N-PX 1 ffa_npx.txt PROXY VOTING RECORD 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 ------------------------------------------------------------- Exact Name of Registrant as Specified in Declaration of Trust 120 East Liberty Drive, Suite 400, Wheaton, Illinois 60187 ------------------------------------------------------------------------------ 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: December 31 ----------- Date of reporting period: July 1, 2008 - June 30, 2009 ---------------------------- 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 ----------------------------------------------------------------------------------------------------------------------------------- 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 ----------------------------------------------------------------------------------------------------------------------------------- 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 ----------------------------------------------------------------------------------------------------------------------------------- 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 ----------------------------------------------------------------------------------------------------------------------------------- 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. ----------------------------------------------------------------------------------------------------------------------------------- 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 ----------------------------------------------------------------------------------------------------------------------------------- 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 ----------------------------------------------------------------------------------------------------------------------------------- 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 ----------------------------------------------------------------------------------------------------------------------------------- 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 ----------------------------------------------------------------------------------------------------------------------------------- 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 ----------------------------------------------------------------------------------------------------------------------------------- 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 ----------------------------------------------------------------------------------------------------------------------------------- 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 ----------------------------------------------------------------------------------------------------------------------------------- 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 ----------------------------------------------------------------------------------------------------------------------------------- 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 ----------------------------------------------------------------------------------------------------------------------------------- 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 ----------------------------------------------------------------------------------------------------------------------------------- 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.