formn-px.htm
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

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 28, 2010