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.
225 East Mason Street
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: 07/01/2014 thru 06/30/2015
Abbott Laboratories Inc.
Ticker: ABT | Security ID: 002824100 |
Meeting Date: 04/24/2015 | Meeting Type: Annual |
Record Date: 02/25/2015
# | 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 | AGAINST | MANAGEMENT |
4 | Genetically modified ingredients | AGAINST | AGAINST | SHAREHOLDER |
5 | Independent board chairman | AGAINST | FOR | SHAREHOLDER |
AFLAC Inc.
Ticker: AFL | Security ID: 001055102 |
Meeting Date: 05/04/2015 | Meeting Type: Annual |
Record Date: 02/25/2015
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1-a | Elect Director Daniel P. Amos | FOR | FOR | MANAGEMENT |
1-b | Elect Director Paul S. Amos | FOR | FOR | MANAGEMENT |
1-c | Elect Director W. Paul Bowers | FOR | FOR | MANAGEMENT |
1-d | Elect Director Kriss Cloninger III | FOR | FOR | MANAGEMENT |
1-e | Elect Director Elizabeth J. Hudson | FOR | FOR | MANAGEMENT |
1-f | Elect Director Douglas W. Johnson | FOR | FOR | MANAGEMENT |
1-g | Elect Director Robert B. Johnson | FOR | FOR | MANAGEMENT |
1-h | Elect Director Thomas J. Kenny | FOR | FOR | MANAGEMENT |
1-i | Elect Director Charles B. Knapp | FOR | FOR | MANAGEMENT |
1-j | Elect Director Joseph L. Moskowitz | FOR | FOR | MANAGEMENT |
1-k | Elect Director Barbara K. Rimer, DrPH | FOR | FOR | MANAGEMENT |
1-l | Elect Director Melvin T. Smith | FOR | FOR | MANAGEMENT |
1-m | Elect Director Takuro Yoshida | FOR | FOR | MANAGEMENT |
2 | Advisory vote on compensation | FOR | AGAINST | MANAGEMENT |
3 | Appointment of auditor | FOR | FOR | MANAGEMENT |
Automatic Data Processing Inc.
Ticker: ADP | Security ID: 53015103 |
Meeting Date: 11/11/2014 | Meeting Type: Annual |
Record Date: 09/12/2014
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1-01 | Elect Director Ellen R. Alemanny | FOR | FOR | MANAGEMENT |
1-02 | Elect Director Leslie A. Brun | FOR | FOR | MANAGEMENT |
1-03 | Elect Director Richard T. Clark | FOR | FOR | MANAGEMENT |
1-04 | Elect Director Eric C. Fast | FOR | FOR | MANAGEMENT |
1-05 | Elect Director Linda R. Gooden | FOR | FOR | MANAGEMENT |
1-06 | Elect Director Michael P. Gregoire | 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 |
2 | Advisory vote on compensation | FOR | FOR | MANAGEMENT |
3 | Appointment of auditor | FOR | FOR | MANAGEMENT |
Berkshire Hathaway, Inc.
Ticker: BRK-b | Security ID: 084670702 |
Meeting Date: 05/02/2015 | Meeting Type: Annual |
Record Date: 03/04/2015
# | 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 Thomas S. Murphy | FOR | FOR | MANAGEMENT |
1-10 | Elect Director Ronald L. Olson | FOR | FOR | MANAGEMENT |
1-11 | Elect Director Walter Scott, Jr. | FOR | FOR | MANAGEMENT |
1-12 | Elect Director Meryl B. Witmer | FOR | FOR | MANAGEMENT |
The Chubb Corporation
Ticker: CB | Security ID: 171232101 |
Meeting Date: 04/28/2015 | Meeting Type: Annual |
Record Date: 03/02/2015
# | 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 Timothy P. Flynn | FOR | FOR | MANAGEMENT |
1f | Elect Director Karen M. Hoguet | FOR | FOR | MANAGEMENT |
1g | Elect Director Lawrence W. Kellner | FOR | FOR | MANAGEMENT |
1h | Elect Director Martin G. McGuinn | FOR | FOR | MANAGEMENT |
1i | Elect Director Lawrence M. Small | FOR | FOR | MANAGEMENT |
1j | Elect Director Jess Soderberg | FOR | FOR | MANAGEMENT |
1k | Elect Director Daniel E. Somers | FOR | FOR | MANAGEMENT |
