UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
Investment Company Act File No. 811-09235
Macquarie/First Trust Global Infrastructure/
Utilities Dividend & 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: May 31
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Date of reporting period: July 1, 2004 - June 30, 2005
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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. ss. 3507.
Item 1. Proxy Voting Record
Mtg Company/ Mgmt Vote Record
Date/Type Ballot Issues Cusip Rec Cast Date Prpnent
------------------- ---------------------------------------- ------------ ------------ --------------- ----------- ----------
01/31/05 - S Terna - TRASMISSIONE ELETTRICITA T9471R100 01/26/05
*TRN.IM*
Special Meeting Agenda
1 Amend Articles To Reflect New Provisions For For Mgmt
Set Forth By Italian Government Re:
Proprietary Structure And Management Of The
National Electricity Grid
04/01/05 - A/S Terna - TRASMISSIONE ELETTRICITA T9471R100 03/25/05
*TRN.IM*
Ordinary Business
1 Accept Financial Statements, Consolidated For For Mgmt
Accounts, and Statutory Reports
2 Approve Allocation of Income For For Mgmt
Elect One of Two Slates (Item 3.a or Item
3.b)
3.a Appoint Internal Statutory Auditors - None Against Mgmt
Majority Shareholder Slate
3.b Appoint Internal Statutory Auditors - None For Mgmt
Minority Shareholder(s) Slate
4 Approve Remuneration of Primary Internal For For Mgmt
Statutory Auditors
Special Business
1 Approve Capital Increase in the Maximum For For Mgmt
Amount of EUR 2.2 Million Through Issuance
of Shares Pursuant to Share Option Scheme
in Favor of Company and Group Employees
04/26/05 - A Ameren Corporation *AEE* 023608102 03/04/05
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Report on Risks of Nuclear Waste Storage Against Against ShrHoldr
4 Require Independent Director To Serve As Against Against ShrHoldr
Chairman Of The Board
05/16/05 - A Consolidated Edison, Inc. *ED* 209115104 03/28/05
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Report on Executive Compensation Against Against ShrHoldr
Mtg Company/ Mgmt Vote Record
Date/Type Ballot Issues Cusip Rec Cast Date Prpnent
------------------- ---------------------------------------- ------------ ------------ --------------- ----------- ----------
05/20/05 - A GASNET AUSTRALIA GROUP (formerly Q3974S106 05/18/05
Gasnet Australia Trust) *GAS.AX*
1 Receive Financial Statements and None None Mgmt
Statutory Reports
2 Elect Colin Galbriath as Director For For Mgmt
3 Approve Issuance of 4.03 Million Stapled For For Mgmt
Securities for a Private Placement
05/26/05 - A/S ENEL SpA *ENEI.MI* T3679P115 05/24/05
Ordinary Business
1 Accept Financial Statements, Consolidated For For Mgmt
Accounts, and Statutory Reports
2 Approve Allocation of Income For For Mgmt
Special Business
1 Amend Article 14.3 of the Bylaws Re: For For Mgmt
Election of the Board of Directors Via the
'Voto di Lista' System
2 Approve Capital Increase in the Maximum For For Mgmt
Amount of EUR 28.76 Million Through
Issuance of Shares Pursuant to Share Option
Scheme in Favor of Top Management
Ordinary Business
3 Fix Number of Directors For For Mgmt
4 Set Directors' Term of Office For For Mgmt
Elect One of Two Slates of Directors
(Either Item 5.1 Or Item 5.2)
5 Elect Directors None Split Mgmt
5.1 Elect Directors - Slate 1 Submitted by the For Against
Ministry of Economy and Finance (Majority
Shareholder)
5.2 Elect Directors - Slate 2 Submitted by a For For
Group of Institutional Investors
6 Elect Chairman of the Board of Directors For For Mgmt
7 Approve Remuneration of Directors For For Mgmt
8 Appoint Internal Statutory Auditors to For For Mgmt
Complete Composition of the Board
9 Elect External Auditors for the Three-Year For For Mgmt
Term 2005-2007; Fix Auditors' Remuneration
07/30/04 - A United Utilities PLC *UU.L* 010291801 07/30/04
1 Accept Financial Statements and For For Mgmt
Statutory Reports
2 Approve Final Dividend of 29.88 Pence Per For For Mgmt
Ordinary Share and
14.94 Pence Per A Share FOR FOR
3 Elect Charlie Cornish as Director For For Mgmt
4 Re-elect Sir Richard Evans as Director For For Mgmt
5 Re-elect Sir Peter Middleton as Director For For Mgmt
6 Re-elect Simon Batey as Director For For Mgmt
7 Approve Remuneration Report For For Mgmt
8 Re-appoint Deloitte and Touche LLP as For For Mgmt
Auditors of the Company
Mtg Company/ Mgmt Vote Record
Date/Type Ballot Issues Cusip Rec Cast Date Prpnent
------------------- ---------------------------------------- ------------ ------------ --------------- ----------- ----------
