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
1001 Warrenville Road, Suite 300, Lisle, Illinois 60532
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Address of Principal Executive Offices (Number, Street, City, State, Zip Code)
W. Scott Jardine
First Trust Portfolios L.P.
1001 Warrenville Road, Suite 300
Lisle, Illinois 60532
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Name and Address (Number, Street, City, State, Zip Code) of Agent for Service
(630) 241-4141
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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, 2007 - June 30, 2008
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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, 450 Fifth Street, NW, 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, 2007 - Jun 30, 2008
First Trust Enhanced Equity Income Fund
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
-------------- ---------------------------------------- ------------ ----------- -------- ------------ ------------ --------------
7/12/2007-A Centex Corporation *CTX* 152312104 5/21/2007 39,500
1.1 Elect Director Clint
Murchison III For For Mgmt
1.2 Elect Director Frederic Poses For For Mgmt
1.3 Elect Director David Quinn For For Mgmt
2 Ratify Auditors For For Mgmt
8/13/2007-A Forest Laboratories *FRX* 345838106 6/21/2007 76,800
1.1 Elect Director Howard Solomon For For Mgmt
1.2 Elect Director L S Olanoff, MD For For Mgmt
1.3 Elect Director Nesli Basgoz, MD For For Mgmt
1.4 Elect Director Wm J Candee, III For For Mgmt
1.5 Elect Director George Cohan For For Mgmt
1.6 Elect Director Dan Goldwasser For For Mgmt
1.7 Elect Director Kenneth Goodman For For Mgmt
1.8 Elect Director Lester Salans, MD For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Ratify Auditors For For Mgmt
8/16/2007-A Hanover Compressor *HC* 410768105 6/28/2007 36,900
1 Approve Merger Agreement For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Approve Qual. Employee Stock Pur Plan For For Mgmt
4.1 Elect Director I Jon Brumley For For Mgmt
4.2 Elect Director Ted Collins Jr For For Mgmt
4.3 Elect Director Margaret Dorman For For Mgmt
4.4 Elect Director Robert Furgason For For Mgmt
4.5 Elect Director Victor Grijalva For For Mgmt
4.6 Elect Director Gordon Hall For For Mgmt
4.7 Elect Director John Jackson For For Mgmt
4.8 Elect Director Peter Kamin For For Mgmt
4.9 Elect Director Wm Pate For For Mgmt
4.10 Elect Director Stephen Pazuk For For Mgmt
4.11 Elect Director L Ali Sheikh For For Mgmt
5 Ratify Auditors For For Mgmt
7/27/2007-A Mylan Laboratories *MYL* 410768105 6/21/2007 76,800
1.1 Elect Director Milan Puskar For For Mgmt
1.2 Elect Director Robert Coury For For Mgmt
1.3 Elect Director Wendy Cameron For For Mgmt
1.4 Elect Director Neil Dimick For For Mgmt
1.5 Elect Director Douglas Leech For For Mgmt
1.6 Elect Director Joseph Maroon For For Mgmt
1.7 Elect Director N Prasad For For Mgmt
1.8 Elect Director Rodney Piatt For For Mgmt
1.9 Elect Director C B Todd For For Mgmt
1.10 Elect Director Randall Vanderveen For For Mgmt
2 Ratify Auditors For For Mgmt
11/07/07 - A Cardinal Health, Inc. *CAH* 14149Y108 09/10/07 68,900
1 Elect Directors Mgmt
1.1 Elect Director Colleen F. Arnold For For
1.2 Elect Director R. Kerry Clark For For
1.3 Elect Director George H. Conrades For For
1.4 Elect Director Calvin Darden For Withhold
1.5 Elect Director John F. Finn For For
1.6 Elect Director Philip L. Francis For For
1.7 Elect Director Gregory B. Kenny For For
1.8 Elect Director Richard C. Notebaert For Withhold
1.9 Elect Director David W. Raisbeck For For
1.10 Elect Director Robert D. Walter For For
2 Ratify Auditors For For Mgmt
3 Reduce Supermajority Vote Requirement For For Mgmt
4 Approve Non-Employee Director Omnibus Stock For For Mgmt
Plan
5 Advisory Vote to Ratify Named Executive Against For ShrHoldr
Officers' Compensation
6 Performance-Based Equity Awards Against For ShrHoldr
11/09/07 - C GlobalSantaFe Corporation *GSF* G3930EOIH 10/01/07 27,200
(formerly Santa Fe International Corp)
Meeting for ADR Holders
1 APPROVAL OF THE SCHEME OF ARRANGEMENT, For For Mgmt
ATTACHED TO THE ACCOMPANYING JOINT PROXY
STATEMENT AS ANNEX H. TO BE VOTED ON AT THE
FIRST PART OF THE SHAREHOLDERS MEETING,
WHICH PART IS CONVENED PURSUANT TO THE ORDER
OF THE GRAND COURT OF THE CAYMAN ISLANDS.
2 APPROVAL OF THE SCHEME OF ARRANGEMENT, For For Mgmt
ATTACHED TO THE ACCOMPANYING JOINT PROXY
STATEMENT AS ANNEX H. TO BE VOTED ON AT THE
SECOND PART OF THE SHAREHOLDERS MEETING,
WHICH PART IS CONVENED IN ACCORDANCE WITH
THE ARTICLES OF ASSOCIATION.
Page 1
Vote Summary Report
Jul 01, 2007 - Jun 30, 2008
First Trust Enhanced Equity Income Fund
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
-------------- ---------------------------------------- ------------ ----------- -------- ------------ ------------ --------------
11/09/07 - C Transocean Inc. *RIG* G90078OIH 10/01/07 27,200
Meeting for ADR Holders
1 APPROVAL OF THE SCHEME OF ARRANGEMENT, For For Mgmt
ATTACHED TO THE ACCOMPANYING JOINT PROXY
STATEMENT AS ANNEX G, WHICH PROVIDES FOR
THE RECLASSIFICATION OF OUR ORDINARY SHARES.
2 APPROVAL OF THE ISSUANCE OF OUR ORDINARY For For Mgmt
SHARES TO SHAREHOLDERS OF GLOBALSANTAFE
CORPORATION IN THE MERGER UNDER THE TERMS
OF THE AGREEMENT AND PLAN OF MERGER, ATTACHED
TO THE ACCOMPANYING JOINT PROXY
STATEMENT AS ANNEX A.
3 APPROVAL OF THE AMENDMENT AND RESTATEMENT For For Mgmt
OF OUR MEMORANDUM AND ARTICLES OF ASSOCIATION
TO, AMONG OTHER THINGS, INCREASE THE MAXIMUM
NUMBER OF DIRECTORS CONSTITUTING THE BOARD OF
DIRECTORS OF TRANSOCEAN INC.
