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, 2010 - June 30, 2011
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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
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MACQUAIRE/FIRST TRUST GLOBAL INFRASTRUCTURE/UTILITIES DIVIDEND & INCOME FUND
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MEETING DATE COMPANY TICKER SECURITY ID
07/14/10 SP AusNet SPN B0RF609
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Financial Statements and Statutory Reports for the Financial Mgmt
Year Ended March 31, 2010
2(a) Elect Ng Kee Choe as Director For For Mgmt
2(b) Elect George Lefroy as Director For Against Mgmt
3 Approve Remuneration Report for the Financial Year Ended March 31, 2010 For For Mgmt
4 Approve Issue of Stapled Securities for Singapore Law Purposes For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/20/10 Severn Trent plc SVT LN B1FH8J7
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend For For Mgmt
3 Approve Remuneration Report For For Mgmt
4 Elect Andrew Duff as Director For For Mgmt
5 Re-elect Martin Kane as Director For For Mgmt
6 Re-elect Martin Lamb as Director For For Mgmt
7 Re-elect Baroness Sheila Noakes as Director For For Mgmt
8 Re-elect Andy Smith as Director For For Mgmt
9 Reappoint Deloitte LLP as Auditors For For Mgmt
10 Authorise Board to Fix Remuneration of Auditors For For Mgmt
11 Authorise EU Political Donations and Expenditure For For Mgmt
12 Ratify Infringements of Duty to Restrict Borrowings None For Mgmt
13 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
14 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
15 Authorise Market Purchase For For Mgmt
16 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt
17 Adopt New Articles of Association For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/26/10 National Grid plc NG/ LN B08SNH3
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend For For Mgmt
3 Re-elect Sir John Parker as Director For Did not Vote Mgmt
4 Re-elect Steve Holliday as Director For For Mgmt
5 Re-elect Ken Harvey as Director For For Mgmt
6 Re-elect Steve Lucas as Director For For Mgmt
7 Re-elect Stephen Pettit as Director For Did not Vote Mgmt
8 Re-elect Nick Winser as Director For For Mgmt
9 Re-elect George Rose as Director For For Mgmt
10 Re-elect Tom King as Director For Did not Vote Mgmt
11 Re-elect Maria Richter as Director For For Mgmt
12 Re-elect John Allan as Director For Did not Vote Mgmt
13 Re-elect Linda Adamany as Director For Did not Vote Mgmt
14 Re-elect Mark Fairbairn as Director For Did not Vote Mgmt
15 Re-elect Philip Aiken as Director For For Mgmt
16 Reappoint PricewaterhouseCoopers LLP as Auditors For For Mgmt
17 Authorise Board to Fix Remuneration of Auditors For For Mgmt
18 Approve Remuneration Report For For Mgmt
19 Authorise Issue of Equity with Pre-emptive Rights For Did not Vote Mgmt
20 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
21 Authorise Market Purchase For For Mgmt
22 Authorise the Company to Call EGM with Two Weeks' Notice For Did not Vote Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/26/10 Transurban Group TCL 6200882
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive the Financial Statements and Statutory Reports for the Did not Vote Mgmt
Financial Year Ended June 30, 2010
2a Elect Bob Officer as a Director of THL For Did not Vote Mgmt
2b Elect Geoff Cosgriff as a Director of THL For Did not Vote Mgmt
2c Elect Jeremy Davis as a Director of THL For Did not Vote Mgmt
2d Elect Jennifer Eve as a Director of TIL For Did not Vote Mgmt
3 Approve the Remuneration Report for the Fiscal Year Ended June 30, 2010 For Did not Vote Mgmt
4 Appoint PricewaterhouseCoopers as Auditor of the Company For Did not Vote Mgmt
5 Approve the Grant of Up to 797,000 Performance Awards to Chris Lynch, For Did not Vote Mgmt
Chief Executive Officer, Under the Transurban Group's Long Term
Incentive Plan
6 Approve the Increase in Non-Executive Directors' Maximum Aggregate For Did not Vote Mgmt
Remuneration to A$2.4 Million Per Annum
MEETING DATE COMPANY TICKER SECURITY ID
11/17/10 Australian Infrastructure Fund (frmly Australian Infrastruct AIX 6070193
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive the Financial Statements and Statutory Reports for the Fiscal Did not Vote Mgmt
Year Ended June 30, 2010
2 Elect John Harvey as a Director For Did not Vote Mgmt
3 Elect Robert Humphris as a Director For Did not Vote Mgmt
