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


                   First Trust Energy Income and Growth Fund
          -------------------------------------------------------------
          Exact Name of Registrant as Specified in Declaration of Trust


            10 Westport Road, Suite C101a, Wilton, Connecticut 06897
 ------------------------------------------------------------------------------
 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
  -----------------------------------------------------------------------------
  Name and Address (Number, Street, City, State, Zip Code) of Agent for Service


                                 (630) 765-8000
               --------------------------------------------------
               Registrant's Telephone Number, including Area Code


                      Date of fiscal year end: November 30
                                               -----------


             Date of reporting period: July 1, 2018 - June 30, 2019
                                       ----------------------------


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



National Grid plc
------------------------------------------------------------------
Ticker                    NG.
Primary CUSIP             G6375K151
Meeting Date              30-Jul-18
------------------------------------------------------------------
                                                                                              VOTE
                                                                   VOTE                       AGAINST
PROPONENT          PROPOSAL TEXT                                   INSTRUCTION     VOTED      MANAGEMENT
                                                                                  
Management         Accept Financial Statements and Statutory       For             Yes        No
                   Reports
Management         Approve Final Dividend                          For             Yes        No
Management         Re-elect Sir Peter Gershon as Director          For             Yes        No
Management         Re-elect John Pettigrew as Director             For             Yes        No
Management         Re-elect Dean Seavers as Director               For             Yes        No
Management         Re-elect Nicola Shaw as Director                For             Yes        No
Management         Re-elect Nora Brownell as Director              For             Yes        No
Management         Re-elect Jonathan Dawson as Director            For             Yes        No
Management         Re-elect Therese Esperdy as Director            For             Yes        No
Management         Re-elect Paul Golby as Director                 For             Yes        No
Management         Re-elect Mark Williamson as Director            For             Yes        No
Management         Elect Amanda Mesler as Director                 For             Yes        No
Management         Reappoint Deloitte LLP as Auditors              For             Yes        No
Management         Authorise Board to Fix Remuneration of          For             Yes        No
                   Auditors
Management         Approve Remuneration Report                     For             Yes        No
Management         Authorise EU Political Donations and            For             Yes        No
                   Expenditure
Management         Authorise Issue of Equity with Pre-emptive      For             Yes        No
                   Rights
Management         Authorise Issue of Equity without Pre-          For             Yes        No
                   emptive Rights
Management         Authorise Issue of Equity without Pre-          For             Yes        No
                   emptive Rights in Connection with an
                   Acquisition or Other Capital Investment
Management         Authorise Market Purchase of Ordinary Shares    For             Yes        No
Management         Authorise the Company to Call General           For             Yes        No
                   Meeting with Two Weeks' Notice




The Williams Companies, Inc.
------------------------------------------------------------------
Ticker                    WMB
Primary CUSIP             969457100
Meeting Date              09-Aug-18
------------------------------------------------------------------
                                                                                              VOTE
                                                                   VOTE                       AGAINST
PROPONENT          PROPOSAL TEXT                                   INSTRUCTION     VOTED      MANAGEMENT
                                                                                  
Management         Increase Authorized Common Stock                For             Yes        No
Management         Issue Shares in Connection with Acquisition     For             Yes        No
Management         Adjourn Meeting                                 For             Yes        No




Williams Partners L.P.
------------------------------------------------------------------
Ticker                    WPZ
Primary CUSIP             96949L105
Meeting Date              09-Aug-18
------------------------------------------------------------------
                                                                                              VOTE
                                                                   VOTE                       AGAINST
PROPONENT          PROPOSAL TEXT                                   INSTRUCTION     VOTED      MANAGEMENT
                                                                                  
Management         Approve Merger Agreement                        For             Yes        No
Management         Approve Merger Agreement                        For             Yes        No




Energy Transfer Partners LP
------------------------------------------------------------------
Ticker                    ETP
Primary CUSIP             29278N400
Meeting Date              18-Oct-18
------------------------------------------------------------------
                                                                                              VOTE
                                                                   VOTE                       AGAINST
PROPONENT          PROPOSAL TEXT                                   INSTRUCTION     VOTED      MANAGEMENT
                                                                                  
Management         Approve Merger Agreement                        For             Yes        No
Management         Adjourn Meeting                                 For             Yes        No




Enbridge Income Fund Holdings, Inc.
------------------------------------------------------------------
Ticker                    ENF
Primary CUSIP             29251R105
Meeting Date              06-Nov-18
------------------------------------------------------------------
                                                                                              VOTE
                                                                   VOTE                       AGAINST
PROPONENT          PROPOSAL TEXT                                   INSTRUCTION     VOTED      MANAGEMENT
                                                                                  
Management         Approve Acquisition by Enbridge Inc.            For             Yes        No




Enbridge Energy Partners LP
------------------------------------------------------------------
Ticker                    EEP
Primary CUSIP             29250R106
Meeting Date              17-Dec-18
------------------------------------------------------------------
                                                                                              VOTE
                                                                   VOTE                       AGAINST
PROPONENT          PROPOSAL TEXT                                   INSTRUCTION     VOTED      MANAGEMENT
                                                                                  
Management         Approve Merger Agreement                        Against         Yes        Yes
Management         Adjourn Meeting                                 Against         Yes        Yes
Management         Approve Merger Agreement                        Against         Yes        Yes
Management         Adjourn Meeting                                 Against         Yes        Yes




UGI Corp.
------------------------------------------------------------------
Ticker                    UGI
Primary CUSIP             902681105
Meeting Date              30-Jan-19
------------------------------------------------------------------
                                                                                              VOTE
                                                                   VOTE                       AGAINST
PROPONENT          PROPOSAL TEXT                                   INSTRUCTION     VOTED      MANAGEMENT
                                                                                  
Management         Elect Director M. Shawn Bort                    For             Yes        No
Management         Elect Director Theodore A. Dosch                For             Yes        No
Management         Elect Director Richard W. Gochnauer             For             Yes        No
Management         Elect Director Alan N. Harris                   For             Yes        No
Management         Elect Director Frank S. Hermance                For             Yes        No
Management         Elect Director Anne Pol                         For             Yes        No
Management         Elect Director Kelly A. Romano                  For             Yes        No
Management         Elect Director Marvin O. Schlanger              For             Yes        No
Management         Elect Director James B. Stallings, Jr.          For             Yes        No
Management         Elect Director John L. Walsh                    For             Yes        No
Management         Advisory Vote to Ratify Named Executive         For             Yes        No
                   Officers' Compensation
Management         Ratify Ernst & Young LLP as Auditors            For             Yes        No