FROM 13 TO 14.
11/14/07 - S Deere & Co. *DE* 244199105 09/24/07 29,600
1 Approve Increase in Common Stock and a For For Mgmt
Stock Split
12/27/07 - A FREESEAS INC *FREE* Y26496102 11/29/07 323,051
This is a duplicate meeting for ballots
received via the Broadridge North American
ballot distribution system
1 Elect Directors For For Mgmt
2 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, 2007.
01/09/08 - A Walgreen Co. *WAG* 931422109 11/12/07 108,800
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Report on Charitable Contributions Against Against ShrHoldr
Page 2
Vote Summary Report
Jul 01, 2007 - Jun 30, 2008
First Trust Enhanced Equity Income Fund
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
-------------- ---------------------------------------- ------------ ----------- -------- ------------ ------------ --------------
4 Submit Shareholder Rights Plan (Poison Against Against ShrHoldr
Pill) to Shareholder Vote
5 Separate Chairman and CEO Positions Against For ShrHoldr
02/05/08 - A Emerson Electric Co. *EMR* 291011104 11/27/07 156,100
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
02/12/08 - A Rockwell Collins, Inc. *COL* 774341101 12/14/07 42,900
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
02/13/08 - S Gramercy Capital Corp *GKK* 384871109 01/02/08 100,000
1 Issue Shares in Connection with Acquisition For For Mgmt
2 Adjourn Meeting For For Mgmt
03/06/08 - A The Walt Disney Company *DIS* 254687106 01/07/08 147,400
1 Elect Director Susan E. Arnold For For Mgmt
2 Elect Director John E. Bryson For For Mgmt
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 Against 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
03/11/08 - A QUALCOMM Inc. *QCOM* 747525103 01/14/08 136,500
1 Elect Directors Mgmt
1.1 Elect Director Barbara T. Alexander For For
1.2 Elect Director Donald G. Cruickshank For For
1.3 Elect Director Raymond V. Dittamore For For
1.4 Elect Director Irwin Mark Jacobs For For
1.5 Elect Director Paul E. Jacobs For For
1.6 Elect Director Robert E. Kahn For For
Page 3
Vote Summary Report
Jul 01, 2007 - Jun 30, 2008
First Trust Enhanced Equity Income Fund
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
-------------- ---------------------------------------- ------------ ----------- -------- ------------ ------------ --------------
1.7 Elect Director Sherry Lansing For For
1.8 Elect Director Duane A. Nelles For Withhold
1.9 Elect Director Marc I. Stern For For
1.10 Elect Director Brent Scowcroft For For
2 Amend Omnibus Stock Plan For For Mgmt
3 Ratify Auditors For For Mgmt
04/09/08 - A Schlumberger Ltd. *SLB* 806857108 02/20/08 32,400
Meeting for ADR Holders
1 Elect Directors For For Mgmt
2 ADOPTION AND APPROVAL OF FINANCIALS AND For For Mgmt
DIVIDENDS
3 APPROVAL OF ADOPTION OF THE SCHLUMBERGER For For Mgmt
2008 STOCK INCENTIVE PLAN
4 APPROVAL OF INDEPENDENT REGISTERED PUBLIC For For Mgmt
ACCOUNTING FIRM
04/09/08 - A United Technologies Corp. *UTX* 913017109 02/12/08 104,200
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Adopt Principles for Health Care Reform Against For ShrHoldr
5 Improve Human Rights Standards or Policies Against For ShrHoldr
6 Pay For Superior Performance Against For ShrHoldr
7 Report on Foreign Military Sales Against Against ShrHoldr
04/15/08 - A Lehman Brothers Holdings Inc. *LEH* 524908100 02/15/08 100,000
1 Elect Director Michael L. Ainslie For For Mgmt
2 Elect Director John F. Akers For For Mgmt
3 Elect Director Roger S. Berlind For For Mgmt
4 Elect Director Thomas H. Cruikshank For For Mgmt
5 Elect Director Marsha Johnson Evans For For Mgmt
6 Elect Director Richard S. Fuld, Jr. For For Mgmt
7 Elect Director Christopher Gent For For Mgmt
8 Elect Director Jerry A. Grundhofer For For Mgmt
9 Elect Director Roland A. Hernandez For For Mgmt
10 Elect Director Henry Kaufman For For Mgmt
11 Elect Director John D. Macomber For For Mgmt
12 Ratify Auditors For For Mgmt
13 Amend Omnibus Stock Plan For Against Mgmt
14 Approve/Amend Executive Incentive Bonus Plan For For Mgmt
15 Publish Political Contributions Against Against ShrHoldr
Page 4
Vote Summary Report
Jul 01, 2007 - Jun 30, 2008
First Trust Enhanced Equity Income Fund
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
-------------- ---------------------------------------- ------------ ----------- -------- ------------ ------------ --------------
16 Prepare an Environmental Sustainability Against Against ShrHoldr
Report
04/15/08 - A U.S. Bancorp *USB* 902973304 02/25/08 10,000
1 Elect Director Douglas M. Baker, Jr. For For Mgmt
2 Elect Director Joel W. Johnson For For Mgmt
3 Elect Director David B. O'Maley For For Mgmt
4 Elect Director O'Dell M. Owens For For Mgmt
5 Elect Director Craig D. Schnuck For For Mgmt
6 Ratify Auditors For For Mgmt
7 Advisory Vote to Ratify Named Executive Against For ShrHoldr
Officers' Compensation
8 Require Independent Board Chairman Against Against ShrHoldr
04/16/08 - A The Coca-Cola Company *KO* 191216100 02/22/08 184,000
1 Elect Director Herbert A. Allen For For Mgmt
2 Elect Director Ronald W. Allen For For Mgmt
3 Elect Director Cathleen P. Black For For Mgmt
4 Elect Director Barry Diller For Against Mgmt
5 Elect Director Alexis M. Herman For For Mgmt
6 Elect Director E. Neville Isdell For For Mgmt
7 Elect Director Muhtar Kent For For Mgmt
8 Elect Director Donald R. Keough For For Mgmt
9 Elect Director Donald F. McHenry For For Mgmt
10 Elect Director Sam Nunn For For Mgmt
11 Elect Director James D. Robinson III For For Mgmt
12 Elect Director Peter V. Ueberroth For For Mgmt
13 Elect Director Jacob Wallenberg For For Mgmt
14 Elect Director James B. Williams For For Mgmt
15 Ratify Auditors For For Mgmt
16 Approve Stock Option Plan For For Mgmt
17 Advisory Vote to Ratify Named Executive Against For ShrHoldr
Officers' Compensation
18 Require Independent Board Chairman Against For ShrHoldr
19 Amend Bylaws to Establish a Board Committee Against Against ShrHoldr
on Human Rights
04/17/08 - A BP plc 055622104 02/15/08 50,000
Meeting for ADR Holders
1 TO RECEIVE FINANCIAL STATEMENTS AND For For Mgmt
STATUTORY REPORTS.
