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)
225 East Mason Street
Suite 802
Milwaukee, WI 53202-3657
(Address of principal executive offices) (zip code)
Luke E. Sims, President
Eagle Capital Growth Fund, Inc.
Suite 802
Milwaukee, WI 53202-3657
(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: 07/01/2012 thru 06/30/2013
Abbott Laboratories Inc. | |
Ticker: ABT | Security ID: 002824100 |
Meeting Date: 04/26/2013 | Meeting Type: Annual |
Record Date: 02/27/2013 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1-01 | Elect Director R.J. Alpern | FOR | FOR | MANAGEMENT |
1-02 | Elect Director R.S. Austin | FOR | FOR | MANAGEMENT |
1-03 | Elect Director S.E. Blount | FOR | FOR | MANAGEMENT |
1-04 | Elect Director W.J. Farrell | FOR | FOR | MANAGEMENT |
1-05 | Elect Director E.M. Liddy | FOR | FOR | MANAGEMENT |
1-06 | Elect Director N. McKinstry | FOR | FOR | MANAGEMENT |
1-07 | Elect Director P.N. Novakovic | FOR | FOR | MANAGEMENT |
1-08 | Elect Director W.A. Osborn | FOR | FOR | MANAGEMENT |
1-09 | Elect Director S.C. Scott III | FOR | FOR | MANAGEMENT |
1-10 | Elect Director G.F. Tilton | FOR | FOR | MANAGEMENT |
1-11 | Elect Director M.D. White | FOR | FOR | MANAGEMENT |
2 | Ratification of accounting firm | FOR | FOR | MANAGEMENT |
3 | Say on pay | FOR | FOR | MANAGEMENT |
4 | Genetically modified ingredients | AGAINST | AGAINST | SHAREHOLDER |
5 | Lobbying disclosure | AGAINST | AGAINST | SHAREHOLDER |
6 | Independent board chair | AGAINST | FOR | SHAREHOLDER |
7 | Equity retention and hedging | AGAINST | AGAINST | SHAREHOLDER |
8 | Incentive compensation | AGAINST | AGAINST | SHAREHOLDER |
9 | Accelerated vesting of awards | AGAINST | AGAINST | SHAREHOLDER |
Automatic Data Processing Inc. | |
Ticker: ADP | Security ID: 53015103 |
Meeting Date: 11/13/2012 | Meeting Type: Annual |
Record Date: 09/14/2013 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1-01 | Elect Director Ellen R. Alemanny | FOR | FOR | MANAGEMENT |
1-02 | Elect Director Gregory D. Brenneman | FOR | FOR | MANAGEMENT |
1-03 | Elect Director Leslie A. Brun | FOR | FOR | MANAGEMENT |
1-04 | Elect Director Richard T. Clark | FOR | FOR | MANAGEMENT |
1-05 | Elect Director Eric C. Fast | FOR | FOR | MANAGEMENT |
1-06 | Elect Director Linda Gooden | FOR | FOR | MANAGEMENT |
1-07 | Elect Director R. Glenn Hubbard | FOR | FOR | MANAGEMENT |
1-08 | Elect Director John P. Jones | FOR | FOR | MANAGEMENT |
1-09 | Elect Director Carlos A. Rodriguez | FOR | FOR | MANAGEMENT |
1-10 | Elect Director Enrique T. Salem | FOR | FOR | MANAGEMENT |
1-11 | Elect Director Gregory L. Summe | FOR | FOR | MANAGEMENT |
2 | Appointment of auditor | FOR | FOR | MANAGEMENT |
3 | Advisory vote on compensation | FOR | FOR | MANAGEMENT |
Berkshire Hathaway, Inc. | |
Ticker: BRK-b | Security ID: 084670702 |
Meeting Date: 05/04/2013 | Meeting Type: Annual |
Record Date: 03/06/2013 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1-01 | Elect Director Warren E. Buffett | FOR | FOR | MANAGEMENT |
1-02 | Elect Director Charles T. Munger | FOR | FOR | MANAGEMENT |
1-03 | Elect Director Howard G. Buffett | FOR | FOR | MANAGEMENT |
1-04 | Elect Director Stephen B. Burke | FOR | FOR | MANAGEMENT |
1-05 | Elect Director Susan L. Decker | FOR | FOR | MANAGEMENT |
1-06 | Elect Director William H. Gates III | FOR | FOR | MANAGEMENT |
1-07 | Elect Director David S. Gottesman | FOR | FOR | MANAGEMENT |
1-08 | Elect Director Charlotte Guyman | FOR | FOR | MANAGEMENT |
