formnpx.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: 07/01/2010 thru 06/30/2011

 
 
 
 
Abbott Laboratories Inc.
Ticker: ABT
Security ID: 002824100
Meeting Date: 04/29/2011
Meeting Type: Annual
Record Date: 03/02/2011

#
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 W.J. Farrell
FOR
FOR
MANAGEMENT
1-04
Elect Director H.L. Fuller
FOR
FOR
MANAGEMENT
1-05
Elect Director E.M. Liddy
FOR
FOR
MANAGEMENT
1-06
Elect Director P.N. Novakovic
FOR
FOR
MANAGEMENT
1-07
Elect Director W.A. Osborn
FOR
FOR
MANAGEMENT
1-08
Elect Director S.C. Scott
FOR
FOR
MANAGEMENT
1-09
Elect Director G.F. Tilton
FOR
FOR
MANAGEMENT
1-10
Elect Director M.D. White
FOR
FOR
MANAGEMENT
2
Ratification of accounting firm
FOR
FOR
MANAGEMENT
3
Say on pay
FOR
FOR
MANAGEMENT
4
Say on pay frequency
1-year
1-year
MANAGEMENT
5
Pharmaceutical pricing
AGAINST
AGAINST
SHAREHOLDER
 
Alcon Inc.
Ticker: ACL
Security ID: H01301102
Meeting Date: 08/16/2010
Meeting Type: Special
Record Date: 07/09/2010

#
Proposal
Mgt Rec
Vote Cast
Sponsor
         
1A
Replacement  director—Enrico Vanni
FOR
AGAINST
MANAGEMENT
1B
Replacement  director—Norman Walker
FOR
AGAINST
MANAGEMENT
1C
Replacement  director—Paul Choffat
FOR
AGAINST
MANAGEMENT
1D
Replacement  director—URS Baerlocher
FOR
AGAINST
MANAGEMENT
1E
Replacement  director—Jacques Seydoux
FOR
AGAINST
MANAGEMENT
 
Automatic Data Processing Inc.
Ticker: ADP
Security ID: 53015103
Meeting Date: 11/09/2010
Meeting Type: Annua
Record Date: 09/10/2010

#
Proposal
Mgt Rec
Vote Cast
Sponsor
         
1-01
Elect Director Gregory Brenneman
FOR
FOR
MANAGEMENT
1-02
Elect Director Leslie Brun
FOR
FOR
MANAGEMENT
1-03
Elect Director Gary Butler
FOR
FOR
MANAGEMENT
1-04
Elect Director Leon Cooperman
FOR
FOR
MANAGEMENT
1-05
Elect Director Eric Fast
FOR
FOR
MANAGEMENT
1-06
Elect Director Linda Gooden
FOR
FOR
MANAGEMENT
1-07
Elect Director Glenn Hubbard
FOR
FOR
MANAGEMENT
1-08
Elect Director John Jones
FOR
FOR
MANAGEMENT
1-09
Elect Director Sharon Rowlands
FOR
FOR
MANAGEMENT
1-10
Elect Director Enrique Salem
FOR
FOR
MANAGEMENT
1-11
Elect Director Gregory Summe
FOR
FOR
MANAGEMENT
2
Amendment to employee stock purchase plan
FOR
FOR
MANAGEMENT
3
Appointment of auditor
FOR
FOR
MANAGEMENT
 
Baxter International Inc.
Ticker: BAX
Security ID: 071813109
Meeting Date: 05/03/2011
Meeting Type: Annual
Record Date: 03/07/2011

#
Proposal
Mgt Rec
Vote Cast
Sponsor
         
1A
Elect Director Wayne Hockmeyer
FOR
FOR
MANAGEMENT
1B
Elect Director Robert Parkinson, Jr.
FOR
FOR
MANAGEMENT
1C
Elect Director Thomas Stallkamp
FOR
FOR
MANAGEMENT
1D
Elect Director Albert Stroucken
FOR
FOR
MANAGEMENT
2
Ratification of public accounting firm
FOR
FOR
MANAGEMENT
3
Advisory vote on executive compensation
FOR
FOR
MANAGEMENT
4
Advisory vote on executive compensation frequency
3-year
1-year
MANAGEMENT
5
Approval of employee stock purchase plan
FOR
FOR
MANAGEMENT
6
Approval of 2011 incentive plan
FOR
AGAINST
MANAGEMENT
7
Bylaw amendment
FOR
FOR
MANAGEMENT
 