Atmos Energy Corp.
------------------------------------------------------------------
Ticker                    ATO
Primary CUSIP             049560105
Meeting Date              06-Feb-19
------------------------------------------------------------------
                                                                                              VOTE
                                                                   VOTE                       AGAINST
PROPONENT          PROPOSAL TEXT                                   INSTRUCTION     VOTED      MANAGEMENT
                                                                                  
Management         Elect Director Robert W. Best                   For             Yes        No
Management         Elect Director Kim R. Cocklin                   For             Yes        No
Management         Elect Director Kelly H. Compton                 For             Yes        No
Management         Elect Director Sean Donohue                     For             Yes        No
Management         Elect Director Rafael G. Garza                  For             Yes        No
Management         Elect Director Richard K. Gordon                For             Yes        No
Management         Elect Director Robert C. Grable                 For             Yes        No
Management         Elect Director Michael E. Haefner               For             Yes        No
Management         Elect Director Nancy K. Quinn                   For             Yes        No
Management         Elect Director Richard A. Sampson               For             Yes        No
Management         Elect Director Stephen R. Springer              For             Yes        No
Management         Elect Director Diana J. Walters                 For             Yes        No
Management         Elect Director Richard Ware, II                 For             Yes        No
Management         Ratify Ernst & Young LLP as Auditors            For             Yes        No
Management         Advisory Vote to Ratify Named Executive         For             Yes        No
                   Officers' Compensation
Share Holder       Report on Methane Leaks & Management Actions    For             Yes        Yes
Management         Elect Director Robert W. Best                   For             Yes        No
Management         Elect Director Kim R. Cocklin                   For             Yes        No
Management         Elect Director Kelly H. Compton                 For             Yes        No
Management         Elect Director Sean Donohue                     For             Yes        No
Management         Elect Director Rafael G. Garza                  For             Yes        No
Management         Elect Director Richard K. Gordon                For             Yes        No
Management         Elect Director Robert C. Grable                 For             Yes        No
Management         Elect Director Michael E. Haefner               For             Yes        No
Management         Elect Director Nancy K. Quinn                   For             Yes        No
Management         Elect Director Richard A. Sampson               For             Yes        No
Management         Elect Director Stephen R. Springer              For             Yes        No
Management         Elect Director Diana J. Walters                 For             Yes        No
Management         Elect Director Richard Ware, II                 For             Yes        No
Management         Ratify Ernst & Young LLP as Auditors            For             Yes        No
Management         Advisory Vote to Ratify Named Executive         For             Yes        No
                   Officers' Compensation
Share Holder       Report on Methane Leaks & Management Actions    For             Yes        Yes




TransMontaigne Partners LP
------------------------------------------------------------------
Ticker                    TLP
Primary CUSIP             89376V100
Meeting Date              26-Feb-19
------------------------------------------------------------------
                                                                                              VOTE
                                                                   VOTE                       AGAINST
PROPONENT          PROPOSAL TEXT                                   INSTRUCTION     VOTED      MANAGEMENT
                                                                                  
Management         Approve Merger Agreement                        For             Yes        No
Management         Adjourn Meeting                                 For             Yes        No




Public Service Enterprise Group Incorporated
------------------------------------------------------------------
Ticker                    PEG
Primary CUSIP             744573106
Meeting Date              16-Apr-19
------------------------------------------------------------------
                                                                                              VOTE
                                                                   VOTE                       AGAINST
PROPONENT          PROPOSAL TEXT                                   INSTRUCTION     VOTED      MANAGEMENT
                                                                                  
Management         Elect Director Willie A. Deese                  For             Yes        No
Management         Elect Director William V. Hickey                For             Yes        No
Management         Elect Director Ralph Izzo                       For             Yes        No
Management         Elect Director Shirley Ann Jackson              For             Yes        No
Management         Elect Director David Lilley                     For             Yes        No
Management         Elect Director Barry H. Ostrowsky               For             Yes        No
Management         Elect Director Laura A. Sugg                    For             Yes        No
Management         Elect Director Richard J. Swift                 For             Yes        No
Management         Elect Director Susan Tomasky                    For             Yes        No
Management         Elect Director Alfred W. Zollar                 For             Yes        No
Management         Advisory Vote to Ratify Named Executive         For             Yes        No
                   Officers' Compensation
Management         Ratify Deloitte & Touche LLP as Auditors        For             Yes        No




NextEra Energy Partners LP
------------------------------------------------------------------
Ticker                    NEP
Primary CUSIP             65341B106
Meeting Date              22-Apr-19
------------------------------------------------------------------
                                                                                              VOTE
                                                                   VOTE                       AGAINST
PROPONENT          PROPOSAL TEXT                                   INSTRUCTION     VOTED      MANAGEMENT
                                                                                  
Management         Elect Director Susan D. Austin                  For             Yes        No
Management         Elect Director Robert J. Byrne                  For             Yes        No
Management         Elect Director Peter H. Kind                    For             Yes        No
Management         Elect Director James L. Robo                    For             Yes        No
Management         Ratify Deloitte & Touche LLP as Auditors        For             Yes        No
Management         Advisory Vote to Ratify Named Executive         For             Yes        No
                   Officers' Compensation









American Electric Power Co., Inc.
------------------------------------------------------------------
Ticker                    AEP
Primary CUSIP             025537101
Meeting Date              23-Apr-19
------------------------------------------------------------------
                                                                                              VOTE
                                                                   VOTE                       AGAINST
PROPONENT          PROPOSAL TEXT                                   INSTRUCTION     VOTED      MANAGEMENT
                                                                                  