2 TO APPROVE THE DIRECTORS' REMUNERATION For Abstain Mgmt
REPORT.
3 Elect Directors For For Mgmt
4 REAPPOINT ERNST & YOUNG LLP AS AUDITORS AND For For Mgmt
AUTHORISE BOARD TO FIX THEIR REMUNERATION.
Page 5
Vote Summary Report
Jul 01, 2007 - Jun 30, 2008
First Trust Enhanced Equity Income Fund
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
-------------- ---------------------------------------- ------------ ----------- -------- ------------ ------------ --------------
5 ADOPT NEW ARTICLES OF ASSOCIATION. For For Mgmt
6 SPECIAL RESOLUTION TO GIVE LIMITED For For Mgmt
AUTHORITY FOR THE PURCHASE OF ITS OWN
SHARES BY THE COMPANY.
7 SPECIAL RESOLUTION TO GIVE LIMITED For For Mgmt
AUTHORITY TO ALLOT SHARES UP TO A SPECIFIED
AMOUNT.
8 SPECIAL RESOLUTION TO GIVE AUTHORITY TO For For Mgmt
ALLOT A LIMITED NUMBER OF SHARES FOR CASH
FREE OF PRE-EMPTION RIGHTS.
04/17/08 - A PPG Industries, Inc. *PPG* 693506107 02/22/08 83,740
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
04/17/08 - A Texas Instruments, Inc. *TXN* 882508104 02/19/08 84,400
1 Elect Director James R. Adams For For Mgmt
2 Elect Director David L. Boren For For Mgmt
3 Elect Director Daniel A. Carp For For Mgmt
4 Elect Director Carrie S. Cox For For Mgmt
5 Elect Director David R. Goode For For Mgmt
6 Elect Director Pamela H. Patsley For For Mgmt
7 Elect Director Wayne R. Sanders For For Mgmt
8 Elect Director Ruth J. Simmons For For Mgmt
9 Elect Director Richard K. Templeton For For Mgmt
10 Elect Director Christine Todd Whitman For For Mgmt
11 Ratify Auditors For For Mgmt
12 Require Director Nominee Qualifications Against Against ShrHoldr
04/21/08 - S Annaly Capital Management Inc. *NLY* 035710409 03/17/08 230,000
1 Increase Authorized Common Stock For For Mgmt
04/21/08 - A Eli Lilly and Co. *LLY* 532457108 02/15/08 100,000
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Declassify the Board of Directors For For Mgmt
4 Require a Majority Vote for the Election of For For Mgmt
Directors
5 Amend Omnibus Stock Plan For For Mgmt
6 Report on Animal Testing Policies Against Against ShrHoldr
7 Amend Vote Requirements to Amend Against For ShrHoldr
Articles/Bylaws/Charter
8 Reduce Supermajority Vote Requirement Against For ShrHoldr
9 Political Contributions Against Against ShrHoldr
Page 6
Vote Summary Report
Jul 01, 2007 - Jun 30, 2008
First Trust Enhanced Equity Income Fund
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
-------------- ---------------------------------------- ------------ ----------- -------- ------------ ------------ --------------
04/22/08 - A Carnival Corp. *CCL* 143658300 02/22/08 100,000
This is a global meeting for ballots
received via the Broadridge North American
ballot distribution system
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 TO AUTHORIZE THE AUDIT COMMITTEE OF For For Mgmt
CARNIVAL PLC TO AGREE TO THE REMUNERATION
OF THE INDEPENDENT AUDITORS.
4 TO RECEIVE THE ACCOUNTS AND REPORTS FOR For For Mgmt
CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED
NOVEMBER 30, 2007.
5 TO APPROVE THE DIRECTORS REMUNERATION For For Mgmt
REPORT OF CARNIVAL PLC.
6 TO APPROVE THE ISSUANCE BY CARNIVAL PLC OF For For Mgmt
EQUITY OR EQUITY-LINKED SECURITIES WITH
PREEMPTIVE RIGHTS.
Special Resolutions
7 TO APPROVE THE DIS-APPLICATION OF For For Mgmt
PRE-EMPTION RIGHTS FOR CARNIVAL PLC.
8 TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL For For Mgmt
PLC TO BUY BACK CARNIVAL PLC ORDINARY
SHARES IN THE OPEN MARKET.
04/22/08 - A PNC Financial Services Group, Inc. 693475105 02/29/08 100,000
*PNC*
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
04/23/08 - A Bank of America Corp. *BAC* 060505104 02/27/08 192,500
1 Elect Director William Barnet, III For For Mgmt
2 Elect Director Frank P. Bramble, Sr. For For Mgmt
3 Elect Director John T. Collins For For Mgmt
4 Elect Director Gary L. Countryman For For Mgmt
5 Elect Director Tommy R. Franks For For Mgmt
6 Elect Director Charles K. Gifford For For Mgmt
7 Elect Director Kenneth D. Lewis For For Mgmt
Page 7
Vote Summary Report
Jul 01, 2007 - Jun 30, 2008
First Trust Enhanced Equity Income Fund
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
-------------- ---------------------------------------- ------------ ----------- -------- ------------ ------------ --------------
8 Elect Director Monica C. Lozano For For Mgmt
9 Elect Director Walter E. Massey For For Mgmt
10 Elect Director Thomas J. May For For Mgmt
11 Elect Director Patricia E. Mitchell For For Mgmt
12 Elect Director Thomas M. Ryan For For Mgmt
13 Elect Director O. Temple Sloan, Jr. For For Mgmt
14 Elect Director Meredith R. Spangler For For Mgmt
15 Elect Director Robert L. Tillman For For Mgmt
16 Elect Director Jackie M. Ward For For Mgmt
17 Ratify Auditors For For Mgmt
18 Limit/Prohibit Executive Stock-Based Awards Against Against ShrHoldr
19 Advisory Vote to Ratify Named Executive Against For ShrHoldr
Officers' Compensation
20 Limit Executive Compensation Against Against ShrHoldr
21 Provide for Cumulative Voting Against For ShrHoldr
22 Require Independent Board Chairman Against For ShrHoldr
23 Amend Articles/Bylaws/Charter -- Call Against For ShrHoldr
Special Meetings
24 Report on the Equator Principles Against Against ShrHoldr
25 Amend Bylaws to Establish a Board Committee Against Against ShrHoldr
on Human Rights
04/23/08 - A General Electric Co. *GE* 369604103 02/25/08 250,000
1 Elect Director James I. Cash, Jr. For For Mgmt
2 Elect Director William M. Castell For For Mgmt
3 Elect Director Ann M. Fudge For For Mgmt
4 Elect Director Claudio X. Gonzalez For Against Mgmt
5 Elect Director Susan Hockfield For For Mgmt
6 Elect Director Jeffrey R. Immelt For For Mgmt
7 Elect Director Andrea Jung For For Mgmt
8 Elect Director Alan G. Lafley For For Mgmt
9 Elect Director Robert W. Lane For For Mgmt
