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. 811-21496
Macquarie/First Trust Global Infrastructure/
Utilities Dividend & Income Fund
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Exact Name of Registrant as Specified in Declaration of Trust
120 East Liberty Drive, Suite 400, Wheaton, Illinois 60187
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Address of Principal Executive Offices (Number, Street, City, State, Zip Code)
W. Scott Jardine
First Trust Portfolios L.P.
120 East Liberty Drive, Suite 400
Wheaton, Illinois 60187
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Name and Address (Number, Street, City, State, Zip Code) of Agent for Service
(630) 765-8000
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Registrant's Telephone Number, including Area Code
Date of fiscal year end: November 30
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Date of reporting period: July 1, 2008 - June 30, 2009
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Form N-PX is to be used by a registered management investment company, other
than a small business investment company registered on Form N-5 (ss.ss. 239.24
and 274.5 of this chapter), to file reports with the Commission, not later than
August 31 of each year, containing the registrant's proxy voting record for the
most recent twelve-month period ended June 30, pursuant to section 30 of the
Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4).
The Commission may use the information provided on Form N-PX in its regulatory,
disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and
the Commission will make this information public. A registrant is not required
to respond to the collection of information contained in Form N-PX unless the
Form displays a currently valid Office of Management and Budget ("OMB") control
number. Please direct comments concerning the accuracy of the information
collection burden estimate and any suggestions for reducing the burden to the
Secretary, Securities and Exchange Commission, 100 F Street, NE, Washington
D.C. 20549. The OMB has reviewed this collection of information under the
clearance requirements of 44 U.S.C. ss. 3507.
Item 1. Proxy Voting Record
AGENDA
MEETING MEETING ITEM MGMT VOTE RECORD
DATE TYPE COMPANY TICKER SECURITY ID NUMBER AGENDA ITEM REC CAST DATE PROPONENT
-------- ------- -------------- ------ ----------- ------ --------------- ---- ----- -------- ---------
03/17/09 Special Snam Rete Gas 0315341 T8578L107 Ordinary Business 03/13/09
S.p.A.
03/17/09 Special Snam Rete Gas 0315341 T8578L107 1 Approve Increase in For For 03/13/09 Mgmt
S.p.A. Capital up to a Maximum
Amount of EUR 3.5 Billion
with Preemptive Rights to
Acquire Italgas SpA and
Stogit SpA
03/26/09 Annual ENAGAS SA ENG_ES E41759106 1 Accept Individual and For For N/A Mgmt
Consolidated Financial
Statements and Statutory
Reports for 2008
03/26/09 Annual ENAGAS SA ENG_ES E41759106 2 Approve Allocation of For For N/A Mgmt
Income
03/26/09 Annual ENAGAS SA ENG_ES E41759106 3 Approve Discharge of For For N/A Mgmt
Management Board
03/26/09 Annual ENAGAS SA ENG_ES E41759106 4 Reappoint Deloitte S.L as For Against N/A Mgmt
External Auditor for 2009
03/26/09 Annual ENAGAS SA ENG_ES E41759106 5.1 Re-Elect Salvador Gabarro For For N/A Mgmt
Serra, Representative of
Gas Natural SDG S.A., as
Director
03/26/09 Annual ENAGAS SA ENG_ES E41759106 5.2 Re-Elect Ramon Perez as For For N/A Mgmt
Independent Director
03/26/09 Annual ENAGAS SA ENG_ES E41759106 5.3 Re-Elect Marti Parellada For For N/A Mgmt
as Independent Director
03/26/09 Annual ENAGAS SA ENG_ES E41759106 5.4 Elect Directors by For Against N/A Mgmt
Cooptation to Fill
Vacancies After the
Convening of the Meeting
03/26/09 Annual ENAGAS SA ENG_ES E41759106 5.5 Fix the Number of For For N/A Mgmt
Directors
03/26/09 Annual ENAGAS SA ENG_ES E41759106 6 Approve Remuneration of For For N/A Mgmt
Directors for 2009
03/26/09 Annual ENAGAS SA ENG_ES E41759106 7 Authorize the Board of For For N/A Mgmt
Directors to Issue
Fixed-Income Securities
Convertible or Not
Convertible up to EUR 3
Billion; Void
Authorization Granted at
the May 11, 2007 Meeting
03/26/09 Annual ENAGAS SA ENG_ES E41759106 8 Receive Complementary N/A
Report to the Management
Report
03/26/09 Annual ENAGAS SA ENG_ES E41759106 9 Authorize Board to Ratify For For N/A Mgmt
and Execute Approved
Resolutions
04/22/09 Annual Magellan MMP 559080106 1.1 Elect Director George A. For For 02/24/09 Mgmt
Midstream O'Brien, Jr.
Partners LP
04/22/09 MIX Terna SPA TRN_IT T9471R100 Ordinary Business N/A
04/22/09 MIX Terna SPA TRN_IT T9471R100 1 Accept Financial For For N/A Mgmt
Statements, Consolidated
Financial Statements, and
Statutory Reports
04/22/09 MIX Terna SPA TRN_IT T9471R100 2 Approve Allocation of For For N/A Mgmt
Income
04/22/09 MIX Terna SPA TRN_IT T9471R100 Special Business N/A
04/22/09 MIX Terna SPA TRN_IT T9471R100 1 Amend the Company's Stock For For N/A Mgmt
Option Schemes
04/23/09 MIX Atlantia SPA 0350619 T05404107 Special Business 04/21/09
04/23/09 MIX Atlantia SPA 0350619 T05404107 1 Amend Articles 19 of the For Against 04/21/09 Mgmt
Company Bylaws
04/23/09 MIX Atlantia SPA 0350619 T05404107 Ordinary Business 04/21/09
04/23/09 MIX Atlantia SPA 0350619 T05404107 1 Approve Financial For For 04/21/09 Mgmt
Statements, Consolidated
Financial Statements,
Statutory Reports, and
Allocation of Income
04/23/09 MIX Atlantia SPA 0350619 T05404107 2 Approve Integration of For Against 04/21/09 Mgmt
External Auditor's Duties
04/23/09 MIX Atlantia SPA 0350619 T05404107 3 Approve Two Incentive For Against 04/21/09 Mgmt
