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. 811-21586
First Trust Enhanced Equity Income 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: December 31
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Date of reporting period: July 1, 2008 - June 30, 2009
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Form N-PX is to be used by a registered management investment company, other
than a small business investment company registered on Form N-5 (ss.ss. 239.24
and 274.5 of this chapter), to file reports with the Commission, not later than
August 31 of each year, containing the registrant's proxy voting record for the
most recent twelve-month period ended June 30, pursuant to section 30 of the
Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4).
The Commission may use the information provided on Form N-PX in its regulatory,
disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and
the Commission will make this information public. A registrant is not required
to respond to the collection of information contained in Form N-PX unless the
Form displays a currently valid Office of Management and Budget ("OMB") control
number. Please direct comments concerning the accuracy of the information
collection burden estimate and any suggestions for reducing the burden to the
Secretary, Securities and Exchange Commission, 100 F Street, N.E., Washington
D.C. 20549. The OMB has reviewed this collection of information under the
clearance requirements of 44 U.S.C. Section 3507.
Item 1. Proxy Voting Record
Vote Summary Report
Jul 01, 2008 - Jun 30, 2009
First Trust Enhanced Equity Income Fund
MTG COMPANY/ MGMT VOTE RECORD SHARES
DATE/TYPE BALLOT ISSUES SECURITY REC CAST DATE PRPNENT VOTED
--------------- ---------------------------------------- ------------ ------------- -------------- ----------- ---------- ---------
08/15/08 - A Microchip Technology Incorporated 595017104 06/19/08 120,000
*MCHP*
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
09/15/08 - S National City Corp. *NCC* 635405103 08/01/08 300,000
1 Increase Authorized Common Stock For For Mgmt
2 Approve Conversion of Securities For For Mgmt
09/29/08 - A FedEx Corporation *FDX* 31428X106 08/04/08 30,200
1 Elect Director James L. Barksdale For For Mgmt
2 Elect Director August A. Busch IV For For Mgmt
3 Elect Director John A. Edwardson For For Mgmt
4 Elect Director Judith L. Estrin For For Mgmt
5 Elect Director J.R. Hyde, III For For Mgmt
6 Elect Director Shirley A. Jackson For For Mgmt
7 Elect Director Steven R. Loranger For For Mgmt
8 Elect Director Gary W. Loveman For For Mgmt
9 Elect Director Frederick W. Smith For For Mgmt
10 Elect Director Joshua I. Smith For For Mgmt
11 Elect Director Paul S. Walsh For For Mgmt
12 Elect Director Peter S. Willmott For For Mgmt
13 Amend Omnibus Stock Plan For For Mgmt
14 Ratify Auditors For For Mgmt
15 Require Independent Board Chairman Against For ShrHoldr
16 Advisory Vote to Ratify Named Executive Against For ShrHoldr
Officers' Compensation
10/07/08 - A Paychex, Inc. *PAYX* 704326107 08/11/08 100,000
1 Elect Director B. Thomas Golisano For For Mgmt
2 Elect Director David J. S. Flaschen For For Mgmt
3 Elect Director Phillip Horsley For For Mgmt
4 Elect Director Grant M. Inman For For Mgmt
5 Elect Director Pamela A. Joseph For For Mgmt
6 Elect Director Jonathan J. Judge For For Mgmt
7 Elect Director Joseph M. Tucci For For Mgmt
8 Elect Director Joseph M. Velli For For Mgmt
9 Ratify Auditors For For Mgmt
10/15/08 - A Diageo plc *DEO* 25243Q205 09/08/08 65,000
Meeting for ADR Holders
1 REPORT AND ACCOUNTS 2008 For For Mgmt
2 DIRECTORS REMUNERATION REPORT 2008 For For Mgmt
3 DECLARATION OF FINAL DIVIDEND For For Mgmt
4 TO RE-ELECT DR FB HUMER (MEMBER OF For For Mgmt
NOMINATION COMMITTEE, CHAIRMAN OF
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Page 1
Vote Summary Report
Jul 01, 2008 - Jun 30, 2009
First Trust Enhanced Equity Income Fund
MTG COMPANY/ MGMT VOTE RECORD SHARES
DATE/TYPE BALLOT ISSUES SECURITY REC CAST DATE PRPNENT VOTED
--------------- ---------------------------------------- ------------ ------------- -------------- ----------- ---------- ---------
COMMITTEE) AS A DIRECTOR
5 TO RE-ELECT M LILJA (MEMBER OF AUDIT, For For Mgmt
NOMINATION, REMUNERATION COMMITTEE) AS A
DIRECTOR
6 TO RE-ELECT WS SHANAHAN (MEMBER OF AUDIT, For For Mgmt
NOMINATION, REMUNERATION COMMITTEE) AS A
DIRECTOR
7 TO RE-ELECT HT STITZER (MEMBER OF AUDIT, For For Mgmt
NOMINATION, REMUNERATION COMMITTEE) AS A
DIRECTOR
8 ELECTION OF PG SCOTT (MEMBER OF AUDIT, For For Mgmt
CHAIRMAN OF COMMITTEE, NOMINATION,
REMUNERATION) AS A DIRECTOR
9 RATIFY AUDITORS For For Mgmt
10 AUTHORITY TO ALLOT RELEVANT SECURITIES For For Mgmt
11 DISAPPLICATION OF PRE-EMPTION RIGHTS For For Mgmt
12 AUTHORITY TO PURCHASE OWN ORDINARY SHARES For For Mgmt
13 AUTHORITY TO MAKE POLITICAL DONATIONS For For Mgmt
AND/OR TO INCUR POLITICAL EXPENDITURE
14 ADOPTION OF THE DIAGEO PLC 2008 PERFORMANCE For For Mgmt
SHARE PLAN
15 ADOPTION OF THE DIAGEO PLC 2008 SENIOR For For Mgmt
EXECUTIVE SHARE OPTION PLAN
16 AUTHORITY TO ESTABLISH INTERNATIONAL SHARE For For Mgmt
PLANS
17 AMENDMENTS TO THE ARTICLES OF ASSOCIATION For For Mgmt
11/13/08 - A Cisco Systems, Inc. *CSCO* 17275R102 09/15/08 295,200
1 Elect Director Carol A. Bartz For For Mgmt
2 Elect Director M. Michele Burns For For Mgmt
3 Elect Director Michael D. Capellas For For Mgmt
4 Elect Director Larry R. Carter For For Mgmt
5 Elect Director John T. Chambers For For Mgmt
6 Elect Director Brian L. Halla For For Mgmt
7 Elect Director John L. Hennessy For For Mgmt
8 Elect Director Richard M. Kovacevich For For Mgmt
9 Elect Director Roderick C. McGeary For For Mgmt
10 Elect Director Michael K. Powell For For Mgmt
11 Elect Director Steven M. West For For Mgmt
12 Elect Director Jerry Yang For Against Mgmt
13 Ratify Auditors For For Mgmt
14 Amend Bylaws to Establish a Board Committee Against Against ShrHoldr
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Page 2
Vote Summary Report
Jul 01, 2008 - Jun 30, 2009
First Trust Enhanced Equity Income Fund
MTG COMPANY/ MGMT VOTE RECORD SHARES
DATE/TYPE BALLOT ISSUES SECURITY REC CAST DATE PRPNENT VOTED
--------------- ---------------------------------------- ------------ ------------- -------------- ----------- ---------- ---------
on Human Rights
15 Report on Internet Fragmentation Against For ShrHoldr
11/14/08 - A FREESEAS INC *FREE* Y26496102 10/06/08 323,051
This is a duplicate meeting for ballots
received via the Broadridge North American
Ballot distribution system.