10 Elect Director Ralph S. Larsen For For Mgmt
11 Elect Director Rochelle B. Lazarus For For Mgmt
12 Elect Director James J. Mulva For For Mgmt
13 Elect Director Sam Nunn For For Mgmt
14 Elect Director Roger S. Penske For For Mgmt
15 Elect Director Robert J. Swieringa For For Mgmt
16 Elect Director Douglas A. Warner III For For Mgmt
17 Ratify Auditors For For Mgmt
18 Provide for Cumulative Voting Against For ShrHoldr
19 Require Independent Board Chairman Against For ShrHoldr
20 Claw-back of Payments under Restatements Against Against ShrHoldr
21 Adopt Policy on Overboarded Directors Against For ShrHoldr
22 Report on Charitable Contributions Against Against ShrHoldr
23 Report on Global Warming Against Against ShrHoldr
24 Advisory Vote to Ratify Named Executive Against For ShrHoldr
Officers' Compensation
Page 8
Vote Summary Report
Jul 01, 2007 - Jun 30, 2008
First Trust Enhanced Equity Income Fund
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
-------------- ---------------------------------------- ------------ ----------- -------- ------------ ------------ --------------
04/24/08 - A Pfizer Inc. *PFE* 717081103 02/28/08 373,100
1 Elect Director Dennis A. Ausiello For For Mgmt
2 Elect Director Michael S. Brown For For Mgmt
3 Elect Director M. Anthony Burns For For Mgmt
4 Elect Director Robert N. Burt For For Mgmt
5 Elect Director W. Don Cornwell For For Mgmt
6 Elect Director William H. Gray, III For For Mgmt
7 Elect Director Constance J. Horner For For Mgmt
8 Elect Director William R. Howell For For Mgmt
9 Elect Director James M. Kilts For For Mgmt
10 Elect Director Jeffrey B. Kindler For For Mgmt
11 Elect Director George A. Lorch For For Mgmt
12 Elect Director Dana G. Mead For For Mgmt
13 Elect Director Suzanne Nora Johnson For For Mgmt
14 Elect Director William C. Steere, Jr. For For Mgmt
15 Ratify Auditors For For Mgmt
16 Prohibit Executive Stock-Based Awards Against Against ShrHoldr
17 Require Independent Board Chairman Against For ShrHoldr
04/25/08 - A Abbott Laboratories *ABT* 002824100 02/26/08 100,000
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Amend Human Rights Policy to Address Access Against Against ShrHoldr
to Medicines
4 Advisory Vote to Ratify Named Executive Against For ShrHoldr
Officers' Compensation
04/25/08 - A AT&T Inc *T* 00206R102 02/27/08 239,700
1 Elect Director Randall L. Stephenson For For Mgmt
2 Elect Director William F. Aldinger III For For Mgmt
3 Elect Director Gilbert F. Amelio For For Mgmt
4 Elect Director Reuben V. Anderson For For Mgmt
5 Elect Director James H. Blanchard For For Mgmt
6 Elect Director August A. Busch III For For Mgmt
7 Elect Director James P. Kelly For For Mgmt
8 Elect Director Jon C. Madonna For For Mgmt
9 Elect Director Lynn M. Martin For For Mgmt
10 Elect Director John B. McCoy For For Mgmt
11 Elect Director Mary S. Metz For For Mgmt
12 Elect Director Joyce M. Roche For For Mgmt
13 Elect Director Laura D' Andrea Tyson For For Mgmt
14 Elect Director Patricia P. Upton For For Mgmt
15 Ratify Auditors For For Mgmt
16 Report on Political Contributions Against For ShrHoldr
17 Exclude Pension Credits from Earnings Against For ShrHoldr
Performance Measure
18 Require Independent Lead Director Against For ShrHoldr
19 Establish SERP Policy Against For ShrHoldr
20 Advisory Vote to Ratify Named Executive Against For ShrHoldr
Officers' Compensation
Page 9
Vote Summary Report
Jul 01, 2007 - Jun 30, 2008
First Trust Enhanced Equity Income Fund
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
-------------- ---------------------------------------- ------------ ----------- -------- ------------ ------------ --------------
04/25/08 - A Pearson plc 705015105 03/19/08 100,000
Meeting for ADR Holders
1 Accept Financial Statements and Statutory For For Mgmt
Reports
2 Approve Final Dividend of 20.5 Pence Per For For Mgmt
Ordinary Share
3 Re-elect Terry Burns as Director For For Mgmt
4 Re-elect Ken Hydon as Director For For Mgmt
5 Re-elect Glen Moreno as Director For For Mgmt
6 Re-elect Marjorie Scardino as Director For For Mgmt
7 Approve Remuneration Report For For Mgmt
8 Reappoint PricewaterhouseCoopers LLP as For For Mgmt
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Mgmt
Auditors
10 Subject to the Passing of Resolution 11, For For Mgmt
Authorise Issue of Equity or Equity-Linked
Securities with Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 67,360,000
11 Approve Increase in Authorised Ordinary For For Mgmt
Share Capital from GBP 298,500,000 to GBP
299,500,000
12 Subject to the Passing of Resolution 10, For For Mgmt
Authorise Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 10,080,000
13 Authorise 80,000,000 Ordinary Shares for For For Mgmt
Market Purchase
14 Adopt New Articles of Association For For Mgmt
15 Approve Annual Bonus Share Matching Plan For For Mgmt
04/29/08 - A International Business Machines Corp. 459200101 02/29/08 57,900
*IBM*
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Restore or Provide for Cumulative Voting Against For ShrHoldr
4 Review Executive Compensation Against For ShrHoldr
5 Amend Bylaws to Establish a Board Committee Against Against ShrHoldr
on Human Rights
6 Amend Bylaw -- Call Special Meetings Against For ShrHoldr
7 Advisory Vote to Ratify Named Executive Against For ShrHoldr
Officers' Compensation
Page 10
Vote Summary Report
Jul 01, 2007 - Jun 30, 2008
First Trust Enhanced Equity Income Fund
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
-------------- ---------------------------------------- ------------ ----------- -------- ------------ ------------ --------------
04/29/08 - A Wells Fargo and Company *WFC* 949746101 02/29/08 210,000
1 Elect Director John S. Chen For For Mgmt
2 Elect Director Lloyd H. Dean For For Mgmt
3 Elect Director Susan E. Engel For For Mgmt