Plans in Favour of
Managers of the Group
04/23/09 MIX Atlantia SPA 0350619 T05404107 4 Authorize Share For For 04/21/09 Mgmt
Repurchase Program and
Reissuance of Repurchased
Shares
04/23/09 MIX Atlantia SPA 0350619 T05404107 Elect Directors, Fix 04/21/09
Their Number, and Approve
Their Remuneration - Vote
Only on One of the
Following Slates
04/23/09 MIX Atlantia SPA 0350619 T05404107 5.1 Slate Submitted by Against 04/21/09 Mgmt
Sintonia SA and
Schemaventotto SpA
04/23/09 MIX Atlantia SPA 0350619 T05404107 5.2 Slate Submitted by Cassa Against 04/21/09 Mgmt
di Risparmio di Torino
04/23/09 MIX Atlantia SPA 0350619 T05404107 Appoint Internal 04/21/09
Statutory Auditors and
Approve Auditors'
Remuneration - Vote Only
on One of the Following
Slates
04/23/09 MIX Atlantia SPA 0350619 T05404107 6.1 Slate Submitted by Against 04/21/09 Mgmt
Sintonia SA and
Schemaventotto SpA
04/23/09 MIX Atlantia SPA 0350619 T05404107 6.2 Slate Submitted by Cassa Against 04/21/09 Mgmt
di Risparmio di Torino
04/23/09 Annual Spark SKI Q8604W120 Resolutions of Spark 04/21/09
Infrastructure Infrastructure 1, Spark
Group Infrastructure 2, Spark
Infrastructure
International, and Spark
Infrastructure Trust
04/23/09 Annual Spark SKI Q8604W120 1 Receive Financial 04/21/09
Infrastructure Statements and Statutory
Group Reports for the Financial
Year Ended Dec. 31, 2008
04/23/09 Annual Spark SKI Q8604W120 2 Approve Remuneration For For 04/21/09 Mgmt
Infrastructure Report for the Financial
Group Year Ended Dec. 31, 2008
04/23/09 Annual Spark SKI Q8604W120 Resolution of Spark 04/21/09
Infrastructure Infrastructure 1, Spark
Group Infrastructure 2, and
Spark Infrastructure
International
04/23/09 Annual Spark SKI Q8604W120 3 Elect Stephen Johns as a For For 04/21/09 Mgmt
Infrastructure Director
Group
04/23/09 Annual Spark SKI Q8604W120 Resolutions of Spark 04/21/09
Infrastructure Infrastructure 1 and
Group Spark Infrastructure 2
04/23/09 Annual Spark SKI Q8604W120 4 Elect Cheryl Bart as a For For 04/21/09 Mgmt
Infrastructure Director
Group
04/23/09 Annual Spark SKI Q8604W120 5 Elect Anne McDonald as a For For 04/21/09 Mgmt
Infrastructure Director
Group
04/23/09 Annual Spark SKI Q8604W120 6 Elect Keith Turner as a For For 04/21/09 Mgmt
Infrastructure Director
Group
04/23/09 Annual Spark SKI Q8604W120 Resolution of Spark 04/21/09
Infrastructure Infrastructure 1, Spark
Group Infrastructure 2, Spark
Infrastructure
International, and Spark
Infrastructure Trust
04/23/09 Annual Spark SKI Q8604W120 7 Approve Grant of Stapled For For 04/21/09 Mgmt
Infrastructure Securities to Spark
Group Infrastructure Management
Ltd, the Manager or Its
Nominee as a Base Fee
and/or Performance Fee
Pursuant to the
Management Agreement
04/24/09 Annual Snam Rete Gas 0315341 T8578L107 Ordinary Business 04/22/09
S.p.A.
04/24/09 Annual Snam Rete Gas 0315341 T8578L107 1 Accept Financial For For 04/22/09 Mgmt
S.p.A. Statements, Consolidated
Financial Statements, and
Statutory Reports
04/24/09 Annual Snam Rete Gas 0315341 T8578L107 2 Approve Allocation of For For 04/22/09 Mgmt
S.p.A. Income
04/28/09 Annual Cintra CIN_ES E3125D100 1 Accept Individual For For N/A Mgmt
Concesiones de Financial Statements and
Infraestructuras Statutory Reports for
de Transporte Fiscal Year Ended Dec.
SA 31, 2008
04/28/09 Annual Cintra CIN_ES E3125D100 2 Accept Consolidated For For N/A Mgmt
Concesiones de Financial Statements and
Infraestructuras Statutory Reports for
de Transporte Fiscal Year Ended Dec.
SA 31, 2008
04/28/09 Annual Cintra CIN_ES E3125D100 3 Approve Allocation of For For N/A Mgmt
Concesiones de Income for Fiscal Year
Infraestructuras Ended Dec. 31, 2008
de Transporte
SA
04/28/09 Annual Cintra CIN_ES E3125D100 4 Approve Discharge of For For N/A Mgmt
Concesiones de Board During Fiscal Year
Infraestructuras 2008
de Transporte
SA
04/28/09 Annual Cintra CIN_ES E3125D100 5 Reelect Auditors for For For N/A Mgmt
Concesiones de Company and Consolidated
Infraestructuras Group
de Transporte
SA
04/28/09 Annual Cintra CIN_ES E3125D100 6 Reelect Mr. Rafael del For Against N/A Mgmt
Concesiones de Pino Calvo Sotelo to the
Infraestructuras Board
de Transporte
SA
04/28/09 Annual Cintra CIN_ES E3125D100 7 Amend Stock Option Plan For For N/A Mgmt
Concesiones de
Infraestructuras
de Transporte
SA
04/28/09 Annual Cintra CIN_ES E3125D100 8 Authorize Repurchase of For For N/A Mgmt
Concesiones de Shares; Approve
Infraestructuras Allocation of Repurchased
de Transporte Shares to Service Stock
SA Option Plan
04/28/09 Annual Cintra CIN_ES E3125D100 9 Authorize Board to Ratify For For N/A Mgmt
Concesiones de and Execute Approved
Infraestructuras Resolutions
de Transporte
SA
04/28/09 Annual Exelon EXC 30161N101 1.1 Elect Director John A. For For 03/02/09 Mgmt
Corporation Canning, Jr.
04/28/09 Annual Exelon EXC 30161N101 1.2 Elect Director M. Walter For For 03/02/09 Mgmt
Corporation D'Alessio
04/28/09 Annual Exelon EXC 30161N101 1.3 Elect Director Bruce For For 03/02/09 Mgmt
Corporation DeMars
04/28/09 Annual Exelon EXC 30161N101 1.4 Elect Director Nelson A. For For 03/02/09 Mgmt
Corporation Diaz
04/28/09 Annual Exelon EXC 30161N101 1.5 Elect Director Rosemarie For For 03/02/09 Mgmt
Corporation B. Greco
04/28/09 Annual Exelon EXC 30161N101 1.6 Elect Director Paul L. For For 03/02/09 Mgmt
Corporation Joskow
04/28/09 Annual Exelon EXC 30161N101 1.7 Elect Director John M. For For 03/02/09 Mgmt
Corporation Palms
04/28/09 Annual Exelon EXC 30161N101 1.8 Elect Director John W. For For 03/02/09 Mgmt
Corporation Rogers, Jr.