1 Elect Directors For For Mgmt
2 TO APPROVE AN AMENDMENT TO THE COMPANY S For Against Mgmt
ARTICLES OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
AND TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF PREFERRED.
3 RATIFICATION OF THE APPOINTMENT OF For For Mgmt
PRICEWATERHOUSECOOPERS S.A. AS THE COMPANY
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.
11/19/08 - A Microsoft Corp. *MSFT* 594918104 09/05/08 110,000
1 Elect Director Steven A. Ballmer For For Mgmt
2 Elect Director James I. Cash, Jr. For For Mgmt
3 Elect Director Dina Dublon For For Mgmt
4 Elect Director William H. Gates, III For For Mgmt
5 Elect Director Raymond V. Gilmartin For For Mgmt
6 Elect Director Reed Hastings For For Mgmt
7 Elect Director David F. Marquardt For For Mgmt
8 Elect Director Charles H. Noski For For Mgmt
9 Elect Director Helmut Panke For For Mgmt
10 Approve Executive Incentive Bonus Plan For For Mgmt
11 Amend Non-Employee Director Omnibus Stock For For Mgmt
Plan
12 Ratify Auditors For For Mgmt
13 Adopt Policies to Protect Freedom of Access Against Against ShrHoldr
to the Internet
14 Amend Bylaws to Establish a Board Committee Against Against ShrHoldr
on Human Rights
15 Report on Charitable Contributions Against Against ShrHoldr
12/05/08 - S Bank of America Corp. *BAC* 060505104 10/10/08 192,500
1 Issue Shares in Connection with Acquisition For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Increase Authorized Common Stock For For Mgmt
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Page 3
Vote Summary Report
Jul 01, 2008 - Jun 30, 2009
First Trust Enhanced Equity Income Fund
MTG COMPANY/ MGMT VOTE RECORD SHARES
DATE/TYPE BALLOT ISSUES SECURITY REC CAST DATE PRPNENT VOTED
--------------- ---------------------------------------- ------------ ------------- -------------- ----------- ---------- ---------
4 Adjourn Meeting For For Mgmt
12/05/08 - S Merrill Lynch & Co., Inc. *MER* 590188108 10/10/08 50,000
1 Approve Merger Agreement For For Mgmt
2 Amend Certificate of Incorporation to For For Mgmt
Permit Holders of Series 2 and 3 Preferred
Stock the Right to vote with Common Stock
Holders
3 Adjourn Meeting For For Mgmt
12/16/08 - A Energy Transfer Partners L P *ETP* 29273R109 11/21/08 100,000
1 APPROVAL OF THE TERMS OF THE ENERGY For For Mgmt
TRANSFER PARTNERS, L.P. 2008 LONG-TERM
INCENTIVE PLAN
01/14/09 - A Walgreen Co. *WAG* 931422109 11/17/08 108,800
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Amend Qualified Employee Stock Purchase Plan For For Mgmt
4 Require Independent Board Chairman Against For ShrHoldr
5 Advisory Vote to Ratify Named Executive Against For ShrHoldr
Officers' Compensation
02/03/09 - A Emerson Electric Co. *EMR* 291011104 11/25/08 180,000
1 Elect Directors For Split Mgmt
1.1 Elect Director A.A. Busch III --- For
1.2 Elect Director A.F. Golden --- Withhold
1.3 Elect Director H. Green --- For
1.4 Elect Director W.R. Johnson --- For
1.5 Elect Director J.B. Menzer --- For
1.6 Elect Director V.R. Loucks, Jr. --- Withhold
2 Ratify Auditors For For Mgmt
02/10/09 - A Rockwell Collins, Inc. *COL* 774341101 12/12/08 50,000
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
03/10/09 - A The Walt Disney Company *DIS* 254687106 01/09/09 30,000
1 Elect Director Susan E. Arnold For For Mgmt
2 Elect Director John E. Bryson For For Mgmt
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Page 4
Vote Summary Report
Jul 01, 2008 - Jun 30, 2009
First Trust Enhanced Equity Income Fund
MTG COMPANY/ MGMT VOTE RECORD SHARES
DATE/TYPE BALLOT ISSUES SECURITY REC CAST DATE PRPNENT VOTED
--------------- ---------------------------------------- ------------ ------------- -------------- ----------- ---------- ---------
3 Elect Director John S. Chen For For Mgmt
4 Elect Director Judith L. Estrin For For Mgmt
5 Elect Director Robert A. Iger For For Mgmt
6 Elect Director Steven P. Jobs For For Mgmt
7 Elect Director Fred H. Langhammer For For Mgmt
8 Elect Director Aylwin B. Lewis For For Mgmt
9 Elect Director Monica C. Lozano For For Mgmt
10 Elect Director Robert W. Matschullat For For Mgmt
11 Elect Director John E. Pepper , Jr. For For Mgmt
12 Elect Director Orin C. Smith For For Mgmt
13 Ratify Auditors For For Mgmt
14 Amend Omnibus Stock Plan For For Mgmt
15 Amend Executive Incentive Bonus Plan For For Mgmt
16 Report on Political Contributions Against For ShrHoldr
17 Adopt a Policy in which the Company will Against For ShrHoldr
not Make or Promise to Make Any Death
Benefit Payments to Senior Executives
18 Advisory Vote to Ratify Named Executive Against For ShrHoldr
Officers' Compensation
04/08/09 - A United Technologies Corp. *UTX* 913017109 02/10/09 64,200
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Report on Foreign Military Sales Offsets Against Against ShrHoldr
04/14/09 - A The Bank Of New York Mellon Corp. *BK* 064058100 02/13/09 160,000
1 Elect Directors For For Mgmt
2 Advisory Vote to Ratify Named Executive For For Mgmt
Officers' Compensation
3 Ratify Auditors For For Mgmt
4 Provide for Cumulative Voting Against For ShrHoldr
5 Stock Retention/Holding Period Against For ShrHoldr
04/15/09 - A Carnival Corp. *CCL* 143658300 02/17/09 101,100
This is a duplicate meeting for ballots
received via the Broadridge North American
Ballot distribution system.