4 Elect Director Enrique Hernandez, Jr. For For Mgmt
5 Elect Director Robert L. Joss For For Mgmt
6 Elect Director Richard M. Kovacevich For For Mgmt
7 Elect Director Richard D. McCormick For For Mgmt
8 Elect Director Cynthia H. Milligan For Against Mgmt
9 Elect Director Nicholas G. Moore For For Mgmt
10 Elect Director Philip J. Quigley For Against Mgmt
11 Elect Director Donald B. Rice For Against Mgmt
12 Elect Director Judith M. Runstad For For Mgmt
13 Elect Director Stephen W. Sanger For For Mgmt
14 Elect Director John G. Stumpf For For Mgmt
15 Elect Director Susan G. Swenson For For Mgmt
16 Elect Director Michael W. Wright For Against Mgmt
17 Ratify Auditors For For Mgmt
18 Amend Executive Incentive Bonus Plan For For Mgmt
19 Amend Omnibus Stock Plan For For Mgmt
20 Require Independent Board Chairman Against For ShrHoldr
21 Advisory Vote to Ratify Named Executive Against For ShrHoldr
Officers' Compensation
22 Pay For Superior Performance Against For ShrHoldr
23 Report on Human Rights Investment Policies Against Against ShrHoldr
24 Adopt EEO Policy Without Reference to Against Against ShrHoldr
Sexual Orientation
25 Report on Racial and Ethnic Disparities in Against Against ShrHoldr
Loan Pricing
05/01/08 - A CapitalSource, Inc *CSE* 14055X102 03/10/08 252,500
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Increase Authorized Common Stock For For Mgmt
4 Amend Omnibus Stock Plan For Against Mgmt
05/01/08 - A Valero Energy Corp. *VLO* 91913Y100 03/03/08 54,800
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Share buyback holding period Against Against ShrHoldr
4 Advisory Vote to Ratify Named Executive Against For ShrHoldr
Officers' Compensation
5 Report on Political Contributions Against For ShrHoldr
Page 11
Vote Summary Report
Jul 01, 2007 - Jun 30, 2008
First Trust Enhanced Equity Income Fund
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
-------------- ---------------------------------------- ------------ ----------- -------- ------------ ------------ --------------
05/01/08 - A Verizon Communications *VZ* 92343V104 03/03/08 221,620
1 Elect Director Richard L. Carrion For For Mgmt
2 Elect Director M. Frances Keeth For For Mgmt
3 Elect Director Robert W. Lane For For Mgmt
4 Elect Director Sandra O. Moose For For Mgmt
5 Elect Director Joseph Neubauer For For Mgmt
6 Elect Director Donald T. Nicolaisen For For Mgmt
7 Elect Director Thomas H. O'Brien For For Mgmt
8 Elect Director Clarence Otis, Jr. For For Mgmt
9 Elect Director Hugh B. Price For For Mgmt
10 Elect Director Ivan G. Seidenberg For For Mgmt
11 Elect Director John W. Snow For For Mgmt
12 Elect Director John R. Stafford For For Mgmt
13 Ratify Auditors For For Mgmt
14 Prohibit Executive Stock-Based Awards Against Against ShrHoldr
15 Amend EEO Policy to Prohibit Discrimination Against Against ShrHoldr
based on Gender Identity
16 Require Independent Board Chairman Against Against ShrHoldr
05/02/08 - A Occidental Petroleum Corp. *OXY* 674599105 03/12/08 85,000
1 Elect Director Spencer Abraham For Against Mgmt
2 Elect Director Ronald W. Burkle For For Mgmt
3 Elect Director John S. Chalsty For Against Mgmt
4 Elect Director Edward P. Djerejian For For Mgmt
5 Elect Director John E. Feick For For Mgmt
6 Elect Director Ray R. Irani For For Mgmt
7 Elect Director Irvin W. Maloney For Against Mgmt
8 Elect Director Avedick B. Poladian For For Mgmt
9 Elect Director Rodolfo Segovia For Against Mgmt
10 Elect Director Aziz D. Syriani For For Mgmt
11 Elect Director Rosemary Tomich For Against Mgmt
12 Elect Director Walter L. Weisman For For Mgmt
13 Ratify Auditors For For Mgmt
14 Publish a Scientific Global Warming Report Against Against ShrHoldr
15 Advisory Vote to Ratify Named Executive Against For ShrHoldr
Officers' Compensation
16 Disclose Information on Compensation Against For ShrHoldr
Consultant
17 Pay For Superior Performance Against For ShrHoldr
18 Amend Articles/Bylaws/Charter -- Call Against Against ShrHoldr
Special Meetings
05/06/08 - A Bristol-Myers Squibb Co. *BMY* 110122108 03/10/08 110,000
1 Elect Director Lewis B. Campbell For For Mgmt
2 Elect Director James M. Cornelius For For Mgmt
3 Elect Director Louis J. Freeh For For Mgmt
4 Elect Director Laurie H. Glimcher For For Mgmt
5 Elect Director Michael Grobstein For For Mgmt
6 Elect Director Leif Johansson For For Mgmt
7 Elect Director Alan J. Lacey For For Mgmt
8 Elect Director Vicki L. Sato For For Mgmt
9 Elect Director Togo D. West, Jr. For For Mgmt
10 Elect Director R. Sanders Williams For For Mgmt
11 Ratify Auditors For For Mgmt
12 Increase Disclosure of Executive Against Against ShrHoldr
Compensation
Page 12
Vote Summary Report
Jul 01, 2007 - Jun 30, 2008
First Trust Enhanced Equity Income Fund
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
-------------- ---------------------------------------- ------------ ----------- -------- ------------ ------------ --------------
05/06/08 - A Consolidated Communications Holdings, 209034107 03/19/08 249,600
Inc. *CNSL*
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
05/06/08 - A Reynolds American Inc *RAI* 761713106 03/10/08 90,000
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Adopt Human Rights Protocol For the Company Against For ShrHoldr
and its Suppliers
4 Adopt Principles for Health Care Reform Against Against ShrHoldr
5 Implement the "Two Cigarette" Marketing Against Against ShrHoldr
Approach
05/07/08 - A PepsiCo, Inc. *PEP* 713448108 03/07/08 126,025
1 Elect Director I.M. Cook For For Mgmt
2 Elect Director D. Dublon For For Mgmt
3 Elect Director V.J. Dzau For For Mgmt
4 Elect Director R.L. Hunt For For Mgmt
5 Elect Director A. Ibarguen For For Mgmt
6 Elect Director A.C. Martinez For For Mgmt
7 Elect Director I.K. Nooyi For For Mgmt
8 Elect Director S.P. Rockefeller For For Mgmt
9 Elect Director J.J. Schiro For For Mgmt