Management         Elect Director Nicholas K. Akins                For             Yes        No
Management         Elect Director David J. Anderson                For             Yes        No
Management         Elect Director J. Barnie Beasley, Jr.           For             Yes        No
Management         Elect Director Ralph D. Crosby, Jr.             For             Yes        No
Management         Elect Director Linda A. Goodspeed               For             Yes        No
Management         Elect Director Thomas E. Hoaglin                For             Yes        No
Management         Elect Director Sandra Beach Lin                 For             Yes        No
Management         Elect Director Margaret M. McCarthy             For             Yes        No
Management         Elect Director Richard C. Notebaert             For             Yes        No
Management         Elect Director Lionel L. Nowell, III            For             Yes        No
Management         Elect Director Stephen S. Rasmussen             For             Yes        No
Management         Elect Director Oliver G. Richard, III           For             Yes        No
Management         Elect Director Sara Martinez Tucker             For             Yes        No
Management         Ratify PricewaterhouseCoopers LLP as            For             Yes        No
                   Auditors
Management         Eliminate Preemptive Rights                     For             Yes        No
Management         Advisory Vote to Ratify Named Executive         For             Yes        No
                   Officers' Compensation




Magellan Midstream Partners LP
------------------------------------------------------------------
Ticker                    MMP
Primary CUSIP             559080106
Meeting Date              25-Apr-19
------------------------------------------------------------------
                                                                                              VOTE
                                                                   VOTE                       AGAINST
PROPONENT          PROPOSAL TEXT                                   INSTRUCTION     VOTED      MANAGEMENT
                                                                                  
Management         Elect Director Walter R. Arnheim                For             Yes        No
Management         Elect Director Lori A. Gobillot                 For             Yes        No
Management         Elect Director Edward J. Guay                   For             Yes        No
Management         Advisory Vote to Ratify Named Executive         For             Yes        No
                   Officers' Compensation
Management         Ratify Ernst & Young LLP as Auditors            For             Yes        No




Exelon Corporation
------------------------------------------------------------------
Ticker                    EXC
Primary CUSIP             30161N101
Meeting Date              30-Apr-19
------------------------------------------------------------------
                                                                                              VOTE
                                                                   VOTE                       AGAINST
PROPONENT          PROPOSAL TEXT                                   INSTRUCTION     VOTED      MANAGEMENT
                                                                                  
Management         Elect Director Anthony K. Anderson              For             Yes        No
Management         Elect Director Ann C. Berzin                    For             Yes        No
Management         Elect Director Laurie Brlas                     For             Yes        No
Management         Elect Director Christopher M. Crane             For             Yes        No
Management         Elect Director Yves C. de Balmann               For             Yes        No
Management         Elect Director Nicholas DeBenedictis            For             Yes        No
Management         Elect Director Linda P. Jojo                    For             Yes        No
Management         Elect Director Paul L. Joskow                   For             Yes        No
Management         Elect Director Robert J. Lawless                For             Yes        No
Management         Elect Director Richard W. Mies                  For             Yes        No
Management         Elect Director Mayo A. Shattuck, III            For             Yes        No
Management         Elect Director Stephen D. Steinour              For             Yes        No
Management         Elect Director John F. Young                    For             Yes        No
Management         Ratify PricewaterhouseCoopers LLP as Auditor    For             Yes        No
Management         Advisory Vote to Ratify Named Executive         For             Yes        No
                   Officers' Compensation
Share Holder       Report on Costs and Benefits of                 Against         Yes        No
                   Environment-related Activities




Eversource Energy
------------------------------------------------------------------
Ticker                    ES
Primary CUSIP             30040W108
Meeting Date              01-May-19
------------------------------------------------------------------
                                                                                              VOTE
                                                                   VOTE                       AGAINST
PROPONENT          PROPOSAL TEXT                                   INSTRUCTION     VOTED      MANAGEMENT
                                                                                  
Management         Elect Director Cotton M. Cleveland              For             Yes        No
Management         Elect Director Sanford Cloud, Jr.               For             Yes        No
Management         Elect Director James S. DiStasio                For             Yes        No
Management         Elect Director Francis A. Doyle                 For             Yes        No
Management         Elect Director Linda Dorcena Forry              For             Yes        No
Management         Elect Director James J. Judge                   For             Yes        No
Management         Elect Director John Y. Kim                      For             Yes        No
Management         Elect Director Kenneth R. Leibler               For             Yes        No
Management         Elect Director William C. Van Faasen            For             Yes        No
Management         Elect Director Frederica M. Williams            For             Yes        No
Management         Advisory Vote to Ratify Named Executive         For             Yes        No
                   Officers' Compensation
Management         Ratify Deloitte & Touche LLP as Auditors        For             Yes        No




Duke Energy Corporation
------------------------------------------------------------------
Ticker                    DUK
Primary CUSIP             26441C204
Meeting Date              02-May-19
------------------------------------------------------------------
                                                                                              VOTE
                                                                   VOTE                       AGAINST
PROPONENT          PROPOSAL TEXT                                   INSTRUCTION     VOTED      MANAGEMENT
                                                                                  
Management         Elect Director Michael G. Browning              For             Yes        No
Management         Elect Director Annette K. Clayton               For             Yes        No
Management         Elect Director Theodore F. Craver, Jr.          For             Yes        No
Management         Elect Director Robert M. Davis                  For             Yes        No
Management         Elect Director Daniel R. DiMicco                For             Yes        No
Management         Elect Director Lynn J. Good                     For             Yes        No
Management         Elect Director John T. Herron                   For             Yes        No
Management         Elect Director William E. Kennard               For             Yes        No
Management         Elect Director E. Marie McKee                   For             Yes        No
Management         Elect Director Charles W. Moorman, IV           For             Yes        No
Management         Elect Director Marya M. Rose                    For             Yes        No
Management         Elect Director Carlos A. Saladrigas             For             Yes        No
Management         Elect Director Thomas E. Skains                 For             Yes        No
Management         Elect Director William E. Webster, Jr.          For             Yes        No
Management         Ratify Deloitte & Touche LLP as Auditors        For             Yes        No
Management         Advisory Vote to Ratify Named Executive         For             Yes        No
                   Officers' Compensation
Share Holder       Report on Political Contributions               For             Yes        Yes
Share Holder       Report on Lobbying Payments and Policy          For             Yes        Yes
Share Holder       Report on Mitigating Health and Climate         For             Yes        Yes
                   Impacts of Duke Energy's Coal Use
Share Holder       Report on Costs and Benefits of Voluntary       Against         Yes        No
                   Environment-Related Activities