1 Elect Directors For For Mgmt
2 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS For For Mgmt
INDEPENDENTAUDITORS FOR CARNIVAL PLC.
3 TO AUTHORIZE THE AUDIT COMMITTEE OF For For Mgmt
CARNIVAL PLC TO AGREE TO THE REMUNERATION
OF THE INDEPENDENT AUDITORS.
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Page 5
Vote Summary Report
Jul 01, 2008 - Jun 30, 2009
First Trust Enhanced Equity Income Fund
MTG COMPANY/ MGMT VOTE RECORD SHARES
DATE/TYPE BALLOT ISSUES SECURITY REC CAST DATE PRPNENT VOTED
--------------- ---------------------------------------- ------------ ------------- -------------- ----------- ---------- ---------
4 TO RECEIVE THE UK ACCOUNTS AND REPORTS OF For For Mgmt
THE DIRECTORS AND AUDITORS OF CARNIVAL PLC
FOR THE FINANCIAL YEAR ENDED NOVEMBER 30,
2008.
5 TO APPROVE THE DIRECTORS REMUNERATION For Against Mgmt
REPORT OF CARNIVAL PLC FOR THE FINANCIAL
YEAR ENDED NOVEMBER 30, 2008.
6 TO INCREASE THE AMOUNT OF THE AUTHORIZED For For Mgmt
BUT UNISSUED SHARE CAPITAL OF CARNIVAL PLC.
7 TO ADOPT THE AMENDED AND RESTATED ARTICLES For For Mgmt
OF ASSOCIATION OF CARNIVAL PLC.
8 TO APPROVE CERTAIN AMENDMENTS TO THE For For Mgmt
ARTICLES OF ASSOCIATION OF CARNIVAL PLC, TO
TAKE EFFECT FROM OCTOBER 1, 2009.
9 TO APPROVE THE GIVING OF AUTHORITY FOR THE For For Mgmt
ALLOTMENT OF NEW SHARES BY CARNIVAL PLC.
10 TO APPROVE THE DISAPPLICATION OF For For Mgmt
PRE-EMPTION RIGHTS IN RELATION TO THE
ALLOTMENT OF NEW SHARES BY CARNIVAL PLC.
11 TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL For For Mgmt
PLC TO BUY BACK CARNIVAL PLC ORDINARY
SHARES IN THE OPEN MARKET.
04/16/09 - A BP plc *BP* 055622104 02/20/09 60,000
Meeting for ADR Holders
1 TO RECEIVE THE DIRECTORS ANNUAL REPORT AND For For Mgmt
ACCOUNTS
2 TO APPROVE THE DIRECTORS REMUNERATION REPORT For Against Mgmt
3 DIRECTOR MR A BURGMANS For For Mgmt
4 DIRECTOR MRS C B CARROLL For For Mgmt
5 DIRECTOR SIR WILLIAM CASTELL For For Mgmt
6 DIRECTOR MR I C CONN For For Mgmt
7 DIRECTOR MR G DAVID For For Mgmt
8 DIRECTOR MR E B DAVIS, JR For For Mgmt
9 DIRECTOR MR R DUDLEY For For Mgmt
10 DIRECTOR MR D J FLINT For For Mgmt
11 DIRECTOR DR B E GROTE For For Mgmt
12 DIRECTOR DR A B HAYWARD For For Mgmt
13 DIRECTOR MR A G INGLIS For For Mgmt
14 DIRECTOR DR D S JULIUS For For Mgmt
15 DIRECTOR SIR TOM MCKILLOP For Withhold Mgmt
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Page 6
Vote Summary Report
Jul 01, 2008 - Jun 30, 2009
First Trust Enhanced Equity Income Fund
MTG COMPANY/ MGMT VOTE RECORD SHARES
DATE/TYPE BALLOT ISSUES SECURITY REC CAST DATE PRPNENT VOTED
--------------- ---------------------------------------- ------------ ------------- -------------- ----------- ---------- ---------
16 DIRECTOR SIR IAN PROSSER For For Mgmt
17 DIRECTOR MR P D SUTHERLAND For For Mgmt
18 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS For For Mgmt
AND AUTHORIZE THEBOARD TO FIX THEIR
REMUNERATION
19 SPECIAL RESOLUTION: TO GIVE LIMITED For For Mgmt
AUTHORITY FOR THE PURCHASEOF ITS OWN SHARES
BY THE COMPANY
20 TO GIVE LIMITED AUTHORITY TO ALLOT SHARES For For Mgmt
UP TO A SPECIFIEDAMOUNT
21 SPECIAL RESOLUTION: TO GIVE AUTHORITY TO For For Mgmt
ALLOT A LIMITED NUMBEROF SHARES FOR CASH
FREE OF PRE-EMPTION RIGHTS
22 SPECIAL RESOLUTION: TO AUTHORIZE THE For For Mgmt
CALLING OF GENERAL MEETINGS(EXCLUDING
ANNUAL GENERAL MEETINGS) BY NOTICE OF AT
LEAST 14CLEAR DAYS
04/16/09 - A PPG Industries, Inc. *PPG* 693506107 02/20/09 120,000
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
04/20/09 - A Eli Lilly and Co. *LLY* 532457108 02/13/09 30,000
1 Elect Directors For Split Mgmt
1.1 Elect Director Martin S. Feldstein ---
Withhold
1.2 Elect Director J. Erik Fyrwald --- Withhold
1.3 Elect Director Ellen R. Marram --- Withhold
1.4 Elect Director Douglas R. Oberhelman --- For
2 Ratify Auditors For For Mgmt
3 Declassify the Board of Directors For For Mgmt
4 Amend Executive Incentive Bonus Plan For For Mgmt
5 Reduce Supermajority Vote Requirement Against For ShrHoldr
6 Amend Vote Requirements to Amend Against For ShrHoldr
Articles/Bylaws/Charter
7 Advisory Vote to Ratify Named Executive Against For ShrHoldr
Officers' Compensation
04/22/09 - A General Electric Co. *GE* 369604103 02/23/09 190,000
1 Elect Directors For Split Mgmt
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Page 7
Vote Summary Report
Jul 01, 2008 - Jun 30, 2009
First Trust Enhanced Equity Income Fund
MTG COMPANY/ MGMT VOTE RECORD SHARES
DATE/TYPE BALLOT ISSUES SECURITY REC CAST DATE PRPNENT VOTED
--------------- ---------------------------------------- ------------ ------------- -------------- ----------- ---------- ---------
1.1 Elect Director James I. Cash, Jr. --- For
1.2 Elect Director William M. Castell --- For
1.3 Elect Director Ann M. Fudge --- For
1.4 Elect Director Susan Hockfield --- For
1.5 Elect Director Jeffrey R. Immelt --- For
1.6 Elect Director Andrea Jung --- For
1.7 Elect Director Alan G. (A.G.) Lafley ---
Against
1.8 Elect Director Robert W. Lane --- For
1.9 Elect Director Ralph S. Larsen --- For
1.10 Elect Director Rochelle B. Lazarus --- For
1.11 Elect Director James J. Mulva --- For
1.12 Elect Director Sam Nunn --- For
1.13 Elect Director Roger S. Penske --- Against
1.14 Elect Director Robert J. Swieringa --- For
1.15 Elect Director Douglas A. Warner III --- For
2 Ratify Auditors For For Mgmt
3 Provide for Cumulative Voting Against For ShrHoldr
4 Advisory Vote to Ratify Named Executive Against For ShrHoldr
Officers' Compensation
5 Evaluate the Potential Conversion of the Against Against ShrHoldr
Corporation's Business Units into Four or
More Public Corporations and Distribute New
Shares
6 Adopt Policy to Cease the Payments of Against For ShrHoldr