10 Elect Director L.G. Trotter For For Mgmt
11 Elect Director D.Vasella For For Mgmt
12 Elect Director M.D. White For For Mgmt
13 Ratify Auditors For For Mgmt
14 Report on Recycling Against Against ShrHoldr
15 Report on Genetically Engineered Products Against Against ShrHoldr
16 Report on Human Rights Policies Relating to Against Against ShrHoldr
Water Use
17 Report on Global Warming Against Against ShrHoldr
18 Advisory Vote to Ratify Named Executive Against For ShrHoldr
Officers' Compensation
Page 13
Vote Summary Report
Jul 01, 2007 - Jun 30, 2008
First Trust Enhanced Equity Income Fund
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
-------------- ---------------------------------------- ------------ ----------- -------- ------------ ------------ --------------
05/07/08 - A Regal Entertainment Group *RGC* 758766109 03/12/08 135,600
1 Elect Directors Mgmt
1.1 Elect Director Stephen A. Kaplan For Withhold
1.2 Elect Director Jack Tyrrell For For
1.3 Elect Director Nestor R. Weigand, Jr. For For
2 Approve Executive Incentive Bonus Plan For For Mgmt
3 Ratify Auditors For For Mgmt
05/12/08 - A Pitney Bowes Inc. *PBI* 724479100 03/18/08 100,000
1 Elect Director Rodney C. Adkins For For Mgmt
2 Elect Director Michael J. Critelli For For Mgmt
3 Elect Director Murray D. Martin For For Mgmt
4 Elect Director Michael I. Roth For For Mgmt
5 Elect Director Robert E. Weissman For For Mgmt
6 Ratify Auditors For For Mgmt
05/13/08 - A Arthur J. Gallagher & Co. *AJG* 363576109 03/17/08 40,000
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Reduce Supermajority Vote Requirement For For Mgmt
4 Declassify the Board of Directors For For Mgmt
5 Approve Director Liability For For Mgmt
6 Amend Certificate of Incorporation For For Mgmt
05/13/08 - A Entercom Communications Corp. *ETM* 293639100 03/14/08 407,500
1 Elect Directors For For Mgmt
2 Amend Omnibus Stock Plan For Against Mgmt
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Ratify Auditors For For Mgmt
05/13/08 - A Packaging Corporation of America *PKG* 695156109 03/17/08 110,000
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
Page 14
Vote Summary Report
Jul 01, 2007 - Jun 30, 2008
First Trust Enhanced Equity Income Fund
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
-------------- ---------------------------------------- ------------ ----------- -------- ------------ ------------ --------------
05/14/08 - A American International Group, Inc. 026874107 03/28/08 110,000
*AIG*
1 Elect Director Stephen F. Bollenbach For For Mgmt
2 Elect Director Martin S. Feldstein For For Mgmt
3 Elect Director Ellen V. Futter For For Mgmt
4 Elect Director Richard C. Holbrooke For For Mgmt
5 Elect Director Fred H. Langhammer For For Mgmt
6 Elect Director George L. Miles, Jr. For For Mgmt
7 Elect Director Morris W. Offit For For Mgmt
8 Elect Director James F. Orr, III For For Mgmt
9 Elect Director Virginia M. Rometty For For Mgmt
10 Elect Director Martin J. Sullivan For For Mgmt
11 Elect Director Michael H. Sutton For For Mgmt
12 Elect Director Edmund S.W. Tse For For Mgmt
13 Elect Director Robert B. Willumstad For For Mgmt
14 Ratify Auditors For For Mgmt
15 Report on Human Rights Policies Relating to Against For ShrHoldr
Water Use
16 Report on Political Contributions Against For ShrHoldr
05/14/08 - A ConocoPhillips *COP* 20825C104 03/17/08 50,000
1 Elect Director Harold W. McGraw III For For Mgmt
2 Elect Director James J. Mulva For For Mgmt
3 Elect Director Bobby S. Shackouls For For Mgmt
4 Declassify the Board of Directors For For Mgmt
5 Ratify Auditors For For Mgmt
6 Require Director Nominee Qualifications Against Against ShrHoldr
7 Report on Indigenous Peoples Rights Policies Against Against ShrHoldr
8 Advisory Vote to Ratify Named Executive Against For ShrHoldr
Officers' Compensation
9 Report on Political Contributions Against For ShrHoldr
10 Adopt Greenhouse Gas Emissions Goals for Against For ShrHoldr
Products and Operations
11 Report on Community Environmental Impacts Against Against ShrHoldr
of Operations
12 Report on Environmental Damage from Against For ShrHoldr
Drilling in the National Petroleum Reserve
13 Report on Environmental Impact of Oil Sands Against For ShrHoldr
Operations in Canada
14 Report on Global Warming Against Against ShrHoldr
05/14/08 - A EL Paso Corp *EP* 28336L109 03/17/08 307,900
1 Elect Director Juan Carlos Braniff For For Mgmt
2 Elect Director James L. Dunlap For For Mgmt
3 Elect Director Douglas L. Foshee For For Mgmt
4 Elect Director Robert W. Goldman For For Mgmt
5 Elect Director Anthony W. Hall, Jr. For For Mgmt
6 Elect Director Thomas R. Hix For For Mgmt
7 Elect Director William H. Joyce For For Mgmt
8 Elect Director Ronald L. Kuehn, Jr. For For Mgmt
9 Elect Director Ferrell P. McClean For For Mgmt
10 Elect Director Steven J. Shapiro For For Mgmt
11 Elect Director J. Michael Talbert For For Mgmt
12 Elect Director Robert F. Vagt For For Mgmt
13 Elect Director John L. Whitmire For For Mgmt
14 Elect Director Joe B. Wyatt For For Mgmt
15 Ratify Auditors For For Mgmt
Page 15
Vote Summary Report
Jul 01, 2007 - Jun 30, 2008
First Trust Enhanced Equity Income Fund
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
-------------- ---------------------------------------- ------------ ----------- -------- ------------ ------------ --------------
05/15/08 - A AIRCASTLE LTD *AYR* G0129K104 03/24/08 230,000
This is a duplicate meeting for ballots
received via the Broadridge North American
Ballot distribution system.
1 Elect Directors For For Mgmt
2 APPOINT ERNST & YOUNG LLP AS THE COMPANY'S For For Mgmt
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
TO AUDIT THE COMPANY'S FINANCIAL STATEMENTS
FOR FISCAL YEAR 2008 AND AUTHORIZE THE
DIRECTORS OF AIRCASTLE LIMITED, ACTING
BY THE AUDIT COMMITTEE.