CMS Energy Corporation
------------------------------------------------------------------
Ticker                    CMS
Primary CUSIP             125896100
Meeting Date              03-May-19
------------------------------------------------------------------
                                                                                              VOTE
                                                                   VOTE                       AGAINST
PROPONENT          PROPOSAL TEXT                                   INSTRUCTION     VOTED      MANAGEMENT
                                                                                  
Management         Elect Director Jon E. Barfield                  For             Yes        No
Management         Elect Director Deborah H. Butler                For             Yes        No
Management         Elect Director Kurt L. Darrow                   For             Yes        No
Management         Elect Director Stephen E. Ewing                 For             Yes        No
Management         Elect Director William D. Harvey                For             Yes        No
Management         Elect Director Patricia K. Poppe                For             Yes        No
Management         Elect Director John G. Russell                  For             Yes        No
Management         Elect Director Suzanne F. Shank                 For             Yes        No
Management         Elect Director Myrna M. Soto                    For             Yes        No
Management         Elect Director John G. Sznewajs                 For             Yes        No
Management         Elect Director Laura H. Wright                  For             Yes        No
Management         Advisory Vote to Ratify Named Executive         For             Yes        No
                   Officers' Compensation
Management         Ratify PricewaterhouseCoopers LLP as Auditor    For             Yes        No
Share Holder       Report on Political Contributions Disclosure    For             Yes        Yes




TransCanada Corp.
------------------------------------------------------------------
Ticker                    TRP
Primary CUSIP             89353D107
Meeting Date              03-May-19
------------------------------------------------------------------
                                                                                              VOTE
                                                                   VOTE                       AGAINST
PROPONENT          PROPOSAL TEXT                                   INSTRUCTION     VOTED      MANAGEMENT
                                                                                  
Management         Elect Director Stephan Cretier                  For             Yes        No
Management         Elect Director Russell K. Girling               For             Yes        No
Management         Elect Director S. Barry Jackson                 For             Yes        No
Management         Elect Director Randy Limbacher                  For             Yes        No
Management         Elect Director John E. Lowe                     For             Yes        No
Management         Elect Director Una Power                        For             Yes        No
Management         Elect Director Mary Pat Salomone                For             Yes        No
Management         Elect Director Indira V. Samarasekera           For             Yes        No
Management         Elect Director D. Michael G. Stewart            For             Yes        No
Management         Elect Director Siim A. Vanaselja                For             Yes        No
Management         Elect Director Thierry Vandal                   For             Yes        No
Management         Elect Director Steven W. Williams               For             Yes        No
Management         Approve KPMG LLP as Auditors and Authorize      For             Yes        No
                   Board to Fix Their Remuneration
Management         Advisory Vote on Executive Compensation         For             Yes        No
                   Approach
Management         Change Company Name to TC Energy                For             Yes        No
                   Corporation/ Corporation TC Energie
Management         Approve Shareholder Rights Plan                 For             Yes        No
Share Holder       Prepare a Report Outlining How the Company      Against         Yes        No
                   Respects Internationally Recognized
                   Standards for Indigenous Peoples Rights in
                   its Business Activities




Chesapeake Utilities Corporation
------------------------------------------------------------------
Ticker                    CPK
Primary CUSIP             165303108
Meeting Date              08-May-19
------------------------------------------------------------------
                                                                                              VOTE
                                                                   VOTE                       AGAINST
PROPONENT          PROPOSAL TEXT                                   INSTRUCTION     VOTED      MANAGEMENT
                                                                                  
Management         Elect Director Eugene H. Bayard                 For             Yes        No
Management         Elect Director Jeffry M. Householder            For             Yes        No
Management         Elect Director Paul L. Maddock, Jr.             For             Yes        No
Management         Advisory Vote to Ratify Named Executive         For             Yes        No
                   Officers' Compensation
Management         Ratify Baker Tilly Virchow Krause, LLP as       For             Yes        No
                   Auditors
Management         Elect Director Eugene H. Bayard                 For             Yes        No
Management         Elect Director Jeffry M. Householder            For             Yes        No
Management         Elect Director Paul L. Maddock, Jr.             For             Yes        No
Management         Advisory Vote to Ratify Named Executive         For             Yes        No
                   Officers' Compensation
Management         Ratify Baker Tilly Virchow Krause, LLP as       For             Yes        No
                   Auditors




Enbridge, Inc.
------------------------------------------------------------------
Ticker                    ENB
Primary CUSIP             29250N105
Meeting Date              08-May-19
------------------------------------------------------------------
                                                                                              VOTE
                                                                   VOTE                       AGAINST
PROPONENT          PROPOSAL TEXT                                   INSTRUCTION     VOTED      MANAGEMENT
                                                                                  
Management         Elect Director Pamela L. Carter                 For             Yes        No
Management         Elect Director Marcel R. Coutu                  For             Yes        No
Management         Elect Director Susan M. Cunningham              For             Yes        No
Management         Elect Director Gregory L. Ebel                  For             Yes        No
Management         Elect Director J. Herb England                  For             Yes        No
Management         Elect Director Charles W. Fischer               For             Yes        No
Management         Elect Director V. Maureen Kempston Darkes       For             Yes        No
Management         Elect Director Teresa S. Madden                 For             Yes        No
Management         Elect Director Al Monaco                        For             Yes        No
Management         Elect Director Michael E.J. Phelps                              Yes        No
                   *Withdrawn Resolution*
Management         Elect Director Dan C. Tutcher                   For             Yes        No
Management         Elect Director Catherine L. Williams            For             Yes        No
Management         Approve PricewaterhouseCoopers LLP as           For             Yes        No
                   Auditors and Authorize Board to Fix Their
                   Remuneration
Management         Approve Omnibus Stock Plan                      For             Yes        No
Management         Advisory Vote to Ratify Named Executive         For             Yes        No
                   Officers' Compensation
Management         Elect Director Pamela L. Carter                 For             Yes        No
Management         Elect Director Marcel R. Coutu                  For             Yes        No
Management         Elect Director Susan M. Cunningham              For             Yes        No
Management         Elect Director Gregory L. Ebel                  For             Yes        No
Management         Elect Director J. Herb England                  For             Yes        No
Management         Elect Director Charles W. Fischer               For             Yes        No
Management         Elect Director V. Maureen Kempston Darkes       For             Yes        No
Management         Elect Director Teresa S. Madden                 For             Yes        No
Management         Elect Director Al Monaco                        For             Yes        No
Management         Elect Director Michael E.J. Phelps                              Yes        No
                   *Withdrawn Resolution*
Management         Elect Director Dan C. Tutcher                   For             Yes        No
Management         Elect Director Catherine L. Williams            For             Yes        No
Management         Approve PricewaterhouseCoopers LLP as           For             Yes        No
                   Auditors and Authorize Board to Fix Their
                   Remuneration
Management         Approve Omnibus Stock Plan                      For             Yes        No
Management         Advisory Vote to Ratify Named Executive         For             Yes        No
                   Officers' Compensation