Dividends or Equivalent Payments to Senior
Executives for Shares Not Owned
7 Submit Severance Agreement (Change in Against For ShrHoldr
Control) to shareholder Vote
04/22/09 - A Magellan Midstream Partners LP *MMP* 559080106 02/24/09 60,000
1.1 Elect Director George A. O'Brien, Jr. For For Mgmt
04/22/09 - A The Coca-Cola Company *KO* 191216100 02/23/09 110,000
1 Elect Directors For Split Mgmt
1.1 Elect Director Herbert A. Allen --- For
1.2 Elect Director Ronald W. Allen --- Against
1.3 Elect Director Cathleen P. Black --- Against
1.4 Elect Director Barry Diller --- Against
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Page 8
Vote Summary Report
Jul 01, 2008 - Jun 30, 2009
First Trust Enhanced Equity Income Fund
MTG COMPANY/ MGMT VOTE RECORD SHARES
DATE/TYPE BALLOT ISSUES SECURITY REC CAST DATE PRPNENT VOTED
--------------- ---------------------------------------- ------------ ------------- -------------- ----------- ---------- ---------
1.5 Elect Director Alexis M. Herman --- Against
1.6 Elect Director Muhtar Kent --- For
1.7 Elect Director Donald R. Keough --- For
1.8 Elect Director Maria Elena Lagomsino ---
Against
1.9 Elect Director Donald F. McHenry --- For
1.10 Elect Director Sam Nunn --- For
1.11 Elect Director James D. Robinson III ---
Against
1.12 Elect Director Peter V. Ueberroth ---
Against
1.13 Elect Director Jacob Wallenberg --- For
1.14 Elect Director James B. Williams --- For
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Against For ShrHoldr
Officers' Compensation
4 Require Independent Board Chairman Against For ShrHoldr
5 Amend Bylaws to Establish a Board Committee Against Against ShrHoldr
on Human Rights
6 Performance-Based Awards Against Against ShrHoldr
04/23/09 - A Pfizer Inc. *PFE* 717081103 02/24/09 373,100
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Limit/Prohibit Executive Stock-Based Awards Against Against ShrHoldr
5 Advisory Vote to Ratify Named Executive Against For ShrHoldr
Officers' Compensation
6 Provide for Cumulative Voting Against For ShrHoldr
7 Amend Bylaws -- Call Special Meetings Against For ShrHoldr
04/24/09 - A Abbott Laboratories *ABT* 002824100 02/25/09 150,000
1 Elect Directors For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Approve Nonqualified Employee Stock For For Mgmt
Purchase Plan
4 Ratify Auditors For For Mgmt
5 Report on Animal Testing Against Against ShrHoldr
6 Adopt Principles for Health Care Reform Against Against ShrHoldr
7 Advisory Vote to Ratify Named Executive Against For ShrHoldr
Officers' Compensation
04/24/09 - A AT&T Inc *T* 00206R102 02/25/09 172,000
1 Elect Directors For Split Mgmt
1.1 Elect Director Randall L. Stephenson --- For
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Page 9
Vote Summary Report
Jul 01, 2008 - Jun 30, 2009
First Trust Enhanced Equity Income Fund
MTG COMPANY/ MGMT VOTE RECORD SHARES
DATE/TYPE BALLOT ISSUES SECURITY REC CAST DATE PRPNENT VOTED
--------------- ---------------------------------------- ------------ ------------- -------------- ----------- ---------- ---------
1.2 Elect Director William F. Aldinger III ---
Against
1.3 Elect Director Gilbert F. Amelio --- Against
1.4 Elect Director Reuben V. Anderson --- For
1.5 Elect Director James H. Blanchard ---
Against
1.6 Elect Director August A. Busch III --- For
1.7 Elect Director Jaime Chico Pardo --- For
1.8 Elect Director James P. Kelly --- For
1.9 Elect Director Jon C. Madonna --- For
1.10 Elect Director Lynn M. Martin --- For
1.11 Elect Director John B. McCoy --- For
1.12 Elect Director Mary S. Metz --- For
1.13 Elect Director Joyce M. Roch --- For
1.14 Elect Director Laura D Andrea Tyson --- For
1.15 Elect Director Patricia P. Upton --- Against
2 Ratify Auditors For For Mgmt
3 Increase Authorized Common Stock For For Mgmt
4 Report on Political Contributions Against For ShrHoldr
5 Amend Articles/Bylaws/Charter -- Call Against For ShrHoldr
Special Meetings
6 Provide for Cumulative Voting Against For ShrHoldr
7 Require Independent Board Chairman Against For ShrHoldr
8 Advisory Vote to Ratify Named Executive Against For ShrHoldr
Officers' Compensation
9 Exclude Pension Credits ftom Earnings Against For ShrHoldr
Performance Measure
04/27/09 - A Honeywell International, Inc. *HON* 438516106 02/27/09 150,000
1 Elect Directors For Split Mgmt
1.1 Elect Director Gordon M. Bethune --- Against
1.2 Elect Director Jaime Chico Pardo --- For
1.3 Elect Director David M. Cote --- For
1.4 Elect Director D. Scott Davis --- For
1.5 Elect Director Linnet F. Deily --- For
1.6 Elect Director Clive R. Hollick --- Against
1.7 Elect Director George Paz --- For
1.8 Elect Director Bradley T. Sheares ---
Against
1.9 Elect Director John R. Stafford --- Against
1.10 Elect Director Michael W. Wright --- For
2 Ratify Auditors For For Mgmt
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Page 10
Vote Summary Report
Jul 01, 2008 - Jun 30, 2009
First Trust Enhanced Equity Income Fund
MTG COMPANY/ MGMT VOTE RECORD SHARES
DATE/TYPE BALLOT ISSUES SECURITY REC CAST DATE PRPNENT VOTED
--------------- ---------------------------------------- ------------ ------------- -------------- ----------- ---------- ---------
3 Provide for Cumulative Voting Against For ShrHoldr
4 Adopt Principles for Health Care Reform Against Against ShrHoldr
5 Advisory Vote to Ratify Named Executive Against For ShrHoldr
Officers' Compensation
6 Adopt Anti Gross-up Policy Against For ShrHoldr
7 Amend Bylaws-- Call Special Meetings Against For ShrHoldr
04/28/09 - A Exelon Corporation *EXC* 30161N101 03/02/09 80,000
1 Elect Directors For For Mgmt
2 Approve Executive Incentive Bonus Plan For For Mgmt
3 Ratify Auditors For For Mgmt