1-09 | Elect Director Donald R. Keough | FOR | FOR | MANAGEMENT |
1-10 | Elect Director Thomas S. Murphy | FOR | FOR | MANAGEMENT |
1-11 | Elect Director Ronald L. Olson | FOR | FOR | MANAGEMENT |
1-12 | Elect Director Walter Scott, Jr. | FOR | FOR | MANAGEMENT |
1-13 | Elect Director Meryl B. Witmer | FOR | FOR | MANAGEMENT |
2 | Greenhouse gas emissions | AGAINST | AGAINST | SHAREHOLDER |
The Chubb Corporation | |
Ticker: CB | Security ID: 171232101 |
Meeting Date: 04/30/2013 | Meeting Type: Annual |
Record Date: 03/04/2013 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Zoe Baird Budinger | FOR | FOR | MANAGEMENT |
1b | Elect Director Sheila P. Burke | FOR | FOR | MANAGEMENT |
1c | Elect Director James I. Cash, Jr. | FOR | FOR | MANAGEMENT |
1d | Elect Director John D. Finnegan | FOR | FOR | MANAGEMENT |
1e | Elect Director Lawrence W. Kellner | FOR | FOR | MANAGEMENT |
1f | Elect Director Martin G. McGuinn | FOR | FOR | MANAGEMENT |
1g | Elect Director Lawrence M. Small | FOR | FOR | MANAGEMENT |
1h | Elect Director Jess Soderberg | FOR | FOR | MANAGEMENT |
1i | Elect Director Daniel E. Somers | FOR | FOR | MANAGEMENT |
1j | Elect Director William C. Weldon | FOR | FOR | MANAGEMENT |
1k | Elect Director James M. Zimmerman | FOR | FOR | MANAGEMENT |
1l | Elect Director Alfred W. Zollar | FOR | FOR | MANAGEMENT |
2 | To ratify independent auditor | FOR | FOR | MANAGEMENT |
3 | To adopt executive compensation plan | FOR | FOR | MANAGEMENT |
4 | Vote on political contributions | AGAINST | AGAINST | SHAREHOLDER |
5 | Annual sustainability report | AGAINST | AGAINST | SHAREHOLDER |
The Coca-Cola Company | |
Ticker: KO | Security ID: 191216100 |
Meeting Date: 04/24/2013 | Meeting Type: Annual |
Record Date: 02/25/2013 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1-a | Elect Director Herbert A. Allen | FOR | FOR | MANAGEMENT |
1-b | Elect Director Ronald W. Allen | FOR | FOR | MANAGEMENT |
1-c | Elect Director Howard G. Buffett | FOR | FOR | MANAGEMENT |
1-d | Elect Director Richard M. Daley | FOR | FOR | MANAGEMENT |
1-e | Elect Director Barry Diller | FOR | FOR | MANAGEMENT |
1-f | Elect Director Helene D. Gayle | FOR | FOR | MANAGEMENT |
1-g | Elect Director Evan G. Greenberg | FOR | FOR | MANAGEMENT |
1-h | Elect Director Alexis M. Herman | FOR | FOR | MANAGEMENT |
1-i | Elect Director Muhtar Kent | FOR | FOR | MANAGEMENT |
1-j | Elect Director Robert A. Kotick | FOR | FOR | MANAGEMENT |
1-k | Elect Director Maria Elena Lagomasino | FOR | FOR | MANAGEMENT |
1-l | Elect Director Donald F. McHenry | FOR | FOR | MANAGEMENT |
1-m | Elect Director Sam Nunn | FOR | FOR | MANAGEMENT |
1-n | Elect Director James D. Robinson III | FOR | FOR | MANAGEMENT |
1-o | Elect Director Peter V. Ueberroth | FOR | FOR | MANAGEMENT |
1-p | Elect Director Jacob Wallenberg | FOR | FOR | MANAGEMENT |
2 | Ratification of accounting firm | FOR | FOR | MANAGEMENT |
3 | Say on pay | FOR | FOR | MANAGEMENT |
4 | By-law change re: special meetings | FOR | FOR | MANAGEMENT |
5 | Committee on human rights | AGAINST | AGAINST | SHAREHOLDER |
Colgate-Palmolive Company | |
Ticker: CL | Security ID: 194162103 |
Meeting Date: 05/10/2013 | Meeting Type: Annual |
Record Date: 03/11/2013 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1A | Elect Director Nikesh Arora | FOR | FOR | MANAGEMENT |
1B | Elect Director John Cahill | FOR | FOR | MANAGEMENT |
1C | Elect Director Ian Cook | FOR | FOR | MANAGEMENT |