Kinder Morgan, Inc.
------------------------------------------------------------------
Ticker                    KMI
Primary CUSIP             49456B101
Meeting Date              08-May-19
------------------------------------------------------------------
                                                                                              VOTE
                                                                   VOTE                       AGAINST
PROPONENT          PROPOSAL TEXT                                   INSTRUCTION     VOTED      MANAGEMENT
                                                                                  
Management         Elect Director Richard D. Kinder                For             Yes        No
Management         Elect Director Steven J. Kean                   For             Yes        No
Management         Elect Director Kimberly A. Dang                 For             Yes        No
Management         Elect Director Ted A. Gardner                   For             Yes        No
Management         Elect Director Anthony W. Hall, Jr.             For             Yes        No
Management         Elect Director Gary L. Hultquist                For             Yes        No
Management         Elect Director Ronald L. Kuehn, Jr.             For             Yes        No
Management         Elect Director Deborah A. Macdonald             For             Yes        No
Management         Elect Director Michael C. Morgan                For             Yes        No
Management         Elect Director Arthur C. Reichstetter           For             Yes        No
Management         Elect Director Fayez Sarofim                    For             Yes        No
Management         Elect Director C. Park Shaper                   For             Yes        No
Management         Elect Director William A. Smith                 For             Yes        No
Management         Elect Director Joel V. Staff                    For             Yes        No
Management         Elect Director Robert F. Vagt                   For             Yes        No
Management         Elect Director Perry M. Waughtal                For             Yes        No
Management         Ratify PricewaterhouseCoopers LLP as            For             Yes        No
                   Auditors
Management         Advisory Vote to Ratify Named Executive         Against         Yes        Yes
                   Officers' Compensation
Management         Elect Director Richard D. Kinder                For             Yes        No
Management         Elect Director Steven J. Kean                   For             Yes        No
Management         Elect Director Kimberly A. Dang                 For             Yes        No
Management         Elect Director Ted A. Gardner                   For             Yes        No
Management         Elect Director Anthony W. Hall, Jr.             For             Yes        No
Management         Elect Director Gary L. Hultquist                For             Yes        No
Management         Elect Director Ronald L. Kuehn, Jr.             For             Yes        No
Management         Elect Director Deborah A. Macdonald             For             Yes        No
Management         Elect Director Michael C. Morgan                For             Yes        No
Management         Elect Director Arthur C. Reichstetter           For             Yes        No
Management         Elect Director Fayez Sarofim                    For             Yes        No
Management         Elect Director C. Park Shaper                   For             Yes        No
Management         Elect Director William A. Smith                 For             Yes        No
Management         Elect Director Joel V. Staff                    For             Yes        No
Management         Elect Director Robert F. Vagt                   For             Yes        No
Management         Elect Director Perry M. Waughtal                For             Yes        No
Management         Ratify PricewaterhouseCoopers LLP as            For             Yes        No
                   Auditors
Management         Advisory Vote to Ratify Named Executive         Against         Yes        Yes
                   Officers' Compensation




Hydro One Limited
------------------------------------------------------------------
Ticker                    H
Primary CUSIP             448811208
Meeting Date              09-May-19
------------------------------------------------------------------
                                                                                              VOTE
                                                                   VOTE                       AGAINST
PROPONENT          PROPOSAL TEXT                                   INSTRUCTION     VOTED      MANAGEMENT
                                                                                  
Management         Elect Director Cherie L. Brant                  For             Yes        No
Management         Elect Director Blair Cowper-Smith               For             Yes        No
Management         Elect Director Anne Giardini                    For             Yes        No
Management         Elect Director David Hay                        For             Yes        No
Management         Elect Director Timothy E. Hodgson               For             Yes        No
Management         Elect Director Jessica L. McDonald              For             Yes        No
Management         Elect Director Russel C. Robertson              For             Yes        No
Management         Elect Director William H. Sheffield             For             Yes        No
Management         Elect Director Melissa Sonberg                  For             Yes        No
Management         Elect Director Thomas D. Woods                  For             Yes        No
Management         Approve KPMG LLP as Auditors and Authorize      For             Yes        No
                   Board to Fix Their Remuneration
Management         Elect Director Cherie L. Brant                  For             Yes        No
Management         Elect Director Blair Cowper-Smith               For             Yes        No
Management         Elect Director Anne Giardini                    For             Yes        No
Management         Elect Director David Hay                        For             Yes        No
Management         Elect Director Timothy E. Hodgson               For             Yes        No
Management         Elect Director Jessica L. McDonald              For             Yes        No
Management         Elect Director Russel C. Robertson              For             Yes        No
Management         Elect Director William H. Sheffield             For             Yes        No
Management         Elect Director Melissa Sonberg                  For             Yes        No
Management         Elect Director Thomas D. Woods                  For             Yes        No
Management         Approve KPMG LLP as Auditors and Authorize      For             Yes        No
                   Board to Fix Their Remuneration




Inter Pipeline Ltd.
------------------------------------------------------------------
Ticker                    IPL
Primary CUSIP             45833V109
Meeting Date              09-May-19
------------------------------------------------------------------
                                                                                              VOTE
                                                                   VOTE                       AGAINST
PROPONENT          PROPOSAL TEXT                                   INSTRUCTION     VOTED      MANAGEMENT
                                                                                  