4 Report on Global Warming Against Against ShrHoldr
04/28/09 - A International Business Machines Corp. 459200101 02/27/09 50,000
*IBM*
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Provide for Cumulative Voting Against For ShrHoldr
5 Review Executive Compensation Against For ShrHoldr
6 Advisory Vote to Ratify Named Executive Against For ShrHoldr
Officers' Compensation
04/28/09 - A MetLife, Inc *MET* 59156R108 03/02/09 105,000
1 Elect Directors For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Ratify Auditors For For Mgmt
04/28/09 - A The Chubb Corp. *CB* 171232101 03/09/09 30,000
1 Elect Directors For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Ratify Auditors For For Mgmt
04/29/09 - A eBay Inc. *EBAY* 278642103 03/04/09 100,700
1 Elect Directors For For Mgmt
2 Approve Stock Option Exchange Program For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Ratify Auditors For For Mgmt
04/30/09 - A Kimberly-Clark Corp. *KMB* 494368103 03/02/09 60,000
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Provide Right to Call Special Meeting For For Mgmt
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Page 11
Vote Summary Report
Jul 01, 2008 - Jun 30, 2009
First Trust Enhanced Equity Income Fund
MTG COMPANY/ MGMT VOTE RECORD SHARES
DATE/TYPE BALLOT ISSUES SECURITY REC CAST DATE PRPNENT VOTED
--------------- ---------------------------------------- ------------ ------------- -------------- ----------- ---------- ---------
4 Amend Omnibus Stock Plan For For Mgmt
5 Provide for Cumulative Voting Against For ShrHoldr
05/01/09 - A Occidental Petroleum Corp. *OXY* 674599105 03/11/09 145,000
1 Elect Directors For Against Mgmt
2 Ratify Auditors For For Mgmt
3 Provide Right to Call Special Meeting For For Mgmt
4 Report on Host Country Social and Against Against ShrHoldr
Environmental Laws
05/04/09 - A AFLAC Incorporated *AFL* 001055102 02/24/09 30,000
1 Elect Directors For For Mgmt
2 Advisory Vote to Ratify Named Executive For For Mgmt
Officers' Compensation
3 Ratify Auditors For For Mgmt
05/05/09 - A Bristol-Myers Squibb Co. *BMY* 110122108 03/12/09 480,000
1 Elect Director L. Andreotti For For Mgmt
2 Elect Director L. B. Campbell For For Mgmt
3 Elect Director J. M. Cornelius For For Mgmt
4 Elect Director L. J. Freeh For For Mgmt
5 Elect Director L. H. Glimcher For For Mgmt
6 Elect Director M. Grobstein For For Mgmt
7 Elect Director L. Johansson For For Mgmt
8 Elect Director A. J. Lacy For For Mgmt
9 Elect Director V. L. Sato For For Mgmt
10 Elect Director T. D. West, Jr. For For Mgmt
11 Elect Director R. S. Williams For For Mgmt
12 Ratify Auditors For For Mgmt
13 Increase Disclosure of Executive Against Against ShrHoldr
Compensation
14 Reduce Supermajority Vote Requirement Against Against ShrHoldr
15 Amend Articles/Bylaws/Charter -- Call Against For ShrHoldr
Special Meetings
16 Advisory Vote to Ratify Named Executive Against For ShrHoldr
Officers' Compensation
05/05/09 - A Philip Morris International Inc. *PM* 718172109 03/10/09 30,000
1 Elect Directors For Split Mgmt
1.1 Elect Director Harold Brown --- For
1.2 Elect Director Mathis Cabiallavetta --- For
1.3 Elect Director Louis C. Camilleri --- For
1.4 Elect Director J. Dudley Fishburn --- For
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Page 12
Vote Summary Report
Jul 01, 2008 - Jun 30, 2009
First Trust Enhanced Equity Income Fund
MTG COMPANY/ MGMT VOTE RECORD SHARES
DATE/TYPE BALLOT ISSUES SECURITY REC CAST DATE PRPNENT VOTED
--------------- ---------------------------------------- ------------ ------------- -------------- ----------- ---------- ---------
1.5 Elect Director Graham Mackay --- For
1.6 Elect Director Sergio Marchionne --- Against
1.7 Elect Director Lucio A. Noto --- For
1.8 Elect Director Carlos Slim Hel --- For
1.9 Elect Director Stephen M. Wolf --- For
2 Ratify Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
05/06/09 - A PepsiCo, Inc. *PEP* 713448108 03/06/09 66,025
1 Elect Director S.L. Brown For For Mgmt
2 Elect Director I.M. Cook For For Mgmt
3 Elect Director D. Dublon For For Mgmt
4 Elect Director V.J. Dzau For For Mgmt
5 Elect Director R.L. Hunt For For Mgmt
6 Elect Director A. Ibarguen For For Mgmt
7 Elect Director A.C. Martinez For For Mgmt
8 Elect Director I.K. Nooyi For For Mgmt
9 Elect Director S.P. Rockefeller For For Mgmt
10 Elect Director J.J. Schiro For Against Mgmt
11 Elect Director L.G. Trotter For For Mgmt
12 Elect Director D.Vasella For For Mgmt
13 Elect Director M.D. White For For Mgmt
14 Ratify Auditors For For Mgmt
15 Amend Executive Incentive Bonus Plan For For Mgmt
16 Report on Recycling Against Against ShrHoldr
17 Report on Genetically Engineered Products Against Against ShrHoldr
18 Report on Charitable Contributions Against Against ShrHoldr
19 Advisory Vote to Ratify Named Executive Against For ShrHoldr
Officers' Compensation
05/06/09 - A Regal Entertainment Group *RGC* 758766109 03/11/09 175,000
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
05/07/09 - A Verizon Communications *VZ* 92343V104 03/09/09 221,620
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive For For Mgmt
Officers' Compensation
4 Approve Omnibus Stock Plan For For Mgmt
5 Approve Executive Incentive Bonus Plan For For Mgmt
6 Prohibit Executive Stock-Based Awards Against Against ShrHoldr
7 Amend Articles/Bylaws/Charter -- Call Against For ShrHoldr
Special Meetings
-----------------------------------------------------------------------------------------------------------------------------------
Page 13
Vote Summary Report
Jul 01, 2008 - Jun 30, 2009
First Trust Enhanced Equity Income Fund
MTG COMPANY/ MGMT VOTE RECORD SHARES
DATE/TYPE BALLOT ISSUES SECURITY REC CAST DATE PRPNENT VOTED