04/28/09 Annual Exelon EXC 30161N101 1.9 Elect Director John W. For For 03/02/09 Mgmt
Corporation Rowe
04/28/09 Annual Exelon EXC 30161N101 1.10 Elect Director Stephen D. For For 03/02/09 Mgmt
Corporation Steinour
04/28/09 Annual Exelon EXC 30161N101 2 Approve Executive For For 03/02/09 Mgmt
Corporation Incentive Bonus Plan
04/28/09 Annual Exelon EXC 30161N101 3 Ratify Auditors For For 03/02/09 Mgmt
Corporation
04/28/09 Annual Exelon EXC 30161N101 4 Report on Global Warming Against Against 03/02/09 ShrHoldr
Corporation
04/29/09 MIX ENEL SpA ENEL_IT T3679P115 Ordinary Business N/A
04/29/09 MIX ENEL SpA ENEL_IT T3679P115 1 Accept Financial For For N/A Mgmt
Statements, Consolidated
Financial Statements, and
Statutory Reports
04/29/09 MIX ENEL SpA ENEL_IT T3679P115 2 Approve Allocation of For For N/A Mgmt
Income
04/29/09 MIX ENEL SpA ENEL_IT T3679P115 Special Business N/A
04/29/09 MIX ENEL SpA ENEL_IT T3679P115 1 Approve Capital Increase For For N/A Mgmt
In The Maximum Amount of
EUR 8 Billion With
Preemptive Rights
04/30/09 Annual Pembina PIF.U 706329109 1 The nomination as For For 03/16/09 Mgmt
Pipeline Directors of Pembina
Income Fund Pipeline Corporation of
the nominees described in
the accompanying
information circular.
04/30/09 Annual Pembina PIF.U 706329109 2 The appointment of KPMG For For 03/16/09 Mgmt
Pipeline LLP, Chartered
Income Fund Accountants, as auditors
of the fund and Pembina
Pipeline Corporation.
04/30/09 Annual Unique UZAN_SW H26552101 1 Receive Financial 04/17/09
(Flughafen Statements and Statutory
Zuerich AG) Reports (Non-Voting)
04/30/09 Annual Unique UZAN_SW H26552101 2 Receive Auditor's Report 04/17/09
(Flughafen (Non-Voting)
Zuerich AG)
04/30/09 Annual Unique UZAN_SW H26552101 3 Accept Financial For For 04/17/09 Mgmt
(Flughafen Statements and Statutory
Zuerich AG) Reports
04/30/09 Annual Unique UZAN_SW H26552101 4 Approve Discharge of For For 04/17/09 Mgmt
(Flughafen Board and Senior
Zuerich AG) Management
04/30/09 Annual Unique UZAN_SW H26552101 5 Approve Allocation of For Against 04/17/09 Mgmt
(Flughafen Income and Dividends of
Zuerich AG) CHF 5.00 per Share
04/30/09 Annual Unique UZAN_SW H26552101 6 Reelect Martin Candrian, For For 04/17/09 Mgmt
(Flughafen Elmar Ledergerber, Kaspar
Zuerich AG) Schiller, Andreas Schmid,
and Ulrik Svensson as
Directors (Bundled)
04/30/09 Annual Unique UZAN_SW H26552101 7 Ratify KPMG AG as Auditors For For 04/17/09 Mgmt
(Flughafen
Zuerich AG)
04/30/09 Annual Unique UZAN_SW H26552101 8 Transact Other Business 04/17/09
(Flughafen (Non-Voting)
Zuerich AG)
05/01/09 Annual Consumers' CWI.U 210724100 1 Re-appoint For For 03/20/09 Mgmt
Waterheater PricewaterhouseCoopers
Income Fund LLP, Chartered
Accountants as the
Auditor for the ensuing
year
05/01/09 Annual Consumers' CWI.U 210724100 2 Elect Mr. Jim Pantelidis For For 03/20/09 Mgmt
Waterheater as a Director
Income Fund
05/01/09 Annual Consumers' CWI.U 210724100 3 Elect Mr. Lisa De Wilde For For 03/20/09 Mgmt
Waterheater as a Director
Income Fund
05/01/09 Annual Consumers' CWI.U 210724100 4 Elect Mr. Jerry Patava as For For 03/20/09 Mgmt
Waterheater a Director
Income Fund
05/01/09 Annual Consumers' CWI.U 210724100 5 Elect Mr. Roy J. Pearce For For 03/20/09 Mgmt
Waterheater as a Director
Income Fund
05/01/09 Annual Consumers' CWI.U 210724100 6 Elect Mr. Michael For For 03/20/09 Mgmt
Waterheater Rousseau as a Director
Income Fund
05/01/09 Annual Consumers' CWI.U 210724100 7 Elect Mr. John A. For For 03/20/09 Mgmt
Waterheater MacDonald as a Director
Income Fund
05/01/09 Annual Consumers' CWI.U 210724100 8 Any other business For Against 03/20/09 Mgmt
Waterheater
Income Fund
05/01/09 Annual TransCanada TRP 89353D107 1.1 Elect Director K. E. For For 03/03/09 Mgmt
Corporation Benson
05/01/09 Annual TransCanada TRP 89353D107 1.2 Elect Director D. H. For For 03/03/09 Mgmt
Corporation Burney
05/01/09 Annual TransCanada TRP 89353D107 1.3 Elect Director W. K. For For 03/03/09 Mgmt
Corporation Dobson
05/01/09 Annual TransCanada TRP 89353D107 1.4 Elect Director E. L. For For 03/03/09 Mgmt
Corporation Draper
05/01/09 Annual TransCanada TRP 89353D107 1.5 Elect Director P. Gauthier For For 03/03/09 Mgmt
Corporation
05/01/09 Annual TransCanada TRP 89353D107 1.6 Elect Director K. L. For For 03/03/09 Mgmt
Corporation Hawkins
05/01/09 Annual TransCanada TRP 89353D107 1.7 Elect Director S. B. For For 03/03/09 Mgmt
Corporation Jackson
05/01/09 Annual TransCanada TRP 89353D107 1.8 Elect Director P. L. For For 03/03/09 Mgmt
Corporation Joskow
05/01/09 Annual TransCanada TRP 89353D107 1.9 Elect Director H. N. For For 03/03/09 Mgmt
Corporation Kvisle
05/01/09 Annual TransCanada TRP 89353D107 1.10 Elect Director J. A. For For 03/03/09 Mgmt
Corporation MacNaughton
05/01/09 Annual TransCanada TRP 89353D107 1.11 Elect Director D. P. For For 03/03/09 Mgmt
Corporation O'Brien
05/01/09 Annual TransCanada TRP 89353D107 1.12 Elect Director W. T. For For 03/03/09 Mgmt
Corporation Stephens
05/01/09 Annual TransCanada TRP 89353D107 1.13 Elect Director D. M. G. For For 03/03/09 Mgmt
Corporation Stewart
05/01/09 Annual TransCanada TRP 89353D107 2 Approve KPMG LLP as For For 03/03/09 Mgmt
Corporation Auditors and Authorize
Board to Fix Their
Remuneration
05/06/09 Annual Enbridge Inc. ENB 29250N105 1.1 DIRECTOR DAVID A. ARLEDGE For For 03/19/09 Mgmt
05/06/09 Annual Enbridge Inc. ENB 29250N105 1.2 DIRECTOR JAMES J. For For 03/19/09 Mgmt
BLANCHARD