05/15/08 - A Citizens Communications Co. *CZN* 17453B101 03/19/08 200,000
1 Elect Directors For For Mgmt
2 Change Company Name For For Mgmt
3 Replace Enumerated Purposes Clause For For Mgmt
4 Advisory Vote to Ratify Named Executive Against For ShrHoldr
Officers' Compensation
5 Ratify Auditors For For Mgmt
05/15/08 - A The Dow Chemical Company *DOW* 260543103 03/17/08 100,000
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Report on Potential Links Between Company Against Against ShrHoldr
Products and Asthma
4 Report on Environmental Remediation in Against For ShrHoldr
Midland Area
5 Report on Genetically Engineered Seed Against Against ShrHoldr
6 Pay For Superior Performance Against For ShrHoldr
05/20/08 - A Annaly Capital Management Inc. *NLY* 035710409 03/27/08 230,000
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
Page 16
Vote Summary Report
Jul 01, 2007 - Jun 30, 2008
First Trust Enhanced Equity Income Fund
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
-------------- ---------------------------------------- ------------ ----------- -------- ------------ ------------ --------------
05/20/08 - A JPMorgan Chase & Co. *JPM* 46625H100 03/21/08 270,000
1 Elect Director Crandall C. Bowles For For Mgmt
2 Elect Director Stephen B. Burke For For Mgmt
3 Elect Director David M. Cote For For Mgmt
4 Elect Director James S. Crown For For Mgmt
5 Elect Director James Dimon For For Mgmt
6 Elect Director Ellen V. Futter For For Mgmt
7 Elect Director William H. Gray, III For For Mgmt
8 Elect Director Laban P. Jackson, Jr. For For Mgmt
9 Elect Director Robert I. Lipp For For Mgmt
10 Elect Director David C. Novak For For Mgmt
11 Elect Director Lee R. Raymond For For Mgmt
12 Elect Director William C. Weldon For For Mgmt
13 Ratify Auditors For For Mgmt
14 Amend Omnibus Stock Plan For Against Mgmt
15 Amend Executive Incentive Bonus Plan For For Mgmt
16 Report on Government Service of Employees Against Against ShrHoldr
17 Report on Political Contributions Against For ShrHoldr
18 Require Independent Board Chairman Against Against ShrHoldr
19 Advisory Vote to Ratify Named Executive Against For ShrHoldr
Officers' Compensation
20 Require More Director Nominations Than Open Against Against ShrHoldr
Seats
21 Report on Human Rights Investment Policies Against Against ShrHoldr
22 Report on Lobbying Activities Against Against ShrHoldr
05/21/08 - A Intel Corp. *INTC* 458140100 03/24/08 284,800
1 Elect Director Craig R. Barrett For For Mgmt
2 Elect Director Charlene Barshefsky For For Mgmt
3 Elect Director Carol A. Bartz For For Mgmt
4 Elect Director Susan L. Decker For For Mgmt
5 Elect Director Reed E. Hundt For For Mgmt
6 Elect Director Paul S. Otellini For For Mgmt
7 Elect Director James D. Plummer For For Mgmt
8 Elect Director David S. Pottruck For For Mgmt
9 Elect Director Jane E. Shaw For For Mgmt
10 Elect Director John L. Thornton For For Mgmt
11 Elect Director David B. Yoffie For For Mgmt
12 Ratify Auditors For For Mgmt
13 Amend Bylaws to Establish a Board Committee Against Against ShrHoldr
on Sustainability
05/21/08 - A MFA Mortgage Investments Inc *MFA* 55272X102 03/25/08 260,000
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
Page 17
Vote Summary Report
Jul 01, 2007 - Jun 30, 2008
First Trust Enhanced Equity Income Fund
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
-------------- ---------------------------------------- ------------ ----------- -------- ------------ ------------ --------------
05/21/08 - A The Hartford Financial Services Group, 416515104 03/24/08 60,000
Inc. *HIG*
1 Elect Director Ramani Ayer For For Mgmt
2 Elect Director Ramon de Oliveira For For Mgmt
3 Elect Director Trevor Fetter For For Mgmt
4 Elect Director Edward J. Kelly, III For For Mgmt
5 Elect Director Paul G. Kirk, Jr. For For Mgmt
6 Elect Director Thomas M. Marra For For Mgmt
7 Elect Director Gail J. McGovern For For Mgmt
8 Elect Director Michael G. Morris For For Mgmt
9 Elect Director Charles B. Strauss For For Mgmt
10 Elect Director H. Patrick Swygert For For Mgmt
11 Ratify Auditors For For Mgmt
05/22/08 - A EAGLE BULK SHIPPING INC *EGLE* Y2187A101 03/26/08 100,375
This is a duplicate meeting for ballots
received via the Broadridge North American
ballot distribution system
1 Elect Directors For For Mgmt
2 THE BOARD HAS SELECTED THE FIRM OF ERNST & For For Mgmt
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT
THE FINANCIAL STATEMENTS OF EAGLE BULK
SHIPPING INC. FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
05/22/08 - A GATEHOUSE MEDIA INC *GHS* 367348109 03/24/08 300,000
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
05/22/08 - A McDonald's Corp. *MCD* 580135101 03/24/08 115,000
1 Elect Director Ralph Alvarez For For Mgmt
2 Elect Director Susan E. Arnold For For Mgmt
3 Elect Director Richard H. Lenny For For Mgmt
4 Elect Director Cary D. McMillan For For Mgmt
5 Elect Director Sheila A. Penrose For For Mgmt
6 Elect Director James A. Skinner For For Mgmt
7 Ratify Auditors For For Mgmt
05/22/08 - A Target Corporation *TGT* 87612E106 03/24/08 101,000
1 Elect Director Roxanne S. Austin For For Mgmt
2 Elect Director James A. Johnson For For Mgmt
4 Elect Director Derica W. Rice For For Mgmt
5 Ratify Auditors For For Mgmt
Page 18
Vote Summary Report
Jul 01, 2007 - Jun 30, 2008
First Trust Enhanced Equity Income Fund
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
-------------- ---------------------------------------- ------------ ----------- -------- ------------ ------------ --------------
05/27/08 - A Macquarie Infrastructure Co LLC *MIC* 55608B105 04/07/08 50,000
1.1 Elect Director Norman H. Brown, Jr. For For Mgmt
1.2 Elect Director George W. Carmany, III For For Mgmt
1.3 Elect Director William H. Webb For For Mgmt
2 Ratify Auditors For For Mgmt
05/27/08 - A Och-Ziff Capital Management Group LLC 67551U105 04/11/08 72,800
*OZM*
1 Elect Directors For Split Mgmt
1.1 Elect Director Allan S. Bufferd --- For
1.2 Elect Director Joel Frank --- Withhold
2 Ratify Auditors For For Mgmt
05/28/08 - A Altria Group, Inc. *MO* 02209S103 04/04/08 113,435
