donald A. Pether For For For
Emera Incorporated EMA 290876101 04-May-11 Management Elect Director Donald A. Pether For For For
Emera Incorporated EMA 290876101 04-May-11 Management Elect Director Andrea S. Rosen For For For
Emera Incorporated EMA 290876101 04-May-11 Management Elect Director Andrea S. Rosen For For For
Emera Incorporated EMA 290876101 04-May-11 Management Elect Director Richard P. For For For
Sergel
Emera Incorporated EMA 290876101 04-May-11 Management Elect Director Richard P. For For For
Sergel
Emera Incorporated EMA 290876101 04-May-11 Management Elect Director M. Jacqueline For For For
Sheppard
Emera Incorporated EMA 290876101 04-May-11 Management Elect Director M. Jacqueline For For For
Sheppard
Emera Incorporated EMA 290876101 04-May-11 Management Ratify Ernst & Young LLP as For For For
Auditors
Emera Incorporated EMA 290876101 04-May-11 Management Ratify Ernst & Young LLP as For For For
Auditors
Emera Incorporated EMA 290876101 04-May-11 Management Authorize Board to Fix For For For
Remuneration of Auditors
Emera Incorporated EMA 290876101 04-May-11 Management Authorize Board to Fix For For For
Remuneration of Auditors
NuStar Energy LP NS 67058H102 05-May-11 Management Amend Omnibus Stock Plan For For For
NuStar Energy LP NS 67058H102 05-May-11 Management Ratify Auditors For For For
Page 3
Enbridge Income Fund ENF 29251R105 09-May-11 Management Approve PricewaterhouseCoopers For For For
Holdings Inc. LLP as Auditors and Authorize
Board to Fix Their Remuneration
Enbridge Income Fund ENF 29251R105 09-May-11 Management Elect Director Richard H. For For For
Holdings Inc. Auchinleck
Enbridge Income Fund ENF 29251R105 09-May-11 Management Elect Director Catherine M. For For For
Holdings Inc. (Kay) Best
Enbridge Income Fund ENF 29251R105 09-May-11 Management Elect Director J. Richard Bird For For For
Holdings Inc.
Enbridge Income Fund ENF 29251R105 09-May-11 Management Elect Director M. Elizabeth For For For
Holdings Inc. Cannon
Enbridge Income Fund ENF 29251R105 09-May-11 Management Elect Director Charles W. For For For
Holdings Inc. Fischer
Enbridge Income Fund ENF 29251R105 09-May-11 Management Elect Director Gordon G. For For For
Holdings Inc. Tallman
Enbridge Income Fund ENF 29251R105 09-May-11 Management Approve Shareholder Rights For For For
Holdings Inc. Plan
Keyera Corp. KEY 493271100 10-May-11 Management Elect Director James V. Bertram For For For
Keyera Corp. KEY 493271100 10-May-11 Management Elect Director James V. Bertram For For For
Keyera Corp. KEY 493271100 10-May-11 Management Elect Director Robert B. Catell For For For
Keyera Corp. KEY 493271100 10-May-11 Management Elect Director Robert B. Catell For For For
Keyera Corp. KEY 493271100 10-May-11 Management Elect Director Michael B.C. For For For
Davies
Keyera Corp. KEY 493271100 10-May-11 Management Elect Director Michael B.C. For For For
Davies
Keyera Corp. KEY 493271100 10-May-11 Management Elect Director Nancy M. Laird For For For
Keyera Corp. KEY 493271100 10-May-11 Management Elect Director Nancy M. Laird For For For
Keyera Corp. KEY 493271100 10-May-11 Management Elect Director E. Peter For For For
Lougheed
Keyera Corp. KEY 493271100 10-May-11 Management Elect Director E. Peter For For For
Lougheed
Keyera Corp. KEY 493271100 10-May-11 Management Elect Director Donald J. Nelson For For For
Keyera Corp. KEY 493271100 10-May-11 Management Elect Director Donald J. Nelson For For For
Keyera Corp. KEY 493271100 10-May-11 Management Elect Director H. Neil Nichols For For For
Keyera Corp. KEY 493271100 10-May-11 Management Elect Director H. Neil Nichols For For For
Keyera Corp. KEY 493271100 10-May-11 Management Elect Director William R. For For For
Stedman
Keyera Corp. KEY 493271100 10-May-11 Management Elect Director William R. For For For
Stedman
Keyera Corp. KEY 493271100 10-May-11 Management Ratify Deloitte & Touche LLP For For For
as Auditors
Keyera Corp. KEY 493271100 10-May-11 Management Ratify Deloitte & Touche LLP For For For
as Auditors
NiSource Inc. NI 65473P105 10-May-11 Management Elect Director Richard A. Abdoo For For For
NiSource Inc. NI 65473P105 10-May-11 Management Elect Director Steven C. For For For
Beering
NiSource Inc. NI 65473P105 10-May-11 Management Elect Director Michael E. For For For
Jesanis
NiSource Inc. NI 65473P105 10-May-11 Management Elect Director Marty R. For For For
Kittrell
NiSource Inc. NI 65473P105 10-May-11 Management Elect Director W. Lee Nutter For For For
NiSource Inc. NI 65473P105 10-May-11 Management Elect Director Deborah S. For For For
Parker
NiSource Inc. NI 65473P105 10-May-11 Management Elect Director Ian M. Rolland For For For
NiSource Inc. NI 65473P105 10-May-11 Management Elect Director Robert C. For For For
Skaggs, Jr.