4 Elect James Evans as a Director For Did not Vote Mgmt
5 Approve the Remuneration Report for the Fiscal Year Ended June 30, 2010 For Did not Vote Mgmt
6 Approve the Issuance of Stapled Securities to Hastings Fund Management For Did not Vote Mgmt
Ltd as Payment of Performance Fees
7 Ratify the Past Issue of 43.96 Million Stapled Securities to For Did not Vote Mgmt
Institutional Investors at A$1.82 Each on May 14, 2010
8 Approve the Increase in the Remuneration of Non-Executive Directors to For Did not Vote Mgmt
A$1.2 Million Per Annum
MEETING DATE COMPANY TICKER SECURITY ID
11/18/10 Intoll Group ITO 6456942
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve the Remuneration Report for the Fiscal Year Ended June 30, 2010 For Did not Vote Mgmt
2 Elect David Walsh as a Director For Did not Vote Mgmt
1 Approve the Remuneration Report for the Fiscal Year Ended June 30, 2010 For Did not Vote Mgmt
2 Elect David Walsh as a Director For Did not Vote Mgmt
1 Appoint PricewaterhouseCoopers as Auditor of the Company For Did not Vote Mgmt
2 Elect Peter Dyer as a Director For Did not Vote Mgmt
3 Elect Robert Mulderig as a Director For Did not Vote Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/16/10 International Power plc IPR LN 0632016
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve the Combination of the Company and GDF SUEZ Energy For For Mgmt
International; Authorise Board to Allot New Ordinary Shares to be
Issued Pursuant to the Combination
2 Approve Waiver on Tender-Bid Requirement For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/19/11 Spectra Energy Corp SE 847560109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William T. Esrey For For Mgmt
1.2 Elect Director Gregory L. Ebel For For Mgmt
1.3 Elect Director Austin A. Adams For For Mgmt
1.4 Elect Director Paul M. Anderson For For Mgmt
1.5 Elect Director Pamela L. Carter For For Mgmt
1.6 Elect Director F. Anthony Comper For For Mgmt
1.7 Elect Director Peter B. Hamilton For For Mgmt
1.8 Elect Director Dennis R. Hendrix For For Mgmt
1.9 Elect Director Michael Mcshane For For Mgmt
1.10 Elect Director Joseph H. Netherland For For Mgmt
1.11 Elect Director Michael E.J. Phelps For For Mgmt
2 Ratify Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Amend Executive Incentive Bonus Plan For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
6 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
7 Require a Majority Vote for the Election of Directors Against For Shrhlder
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MEETING DATE COMPANY TICKER SECURITY ID
04/26/11 American Electric Power Company, Inc. AEP 025537101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director David J. Anderson For For Mgmt
2 Elect Director James F. Cordes For For Mgmt
3 Elect Director Ralph D. Crosby, Jr. For For Mgmt
4 Elect Director Linda A. Goodspeed For For Mgmt
5 Elect Director Thomas E. Hoaglin For For Mgmt
6 Elect Director Lester A. Hudson, Jr. For For Mgmt
7 Elect Director Michael G. Morris For For Mgmt
8 Elect Director Richard C. Notebaert For For Mgmt
9 Elect Director Lionel L. Nowell III For For Mgmt
10 Elect Director Richard L. Sandor For For Mgmt
11 Elect Director Kathryn D. Sullivan For For Mgmt
12 Elect Director Sara Martinez Tucker For For Mgmt
13 Elect Director John F. Turner For For Mgmt
14 Ratify Auditors For For Mgmt
15 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
16 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/27/11 Magellan Midstream Partners, L.P. MMP 559080106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James C. Kempner For For Mgmt
1.2 Elect Director Michael N. Mears For Withhold Mgmt
1.3 Elect Director James R. Montague For For Mgmt
2 Amend Restricted Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/29/11 TransCanada Corporation TRP CN 2665184
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director K. E. Benson For For Mgmt
1.2 Elect Director D. H. Burney For For Mgmt
1.3 Elect Director W. K. Dobson For For Mgmt
1.4 Elect Director E. L. Draper For For Mgmt
1.5 Elect Director P. Gauthier For For Mgmt
1.6 Elect Director R. K. Girling For For Mgmt
1.7 Elect Director S. B. Jackson For For Mgmt
1.8 Elect Director P. L. Joskow For For Mgmt
1.9 Elect Director J. A. MacNaughton For For Mgmt
1.10 Elect Director D. P. O'Brien For For Mgmt
1.11 Elect Director W. T. Stephens For For Mgmt
1.12 Elect Director D. M. G. Stewart For For Mgmt