1l | Elect Director William C. Weldon | FOR | FOR | MANAGEMENT |
1m | Elect Director James M. Zimmerman | FOR | FOR | MANAGEMENT |
1n | Elect Director Alfred W. Zollar | FOR | FOR | MANAGEMENT |
2 | To ratify independent auditor | FOR | FOR | MANAGEMENT |
3 | To adopt executive compensation plan | FOR | AGAINST | MANAGEMENT |
4 | Annual sustainability report | AGAINST | AGAINST | SHAREHOLDER |
The Coca-Cola Company
Ticker: KO | Security ID: 191216100 |
Meeting Date: 04/29/2015 | Meeting Type: Annual |
Record Date: 03/02/2015
# | 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 Marc Bolland | FOR | FOR | MANAGEMENT |
1-d | Elect Director Ana Botin | FOR | FOR | MANAGEMENT |
1-e | Elect Director Howard G. Buffett | FOR | FOR | MANAGEMENT |
1-f | Elect Director Richard M. Daley | FOR | FOR | MANAGEMENT |
1-g | Elect Director Barry Diller | FOR | FOR | MANAGEMENT |
1-h | Elect Director Helene D. Gayle | FOR | FOR | MANAGEMENT |
1-i | Elect Director Evan G. Greenberg | FOR | FOR | MANAGEMENT |
1-j | Elect Director Alexis M. Herman | FOR | FOR | MANAGEMENT |
1-k | Elect Director Muhtar Kent | FOR | FOR | MANAGEMENT |
1-l | Elect Director Robert A. Kotick | FOR | FOR | MANAGEMENT |
1-m | Elect Director Maria Elena Lagomasino | FOR | FOR | MANAGEMENT |
1-n | Elect Director Sam Nunn | FOR | FOR | MANAGEMENT |
1-o | Elect Director David B. Weinberg | FOR | FOR | MANAGEMENT |
2 | Say on pay | FOR | AGAINST | MANAGEMENT |
3 | Ratification of accounting firm | FOR | FOR | MANAGEMENT |
4 | Proxy Access | AGAINST | FOR | SHAREHOLDER |
5 | Restricted Stock | AGAINST | AGAINST | SHAREHOLDER |
Colgate-Palmolive Company
Ticker: CL | Security ID: 194162103 |
Meeting Date: 05/08/2015 | Meeting Type: Annual |
Record Date: 03/09/2015
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1A | Elect Director John Bilbrey | 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 Richard Kogan | FOR | FOR | MANAGEMENT |
1G | Elect Director Delano Lewis | FOR | FOR | MANAGEMENT |
1H | Elect Director Michael Polk | 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 | AGAINST | MANAGEMENT |
Deere & Company
Ticker: DE | Security ID: 244199105 |
Meeting Date: 02/25/2015 | Meeting Type: Annual |
Record Date: 12/31/2014
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Samuel R. Allen | FOR | FOR | MANAGEMENT |
1b | Elect Director Crandall C. Bowles | FOR | FOR | MANAGEMENT |
1c | Elect Director Vance D. Coffman | FOR | FOR | MANAGEMENT |
1d | Elect Director Charles O. Holiday, Jr. | FOR | FOR | MANAGEMENT |
1e | Elect Director Dipak C. Jain | FOR | FOR | MANAGEMENT |
1f | Elect Director Michael O. Johanns | FOR | FOR | MANAGEMENT |
1g | Elect Director Clayton M. Jones | FOR | FOR | MANAGEMENT |
1h | Elect Director Joachim Milberg | FOR | FOR | MANAGEMENT |
1i | Elect Director Richard B. Myers | FOR | FOR | MANAGEMENT |
1j | Elect Director Gregory R. Page | FOR | FOR | MANAGEMENT |
1k | Elect Director Thomas H. Patrick | FOR | FOR | MANAGEMENT |
1l | Elect Director Sherry M Smith | FOR | FOR | MANAGEMENT |
2 | Bylaw amendment re: special meetings | FOR | FOR | MANAGEMENT |
3 | Advisory vote on executive compensation | FOR | AGAINST | MANAGEMENT |
4 | Amendment to Omnibus Equity Plan | FOR | AGAINST | MANAGEMENT |
5 | Re-approval of ST Equity Plan | FOR | AGAINST | MANAGEMENT |
6 | Ratification of accounting firm | FOR | FOR | MANAGEMENT |
Emerson Electric Co.