05/06/09 Annual Enbridge Inc. ENB 29250N105 1.3 DIRECTOR J. LORNE For For 03/19/09 Mgmt
BRAITHWAITE
05/06/09 Annual Enbridge Inc. ENB 29250N105 1.4 DIRECTOR PATRICK D. DANIEL For For 03/19/09 Mgmt
05/06/09 Annual Enbridge Inc. ENB 29250N105 1.5 DIRECTOR J. HERB ENGLAND For For 03/19/09 Mgmt
05/06/09 Annual Enbridge Inc. ENB 29250N105 1.6 DIRECTOR DAVID A. LESLIE For For 03/19/09 Mgmt
05/06/09 Annual Enbridge Inc. ENB 29250N105 1.7 DIRECTOR GEORGE K. PETTY For For 03/19/09 Mgmt
05/06/09 Annual Enbridge Inc. ENB 29250N105 1.8 DIRECTOR CHARLES E. SHULTZ For For 03/19/09 Mgmt
05/06/09 Annual Enbridge Inc. ENB 29250N105 1.9 DIRECTOR DAN C. TUTCHER For For 03/19/09 Mgmt
05/06/09 Annual Enbridge Inc. ENB 29250N105 1.10 DIRECTOR CATHERINE L. For For 03/19/09 Mgmt
WILLIAMS
05/06/09 Annual Enbridge Inc. ENB 29250N105 2 APPOINTMENT OF For For 03/19/09 Mgmt
PRICEWATERHOUSECOOPERS
LLP AS AUDITORS AT
AREMUNERATION TO BE FIXED
BY THE BOARD
05/06/09 Annual Enbridge Inc. ENB 29250N105 3 SHAREHOLDER PROPOSAL NO. Against Against 03/19/09 ShrHoldr
1 (AS SET OUT IN
APPENDIX B TO
THEMANAGEMENT INFORMATION
CIRCULAR)
05/06/09 Annual Enbridge Inc. ENB 29250N105 4 SHAREHOLDER PROPOSAL NO. Against Against 03/19/09 ShrHoldr
2 (AS SET OUT IN
APPENDIX B TO
THEMANAGEMENT INFORMATION
CIRCULAR)
05/12/09 Annual Northeast NU 664397106 1 Elect Director Richard H. For For 03/16/09 Mgmt
Utilities Booth
05/12/09 Annual Northeast NU 664397106 2 Elect Director John S. For For 03/16/09 Mgmt
Utilities Clarkeson
05/12/09 Annual Northeast NU 664397106 3 Elect Director Cotton M. For For 03/16/09 Mgmt
Utilities Cleveland
05/12/09 Annual Northeast NU 664397106 4 Elect Director Sanford For For 03/16/09 Mgmt
Utilities Cloud, Jr.
05/12/09 Annual Northeast NU 664397106 5 Elect Director James F. For For 03/16/09 Mgmt
Utilities Cordes
05/12/09 Annual Northeast NU 664397106 6 Elect Director E. Gail de For For 03/16/09 Mgmt
Utilities Planque
05/12/09 Annual Northeast NU 664397106 7 Elect Director John G. For For 03/16/09 Mgmt
Utilities Graham
05/12/09 Annual Northeast NU 664397106 8 Elect Director Elizabeth For For 03/16/09 Mgmt
Utilities T. Kennan
05/12/09 Annual Northeast NU 664397106 9 Elect Director Kenneth R. For For 03/16/09 Mgmt
Utilities Leibler
05/12/09 Annual Northeast NU 664397106 10 Elect Director Robert E. For For 03/16/09 Mgmt
Utilities Patricelli
05/12/09 Annual Northeast NU 664397106 11 Elect Director Charles W. For For 03/16/09 Mgmt
Utilities Shivery
05/12/09 Annual Northeast NU 664397106 12 Elect Director John F. For For 03/16/09 Mgmt
Utilities Swope
05/12/09 Annual Northeast NU 664397106 13 Ratify Auditors For For 03/16/09 Mgmt
Utilities
05/12/09 Annual Northeast NU 664397106 14 Other Business For Against 03/16/09 Mgmt
Utilities
05/13/09 Annual Northland NPI.U 666910104 Please note that the May 03/31/09
Power Income 13, 2009 meeting has been
Fund CANCELLED.
05/13/09 Annual Northland NPI.U 666910104 1 Direct and Instruct For For 03/31/09 Mgmt
Power Income Computershare Trust
Fund Company of Canada (the
"Trustee") to Vote the
NPIF Commercial Trust
("CT") units to Elect A.
Warren Moysey, F. David
Rounthwaite and John N.
Turner as Trustees of CT
05/13/09 Annual Northland NPI.U 666910104 3 Ratify Ernst & Young LLP For For 03/31/09 Mgmt
Power Income as Auditors
Fund
05/20/09 MIX Electricite de 1024251 F2940H113 Ordinary Business 05/15/09
France
05/20/09 MIX Electricite de 1024251 F2940H113 1 Approve Financial For For 05/15/09 Mgmt
France Statements and Statutory
Reports
05/20/09 MIX Electricite de 1024251 F2940H113 2 Accept Consolidated For For 05/15/09 Mgmt
France Financial Statements and
Statutory Reports
05/20/09 MIX Electricite de 1024251 F2940H113 3 Approve Allocation of For For 05/15/09 Mgmt
France Income and Dividends of
EUR 1.28 per Share
05/20/09 MIX Electricite de 1024251 F2940H113 A Approve Dividends of EUR Against Against 05/15/09 ShrHoldr
France 0.64 per Share
05/20/09 MIX Electricite de 1024251 F2940H113 4 Approve Auditors' Special For For 05/15/09 Mgmt
France Report Regarding
Related-Party Transactions
05/20/09 MIX Electricite de 1024251 F2940H113 5 Approve aditional For For 05/15/09 Mgmt
France Remuneration of Directors
of EUR 32,000 for Fiscal
Year 2008
05/20/09 MIX Electricite de 1024251 F2940H113 B Approve No Additional Against Against 05/15/09 ShrHoldr
France Remuneration for
Directors for Fiscal Year
2008
05/20/09 MIX Electricite de 1024251 F2940H113 6 Approve Remuneration of For For 05/15/09 Mgmt
France Directors in the
Aggregate Amount of EUR
180,000 Starting for
Fiscal Year 2009
05/20/09 MIX Electricite de 1024251 F2940H113 7 Authorize Repurchase of For For 05/15/09 Mgmt
France Up to 10 Percent of
Issued Share Capital
05/20/09 MIX Electricite de 1024251 F2940H113 Special Business 05/15/09
France
05/20/09 MIX Electricite de 1024251 F2940H113 8 Authorize Issuance of For For 05/15/09 Mgmt
France Equity or Equity-Linked
Securities with
Preemptive Rights up to
Aggregate Nominal Amount
of EUR 45 Million
05/20/09 MIX Electricite de 1024251 F2940H113 9 Authorize Issuance of For For 05/15/09 Mgmt
France Equity or Equity-Linked
Securities without
Preemptive Rights up to
Aggregate Nominal Amount
of EUR 45 Million
05/20/09 MIX Electricite de 1024251 F2940H113 10 Authorize Board to For For 05/15/09 Mgmt
France Increase Capital in the
Event of Additional
Demand Related to
Delegation Submitted to
Shareholder Vote Above
05/20/09 MIX Electricite de 1024251 F2940H113 11 Authorize Capitalization For For 05/15/09 Mgmt