--------------- ---------------------------------------- ------------ ------------- -------------- ----------- ---------- ---------
8 Require Independent Board Chairman Against Against ShrHoldr
9 Provide for Cumulative Voting Against For ShrHoldr
10 Adopt a Policy in which the Company will Against For ShrHoldr
not Make or Promise to Make Any Death
Benefit Payments to Senior Executives
05/08/09 - A Waste Management, Inc. *WMI* 94106L109 03/11/09 60,000
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Amend Qualified Employee Stock Purchase Plan For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Report on Political Contributions Against For ShrHoldr
6 Reduce Supermajority Vote Requirement Against For ShrHoldr
05/12/09 - A 3M CO *MMM* 88579Y101 03/13/09 30,000
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Amend Bylaws-- Call Special Meetings Against For ShrHoldr
4 Stock Retention/Holding Period Against For ShrHoldr
05/12/09 - A CIT Group Inc *CIT* 125581108 03/16/09 500,000
1 Elect Director Michael A. Carpenter For For Mgmt
2 Elect Director William M. Freeman For Against Mgmt
3 Elect Director Susan M. Lyne For Against Mgmt
4 Elect Director Marianne Miller Parrs For For Mgmt
5 Elect Director Jeffrey M. Peek For For Mgmt
6 Elect Director John R. Ryan For For Mgmt
7 Elect Director Christopher H. Shays For For Mgmt
8 Elect Director Seymour Sternberg For For Mgmt
9 Elect Director Peter J. Tobin For For Mgmt
10 Elect Director Lois M. Van Deusen For For Mgmt
11 Ratify Auditors For For Mgmt
12 Amend Omnibus Stock Plan For For Mgmt
13 Amend Qualified Employee Stock Purchase Plan For For Mgmt
14 Approve Issuance of Warrants/Convertible For For Mgmt
Debentures
15 Advisory Vote to Ratify Named Executive For Against Mgmt
Officer's Compensation
05/12/09 - A Prudential Financial Inc *PRU* 744320102 03/13/09 50,000
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
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Page 14
Vote Summary Report
Jul 01, 2008 - Jun 30, 2009
First Trust Enhanced Equity Income Fund
MTG COMPANY/ MGMT VOTE RECORD SHARES
DATE/TYPE BALLOT ISSUES SECURITY REC CAST DATE PRPNENT VOTED
--------------- ---------------------------------------- ------------ ------------- -------------- ----------- ---------- ---------
3 Advisory Vote to Ratify Named Executive Against For ShrHoldr
Officers' Compensation
4 Require Independent Board Chairman Against Against ShrHoldr
05/13/09 - A ConocoPhillips *COP* 20825C104 03/16/09 100,000
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Adopt Principles for Health Care Reform Against Against ShrHoldr
5 Advisory Vote to Ratify Named Executive Against For ShrHoldr
Officers' Compensation
6 Report on Political Contributions Against For ShrHoldr
7 Adopt Quantitative GHG Goals for Products Against For ShrHoldr
and Operations
8 Report on Environmental Impact of Oil Sands Against For ShrHoldr
Operations in Canada
9 Require Director Nominee Qualifications Against Against ShrHoldr
05/14/09 - A Copano Energy LLC *CPNO* 217202100 03/16/09 200,000
1.1 Elect Director James G. Crump For For Mgmt
1.2 Elect Director Ernie L. Danner For For Mgmt
1.3 Elect Director John R. Eckel, Jr. For For Mgmt
1.4 Elect Director Scott A. Griffiths For For Mgmt
1.5 Elect Director Michael L. Johnson For For Mgmt
1.6 Elect Director T. William Porter For For Mgmt
1.7 Elect Director William L. Thacker For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Ratify Auditors For For Mgmt
05/19/09 - A Altria Group, Inc. *MO* 02209S103 03/30/09 140,000
1 Elect Director Elizabeth E. Bailey For For Mgmt
2 Elect Director Gerald L. Baliles For For Mgmt
3 Elect Director Dinyar S. Devitre For For Mgmt
4 Elect Director Thomas F. Farrell For For Mgmt
5 Elect Director Robert E. R. Huntley For For Mgmt
6 Elect Director Thomas W. Jones For For Mgmt
7 Elect Director George Mu oz For For Mgmt
8 Elect Director Nabil Y. Sakkab For For Mgmt
9 Elect Director Michael E. Szymanczyk For For Mgmt
10 Ratify Auditors For For Mgmt
11 Reduce Tobacco Harm to Health Against Against ShrHoldr
12 Report on Marketing Practices on the Poor Against Against ShrHoldr
13 Adopt Principles for Health Care Reform Against Against ShrHoldr
14 Adopt Human Rights Protocols for Company Against For ShrHoldr
and Suppliers
15 Advisory Vote to Ratify Named Executive Against For ShrHoldr
Officers' Compensation
16 Report on Political Contributions Against For ShrHoldr
-----------------------------------------------------------------------------------------------------------------------------------
Page 15
Vote Summary Report
Jul 01, 2008 - Jun 30, 2009
First Trust Enhanced Equity Income Fund
MTG COMPANY/ MGMT VOTE RECORD SHARES
DATE/TYPE BALLOT ISSUES SECURITY REC CAST DATE PRPNENT VOTED
--------------- ---------------------------------------- ------------ ------------- -------------- ----------- ---------- ---------
05/19/09 - A JPMorgan Chase & Co. *JPM* 46625H100 03/20/09 225,000
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive For For Mgmt
Officers' Compensation
4 Disclose Prior Government Service Against Against ShrHoldr
5 Provide for Cumulative Voting Against For ShrHoldr
6 Amend Articles/Bylaws/Charter -- Call Against For ShrHoldr
Special Meetings
7 Report on Predatory Lending Policies Against Against ShrHoldr
8 Amend Key Executive Performance Plan Against For ShrHoldr
9 Stock Retention/Holding Period Against For ShrHoldr
10 Prepare Carbon Principles Report Against Against ShrHoldr
05/20/09 - A ACE Ltd. *ACE* H0023R105 03/31/09 130,000
This is a duplicate meeting for ballots
received via the Broadridge North American
Ballot distribution system.