Ticker: EMR | Security ID: 291011104 |
Meeting Date: 02/03/2015 | Meeting Type: Annual |
Record Date: 11/25/2014
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1-01 | Elect Director A.F. Golden | FOR | FOR | MANAGEMENT |
1-02 | Elect Director W.R. Johnson | FOR | FOR | MANAGEMENT |
1-03 | Elect Director C. Kendle | FOR | FOR | MANAGEMENT |
1-04 | Elect Director J.S. Turley | FOR | FOR | MANAGEMENT |
1-05 | Elect Director A.A. Busch III | FOR | FOR | MANAGEMENT |
2 | Executive compensation | FOR | AGAINST | MANAGEMENT |
3 | 2015 incentive shares plan | FOR | AGAINST | MANAGEMENT |
4 | Re-approval of performance under incentive plan | FOR | AGAINST | MANAGEMENT |
5 | Ratification of independent accountant | FOR | FOR | MANAGEMENT |
6 | Sustainability report | AGAINST | AGAINST | SHAREHOLDER |
7 | Political contributions report | AGAINST | AGAINST | SHAREHOLDER |
8 | Issuance of lobbying report | AGAINST | AGAINST | SHAREHOLDER |
Franklin Resources, Inc.
Ticker: BEN | Security ID: 354613101 |
Meeting Date: 03/11/2015 | Meeting Type: Annual |
Record Date: 01/14/2015
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1-A | Elect Director Peter K. Barker | FOR | FOR | MANAGEMENT |
1-B | Elect Director Mariann Byerwalter | FOR | FOR | MANAGEMENT |
1-C | Elect Director Charles E.. Johnson | FOR | FOR | MANAGEMENT |
1-D | Elect Director Gregory E. Johnson | FOR | FOR | MANAGEMENT |
1-E | Elect Director Rupert H. Johnson, Jr. | FOR | FOR | MANAGEMENT |
1-F | Elect Director Mark C. Pigott | FOR | FOR | MANAGEMENT |
1-G | Elect Director Chutta Ratnathicam | FOR | FOR | MANAGEMENT |
1-H | Elect Director Laura Stein | FOR | FOR | MANAGEMENT |
1-I | Elect Director Seth H. Waugh | FOR | FOR | MANAGEMENT |
1-J | Elect Geoffrey Y. Yang | FOR | FOR | MANAGEMENT |
2 | Ratification of accounting firm | FOR | FOR | MANAGEMENT |
3 | Re-approval of performance metrics | FOR | AGAINST | MANAGEMENT |
Illinois Tool Works Inc.
Ticker: ITW | Security ID: 452308109 |
Meeting Date: 05/08/2015 | Meeting Type: Annual |
Record Date: 03/10/2015
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1A | Election of Director Daniel J. Brutto | FOR | FOR | MANAGEMENT |
1B | Election of Director Susan Crown | FOR | FOR | MANAGEMENT |
1C | Election of Director James W. Griffith | FOR | FOR | MANAGEMENT |
1D | Election of Director Richard H. Lenny | FOR | FOR | MANAGEMENT |
1E | Election of Director Robert S. Morrison | FOR | FOR | MANAGEMENT |
1F | Election of Director E. Scott Santi | FOR | FOR | MANAGEMENT |
1G | Election of Director James A. Skinner | FOR | FOR | MANAGEMENT |
1H | Election of Director David B. Smith, Jr. | FOR | FOR | MANAGEMENT |
1I | Election of Director Pamela B. Strobel | FOR | FOR | MANAGEMENT |
1J | Election of Director Kevin M. Warren | FOR | FOR | MANAGEMENT |
1K | Election of Director Anre D. Williams | FOR | FOR | MANAGEMENT |
2 | Ratification of accounting firm | FOR | FOR | MANAGEMENT |
3 | Executive compensation approval | FOR | AGAINST | MANAGEMENT |
4 | Approval of long-term incentive plan | FOR | AGAINST | MANAGEMENT |
5 | Shareholder ability to call special meetings | AGAINST | AGAINST | SHAREHOLDER |
Johnson & Johnson
Ticker: JNJ | Security ID: 369604103 |
Meeting Date: 04/23/2015 | Meeting Type: Annual |
Record Date: 02/24/2015
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Election of Director Mary Sue Coleman | FOR | FOR | MANAGEMENT |
1b | Election of Director D. Scott Davis | 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 Susan L. Lindquist | FOR | FOR | MANAGEMENT |
1f | Election of Director Mark B. McClellan | FOR | FOR | MANAGEMENT |
1g | Election of Director Anne M. Mulcahy | FOR | AGAINST | MANAGEMENT |
1h | Election of Director William D. Perez | FOR | FOR | MANAGEMENT |
1i | Election of Director Charles Prince | FOR | AGAINST | MANAGEMENT |
1j | Election of Director A. Eugene Washington | FOR | FOR | MANAGEMENT |
1k | 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 | Policy regarding overextended directors | AGAINST | FOR | SHAREHOLDER |
5 | Political contribution alignment | AGAINST | AGAINST | SHAREHOLDER |
6 | Independent board chairman | AGAINST | FOR | SHAREHOLDER |
Markel Corp.