France of Reserves of Up to EUR
1 Billion for Bonus Issue
or Increase in Par Value
05/20/09 MIX Electricite de 1024251 F2940H113 12 Authorize Capital For For 05/15/09 Mgmt
France Increase of Up to EUR 45
Million for Future
Exchange Offers
05/20/09 MIX Electricite de 1024251 F2940H113 13 Authorize Capital For For 05/15/09 Mgmt
France Increase of up to EUR 45
Million for Future
Acquisitions
05/20/09 MIX Electricite de 1024251 F2940H113 14 Approve Employee Stock For For 05/15/09 Mgmt
France Purchase Plan
05/20/09 MIX Electricite de 1024251 F2940H113 15 Approve Reduction in For For 05/15/09 Mgmt
France Share Capital via
Cancellation of
Repurchased Shares
05/20/09 MIX Electricite de 1024251 F2940H113 16 Authorize Filing of For For 05/15/09 Mgmt
France Required Documents/Other
Formalities
05/20/09 Annual ITC Holdings ITC 465685105 1.1 Elect Director Edward G. For For 04/06/09 Mgmt
Corp Jepsen
05/20/09 Annual ITC Holdings ITC 465685105 1.2 Elect Director Richard D. For For 04/06/09 Mgmt
Corp McLellan
05/20/09 Annual ITC Holdings ITC 465685105 1.3 Elect Director William J. For For 04/06/09 Mgmt
Corp Museler
05/20/09 Annual ITC Holdings ITC 465685105 1.4 Elect Director Hazel R. O For For 04/06/09 Mgmt
Corp Leary
05/20/09 Annual ITC Holdings ITC 465685105 1.5 Elect Director Gordon For For 04/06/09 Mgmt
Corp Bennett Stewart
05/20/09 Annual ITC Holdings ITC 465685105 1.6 Elect Director Lee C. For For 04/06/09 Mgmt
Corp Stewart
05/20/09 Annual ITC Holdings ITC 465685105 1.7 Elect Director Joseph L. For For 04/06/09 Mgmt
Corp Welch
05/20/09 Annual ITC Holdings ITC 465685105 2 Ratify Auditors For For 04/06/09 Mgmt
Corp
05/20/09 Annual Xcel Energy XEL 98389B100 1.1 Elect Director C. Coney For For 03/24/09 Mgmt
Inc. Burgess
05/20/09 Annual Xcel Energy XEL 98389B100 1.2 Elect Director Fredric W. For For 03/24/09 Mgmt
Inc. Corrigan
05/20/09 Annual Xcel Energy XEL 98389B100 1.3 Elect Director Richard K. For For 03/24/09 Mgmt
Inc. Davis
05/20/09 Annual Xcel Energy XEL 98389B100 1.4 Elect Director Richard C. For For 03/24/09 Mgmt
Inc. Kelly
05/20/09 Annual Xcel Energy XEL 98389B100 1.5 Elect Director Albert F. For For 03/24/09 Mgmt
Inc. Moreno
05/20/09 Annual Xcel Energy XEL 98389B100 1.6 Elect Director Margaret For For 03/24/09 Mgmt
Inc. R. Preska
05/20/09 Annual Xcel Energy XEL 98389B100 1.7 Elect Director A. For For 03/24/09 Mgmt
Inc. Patricia Sampson
05/20/09 Annual Xcel Energy XEL 98389B100 1.8 Elect Director Richard H. For For 03/24/09 Mgmt
Inc. Truly
05/20/09 Annual Xcel Energy XEL 98389B100 1.9 Elect Director David A. For For 03/24/09 Mgmt
Inc. Westerlund
05/20/09 Annual Xcel Energy XEL 98389B100 1.10 Elect Director Timothy V. For For 03/24/09 Mgmt
Inc. Wolf
05/20/09 Annual Xcel Energy XEL 98389B100 2 Ratify Auditors For For 03/24/09 Mgmt
Inc.
06/23/09 Annual East Japan 9020 J1257M109 Management Proposals 03/31/09
Railway Co
06/23/09 Annual East Japan 9020 J1257M109 1 Approve Allocation of For For 03/31/09 Mgmt
Railway Co Income, With a Final
Dividend of JPY 55
06/23/09 Annual East Japan 9020 J1257M109 2 Amend Articles To Reflect For For 03/31/09 Mgmt
Railway Co Digitalization of Share
Certificates
06/23/09 Annual East Japan 9020 J1257M109 3.1 Elect Director For For 03/31/09 Mgmt
Railway Co
06/23/09 Annual East Japan 9020 J1257M109 3.2 Elect Director For For 03/31/09 Mgmt
Railway Co
06/23/09 Annual East Japan 9020 J1257M109 3.3 Elect Director For For 03/31/09 Mgmt
Railway Co
06/23/09 Annual East Japan 9020 J1257M109 4.1 Appoint Statutory Auditor For Against 03/31/09 Mgmt
Railway Co
06/23/09 Annual East Japan 9020 J1257M109 4.2 Appoint Statutory Auditor For For 03/31/09 Mgmt
Railway Co
06/23/09 Annual East Japan 9020 J1257M109 5 Approve Payment of Annual For For 03/31/09 Mgmt
Railway Co Bonuses to Directors and
Statutory Auditors
06/23/09 Annual East Japan 9020 J1257M109 Shareholder Proposals 03/31/09
Railway Co
06/23/09 Annual East Japan 9020 J1257M109 6 Amend Articles to Allow Against Against 03/31/09 ShrHoldr
Railway Co Shareholder Meeting
Agenda to Include
Compliance Related
Resolutions
06/23/09 Annual East Japan 9020 J1257M109 7 Amend Articles to Form Against Against 03/31/09 ShrHoldr
Railway Co Committee on Compliance
06/23/09 Annual East Japan 9020 J1257M109 8 Amend Articles to Require Against For 03/31/09 ShrHoldr
Railway Co Disclosure of Individual
Director Compensation
Levels
06/23/09 Annual East Japan 9020 J1257M109 9 Amend Articles to Require Against For 03/31/09 ShrHoldr
Railway Co At Least 20%
Non-Executive Board of
Directors
06/23/09 Annual East Japan 9020 J1257M109 10 mend Articles to Clarify Against Against 03/31/09 ShrHoldr
Railway Co Roles of Advisors and to
Create Board Committees
on Labor Relations and on
Safety
06/23/09 Annual East Japan 9020 J1257M109 11.1 Remove Chairman Mutsutake Against Against 03/31/09 ShrHoldr
Railway Co Ohtsuka from Board
06/23/09 Annual East Japan 9020 J1257M109 11.2 Remove President Satoshi Against Against 03/31/09 ShrHoldr
Railway Co Seino from Board
06/23/09 Annual East Japan 9020 J1257M109 11.3 Remove Vice President Against Against 03/31/09 ShrHoldr
Railway Co Masaki Ogata from Board
06/23/09 Annual East Japan 9020 J1257M109 11.4 Remove Director Hiroyuki Against Against 03/31/09 ShrHoldr
Railway Co Nakamura from Board
06/23/09 Annual East Japan 9020 J1257M109 11.5 Remove Director Tohru Against Against 03/31/09 ShrHoldr
Railway Co Owada from Board