1 Election Of Director: Michael G. Atieh For Against Mgmt
2 Election Of Director: Mary A. Cirillo For For Mgmt
3 Election Of Director: Bruce L. Crockett For Against Mgmt
4 Election Of Director: Thomas J. Neff For Against Mgmt
5 Approval Of The Annual Report For For Mgmt
6 Approval Of The Statutory Financial For For Mgmt
Statements Of Ace Limited
7 Approval Of The Consolidated Financial For For Mgmt
Statements
8 Allocation Of Disposable Profit For For Mgmt
9 Discharge Of The Board Of Directors For For Mgmt
10 Amendment Of Articles Of Association For For Mgmt
Relating To Special Auditor
11 Election Of Pricewaterhousecoopers Ag For For Mgmt
(zurich) As Our Statutoryauditor Until Our
Next Annual Ordinary General Meeting
12 Ratification Of Appointment Of Independent For For Mgmt
Registered Publicaccounting Firm
Pricewaterhousecoopers Llp
13 Election Of Bdo Visura (zurich) As Special For For Mgmt
Auditing Firm Until our Next Annual
Ordinary General Meeting
14 Approval Of The Payment Of A Dividend In For For Mgmt
The Form Of Adistribution Through A
Reduction Of The Par Value Of Our Shares
-----------------------------------------------------------------------------------------------------------------------------------
Page 16
Vote Summary Report
Jul 01, 2008 - Jun 30, 2009
First Trust Enhanced Equity Income Fund
MTG COMPANY/ MGMT VOTE RECORD SHARES
DATE/TYPE BALLOT ISSUES SECURITY REC CAST DATE PRPNENT VOTED
--------------- ---------------------------------------- ------------ ------------- -------------- ----------- ---------- ---------
05/20/09 - A Intel Corporation *INTC* 458140100 03/23/09 399,800
1 Elect Director Charlene Barshefsky For For Mgmt
2 Elect Director Susan L. Decker For For Mgmt
3 Elect Director John J. Donahoe For For Mgmt
4 Elect Director Reed E. Hundt For For Mgmt
5 Elect Director Paul S. Otellini For For Mgmt
6 Elect Director James D. Plummer For For Mgmt
7 Elect Director David S. Pottruck For For Mgmt
8 Elect Director Jane E. Shaw For For Mgmt
9 Elect Director John L. Thornton For For Mgmt
10 Elect Director Frank D. Yeary For For Mgmt
11 Elect Director David B. Yoffie For For Mgmt
12 Ratify Auditors For For Mgmt
13 Amend Omnibus Stock Plan For For Mgmt
14 Approve Stock Option Exchange Program For For Mgmt
15 Advisory Vote to Ratify Named Executive For For Mgmt
Officers' Compensation
16 Provide for Cumulative Voting Against For ShrHoldr
17 Adopt Policy on Human Rights to Water Against Against ShrHoldr
05/21/09 - A MFA Financial Inc *MFA* 55272X102 03/24/09 550,000
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
05/21/09 - A The Williams Companies, Inc. *WMB* 969457100 03/30/09 60,000
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Declassify the Board of Directors Against For ShrHoldr
05/27/09 - A Chevron Corporation *CVX* 166764100 04/01/09 79,400
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Amend Executive Incentive Bonus Plan For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Amend Articles/Bylaws/Charter -- Call Against For ShrHoldr
Special Meetings
6 Advisory Vote to Ratify Named Executive Against For ShrHoldr
Officers' Compensation
7 Adopt Quantitative GHG Goals for Products Against Against ShrHoldr
and Operations
8 Adopt Guidelines for Country Selection Against For ShrHoldr
9 Adopt Human Rights Policy Against For ShrHoldr
10 Report on Market Specific Environmental Laws Against Against ShrHoldr
-----------------------------------------------------------------------------------------------------------------------------------
Page 17
Vote Summary Report
Jul 01, 2008 - Jun 30, 2009
First Trust Enhanced Equity Income Fund
MTG COMPANY/ MGMT VOTE RECORD SHARES
DATE/TYPE BALLOT ISSUES SECURITY REC CAST DATE PRPNENT VOTED
--------------- ---------------------------------------- ------------ ------------- -------------- ----------- ---------- ---------
05/27/09 - A Exxon Mobil Corp. *XOM* 30231G102 04/06/09 135,000
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Provide for Cumulative Voting Against For ShrHoldr
4 Amend Articles/Bylaws/Charter -- Call Against For ShrHoldr
Special Meetings
5 Reincorporate in Another State [from New Against Against ShrHoldr
Jersey to North Dakota]
6 Require Independent Board Chairman Against For ShrHoldr
7 Advisory Vote to Ratify Named Executive Against For ShrHoldr
Officers' Compensation
8 Compare CEO Compensation to Average U.S. Against Against ShrHoldr
per Capita Income
9 Review Anti-discrimination Policy on Against Against ShrHoldr
Corporate Sponsorships and Executive Perks
10 Amend EEO Policy to Prohibit Discrimination Against For ShrHoldr
based on Sexual Orientation and Gender
Identity
11 Adopt Quantitative GHG Goals for Products Against For ShrHoldr
and Operations
12 Report on Climate Change Impacts on Against Against ShrHoldr
Emerging Countries
13 Adopt Policy to Increase Renewable Energy Against For ShrHoldr
05/27/09 - A McDonald's Corp. *MCD* 580135101 03/30/09 30,000
1 Elect Director Robert A. Eckert For For Mgmt
2 Elect Director Enrique Hernandez, Jr. For For Mgmt
3 Elect Director Jeanne P. Jackson For For Mgmt
4 Elect Director Andrew J. McKenna For For Mgmt