NiSource Inc. NI 65473P105 10-May-11 Management Elect Director Richard L. For For For
Thompson
NiSource Inc. NI 65473P105 10-May-11 Management Elect Director Carolyn Y. Woo For For For
NiSource Inc. NI 65473P105 10-May-11 Management Ratify Auditors For For For
NiSource Inc. NI 65473P105 10-May-11 Management Advisory Vote to Ratify Named For For For
Executive Officers'
Compensation
NiSource Inc. NI 65473P105 10-May-11 Management Advisory Vote on Say on Pay One Year One Year For
Frequency
NiSource Inc. NI 65473P105 10-May-11 Share Holder Provide Right to Act by Against For Against
Written Consent
Page 4
Enbridge Inc. ENB 29250N105 11-May-11 Management Elect Director David A. Arledge For For For
Enbridge Inc. ENB 29250N105 11-May-11 Management Elect Director James J. For For For
Blanchard
Enbridge Inc. ENB 29250N105 11-May-11 Management Elect Director J. Lorne For For For
Braithwaite
Enbridge Inc. ENB 29250N105 11-May-11 Management Elect Director Patrick D. For For For
Daniel
Enbridge Inc. ENB 29250N105 11-May-11 Management Elect Director J. Herb England For For For
Enbridge Inc. ENB 29250N105 11-May-11 Management Elect Director Charles W. For For For
Fischer
Enbridge Inc. ENB 29250N105 11-May-11 Management Elect Director V. Maureen For For For
Kempston Darkes
Enbridge Inc. ENB 29250N105 11-May-11 Management Elect Director David A. Leslie For For For
Enbridge Inc. ENB 29250N105 11-May-11 Management Elect Director George K. Petty For For For
Enbridge Inc. ENB 29250N105 11-May-11 Management Elect Director Charles E. For For For
Shultz
Enbridge Inc. ENB 29250N105 11-May-11 Management Elect Director Dan C. Tutcher For For For
Enbridge Inc. ENB 29250N105 11-May-11 Management Elect Director Catherine L. For For For
Williams
Enbridge Inc. ENB 29250N105 11-May-11 Management Ratify PricewaterhouseCoopers For For For
LLP as Auditors
Enbridge Inc. ENB 29250N105 11-May-11 Management Approve Stock Split For For For
Enbridge Inc. ENB 29250N105 11-May-11 Management Re-approve Stock Option Plan For For For
Enbridge Inc. ENB 29250N105 11-May-11 Management Approve Shareholder Rights Plan For For For
Enbridge Inc. ENB 29250N105 11-May-11 Management Advisory Vote on Executive For For For
Compensation Approach
Brookfield Renewable BRC.U 112834130 13-May-11 Management Approve Ernst & Young LLP as For For For
Power Fund Auditors of the Fund and
Authorize BRPT Trustees to
Fix Their Remuneration
Brookfield Renewable BRC.U 112834130 13-May-11 Management Direct Sole Trustee to Vote For For For
Power Fund to Approve Ernst & Young LLP
as Auditors and Authorize BRPT
Trustees to Fix Their
Remuneration
Brookfield Renewable BRC.U 112834130 13-May-11 Management Direct Trustee to Vote to For Withhold Against
Power Fund Elect Andre Bureau, Dian Cohen,
Pierre Dupuis, Harry A.
