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 Number: 811-05807
Eagle Capital Growth Fund, Inc.
(Exact name of registrant as specified in charter)
205 E. Wisconsin Ave.
Suite 120
Milwaukee, WI 53202
(Address of principal executive offices) (zip code)
Luke E. Sims, President
Eagle Capital Growth Fund, Inc.
205 E. Wisconsin Ave.
Suite 120
Milwaukee, WI 53202
(Name and address of agent for service)
Registrant's telephone number, including area code: (414) 765-1107
Date of fiscal year end: 12/31
Date of reporting period: 07/01/2009 thru 06/30/2010
AFLAC Inc.
Ticker: AFL | Security ID: 001055102 |
Meeting Date: May 3, 2010 | Meeting Type: Annual |
Record Date: February 24, 2010
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Daniel P. Amos | FOR | FOR | Management |
1b | Elect Director John Shelby Amos II | FOR | AGAINST | Management |
1c | Elect Director Paul S. Amos II | FOR | AGAINST | Management |
1d | Elect Director Michael H. Armacost | FOR | FOR | Management |
1e | Elect Director Kriss Cloninger III | FOR | FOR | Management |
1f | Elect Director Joe Frank Harris | FOR | FOR | Management |
1g | Elect Director Elizabeth J Hudson | FOR | FOR | Management |
1h | Elect Director Douglas W. Johnson | FOR | FOR | Management |
1i | Elect Director Robert B. Johnson | FOR | FOR | Management |
1j | Elect Director Charles B. Knapp | FOR | FOR | Management |
1k | Elect Director E. Stephen Purdom, MD | FOR | FOR | Management |
1l | Elect Director Barbara K. Rimer, Dr. | FOR | FOR | Management |
1m | Elect Director Marvin R. Schuster | FOR | FOR | Management |
1n | Elect Director David Gary Thompson | FOR | FOR | Management |
1o | Elect Director Robert L Wright | FOR | FOR | Management |
1p | Elect Director Takuro Yoshida | FOR | FOR | Management |
2 | Approve executive comp. | FOR | FOR | Management |
3 | Ratification of accounting firm | FOR | FOR | Management |
Alcon Inc.
Ticker: ACL | Security ID: H01301102 |
Meeting Date: 5/20/2010 | Meeting Type: Annual |
Record Date: 3/24/2010
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approval of 2009 annual report, financial Statements | FOR | FOR | Management |
2 | Appropriation of 2009 earnings, dividend | FOR | FOR | Management |
3 | Discharge the board for 2009 | FOR | FOR | Management |
4 | Election of auditors | FOR | FOR | Management |
5 | Election of special auditors | FOR | FOR | Management |
6 | Amendments to articles of association | FOR | FOR | Management |
7a | Election of director Werner Brauer | FOR | FOR | Management |
7b | Election of director Francisco Castaner | FOR | FOR | Management |
7c | Election of director Lodewijk J.R. De Vink | FOR | FOR | Management |
Automatic Data Processing, Inc.
Ticker: ADP | Security ID: 53015103 |
Meeting Date: 11/10/2009 | Meeting Type: Annual |
Record Date: 9/11/2009
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Election of director Gregory Brenneman | FOR | FOR | Management |
1.2 | Election of director Leslie A. Brun | FOR | FOR | Management |
1.3 | Election of director Gary C. Butler | FOR | FOR | Management |
1.4 | Election of director Leon G. Cooperman | FOR | FOR | Management |
1.5 | Election of director Eric C. Fast | FOR | FOR | Management |
1.6 | Election of director Linda R. Gooden | FOR | FOR | Management |
1.7 | Election of director Glenn Hubbard | FOR | FOR | Management |
1.8 | Election of director John P. Jones | FOR | FOR | Management |
1.9 | Election of director Charles H. Noski | FOR | FOR | Management |
1.10 | Election of director Sharon T. Rowlands | FOR | FOR | Management |
1.11 | Election of director Gregory L. Summe | FOR | FOR | Management |
2 | Appointment of Deloitte & Touche LLP | FOR | FOR | Management |
Berkshire Hathaway Inc.