5 Ratify Auditors For For Mgmt
6 Amend Omnibus Stock Plan For For Mgmt
7 Approve Executive Incentive Bonus Plan For For Mgmt
8 Advisory Vote to Ratify Named Executive Against For ShrHoldr
Officers' Compensation
9 Phase out Sales of Eggs from Battery Cage Against Against ShrHoldr
Hens
05/27/09 - A Southern Company *SO* 842587107 03/30/09 150,000
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Adopt Majority Voting and Eliminate For For Mgmt
Cumulative Voting for Uncontested Election
of Directors
4 Eliminate Cumulative Voting For For Mgmt
5 Report on Reducing GHG Emissions Against For ShrHoldr
6 Submit SERP to Shareholder Vote Against For ShrHoldr
-----------------------------------------------------------------------------------------------------------------------------------
Page 18
Vote Summary Report
Jul 01, 2008 - Jun 30, 2009
First Trust Enhanced Equity Income Fund
MTG COMPANY/ MGMT VOTE RECORD SHARES
DATE/TYPE BALLOT ISSUES SECURITY REC CAST DATE PRPNENT VOTED
--------------- ---------------------------------------- ------------ ------------- -------------- ----------- ---------- ---------
05/28/09 - A Limited Brands *LTD* 532716107 03/30/09 300,000
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Declassify the Board of Directors None For Mgmt
05/28/09 - PC Target Corporation *TGT* 87612E106 03/30/09 121,000
Management Proxy (White Card)
1 Fix Number of Directors at 12 For DoNotVote Mgmt
2 Elect Director Mary N. Dillon For DoNotVote Mgmt
3 Elect Director Richard M. Kovacevich For DoNotVote Mgmt
4 Elect Director George W. Tamke For DoNotVote Mgmt
5 Elect Director Solomon D. Trujillo For DoNotVote Mgmt
6 Ratify Auditors For DoNotVote Mgmt
7 Amend Omnibus Stock Plan For DoNotVote Mgmt
8 Advisory Vote to Ratify Named Executive Against DoNotVote ShrHoldr
Officers' Compensation
Dissident Proxy (Gold Card)
1 Fix Number of Directors at 12 Against Against Mgmt
2.1 Elect Director William A. Ackman For For ShrHoldr
2.2 Elect Director Michael L. Ashner For Withhold ShrHoldr
2.3 Elect Director James L. Donald For For ShrHoldr
2.4 Elect Director Richard W. Vague For Withhold ShrHoldr
3 Elect Director Ronald J. Gilson For Against ShrHoldr
4 Ratify Auditors For For Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
6 Advisory Vote to Ratify Named Executive Abstain For ShrHoldr
Officers' Compensation
05/29/09 - A Annaly Capital Management Inc. *NLY* 035710409 03/27/09 400,000
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
06/05/09 - A Wal-Mart Stores, Inc. *WMT* 931142103 04/09/09 20,000
1 Elect Director Aida M. Alvarez For For Mgmt
2 Elect Director James W. Breyer For For Mgmt
3 Elect Director M. Michele Burns For For Mgmt
4 Elect Director James I. Cash, Jr. For For Mgmt
5 Elect Director Roger C. Corbett For For Mgmt
6 Elect Director Douglas N. Daft For For Mgmt
7 Elect Director Michael T. Duke For For Mgmt
8 Elect Director Gregory B. Penner For For Mgmt
9 Elect Director Allen I. Questrom For For Mgmt
10 Elect Director H. Lee Scott, Jr. For For Mgmt
11 Elect Director Arne M. Sorenson For For Mgmt
12 Elect Director Jim C. Walton For For Mgmt
13 Elect Director S. Robson Walton For For Mgmt
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Page 19
Vote Summary Report
Jul 01, 2008 - Jun 30, 2009
First Trust Enhanced Equity Income Fund
MTG COMPANY/ MGMT VOTE RECORD SHARES
DATE/TYPE BALLOT ISSUES SECURITY REC CAST DATE PRPNENT VOTED
--------------- ---------------------------------------- ------------ ------------- -------------- ----------- ---------- ---------
14 Elect Director Christopher J. Williams For For Mgmt
15 Elect Director Linda S. Wolf For For Mgmt
16 Ratify Auditors For For Mgmt
17 Amend EEO Policy to Prohibit Discrimination Against For ShrHoldr
based on Sexual Orientation and Gender
Identity
18 Pay For Superior Performance Against Against ShrHoldr
19 Advisory Vote to Ratify Named Executive Against For ShrHoldr
Officers' Compensation
20 Report on Political Contributions Against For ShrHoldr
21 Amend Articles/Bylaws/Charter -- Call Against For ShrHoldr
Special Meetings
22 Stock Retention/Holding Period Against Against ShrHoldr
06/10/09 - A Caterpillar Inc. *CAT* 149123101 04/13/09 131,000
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Declassify the Board of Directors Against For ShrHoldr
4 Require a Majority Vote for the Election of Against For ShrHoldr
Directors
5 Report on Foreign Military Sales Against Against ShrHoldr
6 Adopt Simple Majority Vote Standard Against For ShrHoldr
7 Limitation on Compensation Consultant Against For ShrHoldr
Services
8 Require Independent Board Chairman Against For ShrHoldr
9 Report on Lobbying Priorities Against Against ShrHoldr
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Page 20
SIGNATURES
[See General Instruction F]
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) FIRST TRUST ENHANCED EQUITY INCOME FUND
---------------------------------------
By (Signature and Title)* /s/ James A. Bowen
-----------------------------------
James A. Bowen, President
Date August 31, 2009
-------------------------
* Print the name and title of each signing officer under his or her signature.