77 C - Matters submitted to a vote of security holders

The Joint Annual Meeting of Shareholders of Macquarie/First Trust
Global Infrastructure/Utilities Dividend & Income Fund, Energy Income
and Growth Fund, First Trust Enhanced Equity Income Fund, First
Trust/Aberdeen Global Opportunity Income Fund, First Trust/FIDAC
Mortgage Income Fund, First Trust Strategic High Income Fund, First
Trust Strategic High Income Fund II, First Trust Tax-Advantaged
Preferred Income Fund, First Trust Specialty Finance and Financial
Opportunities Fund and First Trust Active Dividend Income Fund was
held on April 16, 2009. At the Annual Meeting, Independent Trustees
Richard E. Erickson and Thomas R. Kadlec were elected by holders of
the Common Shares of the First Trust Enhanced Equity Income Fund as
Class II Trustees for three-year terms expiring at the Fund's annual
meeting of shareholders in 2012. The number of votes cast in favor of
Dr. Erickson was 17,247,996, the number of votes against was 954,965
and the number of abstentions was 1,770,203. The number of votes cast
in favor of Mr. Kadlec was 17,245,837, the number of votes against was
957,124 and the number of abstentions was 1,770,203. James A. Bowen,
Robert F. Keith and Niel B. Nielson are the current and continuing
Trustees.