Ticker: BRKb | Security ID: 84670207 |
Meeting Date: 1/20/2010 | Meeting Type: Special Meeting |
Record Date: 11/30/2009
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Amend articles for share split | FOR | FOR | Management |
2 | Amend certificate for share split | FOR | FOR | Management |
3 | Amend certificate for share split | FOR | FOR | Management |
4 | Amend certificate for share issuance | FOR | FOR | Management |
5 | Amend certificate to remove physical requirement for share certificates | FOR | FOR | Management |
Burlington Northern Santa Fe Corporation
Ticker: BNI | Security ID: 12189T104 |
Meeting Date:2/11/2010 | Meeting Type: Special |
Record Date: 12/18/2009
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Adopt merger plan | FOR | FOR | Management |
2 | Adopt merger plan postponement plan | FOR | FOR | Management |
Cabela’s Incorporated
Ticker: CAB | Security ID: 126804301 |
Meeting Date:5/11/2010 | Meeting Type: Annual |
Record Date: 3/15/2010
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Election of director Theodore M. Armstrong | FOR | FOR | Management |
1b | Election of director Richard N. Cabela | FOR | FOR | Management |
1c | Election of director James W. Cabela | FOR | FOR | Management |
1d | Election of director John H. Edmondson | FOR | FOR | Management |
1e | Election of director John Gottschalk | FOR | FOR | Management |
1f | Election of director Dennis Highby | FOR | FOR | Management |
1g | Election of director Reuben Mark | FOR | FOR | Management |
1h | Election of director Michael R. McCarthy | FOR | FOR | Management |
1i | Election of director Thomas L. Millner | FOR | FOR | Management |
2 | Ratification of accounting firm | FOR | FOR | Management |
Citigroup Inc.
Ticker: C | Security ID: 172967101 |
Meeting Date:N/A | Meeting Type: N/A |
Record Date:
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve dividend blocker amendment | CONSENT | CONSENT | Management |
2 | Approve director amendment | CONSENT | CONSENT | Management |
3 | Approve retirement amendment | CONSENT | CONSENT | Management |
4 | Approve preferred stock increase | CONSENT | CONSENT | Management |
Colgate-Palmolive Company
Ticker: CL | Security ID: 194162103 |
Meeting Date:5/7/2010 | Meeting Type: Annual |
Record Date: 3/8/2010
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Election of director John T Cahill | FOR | FOR | Management |
1b | Election of director Ian Cook | FOR | FOR | Management |
1c | Election of director Helene D. Gayle | FOR | FOR | Management |
1d | Election of director Ellen M. Hancock | FOR | FOR | Management |
1e | Election of director Joseph Jimenez | FOR | FOR | Management |
1f | Election of director David W. Johnson | FOR | FOR | Management |
1g | Election of director Richard J. Kogan | FOR | FOR | Management |
1h | Election of director Delano E. Lewis | FOR | FOR | Management |
1i | Election of director J. Pedro Reinhold | FOR | FOR | Management |
1j | Election of director Stephen Sadove | FOR | FOR | Management |
2 | Ratify independent accounting firm | FOR | FOR | Management |
3 | Advisory vote on executive compensation | FOR | FOR | Management |
4 | Proposal on charitable contributions | AGAINST | AGAINST | Shareholder |
5 | Proposal on special shareholder meetings | AGAINST | AGAINST | Shareholder |
Emerson Electric Co.
Ticker: EMR | Security ID: 291011104 |
Meeting Date:2/2/2010 | Meeting Type: Annual |
Record Date: 11/24/2009
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Election of director C.A.H. Boersig | FOR | FOR | Management |
1.2 | Election of director C. Fernandez | FOR | FOR | Management |
1.3 | Election of director W.J. Galvin | FOR | FOR | Management |
1.4 | Election of director R.L. Stephenson | FOR | FOR | Management |
1.5 | Election of director V.R. Loucks | FOR | FOR | Management |
1.6 | Election of director R.L. Ridgway | FOR | FOR | Management |
2 | Re-approval of annual incentive plan | FOR | FOR | Management |
3 | Ratification of independent accounting firm | FOR | FOR | Management |
General Electric Company
Ticker: GE | Security ID: 369604103 |
Meeting Date: 4/28/2010 | Meeting Type: Annual |
Record Date: 3/1/2010
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
A1 | Election of director W. Geoffrey Beattie | FOR | FOR | Management |
A2 | Election of director James I. Cash, Jr. | FOR | FOR | Management |
A3 | Election of director William M. Castell | FOR | FOR | Management |
A4 | Election of director Ann M. Fudge | FOR | FOR | Management |
A5 | Election of director Susan Hockfield | FOR | FOR | Management |
A6 | Election of director Jeffrey R. Immelt | FOR | FOR | Management |
A7 | Election of director Andrea Jung | FOR | FOR | Management |
A8 | Election of director A.G. Lafley | FOR | FOR | Management |
A9 | Election of director Robert W. Lane | FOR | FOR | Management |
A10 | Election of director Ralph S. Larson | FOR | FOR | Management |
A11 | Election of director Rochelle B. Lazarus | FOR | FOR | Management |
A12 | Election of director James J. Mulva | FOR | FOR | Management |
A13 | Election of director Sam Nunn | FOR | FOR | Management |
A14 | Election of director Roger S. Penske | FOR | FOR | Management |
A15 | Election of director Robert J. Swieringa | FOR | FOR | Management |
A16 | Election of director Douglas A. Warner III | FOR | FOR | Management |
B1 | Ratification of KPMG | FOR | FOR | Management |
C1 | Cumulative Voting | AGAINST | FOR | Shareholder |
C2 | Special Shareholder Meetings | AGAINST | FOR | Shareholder |
C3 | Independent Board Chairman | AGAINST | FOR | Shareholder |
C4 | Pay Disparity | AGAINST | FOR | Shareholder |
C5 | Key Board Committees | AGAINST | FOR | Shareholder |
C6 | Advisory Vote on Executive Compensation | AGAINST | FOR | Shareholder |
Graco, Inc.