Goldgut, Kenneth W. Harrigan,
Edward C. Kress, Richard
Legault and Saul Shulman as
Trustees
Brookfield Renewable BRC.U 112834130 13-May-11 Management Amend the Trust Agreement of For For For
Power Fund the Fund dated October 27, 1999
El Paso Corporation EP 28336L109 17-May-11 Management Elect Director Juan Carlos For For For
Braniff
El Paso Corporation EP 28336L109 17-May-11 Management Elect Director David W. Crane For For For
El Paso Corporation EP 28336L109 17-May-11 Management Elect Director Douglas L. For For For
Foshee
El Paso Corporation EP 28336L109 17-May-11 Management Elect Director Robert W. For For For
Goldman
El Paso Corporation EP 28336L109 17-May-11 Management Elect Director Anthony W. For For For
Hall, Jr.
El Paso Corporation EP 28336L109 17-May-11 Management Elect Director Thomas R. Hix For For For
El Paso Corporation EP 28336L109 17-May-11 Management Elect Director Ferrell P. For For For
McClean
El Paso Corporation EP 28336L109 17-May-11 Management Elect Director Timothy J. For For For
Probert
El Paso Corporation EP 28336L109 17-May-11 Management Elect Director Steven J. For For For
Shapiro
El Paso Corporation EP 28336L109 17-May-11 Management Elect Director J. Michael For For For
Talbert
El Paso Corporation EP 28336L109 17-May-11 Management Elect Director Robert F. Vagt For For For
El Paso Corporation EP 28336L109 17-May-11 Management Elect Director John L. For For For
Whitmire
El Paso Corporation EP 28336L109 17-May-11 Management Advisory Vote to Ratify Named For For For
Executive Officers'
Compensation
El Paso Corporation EP 28336L109 17-May-11 Management Advisory Vote on Say on Pay One Year One Year For
Frequency
El Paso Corporation EP 28336L109 17-May-11 Management Ratify Auditors For For For
Page 5
The Williams WMB 969457100 19-May-11 Management Elect Director Alan S. For For For
Companies, Inc. Armstrong
The Williams WMB 969457100 19-May-11 Management Elect Director Joseph R. For For For
Companies, Inc. Cleveland
The Williams WMB 969457100 19-May-11 Management Elect Director Juanita H. For For For
Companies, Inc. Hinshaw
The Williams WMB 969457100 19-May-11 Management Elect Director Frank T. For For For
Companies, Inc. MacInnis
The Williams WMB 969457100 19-May-11 Management Elect Director Janice D. Stoney For For For
Companies, Inc.
The Williams WMB 969457100 19-May-11 Management Elect Director Laura A. Sugg For For For
Companies, Inc.
The Williams WMB 969457100 19-May-11 Management Ratify Auditors For For For
Companies, Inc.
The Williams WMB 969457100 19-May-11 Management Advisory Vote to Ratify Named For For For
Companies, Inc. Executive Officers'
Compensation
The Williams WMB 969457100 19-May-11 Management Advisory Vote on Say on Pay One Year One Year For
Companies, Inc. Frequency
ONEOK, Inc. OKE 682680103 25-May-11 Management Elect Director James C. Day For For For
ONEOK, Inc. OKE 682680103 25-May-11 Management Elect Director Julie H. Edwards For For For
ONEOK, Inc. OKE 682680103 25-May-11 Management Elect Director William L. Ford For For For
ONEOK, Inc. OKE 682680103 25-May-11 Management Elect Director John W. Gibson For For For
ONEOK, Inc. OKE 682680103 25-May-11 Management Elect Director Bert H. Mackie For For For
ONEOK, Inc. OKE 682680103 25-May-11 Management Elect Director Jim W. Mogg For For For
ONEOK, Inc. OKE 682680103 25-May-11 Management Elect Director Pattye L. Moore For For For
ONEOK, Inc. OKE 682680103 25-May-11 Management Elect Director Gary D. Parker For For For
ONEOK, Inc. OKE 682680103 25-May-11 Management Elect Director Eduardo A. For For For
Rodriguez
ONEOK, Inc. OKE 682680103 25-May-11 Management Elect Director Gerald B. Smith For For For
ONEOK, Inc. OKE 682680103 25-May-11 Management Elect Director David J. For For For
Tippeconnic
ONEOK, Inc. OKE 682680103 25-May-11 Management Ratify Auditors For For For
ONEOK, Inc. OKE 682680103 25-May-11 Management Advisory Vote to Ratify Named For For For