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 II 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 Michael E. Szymanczyk For For Mgmt
9 Ratify Auditors For For Mgmt
10 Advisory Vote to Ratify Named Executive Against For ShrHoldr
Officers' Compensation
11 Provide for Cumulative Voting Against For ShrHoldr
12 Adopt the Marketing and Advertising Against Against ShrHoldr
Provisions of the U.S. Master Settlement
Agreement Globally
13 Cease Advertising Campaigns Oriented to Against Against ShrHoldr
Prevent Youth Smoking
14 Implement the "Two Cigarette" Marketing Against Against ShrHoldr
Approach
15 Adopt Principles for Health Care Reform Against Against ShrHoldr
05/28/08 - A Chevron Corporation *CVX* 166764100 03/31/08 97,800
1 Elect Director S. H. Armacost For For Mgmt
2 Elect Director L. F. Deily For For Mgmt
3 Elect Director R. E. Denham For For Mgmt
4 Elect Director R. J. Eaton For For Mgmt
5 Elect Director S. Ginn For For Mgmt
6 Elect Director F. G. Jenifer For For Mgmt
7 Elect Director J. L. Jones For For Mgmt
8 Elect Director S. Nunn For For Mgmt
9 Elect Director D. J. O'Reilly For For Mgmt
10 Elect Director D. B. Rice For For Mgmt
11 Elect Director P. J. Robertson For For Mgmt
12 Elect Director K. W. Sharer For For Mgmt
13 Elect Director C. R. Shoemate For For Mgmt
14 Elect Director R. D. Sugar For For Mgmt
15 Elect Director C. Ware For For Mgmt
16 Ratify Auditors For For Mgmt
17 Increase Authorized Common Stock For For Mgmt
18 Require Independent Board Chairman Against Against ShrHoldr
19 Adopt Human Rights Policy Against For ShrHoldr
20 Report on Environmental Impact of Oil Sands Against For ShrHoldr
Operations in Canada
21 Adopt Quantitative GHG Goals for Products Against Against ShrHoldr
and Operations
22 Adopt Guidelines for Country Selection Against For ShrHoldr
23 Report on Market Specific Environmental Laws Against Against ShrHoldr
Page 19
Vote Summary Report
Jul 01, 2007 - Jun 30, 2008
First Trust Enhanced Equity Income Fund
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
-------------- ---------------------------------------- ------------ ----------- -------- ------------ ------------ --------------
05/28/08 - A Exxon Mobil Corp. *XOM* 30231G102 04/04/08 100,000
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Amend Bylaws to Prohibit Precatory Proposals Against Against ShrHoldr
4 Require Director Nominee Qualifications Against Against ShrHoldr
5 Require Independent Board Chairman Against For ShrHoldr
6 Approve Distribution Policy Against Against ShrHoldr
7 Advisory Vote to Ratify Named Executive Against For ShrHoldr
Officers' Compensation
8 Compare CEO Compensation to Company's Against Against ShrHoldr
Lowest Paid U.S. Workers
9 Claw-back of Payments under Restatements Against Against ShrHoldr
10 Review Anti-discrimination Policy on Against Against ShrHoldr
Corporate Sponsorships and Executive Perks
11 Report on Political Contributions Against For ShrHoldr
12 Amend EEO Policy to Prohibit Discrimination Against For ShrHoldr
based on Sexual Orientation and Gender
Identity
13 Report on Community Environmental Impacts Against Against ShrHoldr
of Operations
14 Report on Potential Environmental Damage Against Against ShrHoldr
from Drilling in the Arctic National
Wildlife Refuge
15 Adopt Greenhouse Gas Emissions Goals for Against For ShrHoldr
Products and Operations
16 Report on Carbon Dioxide Emissions Against Against ShrHoldr
Information at Gas Stations
17 Report on Climate Change Impacts on Against Against ShrHoldr
Emerging Countries
18 Report on Energy Technologies Development Against Against ShrHoldr
19 Adopt Policy to Increase Renewable Against For ShrHoldr
Energy
Page 20
Vote Summary Report
Jul 01, 2007 - Jun 30, 2008
First Trust Enhanced Equity Income Fund
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
-------------- ---------------------------------------- ------------ ----------- -------- ------------ ------------ --------------
05/28/08 - A iStar Financial Inc. *SFI* 45031U101 04/02/08 121,410
1 Elect Directors For For Mgmt
2 Amend Deferred Compensation Plan For For Mgmt
3 Ratify Auditors For For Mgmt
05/28/08 - A Southern Company *SO* 842587107 03/31/08 110,000
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 Adopt Quantitative GHG Goals From Against Against ShrHoldr
Operations
06/05/08 - A Brookdale Senior Living Inc. *BKD* 112463104 04/14/08 100,000
1 Elect Directors Mgmt
1.1 Elect Director Wesley R. Edens For Withhold
1.2 Elect Director Frank M. Bumstead For For
2 Ratify Auditors For For Mgmt
3 Approve Qualified Employee Stock Purchase For Against Mgmt
Plan
06/09/08 - A Alaska Communications Systems Group, 01167P101 04/21/08 300,000
Inc. *ALSK*
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
06/11/08 - A Caterpillar Inc. *CAT* 149123101 04/14/08 67,600
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 Against For ShrHoldr
of Directors
5 Report on Foreign Military Sales Against Against ShrHoldr
06/18/08 - A Fairpoint Communications, Inc *FRP* 305560104 04/25/08 204,179
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Approve Executive Incentive Bonus Plan For For Mgmt
Page 21
Vote Summary Report
Jul 01, 2007 - Jun 30, 2008
First Trust Enhanced Equity Income Fund
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
-------------- ---------------------------------------- ------------ ----------- -------- ------------ ------------ --------------
06/19/08 - A eBay Inc. *EBAY* 278642103 04/21/08 145,700
1 Elect Director Fred D. Anderson For For Mgmt
2 Elect Director Edward W. Barnholt For For Mgmt
3 Elect Director Scott D. Cook For For Mgmt
4 Elect Director John J. Donahoe For For Mgmt
5 Approve Omnibus Stock Plan For For Mgmt
6 Ratify Auditors For For Mgmt
06/25/08 - A Best Buy Co., Inc. *BBY* 086516101 04/28/08 90,500
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Approve Qualified Employee Stock For For Mgmt
Purchase Plan
4 Amend By-laws for Majority Voting For Against Mgmt
Standard
Page 22
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 29, 2008
-------------------------
* Print the name and title of each signing officer under his or her signature.