Ticker: GGG | Security ID: 384109104 |
Meeting Date: 4/23/2010 | Meeting Type: Annual |
Record Date: 2/22/2013
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Election of director J. Kevin Gilligan | FOR | FOR | Management |
1.2 | Election of director William G. Van Dyke | FOR | FOR | Management |
2 | Ratification of independent accounting firm | FOR | FOR | Management |
3 | Approval of 2010 Stock Incentive Plan | FOR | FOR | Management |
4 | Proposal to Adopt Majority Voting | AGAINST | AGAINST | Shareholder |
The Home Depot, Inc.
Ticker: HD | Security ID: 437076102 |
Meeting Date: 5/20/2010 | Meeting Type: Annual |
Record Date: 3/22/2010
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Election of director F. Duane Ackerman | FOR | FOR | Management |
1b | Election of director David H. Batchelder | FOR | FOR | Management |
1c | Election of director Francis S. Blake | FOR | FOR | Management |
1d | Election of director Ari Bousbib | FOR | FOR | Management |
1e | Election of director Gregory D. Brenneman | FOR | FOR | Management |
1f | Election of director Albert P. Carey | FOR | FOR | Management |
1g | Election of director Armando Codina | FOR | FOR | Management |
1h | Election of director Bonnie G. Hill | FOR | FOR | Management |
1i | Election of director Karen L. Katen | FOR | FOR | Management |
2 | Ratify KPMG LLP | FOR | FOR | Management |
3 | Proposal to Approve Stock Incentive Plan | FOR | AGAINST | Management |
4 | Proposal re: Cumulative Voting | AGAINST | FOR | Shareholder |
5 | Proposal re: Executive Officer Compensation | AGAINST | AGAINST | Shareholder |
6 | Proposal re: Special Shareholder Meetings | AGAINST | AGAINST | Shareholder |
7 | Proposal re: Shareholder Written Consent | AGAINST | AGAINST | Shareholder |
8 | Proposal re: Independent Chairman | AGAINST | FOR | Shareholder |
9 | Proposal re: Employment Diversity Report | AGAINST | AGAINST | Shareholder |
10 | Proposal re: North Dakota Reincorporation | AGAINST | AGAINST | Shareholder |
Jack Henry & Associates, Inc.
Ticker: JKHY | Security ID: 426281101 |
Meeting Date:11/10/2009 | Meeting Type: Annual |
Record Date: 9/21/2009
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Election of director J. Hall | FOR | FOR | Management |
1.2 | Election of director M. Henry | FOR | FOR | Management |
1.3 | Election of director J. Ellis | FOR | FOR | Management |
1.4 | Election of director C. Curry | FOR | FOR | Management |
1.5 | Election of director W. Brown | FOR | FOR | Management |
1.6 | Election of director M. Flanagan | FOR | FOR | Management |
1.7 | Election of director M. Shepard | FOR | FOR | Management |
1.8 | Election of director J. Prim | FOR | FOR | Management |
2 | Ratify independent accounting firm | FOR | FOR | Management |
Johnson & Johnson
Ticker: JNJ | Security ID: 369604103 |
Meeting Date: 4/22/2010 | Meeting Type: Annual |
Record Date: 2/23/2010
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Election of director Mary Sue Coleman | FOR | FOR | Management |
1b | Election of director James G. Cullen | FOR | FOR | Management |
1c | Election of director Michael M. E. Johns | FOR | FOR | Management |
1d | Election of director Susan L. Lindquist | FOR | FOR | Management |
1e | Election of director Anne M. Mulcahy | FOR | FOR | Management |
1f | Election of director Leo F. Mullin | FOR | FOR | Management |
1g | Election of director William D. Perez | FOR | FOR | Management |
1h | Election of director Charles Prince | FOR | FOR | Management |
1i | Election of director David Satcher | FOR | FOR | Management |
1j | Election of director William C. Weldon | FOR | FOR | Management |
2 | Ratification of independent accounting firm | FOR | FOR | Management |
3 | Advisory vote on executive compensation | AGAINST | FOR | Shareholder |
4 | Special Shareholder meetings | AGAINST | FOR | Shareholder |
Johnson Outdoors Inc.