06/23/09 Annual East Japan 9020 J1257M109 11.6 Remove Director Seiichiro Against Against 03/31/09 ShrHoldr
Railway Co Oi from Board
06/23/09 Annual East Japan 9020 J1257M109 11.7 Remove Director Yuji Against Against 03/31/09 ShrHoldr
Railway Co Fukazawa from Board
06/23/09 Annual East Japan 9020 J1257M109 11.8 Remove Director Yuji Against Against 03/31/09 ShrHoldr
Railway Co Morimoto from Board
06/23/09 Annual East Japan 9020 J1257M109 12.1 Appoint Shareholder Against Against 03/31/09 ShrHoldr
Railway Co Nominee to the Board
06/23/09 Annual East Japan 9020 J1257M109 12.2 Appoint Shareholder Against Against 03/31/09 ShrHoldr
Railway Co Nominee to the Board
06/23/09 Annual East Japan 9020 J1257M109 12.3 Appoint Shareholder Against Against 03/31/09 ShrHoldr
Railway Co Nominee to the Board
06/23/09 Annual East Japan 9020 J1257M109 12.4 Appoint Shareholder Against Against 03/31/09 ShrHoldr
Railway Co Nominee to the Board
06/23/09 Annual East Japan 9020 J1257M109 12.5 Appoint Shareholder Against Against 03/31/09 ShrHoldr
Railway Co Nominee to the Board
06/23/09 Annual East Japan 9020 J1257M109 13 Cut Director Compensation Against Against 03/31/09 ShrHoldr
Railway Co by 20 Percent
06/23/09 Annual East Japan 9020 J1257M109 14 Approve Alternate Income Against Against 03/31/09 ShrHoldr
Railway Co Allocation to Establish
Reserve for Reemployment
of Former JNR Employees
06/23/09 Annual East Japan 9020 J1257M109 15 Approve Alternate Income Against Against 03/31/09 ShrHoldr
Railway Co Allocation to Establish
Reserve for Consolidation
of Local Rail Lines
06/26/09 Annual Tokyo Gas Co. 9531 J87000105 1 Approve Allocation of For For 03/31/09 Mgmt
Ltd. Income, with a Final
Dividend of JPY 4
06/26/09 Annual Tokyo Gas Co. 9531 J87000105 2 Amend Articles To Reflect For For 03/31/09 Mgmt
Ltd. Digitalization of Share
Certificates
06/26/09 Annual Tokyo Gas Co. 9531 J87000105 3.1 Elect Director For For 03/31/09 Mgmt
Ltd.
06/26/09 Annual Tokyo Gas Co. 9531 J87000105 3.2 Elect Director For For 03/31/09 Mgmt
Ltd.
06/26/09 Annual Tokyo Gas Co. 9531 J87000105 3.3 Elect Director For For 03/31/09 Mgmt
Ltd.
06/26/09 Annual Tokyo Gas Co. 9531 J87000105 3.4 Elect Director For For 03/31/09 Mgmt
Ltd.
06/26/09 Annual Tokyo Gas Co. 9531 J87000105 3.5 Elect Director For For 03/31/09 Mgmt
Ltd.
06/26/09 Annual Tokyo Gas Co. 9531 J87000105 3.6 Elect Director For For 03/31/09 Mgmt
Ltd.
06/26/09 Annual Tokyo Gas Co. 9531 J87000105 3.7 Elect Director For For 03/31/09 Mgmt
Ltd.
06/26/09 Annual Tokyo Gas Co. 9531 J87000105 3.8 Elect Director For For 03/31/09 Mgmt
Ltd.
06/26/09 Annual Tokyo Gas Co. 9531 J87000105 3.9 Elect Director For For 03/31/09 Mgmt
Ltd.
06/26/09 Annual Tokyo Gas Co. 9531 J87000105 3.10 Elect Director For For 03/31/09 Mgmt
Ltd.
06/26/09 Annual Tokyo Gas Co. 9531 J87000105 3.11 Elect Director For For 03/31/09 Mgmt
Ltd.
06/26/09 Annual Tokyo Gas Co. 9531 J87000105 4.1 Appoint Statutory Auditor For For 03/31/09 Mgmt
Ltd.
06/26/09 Annual Tokyo Gas Co. 9531 J87000105 4.2 Appoint Statutory Auditor For For 03/31/09 Mgmt
Ltd.
07/01/08 Special United UU._LN G92806101 1 Authorise Board to Give For For N/A Mgmt
Utilities plc Effect to Scheme of
Arrangement; Approve
Reduction and Subsequent
Increase in Share
Capital; Allot and Issue
Credit to United
Utilities Group plc;
Issue Equity with
Pre-emptive Rights up to
GBP 1B; Amend Articles of
Association
07/01/08 Special United UU._LN G92806101 2 Approve United Utilites For For N/A Mgmt
Utilities plc Group 2008
Savings-Related Share
Option Scheme; Approve
United Utilities Group
2008 Share Incentive Plan
07/01/08 Special United UU._LN G92806101 3 Approve United Utilites For For N/A Mgmt
Utilities plc Group 2008 Performance
Share Plan; Approve
United Utilites Group
2008 International Plan;
Approve United Utilites
Group 2008 Matching Share
Award Plan
07/01/08 Special United UU._LN G92806101 4 Authorise Directors to For For N/A Mgmt
Utilities plc Establish Employee Share
Schemes in Addition to
those Mentioned in
Resolutions 2 and 3 for
the Benefit of Overseas
Employees of United
Utilities Group plc and
Its Subsidiaries
07/01/08 Court United UU._LN G92806101 Court Meeting N/A
Utilities plc
07/01/08 Court United UU._LN G92806101 1 Approve Scheme of For For N/A Mgmt
Utilities plc Arrangement Proposed to
be Made Between the
Company and the Scheme
Shareholders
07/17/08 Annual SP AusNet SPN Q8604X102 Agenda Item for Companies 07/15/08
and Trust
07/17/08 Annual SP AusNet SPN Q8604X102 1 Receive Financial 07/15/08
Statements and Statutory
Reports for the Year
Ended March 31, 2008
07/17/08 Annual SP AusNet SPN Q8604X102 Agenda Items for 07/15/08
Companies Only
07/17/08 Annual SP AusNet SPN Q8604X102 2a Elect Jeremy Davis as a For Against 07/15/08 Mgmt
Director
07/17/08 Annual SP AusNet SPN Q8604X102 2b Elect Ian Renard as a For For 07/15/08 Mgmt
Director
07/17/08 Annual SP AusNet SPN Q8604X102 3 Approve Remuneration For For 07/15/08 Mgmt
Report for the Year Ended
March 31, 2008
07/17/08 Annual SP AusNet SPN Q8604X102 4 Amend Management Services For For 07/15/08 Mgmt
Agreement
07/17/08 Annual SP AusNet SPN Q8604X102 Agenda Item for Companies 07/15/08
and Trust
07/17/08 Annual SP AusNet SPN Q8604X102 5 Approve Issue of Stapled For For 07/15/08 Mgmt
Securities to an
Underwriter in Connection
with Issues Under a
Distribution Reinvestment
Plan
07/17/08 Annual SP AusNet SPN Q8604X102 6 Approve Issue of Stapled For For 07/15/08 Mgmt
Securities for Singapore
Law Purposes