1D | Elect Director Helene Gayle | FOR | FOR | MANAGEMENT |
1E | Elect Director Ellen Hancock | FOR | FOR | MANAGEMENT |
1F | Elect Director Joseph Jimenez | FOR | FOR | MANAGEMENT |
1G | Elect Director Richard Kogan | FOR | FOR | MANAGEMENT |
1H | Elect Director Delano Lewis | FOR | FOR | MANAGEMENT |
1I | Elect Director J. Pedro Reinhard | FOR | FOR | MANAGEMENT |
1J | Elect Director Steven Sadove | FOR | FOR | MANAGEMENT |
2 | Ratification of accounting firm | FOR | FOR | MANAGEMENT |
3 | Advisory vote on executive compensation | FOR | FOR | MANAGEMENT |
4 | Incentive compensation plan | FOR | FOR | MANAGEMENT |
5 | Executive stock retention requirement | AGAINST | AGAINST | SHAREHOLDER |
Diamond Hill Financial Trends Fund | |
Ticker: DHFT | Security ID: 25264C101 |
Meeting Date: 11/14/2012 | Meeting Type: Special |
Record Date: 09/07/2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Advisory vote re: investment fund continuation | FOR | AGAINST | MANAGEMENT |
Diamond Hill Financial Trends Fund | |
Ticker: DHFT | Security ID: 25264C101 |
Meeting Date: 02/28/2013 | Meeting Type: Special |
Record Date: 12/28/2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Proposal to liquidate | FOR | FOR | MANAGEMENT |
Emerson Electric Co. | |
Ticker: EMR | Security ID: 291011104 |
Meeting Date: 02/05/2013 | Meeting Type: Annual |
Record Date: 11/27/2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1-01 | Elect Director C.A.H. Boersig | FOR | FOR | MANAGEMENT |
1-02 | Elect Director J.B. Bolten | FOR | FOR | MANAGEMENT |
1-03 | Elect Director M.S. Levatich | FOR | FOR | MANAGEMENT |
1-04 | Elect Director R.L. Stephenson | FOR | FOR | MANAGEMENT |
1-05 | Elect Director A.A. Busch III | FOR | FOR | MANAGEMENT |
2 | Executive compensation | FOR | FOR | MANAGEMENT |
3 | Ratification of accounting firm | FOR | FOR | MANAGEMENT |
4 | Declassification of board | FOR | FOR | MANAGEMENT |
5 | Sustainability report | AGAINST | AGAINST | SHAREHOLDER |
Franklin Resources, Inc. | |
Ticker: CL | Security ID: 354613101 |
Meeting Date: 03/04/2013 | Meeting Type: Annual |
Record Date: 01/17/2013 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1-A | Elect Director Samuel H. Armacost | FOR | FOR | MANAGEMENT |
1-B | Elect Director Peter K. Barker | FOR | FOR | MANAGEMENT |
1-C | Elect Director Charles Crocker | FOR | FOR | MANAGEMENT |
1-D | Elect Director Charles B. Johnson | FOR | FOR | MANAGEMENT |
1-E | Elect Director Gregory E. Johnson | FOR | FOR | MANAGEMENT |
1-F | Elect Director Rupert H. Johnson, Jr. | FOR | FOR | MANAGEMENT |
1-G | Elect Director Mark C. Pigott | FOR | FOR | MANAGEMENT |
1-H | Elect Director Chutta Ratnathicam | FOR | FOR | MANAGEMENT |
1-I | Elect Director Laura Stein | FOR | FOR | MANAGEMENT |
1-J | Elect Director Anne M. Tatlock | FOR | FOR | MANAGEMENT |
1-K | Elect Geoffrey Y. Yang | FOR | FOR | MANAGEMENT |
2 | Ratification of accounting firm | FOR | FOR | MANAGEMENT |
3 | Vote on genocide-free investing | AGAINST | AGAINST | SHAREHOLDER |
Gardner Denver, Inc. | |
Ticker: GDI | Security ID: 365558105 |
Meeting Date: 07/16/2013 | Meeting Type: Special |
Record Date: 06/06/2013 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve plan of merger | FOR | FOR | MANAGEMENT |
2 | Approve proposal to adjourn special meeting | FOR | FOR | MANAGEMENT |
3 | Approve executive compensation | FOR | AGAINST | MANAGEMENT |
Hillenbrand Inc. | |
Ticker: HI | Security ID: 431571108 |