9 Authorise Board to Fix Remuneration For For Mgmt
of the Auditors
10 Authorise Issuance of Equity or For For Mgmt
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
GBP 185,737,898
11 Authorise Issuance of Equity or For For Mgmt
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate Nominal
Amount of GBP 27,860,684
12 Authorise 55,721,369 Ordinary Shares for For For Mgmt
Market Purchase
13 Amend Articles of Association Re: For For Mgmt
Retirement by Rotation of
Directors
14 Amend The United Utilities PLC Performance For For Mgmt
Share Plan
07/26/04 - A National Grid Transco PLC *NGT.L* 022233220 07/26/04
1 To receive the annual report and For For Mgmt
accounts
2 To declare a final dividend For For Mgmt
3 To reappoint Mike Jesanis For For Mgmt
4 To reappoint Maria Richter For For Mgmt
5 To reappoint James Ross For For Mgmt
6 To reappoint John Grant For For Mgmt
7 To reappoint Edward Astle For For Mgmt
8 Ratify auditors For For Mgmt
9 To approve the directors remuneration report For For Mgmt
10 To authorise the directors to allot shares For For Mgmt
11 To dis-apply pre-emptions rights (special For For Mgmt
resolution)
12 To authorise the company to purchase its For For Mgmt
own shares
(special resolution)
13 To amend the company s articles of For For Mgmt
association (special
Resolution)
14 To cancel the special share (special For For Mgmt
resolution)
07/27/04 - A Severn Trent PLC *SVT.L* 010311101 07/27/04
1 Accept Financial Statements and For For Mgmt
Statutory Reports
2 Approve Remuneration Report For For Mgmt
3 Approve Final Dividend of 29.27 Pence Per For For Mgmt
Ordinary Share
4 Re-elect John Banyard as Director For For Mgmt
5 Re-elect Brian Duckworth as Director For For Mgmt
6 Re-elect John McAdam as Director For For Mgmt
7 Re-elect Derek Osborn as Director For For Mgmt
8 Elect Martin Houston as Director For For Mgmt
9 Elect Colin Matthews as Director For For Mgmt
10 Elect John Smith as Director For For Mgmt
11 Re-appoint PricewaterhouseCoopers LLP as For For Mgmt
Auditors and Authorise
Board to Fix Remuneration of Auditors
12 Authorise Issuance of Equity or For For Mgmt
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
GBP 74,327,058
Mtg Company/ Mgmt Vote Record
Date/Type Ballot Issues Cusip Rec Cast Date Prpnent
------------------- ---------------------------------------- ------------ ------------ --------------- ----------- ----------
13 Authorise Issuance of Equity or For For Mgmt
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 11,261,675
14 Authorise 34,511,587 Ordinary Shares For For Mgmt
for Market Purchase
15 Amend Articles of Association For For Mgmt
16 Authorise Severn Trent Plc to Make EU For For Mgmt
Political Donations and
Incur EU Political Expenditure up to
Aggregate Nominal Amount of
GBP 50,000
17 Authorise Severn Trent Water Limited For For Mgmt
to Make EU Political
Donations and Incur EU Political
Expenditure up to Aggregate
Nominal Amount of GBP 50,000
18 Authorise Biffa Waste Services Limited For For Mgmt
to Make EU Political
Donations and Incur EU Political
Expenditure up to Aggregate
Nominal Amount of GBP 25,000
19 Authorise Biffa Treatment NV to Make EU For For Mgmt
Political Donations and
Incur EU Political Expenditure up to
Aggregate Nominal Amount of
GBP 25,000
07/29/04 - A AWG PLC *AWG.L* 015392380 07/29/04
1 Accept Financial Statements and For For Mgmt
Statutory Reports
2 Approve Remuneration Report For For Mgmt
3 Re-elect Peter Hickson as Director For For Mgmt
4 Re-elect Frances Heaton as Director For For Mgmt
5 Elect Jonson Cox as Director For For Mgmt
6 Elect Andrew Carr-Locke as Director For For Mgmt
7 Re-appoint PricewaterhouseCoopers LLP as For For Mgmt
Auditors and Authorise
Board to Fix Remuneration of Auditors
8 Approve the AWG Plc Long-Term Incentive For For Mgmt
Plan 2004
9 Authorise EU Political Donations and Incur For For Mgmt
EU Political Expenditure
up to Aggregate Nominal Amount of GBP
150,000
10 Approve Capitalisation up to GBP For For Mgmt
510,121,459, the Amount
Standing in the Merger Reserve; Allot
Ordinary Shares Credited as
Fully Paid up to the Holders of Ordinary
Shares of 19 and 181/201
Pence Each and Approve Reduction in Share
Capital
11 Authorise 14,327,896 Ordinary Shares for For For Mgmt
Market Purchase
Mtg Company/ Mgmt Vote Record
Date/Type Ballot Issues Cusip Rec Cast Date Prpnent
------------------- ---------------------------------------- ------------ ------------ --------------- ----------- ----------
12 Authorise Issuance of Equity or For For Mgmt
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,425,661