Ticker: MKL | Security ID: 570535104 |
Meeting Date: 05/11/2015 | Meeting Type: Annual |
Record Date: 03/04/2015
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1A | Election of Director J. Alfred Broadus, Jr. | FOR | FOR | MANAGEMENT |
1B | Election of Director K. Bruce Connell | FOR | FOR | MANAGEMENT |
1C | Election of Director Douglas C. Eby | FOR | FOR | MANAGEMENT |
1D | Election of Director Stewart M. Kasen | FOR | FOR | MANAGEMENT |
1E | Election of Director Alan I. Kirshner | FOR | FOR | MANAGEMENT |
1F | Election of Director Lemuel E. Lewis | FOR | FOR | MANAGEMENT |
1G | Election of Director Anthony F. Markel | FOR | FOR | MANAGEMENT |
1H | Election of Director Steven A. Markel | FOR | FOR | MANAGEMENT |
1I | Election of Director Darrell D. Martin | FOR | FOR | MANAGEMENT |
1J | Election of Director Michael O’Reilly | FOR | FOR | MANAGEMENT |
1K | Election of Director Michael J. Schewel | FOR | FOR | MANAGEMENT |
1L | Election of Director Jay M. Weinberg | FOR | FOR | MANAGEMENT |
2 | Approval of executive bonus plan | FOR | AGAINST | MANAGEMENT |
3 | Ratification of accounting firm | FOR | FOR | MANAGEMENT |
Paychex, Inc.
Ticker: PAYX | Security ID: 704326107 |
Meeting Date: 10/15/2014 | Meeting Type: Annual |
Record Date: 08/18/2014
# | 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: 05/06/2015 | Meeting Type: Annual |
Record Date: 02/27/2015
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Election of Director Shona L. Brown | FOR | FOR | MANAGEMENT |
1b | Election of Director George W. Buckley | FOR | FOR | MANAGEMENT |
1c | Election of Director Ian M. Cook | FOR | FOR | MANAGEMENT |
1d | Election of Director Dina Dublon | FOR | FOR | MANAGEMENT |
1e | Election of Director Rona A. Fairhead | FOR | FOR | MANAGEMENT |
1f | Election of Director Richard W. Fisher | FOR | FOR | MANAGEMENT |
1g | Election of Director Alberto Ibarguen | FOR | FOR | MANAGEMENT |
1h | Election of Director William R. Johnson | FOR | FOR | MANAGEMENT |
1i | Election of Director Indra K. Nooyi | FOR | FOR | MANAGEMENT |
1j | Election of Director David C. Page | FOR | FOR | MANAGEMENT |
1k | Election of Director Robert C. Pohlad | FOR | FOR | MANAGEMENT |
1l | Election of Director Lloyd G. Trotter | FOR | FOR | MANAGEMENT |
1m | Election of Director Daniel Vasella | FOR | FOR | MANAGEMENT |
1n | Election of Director Alberto Weisser | FOR | FOR | MANAGEMENT |
2 | Approval of public accountants | FOR | FOR | MANAGEMENT |
3 | Approval of executive compensation | FOR | AGAINST | MANAGEMENT |
4 | Board committee on sustainability | AGAINST | AGAINST | SHAREHOLDER |
5 | Policy on accelerated vesting of equity | AGAINST | AGAINST | SHAREHOLDER |
6 | Report on minimizing impact of neonics | AGAINST | AGAINST | SHAREHOLDER |
Sigma-Aldrich Corporation
Ticker: SIAL | Security ID: 826552101 |
Meeting Date: 12/05/2014 | Meeting Type: Special |
Record Date: 10/29/2014
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Merger into Merck KGaA | FOR | FOR | MANAGEMENT |
2 | Executive compensation approval | FOR | FOR | MANAGEMENT |
3 | Ability to adjourn special meeting | FOR | FOR | MANAGEMENT |
Sigma-Aldrich Corporation
Ticker: SIAL | Security ID: 826552101 |
Meeting Date: 05/05/2015 | Meeting Type: Annual |
Record Date: 03/06/2015
# | 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: 04/29/2015 | Meeting Type: Annual |
Record Date: 03/02/2015
# | 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, PhD | 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 Kevin A. Lobo | FOR | FOR | MANAGEMENT |
1-g | Election of Director William U. Parfet | FOR | FOR | MANAGEMENT |
1-h | Election of Director Andrew K. Silvernail | 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 | AGAINST | MANAGEMENT |