07/17/08 Annual SP AusNet SPN Q8604X102 Agenda Item for Trust Only 07/15/08
07/17/08 Annual SP AusNet SPN Q8604X102 7 Approve Amendments to the For For 07/15/08 Mgmt
Trust Constitution
07/22/08 Annual Severn Trent SVT_GB G8056D159 1 Accept Financial For For N/A Mgmt
plc Statements and Statutory
Reports
07/22/08 Annual Severn Trent SVT_GB G8056D159 2 Approve Final Dividend of For For N/A Mgmt
plc 41.29 Pence Per Ordinary
Share
07/22/08 Annual Severn Trent SVT_GB G8056D159 3 Elect Tony Ballance as For For N/A Mgmt
plc Director
07/22/08 Annual Severn Trent SVT_GB G8056D159 4 Elect Martin Kane as For For N/A Mgmt
plc Director
07/22/08 Annual Severn Trent SVT_GB G8056D159 5 Elect Martin Lamb as For For N/A Mgmt
plc Director
07/22/08 Annual Severn Trent SVT_GB G8056D159 6 Elect Baroness Sheila For For N/A Mgmt
plc Noakes as Director
07/22/08 Annual Severn Trent SVT_GB G8056D159 7 Elect Andy Smith as For For N/A Mgmt
plc Director
07/22/08 Annual Severn Trent SVT_GB G8056D159 8 Re-elect Bernard Bulkin For For N/A Mgmt
plc as Director
07/22/08 Annual Severn Trent SVT_GB G8056D159 9 Re-elect Richard Davey as For For N/A Mgmt
plc Director
07/22/08 Annual Severn Trent SVT_GB G8056D159 10 Re-elect Michael McKeon For For N/A Mgmt
plc as Director
07/22/08 Annual Severn Trent SVT_GB G8056D159 11 Reappoint Deloitte & For For N/A Mgmt
plc Touche LLP as Auditors
and Authorise the Board
to Determine Their
Remuneration
07/22/08 Annual Severn Trent SVT_GB G8056D159 12 Approve Remuneration For For N/A Mgmt
plc Report
07/22/08 Annual Severn Trent SVT_GB G8056D159 13 Authorise Issue of Equity For For N/A Mgmt
plc or Equity-Linked
Securities with
Pre-emptive Rights up to
Aggregate Nominal Amount
of GBP 76,842,719
07/22/08 Annual Severn Trent SVT_GB G8056D159 14 Authorise Issue of Equity For For N/A Mgmt
plc or Equity-Linked
Securities without
Pre-emptive Rights up to
Aggregate Nominal Amount
of GBP 11,526,407
07/22/08 Annual Severn Trent SVT_GB G8056D159 15 Authorise 23,548,575 For For N/A Mgmt
plc Ordinary Shares for
Market Purchase
07/22/08 Annual Severn Trent SVT_GB G8056D159 16 Adopt New Articles of For For N/A Mgmt
plc Association
07/25/08 Annual United UU._LN G92806101 1 Accept Financial For For N/A Mgmt
Utilities plc Statements and Statutory
Reports
07/25/08 Annual United UU._LN G92806101 2 Approve Final Dividend of For For N/A Mgmt
Utilities plc 31.47 Pence Per Ordinary
Share
07/25/08 Annual United UU._LN G92806101 3 Approve Remuneration For For N/A Mgmt
Utilities plc Report
07/25/08 Annual United UU._LN G92806101 4 Elect Dr John McAdam as For For N/A Mgmt
Utilities plc Director
07/25/08 Annual United UU._LN G92806101 5 Re-elect Nick Salmon as For For N/A Mgmt
Utilities plc Director
07/25/08 Annual United UU._LN G92806101 6 Re-elect David Jones as For For N/A Mgmt
Utilities plc Director
07/25/08 Annual United UU._LN G92806101 7 Reappoint Deloitte & For For N/A Mgmt
Utilities plc Touche LLP as Auditors of
the Company
07/25/08 Annual United UU._LN G92806101 8 Authorise Board to Fix For For N/A Mgmt
Utilities plc Remuneration of Auditors
07/25/08 Annual United UU._LN G92806101 9 Authorise Issue of Equity For For N/A Mgmt
Utilities plc or Equity-Linked
Securities with
Pre-emptive Rights up to
Aggregate Nominal Amount
of GBP 293,902,939
07/25/08 Annual United UU._LN G92806101 10 Authorise Issue of Equity For For N/A Mgmt
Utilities plc or Equity-Linked
Securities without
Pre-emptive Rights up to
Aggregate Nominal Amount
of GBP 44,085,440
07/25/08 Annual United UU._LN G92806101 11 Authorise 88,170,881 For For N/A Mgmt
Utilities plc Ordinary Shares for
Market Purchase
07/25/08 Annual United UU._LN G92806101 12 Adopt New Articles of For For N/A Mgmt
Utilities plc Association
07/25/08 Annual United UU._LN G92806101 13 Authorise the Company and For For N/A Mgmt
Utilities plc its Subsidiaries to Make
EU Political Donations to
Political Parties up to
GBP 50,000, to Political
Organisations Other Than
Political Parties up to
GBP 50,000 and Incur EU
Political Expenditure up
to GBP 50,000
07/31/08 Annual Pennon Group PNN_GB G8295T213 1 Accept Financial For For N/A Mgmt
plc Statements and Statutory
Reports
07/31/08 Annual Pennon Group PNN_GB G8295T213 2 Approve Final Dividend of For For N/A Mgmt
plc 13.56 Pence Per Ordinary
Share
07/31/08 Annual Pennon Group PNN_GB G8295T213 3 Approve Remuneration For For N/A Mgmt
plc Report
07/31/08 Annual Pennon Group PNN_GB G8295T213 4 Re-elect Kenneth Harvey For For N/A Mgmt
plc as Director
07/31/08 Annual Pennon Group PNN_GB G8295T213 5 Re-elect David Dupont as For For N/A Mgmt
plc Director
07/31/08 Annual Pennon Group PNN_GB G8295T213 6 Re-elect Katharine For For N/A Mgmt
plc Mortimer as Director
07/31/08 Annual Pennon Group PNN_GB G8295T213 7 Reappoint For For N/A Mgmt
plc PricewaterhouseCoopers
LLP as Auditors of the
Company
07/31/08 Annual Pennon Group PNN_GB G8295T213 8 Authorise Board to Fix For For N/A Mgmt
plc Remuneration of Auditors
07/31/08 Annual Pennon Group PNN_GB G8295T213 9 Authorise the Company and For For N/A Mgmt
plc its Subsidiaries to Make
EU Political Donations to
Political Parties and/or
Independent Election
Candidates, to Political
Organisations Other Than
Political Parties and
Incur EU Political
Expenditure up to GBP
150,000
07/31/08 Annual Pennon Group PNN_GB G8295T213 10 Authorise Issue of Equity For For N/A Mgmt
plc or Equity-Linked
Securities with
Pre-emptive Rights up to
Aggregate Nominal Amount
of GBP 30,448,075