13 Amend Articles of Association Re: For For Mgmt
Treasury Shares
14 Amend Articles of Association Re: For For Mgmt
Non-Executives' Fees
15 Amend Articles of Association Re: For For Mgmt
Directors' Retirement
16 Amend Articles of Association Re: For For Mgmt
Electronic Communication
17 Amend Articles of Association Re: For For Mgmt
Electronic Communication
18 Amend Articles of Association Re: For For Mgmt
CREST Proxy Voting Services
07/29/04 - A Kelda Group PLC *KEL.L* 010344875 07/29/04
1 Accept Financial Statements and For For Mgmt
Statutory Reports
2 Approve Remuneration Report For For Mgmt
3 Approve Final Dividend of 18.73 For For Mgmt
Pence Per Ordinary Share
4 Re-elect Ken Jackson as Director For For Mgmt
5 Re-elect David Salkeld as Director For For Mgmt
6 Re-appoint Ernst and Young LLP as For For Mgmt
Auditors and Authorise Board
to Fix Remuneration of Auditors
7 Authorise Issuance of Equity or For For Mgmt
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
GBP 19,459,201
8 Authorise Issuance of Equity or For For Mgmt
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,921,802
9 Authorise 37,566,039 Ordinary Shares for For For Mgmt
Market Purchase
07/29/04 - A Pennon Group PLC *PNN.L* 015143398 07/29/04
1 Accept Financial Statements and For For Mgmt
Statutory Reports
2 Approve Final Dividend of 27.8 Pence For For Mgmt
Per Ordinary Share
3 Approve Remuneration Report For For Mgmt
4 Elect Gerard Connell as Director For For Mgmt
5 5 Re-appoint PricewaterhouseCoopers LLP For For Mgmt
as Auditors of the Company
6 Authorise Board to Fix Remuneration of For For Mgmt
the Auditors
7 Authorise Issuance of Equity or For For Mgmt
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
GBP 36,070,000
8 Authorise Issuance of Equity or For For Mgmt
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,946,000
9 Authorise 12,516,000 Ordinary Shares for For For Mgmt
Market Purchase
Mtg Company/ Mgmt Vote Record
Date/Type Ballot Issues Cusip Rec Cast Date Prpnent
------------------- ---------------------------------------- ------------ ------------ --------------- ----------- ----------
10 Amend the Pennon Group Restricted For For Mgmt
Share Plan
11 Authorise the Company to Make EU For For Mgmt
Political Donations and Incur
Political Expenditure up to Aggregate
Nominal Amount of GBP 100,000
10/20/04 - A Australian Pipeline Trust *APA.AX* 6247306AU 10/20/04
1 Elect George Bennett as Director For For Mgmt
2 Elect Thomas Ford as Director For For Mgmt
3 Elect Robert Wright as Director For For Mgmt
4 Elect Russell Cooper as Director Against Against Mgmt
5 Elect Peter Ryan as Director Against Against Mgmt
6 Amend Constitution Re: Stapling Company For For Mgmt
Securities to
Those of Other Entities
7 Ratify Past Issuance of 24.5 Million For For Mgmt
Shares at AUD 2.52 Per Share on Aug. 4, 2004
10/27/04 - A Envestra Limited *ENV.AX* 6037079AU 10/27/04
1 Accept Financial Statements and For For Mgmt
Statutory Reports
2 Elect John Geoffrey Allpass as Director For For Mgmt
3 Elect Hing Lam Kam as Director For For Mgmt
4 Elect Eric Fraser Ainsworth as Director For For Mgmt
5 Ratify Past Issuance of 10,000,000 Shares For For Mgmt
At AUD 1.07 Per Share on April 8 2004
04/27/05 - A Consumers Waterheater Income Fund 2172004CA 04/27/05
*CWI-U*
1 Elect Jim Pantelidis, Jerry Patava, Roy J. For For Mgmt
Pearce, Michael Rousseau, David W.
Drinkwater as Trustees
2 Ratify PricewaterhouseCoopers LLP as For For Mgmt
Auditors
05/13/05 - A Northland Power Income Fund *NPI-U* 2121471CA 05/13/05
1 Direct the Trustee to Vote the NPIF For For Mgmt
Commercial Trust Units in favour of
Electing A. Warren Moysey, F. David
Rounthwaite and John N. Turner as Trustees
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
04/28/05 - A Pembina Pipeline Income Fund *PIF-U* 015911603 04/28/05
1 Elect David A. Bissett, Lorne B. Gordon, For For Mgmt
Myron F. Kanik, David N. Kitchen, Donald L.
Krogseth, Robert B. Michaleski and Robert
F. Taylor as Directors
2 Approve KPMG LLP as Auditors and Authorize For For Mgmt
Board to Fix Remuneration of Auditors
3 Approve Amendment and Restatement of For For Mgmt
Shareholder Rights
Plan (Poison Pill)
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
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By (Signature and Title)* /s/ James A. Bowen
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James A. Bowen, President
Date August 31, 2005
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* Print the name and title of each signing officer under his or her signature.