Form of Proxy

FIRST TRUST EXCHANGE-TRADED FUND

BD Client Code:

Client Name:

Number of Shares Held in a BD Nominee Company:

No.	Proposition		For	Against	Abstain
1	To approve a change to the Funds investment objective.
2	To approve a new investment management agreement between First Trust Exchange-Traded Fund, on behalf of the Fund, and First Trust Advisors L.P., as investment advisor.