Meeting Date: 02/27/2013 | Meeting Type: Annual |
Record Date: 12/21/2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1-01 | Election of Director Mark C. Deluzio | FOR | FOR | MANAGEMENT |
1-02 | Election of Director F. Joseph Loughrey | FOR | FOR | MANAGEMENT |
2 | Executive compensation | FOR | FOR | MANAGEMENT |
3 | Ratification of accounting firm | FOR | FOR | MANAGEMENT |
Illinois Tool Works Inc. | |
Ticker: ITW | Security ID: 452308109 |
Meeting Date: 05/03/2013 | Meeting Type: Annual |
Record Date: 03/05/2013 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1A | Election of Director Daniel H. Brutto | FOR | FOR | MANAGEMENT |
1B | Election of Director Susan Crown | FOR | FOR | MANAGEMENT |
1C | Election of Director Don H. Davis, Jr. | FOR | FOR | MANAGEMENT |
1D | Election of Director James W. Griffith | FOR | FOR | MANAGEMENT |
1E | Election of Director Robert C. McCormack | FOR | FOR | MANAGEMENT |
1F | Election of Director Robert S. Morrison | FOR | FOR | MANAGEMENT |
1G | Election of Director E. Scott Santi | FOR | FOR | MANAGEMENT |
1H | Election of Director James A. Skinner | FOR | FOR | MANAGEMENT |
1I | Election of Director David B. Smith, Jr. | FOR | FOR | MANAGEMENT |
1J | Election of Director Pamela B. Strobel | FOR | FOR | MANAGEMENT |
1K | Election of Director Kevin M. Warren | FOR | FOR | MANAGEMENT |
1L | Election of Director Anre D. Williams | FOR | FOR | MANAGEMENT |
2 | Ratification of accounting firm | FOR | FOR | MANAGEMENT |
3 | Executive compensation approval | FOR | FOR | MANAGEMENT |
4 | Adoption of simple majority | AGAINST | AGAINST | SHAREHOLDER |
Johnson & Johnson | |
Ticker: JNJ | Security ID: 369604103 |
Meeting Date: 04/25/2013 | Meeting Type: Annual |
Record Date: 02/26/2013 |
# | 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 Ian E.L. Davis | FOR | FOR | MANAGEMENT |
1d | Election of Director Alex Gorsky | FOR | FOR | MANAGEMENT |
1e | Election of Director Michael M.E. Johns | FOR | FOR | MANAGEMENT |
1f | Election of Director Susan L. Lindquist | FOR | FOR | MANAGEMENT |
1g | Election of Director Anne M. Mulcahy | FOR | AGAINST | MANAGEMENT |
1h | Election of Director Leo F. Mullin | FOR | FOR | MANAGEMENT |
1i | Election of Director William D. Perez | FOR | FOR | MANAGEMENT |
1j | Election of Director Charles Prince | FOR | AGAINST | MANAGEMENT |
1k | Election of Director A. Eugene Washington | FOR | FOR | MANAGEMENT |
1l | Election of Director Ronald A. Williams | FOR | FOR | MANAGEMENT |
2 | Executive officer compensation | FOR | AGAINST | MANAGEMENT |
3 | Ratification of accounting firm | FOR | FOR | MANAGEMENT |
4 | Executive share ownership | AGAINST | FOR | SHAREHOLDER |
5 | Political contributions | AGAINST | AGAINST | SHAREHOLDER |
6 | Independent board chairman | AGAINST | FOR | SHAREHOLDER |
Paychex, Inc. | |
Ticker: PAYX | Security ID: 704326107 |
Meeting Date: 10/23/2012 | Meeting Type: Annual |
Record Date: 08/24/2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1A | Election of Director B. Thomas Golisano | FOR | FOR | MANAGEMENT |
1B | Election of Director Joseph G. Doody | FOR | FOR | MANAGEMENT |
1C | Election of Director David J.S. Flaschen | FOR | FOR | MANAGEMENT |
1D | Election of Director Phillip Horsley | FOR | FOR | MANAGEMENT |
1E | Election of Director Grant M. Inman | FOR | FOR | MANAGEMENT |
1F | Election of Director Pamela A. Joseph | FOR | FOR | MANAGEMENT |
1G | Election of Director Martin Mucci | FOR | FOR | MANAGEMENT |