Management         Elect Director Richard Shaw                     For             Yes        No
Management         Elect Director Christian Bayle                  For             Yes        No
Management         Elect Director Peter Cella                      For             Yes        No
Management         Elect Director Julie Dill                       For             Yes        No
Management         Elect Director Duane Keinick                    For             Yes        No
Management         Elect Director Arthur Korpach                   For             Yes        No
Management         Elect Director Alison Taylor Love               For             Yes        No
Management         Elect Director Margaret McKenzie                For             Yes        No
Management         Elect Director William Robertson                For             Yes        No
Management         Elect Director Brant Sangster                   For             Yes        No
Management         Approve Ernst & Young LLP as Auditors and       For             Yes        No
                   Authorize Board to Fix Their Remuneration
Management         Advisory Vote on Executive Compensation         For             Yes        No
                   Approach









Sempra Energy
------------------------------------------------------------------
Ticker                    SRE
Primary CUSIP             816851109
Meeting Date              09-May-19
------------------------------------------------------------------
                                                                                              VOTE
                                                                   VOTE                       AGAINST
PROPONENT          PROPOSAL TEXT                                   INSTRUCTION     VOTED      MANAGEMENT
                                                                                  
Management         Elect Director Alan L. Boeckmann                For             Yes        No
Management         Elect Director Kathleen L. Brown                For             Yes        No
Management         Elect Director Andres Conesa                    For             Yes        No
Management         Elect Director Maria Contreras-Sweet            For             Yes        No
Management         Elect Director Pablo A. Ferrero                 For             Yes        No
Management         Elect Director William D. Jones                 For             Yes        No
Management         Elect Director Jeffrey W. Martin                For             Yes        No
Management         Elect Director Michael N. Mears                 For             Yes        No
Management         Elect Director William C. Rusnack               For             Yes        No
Management         Elect Director Lynn Schenk                      For             Yes        No
Management         Elect Director Jack T. Taylor                   For             Yes        No
Management         Elect Director Cynthia L. Walker                For             Yes        No
Management         Elect Director James C. Yardley                 For             Yes        No
Management         Ratify Deloitte & Touche LLP as Auditors        For             Yes        No
Management         Advisory Vote to Ratify Named Executive         For             Yes        No
                   Officers' Compensation
Management         Approve Omnibus Stock Plan                      For             Yes        No
Share Holder       Require Independent Board Chairman              For             Yes        Yes




The Williams Companies, Inc.
------------------------------------------------------------------
Ticker                    WMB
Primary CUSIP             969457100
Meeting Date              09-May-19
------------------------------------------------------------------
                                                                                              VOTE
                                                                   VOTE                       AGAINST
PROPONENT          PROPOSAL TEXT                                   INSTRUCTION     VOTED      MANAGEMENT
                                                                                  
Management         Elect Director Alan S. Armstrong                For             Yes        No
Management         Elect Director Stephen W. Bergstrom             For             Yes        No
Management         Elect Director Nancy K. Buese                   For             Yes        No
Management         Elect Director Stephen I. Chazen                For             Yes        No
Management         Elect Director Charles I. Cogut                 For             Yes        No
Management         Elect Director Kathleen B. Cooper               For             Yes        No
Management         Elect Director Michael A. Creel                 For             Yes        No
Management         Elect Director Vicki L. Fuller                  For             Yes        No
Management         Elect Director Peter A. Ragauss                 For             Yes        No
Management         Elect Director Scott D. Sheffield               For             Yes        No
Management         Elect Director Murray D. Smith                  For             Yes        No
Management         Elect Director William H. Spence                For             Yes        No
Management         Ratify Ernst & Young LLP as Auditor             For             Yes        No
Management         Advisory Vote to Ratify Named Executive         For             Yes        No
                   Officers' Compensation




Keyera Corp.
------------------------------------------------------------------
Ticker                    KEY
Primary CUSIP             493271100
Meeting Date              14-May-19
------------------------------------------------------------------
                                                                                              VOTE
                                                                   VOTE                       AGAINST
PROPONENT          PROPOSAL TEXT                                   INSTRUCTION     VOTED      MANAGEMENT
                                                                                  
Management         Ratify Deloitte LLP as Auditors                 For             Yes        No
Management         Elect Director James V. Bertram                 For             Yes        No
Management         Elect Director Douglas J. Haughey               For             Yes        No
Management         Elect Director Gianna Manes                     For             Yes        No
Management         Elect Director Donald J. Nelson                 For             Yes        No
Management         Elect Director Michael J. Norris                For             Yes        No
Management         Elect Director Thomas O'Connor                  For             Yes        No
Management         Elect Director Charlene Ripley                  For             Yes        No
Management         Elect Director David G. Smith                   For             Yes        No
Management         Elect Director Janet Woodruff                   For             Yes        No
Management         Advisory Vote on Executive Compensation         For             Yes        No
                   Approach




PPL Corporation
------------------------------------------------------------------
Ticker                    PPL
Primary CUSIP             69351T106
Meeting Date              14-May-19
------------------------------------------------------------------
                                                                                              VOTE
                                                                   VOTE                       AGAINST
PROPONENT          PROPOSAL TEXT                                   INSTRUCTION     VOTED      MANAGEMENT
                                                                                  
Management         Elect Director John W. Conway                   For             Yes        No
Management         Elect Director Steven G. Elliott                For             Yes        No
Management         Elect Director Raja Rajamannar                  For             Yes        No
Management         Elect Director Craig A. Rogerson                For             Yes        No
Management         Elect Director William H. Spence                For             Yes        No
Management         Elect Director Natica von Althann               For             Yes        No
Management         Elect Director Keith H. Williamson              For             Yes        No
Management         Elect Director Phoebe A. Wood                   For             Yes        No
Management         Elect Director Armando Zagalo de Lima           For             Yes        No
Management         Advisory Vote to Ratify Named Executive         For             Yes        No
                   Officers' Compensation
Management         Ratify Deloitte & Touche LLP as Auditor         For             Yes        No