Executive Officers'
Compensation
ONEOK, Inc. OKE 682680103 25-May-11 Management Advisory Vote on Say on Pay One Year One Year For
Frequency
Pembina Pipeline PPL 706327103 26-May-11 Management Fix Number of Directors at Nine For For For
Corporation
Pembina Pipeline PPL 706327103 26-May-11 Management Elect Director Thomas W. For For For
Corporation Buchanan
Pembina Pipeline PPL 706327103 26-May-11 Management Elect Director Randall J. For For For
Corporation Findlay
Pembina Pipeline PPL 706327103 26-May-11 Management Elect Director Robert B. For For For
Corporation Michaleski
Pembina Pipeline PPL 706327103 26-May-11 Management Elect Director Leslie A. For For For
Corporation O'Donoghue
Pembina Pipeline PPL 706327103 26-May-11 Management Elect Director Robert F. Taylor For For For
Corporation
Pembina Pipeline PPL 706327103 26-May-11 Management Elect Director Allan L. For For For
Corporation Edgeworth
Pembina Pipeline PPL 706327103 26-May-11 Management Elect Director David M.B. For For For
Corporation LeGresley
Pembina Pipeline PPL 706327103 26-May-11 Management Elect Director Lorne B. Gordon For For For
Corporation
Pembina Pipeline PPL 706327103 26-May-11 Management Elect Director Myron F. Kanik For For For
Corporation
Pembina Pipeline PPL 706327103 26-May-11 Management Approve KPMG LLP as Auditors For For For
Corporation and Authorize Board to Fix
Their Remuneration
Pembina Pipeline PPL 706327103 26-May-11 Management Approve Stock Option Plan For For For
Corporation
Page 6
Buckeye Partners, BPL 118230101 07-Jun-11 Management Elect Director Forrest E. For For For
L.P. Wylie
Buckeye Partners, BPL 118230101 07-Jun-11 Management Elect Director Joseph A. For For For
L.P. LaSala, Jr.
Buckeye Partners, BPL 118230101 07-Jun-11 Management Elect Director Martin A. White For For For
L.P.
Buckeye Partners, BPL 118230101 07-Jun-11 Management Ratify Auditors For For For
L.P.
Buckeye Partners, BPL 118230101 07-Jun-11 Management Advisory Vote to Ratify Named For For For
L.P. Executive Officers'
Compensation
Buckeye Partners, BPL 118230101 07-Jun-11 Management Advisory Vote on Say on Pay Three Years One Year Against
L.P. Frequency
Penn Virginia PVR 707884102 22-Jun-11 Management Elect Director Edward B. For For For
Resource Partners, Cloues, II
L.P.
Penn Virginia PVR 707884102 22-Jun-11 Management Elect Director James L. Gardner For For For
Resource Partners,
L.P.
Penn Virginia PVR 707884102 22-Jun-11 Management Elect Director Robert J. Hall For For For
Resource Partners,
L.P.
Penn Virginia PVR 707884102 22-Jun-11 Management Elect Director Thomas W. For For For
Resource Partners, Hofmann
L.P.
Penn Virginia PVR 707884102 22-Jun-11 Management Elect Director James R. For For For
Resource Partners, Montague
L.P.
Penn Virginia PVR 707884102 22-Jun-11 Management Elect Director Marsha R. For For For
Resource Partners, Perelman
L.P.
Penn Virginia PVR 707884102 22-Jun-11 Management Elect Director William H. For Withhold Against
Resource Partners, Shea, Jr.
L.P.
Penn Virginia PVR 707884102 22-Jun-11 Management Elect Director John C. van For For For
Resource Partners, Roden, Jr.
L.P.
Penn Virginia PVR 707884102 22-Jun-11 Management Elect Director Jonathan B. For For For
Resource Partners, Weller
L.P.
Penn Virginia PVR 707884102 22-Jun-11 Management Advisory Vote to Ratify Named For For For
Resource Partners, Executive Officers'
L.P. Compensation
Penn Virginia PVR 707884102 22-Jun-11 Management Advisory Vote on Say on Pay One Year One Year For
Resource Partners, Frequency
L.P.
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) ENERGY INCOME AND GROWTH FUND
-----------------------------------
By (Signature and Title)* /s/ James A. Bowen
-----------------------------------
James A. Bowen, President
Date August 31, 2011
-------------------------
* Print the name and title of each signing officer under his or her signature.