1H | Election of Director Joseph M. Tucci | FOR | FOR | MANAGEMENT |
1I | Election of Director Joseph M. Velli | FOR | FOR | MANAGEMENT |
2 | Advisory vote on compensation | FOR | FOR | MANAGEMENT |
3 | Ratification of accounting firm | FOR | FOR | MANAGEMENT |
PepsiCo, Inc. | |
Ticker: PEP | Security ID: 713448108 |
Meeting Date: 05/02/2013 | Meeting Type: Annual |
Record Date: 03/02/2013 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Election of Director S.L. Brown | FOR | FOR | MANAGEMENT |
1b | Election of Director G.W. Buckley | FOR | FOR | MANAGEMENT |
1c | Election of Director I.M. Cook | FOR | FOR | MANAGEMENT |
1d | Election of Director D. Dublon | FOR | FOR | MANAGEMENT |
1e | Election of Director V.J. Dzau | FOR | FOR | MANAGEMENT |
1f | Election of Director R.L. Hunt | FOR | FOR | MANAGEMENT |
1g | Election of Director A. Ibarguen | 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 |
1m | Election of Director A. Weissner | FOR | FOR | MANAGEMENT |
2 | Approval of public accountants | FOR | FOR | MANAGEMENT |
3 | Approval of executive compensation | FOR | FOR | MANAGEMENT |
Pfizer, Inc. | |
Ticker: PFE | Security ID: 0808092672 |
Meeting Date: 04/25/2013 | Meeting Type: Annual |
Record Date: 02/27/2013 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1-a | Elect Director Dennis A. Ausiello | FOR | FOR | MANAGEMENT |
1-b | Elect Director M. Anthony Burns | FOR | FOR | MANAGEMENT |
1-c | Elect Director W. Don Cornwell | FOR | FOR | MANAGEMENT |
1-d | Elect Director Frances D. Fergusson | FOR | FOR | MANAGEMENT |
1-e | Elect Director William H. Gray | FOR | FOR | MANAGEMENT |
1-f | Elect Director Helen H. Hobbs | FOR | FOR | MANAGEMENT |
1-g | Elect Director Constance J. Horner | FOR | FOR | MANAGEMENT |
1-h | Elect Director James M. Kilts | FOR | FOR | MANAGEMENT |
1-i | Elect Director George A. Lorch | FOR | FOR | MANAGEMENT |
1-j | Elect Director Suzanne Nora Johnson | FOR | FOR | MANAGEMENT |
1-k | Elect Director Ian C. Read | FOR | FOR | MANAGEMENT |
1-l | Elect Director Stephen W. Sanger | FOR | FOR | MANAGEMENT |
1-m | Elect Director Marc Tessier-Lavigne | FOR | FOR | MANAGEMENT |
2 | Ratification of accounting firm | FOR | FOR | MANAGEMENT |
3 | Executive compensation | FOR | FOR | MANAGEMENT |
4 | Executive equity retention | AGAINST | AGAINST | SHAREHOLDER |
5 | Action by written consent | AGAINST | AGAINST | SHAREHOLDER |
The Procter & Gamble Company | |
Ticker: PG | Security ID: 742718109 |
Meeting Date: 10/09/2012 | Meeting Type: Annual |
Record Date: 08/10/2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Election of Director Angela F. Braly | FOR | FOR | MANAGEMENT |
1b | Election of Director Kenneth I. Chenault | FOR | FOR | MANAGEMENT |
1c | Election of Director Scott D. Cook | FOR | FOR | MANAGEMENT |
1d | Election of Director Susan Desmond-Hellman | FOR | FOR | MANAGEMENT |
1e | Election of Director Robert A. McDonald | FOR | FOR | MANAGEMENT |
1f | Election of Director W. James McNerney, Jr. | FOR | FOR | MANAGEMENT |
1g | Election of Director Johnathan A. Rodgers | FOR | FOR | MANAGEMENT |
1h | Election of Director Margaret C. Whitman | FOR | FOR | MANAGEMENT |
1i | Election of Director Mary Agnes Wilderotter | FOR | FOR | MANAGEMENT |
1j | Election of Director Patricia A. Woertz | FOR | FOR | MANAGEMENT |
1k | Election of Director Ernesto Zedillo | FOR | FOR | MANAGEMENT |
2 | Ratification of public accounting firm | FOR | FOR | MANAGEMENT |