Emera Incorporated
------------------------------------------------------------------
Ticker                    EMA
Primary CUSIP             290876101
Meeting Date              15-May-19
------------------------------------------------------------------
                                                                                              VOTE
                                                                   VOTE                       AGAINST
PROPONENT          PROPOSAL TEXT                                   INSTRUCTION     VOTED      MANAGEMENT
                                                                                  
Management         Elect Director Scott C. Balfour                                 No         No
Management         Elect Director James V. Bertram                                 No         No
Management         Elect Director Sylvia D. Chrominska                             No         No
Management         Elect Director Henry E. Demone                                  No         No
Management         Elect Director Kent M. Harvey                                   No         No
Management         Elect Director B. Lynn Loewen                                   No         No
Management         Elect Director Donald A. Pether                                 No         No
Management         Elect Director John B. Ramil                                    No         No
Management         Elect Director Andrea S. Rosen                                  No         No
Management         Elect Director Richard P. Sergel                                No         No
Management         Elect Director M. Jacqueline Sheppard                           No         No
Management         Elect Director Jochen E. Tilk                                   No         No
Management         Ratify Ernst & Young LLP as Auditors                            No         No
Management         Authorize Board to Fix Remuneration of                          No         No
                   Auditors
Management         Advisory Vote on Executive Compensation                         No         No
                   Approach
Management         The Undersigned Hereby Certifies that the                       No         No
                   Shares Represented by this Proxy are Owned
                   and Controlled by a Resident of Canada.
                   Vote FOR = Yes and ABSTAIN = No. A Vote
                   Against will be treated as not voted.
Management         Elect Director Scott C. Balfour                                 No         No
Management         Elect Director James V. Bertram                                 No         No
Management         Elect Director Sylvia D. Chrominska                             No         No
Management         Elect Director Henry E. Demone                                  No         No
Management         Elect Director Kent M. Harvey                                   No         No
Management         Elect Director B. Lynn Loewen                                   No         No
Management         Elect Director Donald A. Pether                                 No         No
Management         Elect Director John B. Ramil                                    No         No
Management         Elect Director Andrea S. Rosen                                  No         No
Management         Elect Director Richard P. Sergel                                No         No
Management         Elect Director M. Jacqueline Sheppard                           No         No
Management         Elect Director Jochen E. Tilk                                   No         No
Management         Ratify Ernst & Young LLP as Auditors                            No         No
Management         Authorize Board to Fix Remuneration of                          No         No
                   Auditors
Management         Advisory Vote on Executive Compensation                         No         No
                   Approach
Management         The Undersigned Hereby Certifies that the                       No         No
                   Shares Represented by this Proxy are Owned
                   and Controlled by a Resident of Canada.
                   Vote FOR = Yes and ABSTAIN = No. A Vote
                   Against will be treated as not voted.




Plains All American Pipeline, L.P.
------------------------------------------------------------------
Ticker                    PAA
Primary CUSIP             726503105
Meeting Date              15-May-19
------------------------------------------------------------------
                                                                                              VOTE
                                                                   VOTE                       AGAINST
PROPONENT          PROPOSAL TEXT                                   INSTRUCTION     VOTED      MANAGEMENT
                                                                                  
Management         Elect Director Victor Burk                      Withhold        Yes        Yes
Management         Elect Director Gary R. Petersen                 Withhold        Yes        Yes
Management         Ratify PricewaterhouseCoopers LLP as            For             Yes        No
                   Auditors
Management         Advisory Vote to Ratify Named Executive         Against         Yes        Yes
                   Officers' Compensation
Management         Elect Director Victor Burk                      Withhold        Yes        Yes
Management         Elect Director Gary R. Petersen                 Withhold        Yes        Yes
Management         Ratify PricewaterhouseCoopers LLP as            For             Yes        No
                   Auditors
Management         Advisory Vote to Ratify Named Executive         Against         Yes        Yes
                   Officers' Compensation




Xcel Energy Inc.
------------------------------------------------------------------
Ticker                    XEL
Primary CUSIP             98389B100
Meeting Date              15-May-19
------------------------------------------------------------------
                                                                                              VOTE
                                                                   VOTE                       AGAINST
PROPONENT          PROPOSAL TEXT                                   INSTRUCTION     VOTED      MANAGEMENT
                                                                                  
Management         Elect Director Lynn Casey                       For             Yes        No
Management         Elect Director Richard K. Davis                 For             Yes        No
Management         Elect Director Ben Fowke                        For             Yes        No
Management         Elect Director Richard T. O'Brien               For             Yes        No
Management         Elect Director David K. Owens                   For             Yes        No
Management         Elect Director Christopher J. Policinski        For             Yes        No
Management         Elect Director James T. Prokopanko              For             Yes        No
Management         Elect Director A. Patricia Sampson              For             Yes        No
Management         Elect Director James J. Sheppard                For             Yes        No
Management         Elect Director David A. Westerlund              For             Yes        No
Management         Elect Director Kim Williams                     For             Yes        No
Management         Elect Director Timothy V. Wolf                  For             Yes        No
Management         Elect Director Daniel Yohannes                  For             Yes        No
Management         Advisory Vote to Ratify Named Executive         For             Yes        No
                   Officers' Compensation
Management         Ratify Deloitte & Touche LLP as Auditors        For             Yes        No




CorEnergy Infrastructure Trust, Inc.
------------------------------------------------------------------
Ticker                    CORR
Primary CUSIP             21870U502
Meeting Date              22-May-19
------------------------------------------------------------------
                                                                                              VOTE
                                                                   VOTE                       AGAINST
PROPONENT          PROPOSAL TEXT                                   INSTRUCTION     VOTED      MANAGEMENT
                                                                                  
Management         Elect Director Conrad S. Ciccotello             Against         Yes        Yes
Management         Elect Director Catherine A. Lewis               For             Yes        No
Management         Ratify Ernst & Young LLP as Auditors            For             Yes        No









ONEOK, Inc.
------------------------------------------------------------------
Ticker                    OKE
Primary CUSIP             682680103
Meeting Date              22-May-19
------------------------------------------------------------------
                                                                                              VOTE
                                                                   VOTE                       AGAINST
PROPONENT          PROPOSAL TEXT                                   INSTRUCTION     VOTED      MANAGEMENT
                                                                                  