Ticker: JOUT | Security ID: 479167108 |
Meeting Date: 3/2/2010 | Meeting Type: Annual |
Record Date: 1/4/2010
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Election of director Terry E. London | FOR | FOR | Management |
1.2 | Election of director John M. Fahey, Jr | FOR | FOR | Management |
2 | Approve 2010 Long-term Incentive Plan | FOR | FOR | Management |
3 | Approve 2009 Employee Stock Purchase Plan | FOR | FOR | Management |
Lowe’s Companies, Inc.
Ticker: LOW | Security ID: 548661107 |
Meeting Date: 5/28/2010 | Meeting Type: Annual |
Record Date: 3/26/2010
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Election of director David W. Bernauer | FOR | FOR | Management |
1.2 | Election of director Leonard L. Berry | FOR | FOR | Management |
1.3 | Election of director Dawn E. Hudson | FOR | FOR | Management |
1.4 | Election of director Robert A. Niblock | FOR | FOR | Management |
2 | Ratify independent accounting firm | FOR | FOR | Management |
3 | Amendment for Shareholder Special Meeting | FOR | FOR | Management |
4 | Proposal for report on political spending | AGAINST | AGAINST | Shareholder |
5 | Proposal to separate Chairman and CEO roles | AGAINST | FOR | Shareholder |
The Manitowoc Company, Inc.
Ticker: MTW | Security ID: 563571108 |
Meeting Date: 5/4/2010 | Meeting Type: Annual |
Record Date: 2/26/2010
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Election of director Virgis W. Colbert | FOR | AGAINST | Management |
1.2 | Election of director Kenneth Krueger | FOR | FOR | Management |
1.3 | Election of director Robert C. Stift | FOR | FOR | Management |
2 | Approval of 2003 Incentive Stock Plan | FOR | AGAINST | Management |
3 | Ratification of independent accounting firm | FOR | FOR | Management |
Medtronic, Inc.
Ticker: MDT | Security ID: 585055106 |
Meeting Date: 8/27/2009 | Meeting Type: Annual |
Record Date: 6/29/2009
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Election of director Richard H. Anderson | FOR | FOR | Management |
1.2 | Election of director Victor J. Dzau, MD | FOR | FOR | Management |
1.3 | Election of director William A. Hawkins | FOR | FOR | Management |
1.4 | Election of director Ann Jackson | FOR | FOR | Management |
1.5 | Election of director Denise M. O’Leary | FOR | FOR | Management |
1.6 | Election of director Robert C. Pozen | FOR | FOR | Management |
1.7 | Election of director Jean-Pierre Rosso | FOR | FOR | Management |
1.8 | Election of director Jack W. Schuler | FOR | FOR | Management |
2 | Ratification of independent accounting firm | FOR | FOR | Management |
3 | Approve amendment to 2005 Employee Stock Purchase Plan | FOR | FOR | Management |
4 | Approve amendment to 2008 Stock Award and Incentive Plan to increase number of shares | FOR | FOR | Management |
Paychex, Inc.
Ticker: PAYX | Security ID: 704326107 |
Meeting Date: 10/13/2009 | Meeting Type: Annual |
Record Date: 8/14/2009
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Election of director B. Thomas Golisano | FOR | FOR | Management |
1b | Election of director David J.S. Flaschen | FOR | FOR | Management |
1c | Election of director Grant M. Inman | FOR | FOR | Management |
1d | Election of director Pamela A. Joseph | FOR | FOR | Management |
1e | Election of director Jonathan J. Judge | FOR | FOR | Management |
1f | Election of director Joseph M. Tucci | FOR | FOR | Management |
1g | Election of director Joseph M. Velli | FOR | FOR | Management |
2 | Ratification of independent accounting firm | FOR | FOR | Management |
PepsiCo, Inc.