2 Approve KPMG LLP as Auditors and Authorize Board to Fix Their For For Mgmt
Remuneration
3 Advisory Vote on Executive Compensation Approach For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/02/11 GDF Suez GSZ B0C2CQ3
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Accept Consolidated Financial Statements and Statutory Reports For For Mgmt
3 Approve Allocation of Income and Dividends of EUR 1.50 per Share For For Mgmt
4 Approve Auditors' Special Report on Related-Party Transactions For For Mgmt
5 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt
6 Reelect Albert Frere as Director For Against Mgmt
7 Reelect Edmond Alphandery as Director For For Mgmt
8 Reelect Aldo Cardoso as Director For For Mgmt
9 Reelect Rene Carron as Director For For Mgmt
10 Reelect Thierry de Rudder as Director For For Mgmt
11 Elect Francoise Malrieu as Director For For Mgmt
12 Ratify Change of Registered Office to 1 place Samuel de Champlain, For For Mgmt
92400 Courbevoie, and Amend Bylaws Accordingly
13 Approve Employee Stock Purchase Plan For For Mgmt
14 Approve Stock Purchase Plan Reserved for International Employees For For Mgmt
15 Authorize up to 0.5 Percent of Issued Capital for Use in Restricted For For Mgmt
Stock Plan
16 Authorize Filing of Required Documents/Other Formalities For For Mgmt
A Approve Dividends of EUR 0.83 per Share Against Against Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/02/11 Vinci DG FP B1XH026
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Consolidated Financial Statements and Statutory Reports For For Mgmt
2 Approve Financial Statements and Statutory Reports For For Mgmt
3 Approve Allocation of Income and Dividends of EUR 1.67 per Share For For Mgmt
4 Reelect Pascale Sourisse as Director For For Mgmt
5 Reelect Robert Castaigne as Director For For Mgmt
6 Reelect Jean Bernard Levy as Director For For Mgmt
7 Elect Elisabeth Boyer as Representative of Employee Shareholders to For For Mgmt
the Board
8 Elect Gerard Duez as Representative of Employee Shareholders to the For Against Mgmt
Board
9 Elect Gerard Francon as Representative of Employee Shareholders to the For Against Mgmt
Board
10 Elect Bernard Klemm as Representative of Employee Shareholders to the For Against Mgmt
Board
11 Elect Bernard Chabalier as Representative of Employee Shareholders to For Against Mgmt
the Board
12 Elect Jean-Luc Lebouil as Representative of Employee Shareholders to For Against Mgmt
the Board
13 Elect Denis Marchal as Representative of Employee Shareholders to the For Against Mgmt
Board
14 Elect Rolland Sabatier as Representative of Employee Shareholders to For Against Mgmt
the Board
15 Elect Pascal Taccoen as Representative of Employee Shareholders to the For Against Mgmt
Board
16 Elect Cosimo Lupo as Representative of Employee Shareholders to the For Against Mgmt
Board
17 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt
18 Approve Transactions with a Related Parties Re: Financing of Prado Sud For For Mgmt
19 Approve Reduction in Share Capital via Cancellation of Repurchased For For Mgmt
Shares
20 Authorize Capitalization of Reserves for Bonus Issue or Increase in Par For For Mgmt
Value
21 Authorize Issuance of Equity or Equity-Linked Securities with For For Mgmt
Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million
22 Authorize Issuance of Specific Convertible Bonds without Preemptive For For Mgmt
Rights Named OCEANE, up to an Aggregate Nominal Amount EUR 150 Million
23 Approve Issuance of Convertible Bonds without Preemptive Rights Other For For Mgmt
than OCEANE, up to an Aggregate Nominal Amount EUR 150 Million
24 Authorize Board to Increase Capital in the Event of Additional Demand For For Mgmt
Related to Delegation Submitted to Shareholder Vote Above
25 Authorize Capital Increase of up to 10 Percent of Issued Capital for For For Mgmt
Future Acquisitions
26 Approve Employee Stock Purchase Plan For For Mgmt
27 Approve Stock Purchase Plan Reserved for Employees of International For For Mgmt
Subsidiaries
28 Authorize up to 0.9 Percent of Issued Capital for Use in Stock Option For Against Mgmt
Plan
29 Authorize Filing of Required Documents/Other Formalities For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/11 Aeroports de Paris ADP ADP FP B164FY1
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Statutory Reports For Did not Vote Mgmt
2 Accept Consolidated Financial Statements and Statutory Reports For Did not Vote Mgmt
3 Approve Allocation of Income and Dividends of EUR 1.52 per Share For Did not Vote Mgmt