Management         Elect Director Brian L. Derksen                 For             Yes        No
Management         Elect Director Julie H. Edwards                 For             Yes        No
Management         Elect Director John W. Gibson                   For             Yes        No
Management         Elect Director Mark W. Helderman                For             Yes        No
Management         Elect Director Randall J. Larson                For             Yes        No
Management         Elect Director Steven J. Malcolm                For             Yes        No
Management         Elect Director Jim W. Mogg                      For             Yes        No
Management         Elect Director Pattye L. Moore                  For             Yes        No
Management         Elect Director Gary D. Parker                   For             Yes        No
Management         Elect Director Eduardo A. Rodriguez             For             Yes        No
Management         Elect Director Terry K. Spencer                 For             Yes        No
Management         Ratify PricewaterhouseCoopers LLP as            For             Yes        No
                   Auditors
Management         Advisory Vote to Ratify Named Executive         For             Yes        No
                   Officers' Compensation




The Southern Company
------------------------------------------------------------------
Ticker                    SO
Primary CUSIP             842587107
Meeting Date              22-May-19
------------------------------------------------------------------
                                                                                              VOTE
                                                                   VOTE                       AGAINST
PROPONENT          PROPOSAL TEXT                                   INSTRUCTION     VOTED      MANAGEMENT
                                                                                  
Management         Elect Director Janaki Akella                    For             Yes        No
Management         Elect Director Juanita Powell Baranco           For             Yes        No
Management         Elect Director Jon A. Boscia                    For             Yes        No
Management         Elect Director Henry A. 'Hal'  Clark, III       For             Yes        No
Management         Elect Director Anthony F. 'Tony' Earley, Jr.    For             Yes        No
Management         Elect Director Thomas A. Fanning                For             Yes        No
Management         Elect Director David J. Grain                   For             Yes        No
Management         Elect Director Donald M. James                  For             Yes        No
Management         Elect Director John D. Johns                    For             Yes        No
Management         Elect Director Dale E. Klein                    For             Yes        No
Management         Elect Director Ernest J. Moniz                  For             Yes        No
Management         Elect Director William G. Smith, Jr.            For             Yes        No
Management         Elect Director Steven R. Specker                For             Yes        No
Management         Elect Director Larry D. Thompson                For             Yes        No
Management         Elect Director E. Jenner Wood, III              For             Yes        No
Management         Advisory Vote to Ratify Named Executive         For             Yes        No
                   Officers' Compensation
Management         Ratify Deloitte & Touche LLP as Auditors        For             Yes        No
Management         Reduce Supermajority Vote Requirement           For             Yes        No




NextEra Energy, Inc.
------------------------------------------------------------------
Ticker                    NEE
Primary CUSIP             65339F101
Meeting Date              23-May-19
------------------------------------------------------------------
                                                                                              VOTE
                                                                   VOTE                       AGAINST
PROPONENT          PROPOSAL TEXT                                   INSTRUCTION     VOTED      MANAGEMENT
                                                                                  
Management         Elect Director Sherry S. Barrat                 For             Yes        No
Management         Elect Director James L. Camaren                 For             Yes        No
Management         Elect Director Kenneth B. Dunn                  For             Yes        No
Management         Elect Director Naren K. Gursahaney              For             Yes        No
Management         Elect Director Kirk S. Hachigian                For             Yes        No
Management         Elect Director Toni Jennings                    For             Yes        No
Management         Elect Director Amy B. Lane                      For             Yes        No
Management         Elect Director James L. Robo                    For             Yes        No
Management         Elect Director Rudy E. Schupp                   For             Yes        No
Management         Elect Director John L. Skolds                   For             Yes        No
Management         Elect Director William H. Swanson               For             Yes        No
Management         Elect Director Hansel E. Tookes, II             For             Yes        No
Management         Elect Director Darryl L. Wilson                 For             Yes        No
Management         Ratify Deloitte & Touche LLP as Auditors        For             Yes        No
Management         Advisory Vote to Ratify Named Executive         For             Yes        No
                   Officers' Compensation
Share Holder       Report on Political Contributions               For             Yes        Yes




Targa Resources Corp.
------------------------------------------------------------------
Ticker                    TRGP
Primary CUSIP             87612G101
Meeting Date              30-May-19
------------------------------------------------------------------
                                                                                              VOTE
                                                                   VOTE                       AGAINST
PROPONENT          PROPOSAL TEXT                                   INSTRUCTION     VOTED      MANAGEMENT
                                                                                  
Management         Elect Director Waters S. Davis, IV              For             Yes        No
Management         Elect Director Rene R. Joyce                    For             Yes        No
Management         Elect Director Chris Tong                       For             Yes        No
Management         Ratify PricewaterhouseCoopers LLP as            For             Yes        No
                   Auditors
Management         Advisory Vote to Ratify Named Executive         Against         Yes        Yes
                   Officers' Compensation




Equitrans Midstream Corporation
------------------------------------------------------------------
Ticker                    ETRN
Primary CUSIP             294600101
Meeting Date              11-Jun-19
------------------------------------------------------------------
                                                                                              VOTE
                                                                   VOTE                       AGAINST
PROPONENT          PROPOSAL TEXT                                   INSTRUCTION     VOTED      MANAGEMENT
                                                                                  
Management         Elect Director Vicky A. Bailey                  For             Yes        No
Management         Elect Director Kenneth M. Burke                 For             Yes        No
Management         Elect Director Margaret K. Dorman               For             Yes        No
Management         Elect Director Thomas F. Karam                  For             Yes        No
Management         Elect Director David L. Porges                  For             Yes        No
Management         Elect Director Norman J. Szydlowski             For             Yes        No
Management         Elect Director Robert F. Vagt                   For             Yes        No
Management         Advisory Vote to Ratify Named Executive         For             Yes        No
                   Officers' Compensation
Management         Advisory Vote on Say on Pay Frequency           One Year        Yes        No
Management         Ratify Ernst & Young LLP as Auditor             For             Yes        No







                                  SIGNATURES


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 INCOME AND GROWTH FUND
                           -----------------------------------------


By (Signature and Title)*  /s/ James M. Dykas
                           -----------------------------------
                           James M. Dykas, President and
                           Chief Executive Officer


Date                       July 22, 2019
                           -------------------------

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