Ticker: PEP | Security ID: 713448108 |
Meeting Date: 5/5/2010 | Meeting Type: Annual |
Record Date: 3/5/2010
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Election of director S.L. Brown | FOR | FOR | Management |
1b | Election of director I.M. Cook | FOR | FOR | Management |
1c | Election of director D. Dublon | FOR | FOR | Management |
1d | Election of director V.J. Dzau | FOR | FOR | Management |
1e | Election of director R.L. Hunt | FOR | FOR | Management |
1f | Election of director A. Ibarguen | FOR | FOR | Management |
1g | Election of director A.C. Martinez | FOR | FOR | Management |
1h | Election of director I.K. Nooyi | FOR | FOR | Management |
1i | Election of director S.P. Rockefeller | FOR | FOR | Management |
1j | Election of director J.J. Schiro | FOR | FOR | Management |
1k | Election of director L.G. Trotter | FOR | FOR | Management |
1l | Election of director D. Vasella | FOR | FOR | Management |
2 | Approval of independent accounting firm | FOR | FOR | Management |
3 | Approval of 2007 Long-Term Incentive Plan | FOR | FOR | Management |
4 | Proposal re: charitable contributions report | AGAINST | FOR | Shareholder |
5 | Proposal re: special shareholder meetings | AGAINST | FOR | Shareholder |
6 | Proposal re: public policy report | AGAINST | AGAINST | Shareholder |
Pfizer, Inc.
Ticker: PFE | Security ID: 717081103 |
Meeting Date: 4/22/2010 | Meeting Type: Annual |
Record Date: 2/23/2010
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Election of director Dennis A. Ausiello | FOR | FOR | Management |
1b | Election of director Michael S. Brown | FOR | FOR | Management |
1c | Election of director M. Anthony Burns | FOR | FOR | Management |
1d | Election of director Robert N. Burt | FOR | FOR | Management |
1e | Election of director W. Don Cornwell | FOR | FOR | Management |
1f | Election of director Frances D. Fergusson | FOR | FOR | Management |
1g | Election of director William H. Gray III | FOR | FOR | Management |
1h | Election of director Constance J. Horner | FOR | FOR | Management |
1i | Election of director James M. Kilts | FOR | FOR | Management |
1j | Election of director Jeffrey B. Kindler | FOR | FOR | Management |
1k | Election of director George A. Lorch | FOR | FOR | Management |
1l | Election of director John P. Mascotte | FOR | FOR | Management |
1m | Election of director Suzanne Nora Johnson | FOR | FOR | Management |
1n | Election of director Stephen W. Sanger | FOR | FOR | Management |
1o | Election of director William C. Steere, Jr. | FOR | ABSTAIN | Management |
2 | Ratification of independent accounting firm | FOR | FOR | Management |
3 | Advisory vote on executive compensation | FOR | FOR | Management |
4 | Amendment re: special shareholder meetings | FOR | FOR | Management |
5 | Proposal re: stock options | AGAINST | FOR | Shareholder |
Sigma-Aldrich Corporation
Ticker: SIAL | Security ID: 826552101 |
Meeting Date: 5/4/2010 | Meeting Type: Annual |
Record Date: 3/5/2010
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Election of director Rebecca M. Bergman | FOR | FOR | Management |
1b | Election of director George M. Church | FOR | FOR | Management |
1c | Election of director David R. Harvey | FOR | FOR | Management |
1d | Election of director W. Lee McCollum | FOR | FOR | Management |
1e | Election of director Jai P. Nagarkatti | FOR | FOR | Management |
1f | Election of director Avi M. Nash | FOR | FOR | Management |
1g | Election of director Steven M. Paul | FOR | FOR | Management |
1h | Election of director J. Pedro Reinhard | FOR | FOR | Management |
1i | Election of director D. Dean Spatz | FOR | FOR | Management |
1j | Election of director Barrett A. Toan | FOR | FOR | Management |
2 | Approval of Cash Bonus Plan, as amended | FOR | FOR | Management |
3 | Ratification of independent accounting firm | FOR | FOR | Management |
4 | Proposal re: majority voting | AGAINST | AGAINST | Shareholder |
Stryker Corporation
Ticker: SYK | Security ID: 863667101 |
Meeting Date: 3/1/2010 | Meeting Type: Annual |
Record Date: 4/27/2010
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Election of director Howard E. Cox, Jr. | FOR | FOR | Management |
1.2 | Election of director Srikant M. Datar | FOR | FOR | Management |
1.3 | Election of director Donald M. Engelman | FOR | FOR | Management |
1.4 | Election of director Louise L. Francesconi | FOR | FOR | Management |
1.5 | Election of director Howard L. Lance | FOR | FOR | Management |
1.6 | Election of director Stephen P. MacMillan | FOR | FOR | Management |
1.7 | Election of director William U. Parfet | FOR | FOR | Management |
1.8 | Election of director Ronda E. Stryker | FOR | FOR | Management |
2 | Ratification of independent accounting firm | FOR | FOR | Management |
Sysco Corp.