3 | Say on pay | FOR | FOR | MANAGEMENT |
4 | Say on political contributions | AGAINST | AGAINST | SHAREHOLDER |
7 | Responsibility on packaging | AGAINST | AGAINST | SHAREHOLDER |
8 | Adoption of simple majority vote | AGAINST | AGAINST | SHAREHOLDER |
Sigma-Aldrich Corporation | |
Ticker: SIAL | Security ID: 826552101 |
Meeting Date: 05/07/2013 | Meeting Type: Annual |
Record Date: 03/08/2013 |
# | 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 Michael L. Marberry | FOR | FOR | MANAGEMENT |
1d | Election of Director W. Lee McCollum | FOR | FOR | MANAGEMENT |
1e | Election of Director Avi M. Nash | FOR | FOR | MANAGEMENT |
1f | Election of Director Steven M. Paul | FOR | FOR | MANAGEMENT |
1g | Election of Director J. Pedro Reinhard | FOR | FOR | MANAGEMENT |
1h | Election of Director Rakesh Sachdev | FOR | FOR | MANAGEMENT |
1i | Election of Director D. Dean Spatz | FOR | FOR | MANAGEMENT |
1j | Election of Director Barrett A. Toan | FOR | FOR | MANAGEMENT |
2 | Ratification of public accounting firm | FOR | FOR | MANAGEMENT |
3 | Advisory vote on executive compensation | FOR | FOR | MANAGEMENT |
Stryker Corporation | |
Ticker: SYK | Security ID: 863667101 |
Meeting Date: 04/30/2013 | Meeting Type: Annual |
Record Date: 03/04/2013 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1-a | Election of Director Howard E. Cox, Jr. | FOR | FOR | MANAGEMENT |
1-b | Election of Director Srikant M. Datar | FOR | FOR | MANAGEMENT |
1-c | Election of Director Roch Doliveux | FOR | FOR | MANAGEMENT |
1-d | Election of Director Louise L. Francesconi | FOR | FOR | MANAGEMENT |
1-e | Election of Director Allan C. Golston | FOR | FOR | MANAGEMENT |
1-f | Election of Director Howard L. Lance | FOR | FOR | MANAGEMENT |
1-g | Election of Director Kevin A. Lobo | FOR | FOR | MANAGEMENT |
1-h | Election of Director William U. Parfet | FOR | FOR | MANAGEMENT |
1-i | Election of Director Ronda E. Stryker | FOR | FOR | MANAGEMENT |
2 | Ratification of public accounting firm | FOR | FOR | MANAGEMENT |
3 | Advisory vote on executive compensation | FOR | FOR | MANAGEMENT |
Sysco Corporation | |
Ticker: SYY | Security ID: 871829107 |
Meeting Date: 11/14/2012 | Meeting Type: Annual |
Record Date: 09/17/2012 |
# | 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 |
2 | Approval of executive compensation | FOR | FOR | MANAGEMENT |
3 | Ratification of accounting firm | FOR | FOR | MANAGEMENT |
Waters Corporation | |
Ticker: WAT | Security ID: 941848103 |
Meeting Date: 05/09/2013 | Meeting Type: Annual |
Record Date: 03/15/2013 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1-01 | Election of Director Joshua Bekenstein | FOR | FOR | MANAGEMENT |
1-02 | Election of Director Michael J. Berendt | FOR | FOR | MANAGEMENT |
1-03 | Election of Director Douglas A. Berthiaume | FOR | FOR | MANAGEMENT |
1-04 | Election of Director Edward Conard | FOR | FOR | MANAGEMENT |
1-05 | Election of Director Laurie H. Glimcher | FOR | FOR | MANAGEMENT |
1-06 | Election of Director Christopher A. Kuebler | FOR | FOR | MANAGEMENT |
1-07 | Election of Director William J. Miller | FOR | FOR | MANAGEMENT |
1-08 | Election of Director Joann A. Reed | FOR | FOR | MANAGEMENT |
1-09 | Election of Director Thomas P. Salice | FOR | FOR | MANAGEMENT |
2 | Ratification of public accounting firm | FOR | FOR | MANAGEMENT |
3 | Advisory vote on executive incentive | FOR | FOR | MANAGEMENT |
SIGNATURES
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 23, 2013