07/31/08 Annual Pennon Group PNN_GB G8295T213 11 Authorise Issue of Equity For For N/A Mgmt
plc or Equity-Linked
Securities without
Pre-emptive Rights up to
Aggregate Nominal Amount
of GBP 7,227,592
07/31/08 Annual Pennon Group PNN_GB G8295T213 12 Adopt New Articles of For For N/A Mgmt
plc Association
07/31/08 Annual Pennon Group PNN_GB G8295T213 13 Authorise 35,516,427 For For N/A Mgmt
plc Ordinary Shares for
Market Purchase
07/31/08 Special SNAM RETE GAS 0315341 T8578L107 1 Amend Company Bylaws For For 07/29/08 Mgmt
10/22/08 Annual Asciano Group AIO Q0557G103 1 Receive Financial 10/20/08
Statements and Statutory
Reports for the Financial
Year Ended June 30, 2008
(Company & Trust)
10/22/08 Annual Asciano Group AIO Q0557G103 2 Approve Remuneration For Against 10/20/08 Mgmt
Report for the Financial
Year Ended June 30, 2008
(Company Only)
10/22/08 Annual Asciano Group AIO Q0557G103 3 Elect Chris Barlow as For For 10/20/08 Mgmt
Director (Company Only)
10/22/08 Annual Asciano Group AIO Q0557G103 4 Approve Grant of 2.16 For Against 10/20/08 Mgmt
Million Options
Exercisable at A$4.24
Each to Mark Rowsthorn,
Chief Executive Officer
(Company & Trust)
10/22/08 Annual Asciano Group AIO Q0557G103 5 Approve Issuance of For For 10/20/08 Mgmt
Stapled Securities to
Goldman Sachs JBWere Pty
Ltd (Company & Trust)
10/22/08 Annual Asciano Group AIO Q0557G103 6 Approve Amendments to For For 10/20/08 Mgmt
Constitution (Company
Only)
10/22/08 Annual Asciano Group AIO Q0557G103 7 Approve Amendments to For For 10/20/08 Mgmt
Constitution (Trust Only)
10/27/08 MIX Transurban TCL Q9194A106 1 Receive the Financial 10/25/08
Group Statements and Statutory
Reports For the Financial
Year Ended June 30, 2008
(For the Shareholders of
Transurban Holdings Ltd
(THL), Transurban
International Ltd (TIL),
and Transurban Holding
Trust (THT))
10/27/08 MIX Transurban TCL Q9194A106 2a Elect David Ryan as a For Against 10/25/08 Mgmt
Group Director of THL and TIL
10/27/08 MIX Transurban TCL Q9194A106 2b Elect Susan Oliver as a For For 10/25/08 Mgmt
Group Director of THL
10/27/08 MIX Transurban TCL Q9194A106 2c Elect Christopher Renwick For For 10/25/08 Mgmt
Group as a Director of THL
10/27/08 MIX Transurban TCL Q9194A106 2d Elect Lindsay P Maxsted For For 10/25/08 Mgmt
Group as a Director of THL
10/27/08 MIX Transurban TCL Q9194A106 2e Elect James Keyes as a For For 10/25/08 Mgmt
Group Director of TIL
10/27/08 MIX Transurban TCL Q9194A106 3 Approve Remuneration For Against 10/25/08 Mgmt
Group Report of THL for the
Financial Year Ended June
30, 2008
10/27/08 MIX Transurban TCL Q9194A106 4 Approve For For 10/25/08 Mgmt
Group PricewaterhouseCoopers as
Auditors of TIL and
Authorize the TIL Board
to Fix Their Remuneration
10/27/08 MIX Transurban TCL Q9194A106 5 Approve the Participation For For 10/25/08 Mgmt
Group of the Non-Executive
Directors of THL, TIL,
and Transurban
Infrastructure Management
Ltd (as Responsible
Entity for THT) Under the
Transurban Group's
Sharelink Investment Tax
Deferred Plan
10/27/08 MIX Transurban TCL Q9194A106 6 Approve Amendments to the For For 10/25/08 Mgmt
Group Constitution of THT
10/28/08 Annual Envestra ENV Q3536B104 1 Receive Financial 10/26/08
Limited Statements and Statutory
Reports for the Financial
Year Ended June 30, 2008
10/28/08 Annual Envestra ENV Q3536B104 2 Approve Remuneration For For 10/26/08 Mgmt
Limited Report for the Financial
Year Ended June 30, 2008
10/28/08 Annual Envestra ENV Q3536B104 3a Elect John Geoffrey For For 10/26/08 Mgmt
Limited Allpass as Director
10/28/08 Annual Envestra ENV Q3536B104 3b Elect Eric Fraser For For 10/26/08 Mgmt
Limited Ainsworth as Director
10/28/08 Annual Envestra ENV Q3536B104 3c Elect Dominic Loi Shun For For 10/26/08 Mgmt
Limited Chan as Director
10/30/08 Annual Auckland AIA_NZ Q06213104 1 Elect Anthony Frankham as For For 10/28/08 Mgmt
International Director
Airport Ltd.
10/30/08 Annual Auckland AIA_NZ Q06213104 2 Elect Keith Turner as For For 10/28/08 Mgmt
International Director
Airport Ltd.
10/30/08 Annual Auckland AIA_NZ Q06213104 3 Authorize Board to Fix For For 10/28/08 Mgmt
International Remuneration of Deloitte
Airport Ltd. as Auditor of the Company
11/05/08 Annual Babcock & BBI Q1243V108 1 Receive and Consider the 11/03/08
Brown Financial Report of the
Infrastructure Company and of the Trust,
Group Reports of the Directors
and Auditor for the Year
Ending June 30, 2008
11/05/08 Annual Babcock & BBI Q1243V108 2 Approve Remuneration For Against 11/03/08 Mgmt
Brown Report for the Year
Infrastructure Ending June 30, 2008
Group
11/05/08 Annual Babcock & BBI Q1243V108 3 Elect David Hamill as For For 11/03/08 Mgmt
Brown Director
Infrastructure
Group
11/05/08 Annual Babcock & BBI Q1243V108 4 Elect Barry Upson as For For 11/03/08 Mgmt
Brown Director
Infrastructure
Group
11/05/08 Annual Babcock & BBI Q1243V108 5 Approve the Amendment of For For 11/03/08 Mgmt
Brown the Constitution for the
Infrastructure Company
Group
11/05/08 Annual Babcock & BBI Q1243V108 6 Approve the Amendment of For For 11/03/08 Mgmt
Brown the Constitution for the
Infrastructure Trust
Group
12/16/08 Annual Energy ETP 29273R109 1 APPROVAL OF THE TERMS OF For For 11/21/08 Mgmt
Transfer THE ENERGY TRANSFER
Partners LP PARTNERS, L.P. 2008
LONG-TERM INCENTIVE PLAN
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) MACQUARIE/FIRST TRUST GLOBAL INFRASTRUCTURE/
UTILITIES DIVIDEND & 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.