Ticker: SYY | Security ID: 871829107 |
Meeting Date: 11/18/2009 | Meeting Type: Annual |
Record Date: 9/21/2009
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Election of director Jonathan Golden | FOR | FOR | Management |
1b | Election of director Joseph A. Hafner, Jr. | FOR | FOR | Management |
1c | Election of director Nancy S. Newcomb | FOR | FOR | Management |
1d | Election of director Kenneth F. Spitler | FOR | FOR | Management |
2 | Approval of 2009 Non-Employee Directors Stock Plan | FOR | FOR | Management |
3 | Amendments to 2007 Stock Incentive Plan | FOR | FOR | Management |
4 | Approval of element of 2009 Management Incentive Plan | FOR | FOR | Management |
5 | Ratification of independent accounting firm | FOR | FOR | Management |
6 | Advisory proposal on executive compensation | FOR | FOR | Management |
7 | Proposal re: health care reform | AGAINST | AGAINST | Shareholder |
Total Systems Services Inc.
Ticker: TSS | Security ID: 891906109 |
Meeting Date: 4/21/2010 | Meeting Type: Annual |
Record Date: 2/11/2010
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Election of director Richard E. Anthony | FOR | FOR | Management |
1b | Election of director Sidney E. Harris | FOR | FOR | Management |
1c | Election of director Mason H. Lampton | FOR | FOR | Management |
1d | Election of director John T. Turner | FOR | FOR | Management |
1e | Election of director M. Troy Woods | FOR | FOR | Management |
1f | Election of director James D. Yancey | FOR | FOR | Management |
1g | Election of director Rebecca K. Yarbrough | FOR | FOR | Management |
2 | Ratification of independent accounting firm | FOR | FOR | Management |
Waters Corporation
Ticker: WAT | Security ID: 941848103 |
Meeting Date: 5/11/2010 | Meeting Type: Annual |
Record Date: 3/17/2010
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Election of director Joshua Bekenstein | FOR | FOR | Management |
1.2 | Election of director Michael J. Berendt | FOR | FOR | Management |
1.3 | Election of director Douglas A. Berthiaume | FOR | FOR | Management |
1.4 | Election of director Edward Conard | FOR | FOR | Management |
1.5 | Election of director Laurie H. Glimcher | FOR | FOR | Management |
1.6 | Election of director Christopher A. Kuebler | FOR | FOR | Management |
1.7 | Election of director William J. Miller | FOR | FOR | Management |
1.8 | Election of director Joann A. Reed | FOR | FOR | Management |
1.9 | Election of director Thomas P. Salice | FOR | FOR | Management |
2 | Ratification of independent accounting firm | FOR | FOR | Management |
Zimmer Holdings, Inc.
Ticker: ZMH | Security ID: 98956P102 |
Meeting Date: 5/3/2010 | Meeting Type: Annual |
Record Date: 3/4/2010
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Election of director Betsy J. Bernard | FOR | FOR | Management |
1b | Election of director Marc N. Casper | FOR | FOR | Management |
1c | Election of director David C. Dvorak | FOR | FOR | Management |
1d | Election of director Larry C. Glasscock | FOR | FOR | Management |
1e | Election of director Robert A Hagemann | FOR | FOR | Management |
1f | Election of director Arthur J Higgins | FOR | FOR | Management |
1g | Election of director John L. McGoldrick | FOR | FOR | Management |
1h | Election of director Cecil B. Pickett, PhD | FOR | FOR | Management |
2 | Ratification of independent accounting firm | FOR | FOR | Management |
Pursuant to the requirements of the Investment Company Act of 1940, registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
EAGLE CAPITAL GROWTH FUND, INC.
By: | /s/ Luke E. Sims | |
Luke E. Sims, President |
Date: July 28, 2010