4 Approve Auditors' Special Report on Related-Party Transactions For Did not Vote Mgmt
5 Authorize Repurchase of Up to 5 Percent of Issued Share Capital For Did not Vote Mgmt
6 Authorize Filing of Required Documents/Other Formalities For Did not Vote Mgmt
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MEETING DATE COMPANY TICKER SECURITY ID
05/11/11 PG&E Corporation PCG 69331C108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director David R. Andrews For For Mgmt
2 Elect Director Lewis Chew For For Mgmt
3 Elect Director C. Lee Cox For For Mgmt
4 Elect Director Peter A. Darbee For For Mgmt
5 Elect Director Maryellen C. Herringer For For Mgmt
6 Elect Director Roger H. Kimmel For For Mgmt
7 Elect Director Richard A. Meserve For For Mgmt
8 Elect Director Forrest E. Miller For For Mgmt
9 Elect Director Rosendo G. Parra For For Mgmt
10 Elect Director Barbara L. Rambo For For Mgmt
11 Elect Director Barry Lawson Williams For For Mgmt
12 Ratify Auditors For For Mgmt
13 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
14 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
15 Require Independent Board Chairman Against Against Shrhlder
16 Formulate EEO Policy That Does Not Include Sexual Orientation Against Against Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/19/11 MAp Group MAP AU 6543628
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration For For Mgmt
2 Elect Stephen Ward as a Director For For Mgmt
1 Elect Bob Morris as a Director For For Mgmt
2 Elect Stephen Ward as a Director For For Mgmt
3 Elect Michael Lee as a Director For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/20/11 NextEra Energy, Inc. NEE 65339F101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Sherry S. Barrat For For Mgmt
1.2 Elect Director Robert M. Beall, II For For Mgmt
1.3 Elect Director J. Hyatt Brown For For Mgmt
1.4 Elect Director James L. Camaren For For Mgmt
1.5 Elect Director Kenneth B. Dunn For For Mgmt
1.6 Elect Director J. Brian Ferguson For For Mgmt
1.7 Elect Director Lewis Hay, III For For Mgmt
1.8 Elect Director Toni Jennings For For Mgmt
1.9 Elect Director Oliver D. Kingsley, Jr. For For Mgmt
1.10 Elect Director Rudy E. Schupp For For Mgmt
1.11 Elect Director William H. Swanson For For Mgmt
1.12 Elect Director Michael H. Thaman For For Mgmt
1.13 Elect Director Hansel E. Tookes, II For For Mgmt
2 Ratify Auditors For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/20/11 Spark Infrastructure Group SKI B0T9JZ5
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve the Adoption of Remuneration Report for the Year Ended For Did not Vote Mgmt
Dec. 31, 2010
2 Elect Cheryl Bart as a Director For Did not Vote Mgmt
3 Elect Brian Scullin as a Director For Did not Vote Mgmt
1 Approve the Internalisation of the Management Function For Did not Vote Mgmt
2 Elect Andrew Fay as a Director For Did not Vote Mgmt
3 Elect Laura Reed as a Director For Did not Vote Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/11 SemGroup Corp. SEMG 81663A105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ronald A. Ballschmiede For For Mgmt
1.2 Elect Director Sarah M. Barpoulis For For Mgmt
1.3 Elect Director John F. Chlebowski For For Mgmt
1.4 Elect Director Stanley C. Horton For For Mgmt
1.5 Elect Director Karl F. Kurz For For Mgmt
1.6 Elect Director Thomas R. McDaniel For For Mgmt
1.7 Elect Director Norman J. Szydlowski For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/29/11 Tokyo Gas Co. Ltd. 9531 JP 6895448
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Allocation of Income, with a Final Dividend of JPY 4.5 For For Mgmt
2.1 Elect Director Torihara, Mitsunori For For Mgmt
2.2 Elect Director Okamoto, Tsuyoshi For For Mgmt
2.3 Elect Director Muraki, Shigeru For For Mgmt
2.4 Elect Director Kanisawa, Toshiyuki For For Mgmt
2.5 Elect Director Oya, Tsutomu For For Mgmt
2.6 Elect Director Hirose, Michiaki For For Mgmt
2.7 Elect Director Itazawa, Mikio For For Mgmt
2.8 Elect Director Yoshino, Kazuo For For Mgmt
2.9 Elect Director Honda, Katsuhiko For For Mgmt
2.10 Elect Director Sato, Yukio For For Mgmt
2.11 Elect Director Tomizawa, Ryuuichi For For Mgmt
3 Appoint Statutory Auditor Fukumoto, Manabu For For Mgmt
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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, 2011
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* Print the name and title of each signing officer under his or her signature.