T. Rowe Price Group, Inc.
Ticker: TROW | Security ID: 74144T108 |
Meeting Date: 04/23/2015 | Meeting Type: Annual |
Record Date: 02/20/2015
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1A | Election of Director Mark S. Bartlett | FOR | FOR | MANAGEMENT |
1B | Election of Director Edward C. Bernard | FOR | FOR | MANAGEMENT |
1C | Election of Director Mary K. Bush | FOR | FOR | MANAGEMENT |
1D | Election of Director Donald B. Hebb, Jr. | FOR | FOR | MANAGEMENT |
1E | Election of Director Dr. Freeman A. Hrabowski, III | FOR | FOR | MANAGEMENT |
1F | Election of Director James A.C. Kennedy | FOR | FOR | MANAGEMENT |
1G | Election of Director Robert F. Maclellan | FOR | FOR | MANAGEMENT |
1H | Election of Director Brian C. Rogers | FOR | FOR | MANAGEMENT |
1I | Election of Director Olympia J. Snowe | FOR | FOR | MANAGEMENT |
1J | Election of Director Dr. Alfred Sommer. | FOR | FOR | MANAGEMENT |
1K | Election of Director Dwight S. Taylor | FOR | FOR | MANAGEMENT |
1L | Election of Director Anne Marie Whittemore | FOR | FOR | MANAGEMENT |
2 | Approval of executive compensation | FOR | AGAINST | MANAGEMENT |
3 | Ratification of accounting firm | FOR | FOR | MANAGEMENT |
Waters Corporation
Ticker: WAT | Security ID: 941848103 |
Meeting Date: 05/12/2015 | Meeting Type: Annual |
Record Date: 03/18/2015
# | 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 compensation | FOR | AGAINST | MANAGEMENT |
Wells Fargo & Company
Ticker: WFC | Security ID: 949746101 |
Meeting Date: 04/29/2014 | Meeting Type: Annual |
Record Date: 03/04/2014
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Election of Director John D. Baker II | FOR | FOR | MANAGEMENT |
1b | Election of Director Elaine L. Chao | FOR | FOR | MANAGEMENT |
1c | Election of Director John S. Chen | FOR | FOR | MANAGEMENT |
1d | Election of Director Lloyd H. Dean | FOR | FOR | MANAGEMENT |
1e | Election of Director Elizabeth A. Duke | FOR | FOR | MANAGEMENT |
1f | Election of Director Susan E. Engel | FOR | FOR | MANAGEMENT |
1g | Election of Director Enrique Hernandez, Jr. | FOR | FOR | MANAGEMENT |
1h | Election of Director Donald M. James | FOR | FOR | MANAGEMENT |
1i | Election of Director Cynthia H. Milligan | FOR | FOR | MANAGEMENT |
1j | Election of Director Federico F. Pena | FOR | FOR | MANAGEMENT |
1k | Election of Director James H. Quigley | FOR | FOR | MANAGEMENT |
1l | Election of Director Judith M. Runstad | FOR | FOR | MANAGEMENT |
1m | Election of Director Stephen W. Sanger | FOR | FOR | MANAGEMENT |
1n | Election of Director John G. Stumpf | FOR | FOR | MANAGEMENT |
1o | Election of Director Susan G. Swenson | FOR | FOR | MANAGEMENT |
1p | Election of Director Suzanna M. Vautrinot | FOR | FOR | MANAGEMENT |
2 | Advisory vote on executive compensation | FOR | AGAINST | MANAGEMENT |
3 | Ratification of public accounting firm | FOR | FOR | MANAGEMENT |
4 | Policy to require an Independent Chairman | AGAINST | FOR | SHAREHOLDER |
5 | Report on lobbying policies | AGAINST | AGAINST | SHAREHOLDER |
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: August 5, 2015