 
 
 
 
Best Buy Co. Inc.
Ticker: BBY
Security ID: 086516101
Meeting Date: 06/21/2011
Meeting Type: Annual
Record Date: 04/25/2011

#
Proposal
Mgt Rec
Vote Cast
Sponsor
         
1-01
Elect Director Ronald James
FOR
FOR
MANAGEMENT
1-02
Elect Director Sanjay Khosla
FOR
FOR
MANAGEMENT
1-03
Elect Director George Mikan III
FOR
FOR
MANAGEMENT
1-04
Elect Director Matthew Paull
FOR
FOR
MANAGEMENT
1-05
Elect Director Richard Schulze
FOR
FOR
MANAGEMENT
1-06
Elect Director Hatim A. Tyabji
FOR
FOR
MANAGEMENT
2
Ratification of accounting firm
FOR
FOR
MANAGEMENT
3
Approval of bylaw change
FOR
FOR
MANAGEMENT
4
Approval of amendments to incentive plan
FOR
AGAINST
MANAGEMENT
5
Approval of executive incentive plan
FOR
AGAINST
MANAGEMENT
6
Advisory vote on executive compensation
FOR
AGAINST
MANAGEMENT
7
Advisory vote on executive compensation frequency
3-year
1-year
MANAGEMENT
8
Declassification of board
AGAINST
FOR
SHAREHOLDER
 
The Chubb Corporation
Ticker: CB
Security ID: 171232101
Meeting Date: 04/26/2011
Meeting Type: Annual
Record Date: 03/04/2011

#
Proposal
Mgt Rec
Vote Cast
Sponsor
         
1a
Elect Director Zoe Baird
FOR
FOR
MANAGEMENT
1b
Elect Director Sheila Burke
FOR
FOR
MANAGEMENT
1c
Elect Director James Cash, Jr.
FOR
FOR
MANAGEMENT
1d
Elect Director John Finnegan
FOR
FOR
MANAGEMENT
1e
Elect Director Lawrence Kellner
FOR
FOR
MANAGEMENT
1f
Elect Director Martin McGuinn
FOR
FOR
MANAGEMENT
1g
Elect Director Lawrence Small
FOR
FOR
MANAGEMENT
1h
Elect Director Jess Soderberg
FOR
FOR
MANAGEMENT
1i
Elect Director Daniel Somers
FOR
FOR
MANAGEMENT
1j
Elect Director James Zimmerman
FOR
FOR
MANAGEMENT
1k
Elect Director Alfred Zollar
FOR
FOR
MANAGEMENT
2
To adopt the 2011 executive compensation plan
FOR
FOR
MANAGEMENT
3
To ratify independent auditor
FOR
FOR
MANAGEMENT
4
Advisory vote on executive compensation
FOR
FOR
MANAGEMENT
5
Advisory vote on executive compensation frequency
3-years
1-year
MANAGEMENT
 
Claymore Dividend & Income Fund
Ticker: DCS
Security ID: 18385J105
Meeting Date: 09/23/2010
Meeting Type: Annual
Record Date: 08/23/2010

#
Proposal
Mgt Rec
Vote Cast
Sponsor
         
1-01
Elect Trustee Robert Karn
FOR
AGAINST
MANAGEMENT
1-02
Elect Trustee Ronald Toupin, Jr.
FOR
AGAINST
MANAGEMENT
 
Colgate-Palmolive Company
Ticker: CL
Security ID: 194162103
Meeting Date: 05/06/2011
Meeting Type: Annual
Record Date: 03/07/2011

#
Proposal
Mgt Rec
Vote Cast
Sponsor
         
1A
Elect Director John Cahill
FOR
FOR
MANAGEMENT
1B
Elect Director Ian Cook
FOR
FOR
MANAGEMENT
1C
Elect Director Helene Gayle
FOR
FOR
MANAGEMENT
1D
Elect Director Ellen Hancock
FOR
FOR
MANAGEMENT
1E
Elect Director Joseph Jimenez
FOR
FOR
MANAGEMENT
1F
Elect Director Richard Kogan
FOR
FOR
MANAGEMENT
1G
Elect Director Delano Lewis
FOR
FOR
MANAGEMENT
1H
Elect Director J. Pedro Reinhard
FOR
FOR
MANAGEMENT
1I
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
Advisory vote on executive compensation frequency
2-year
1-year
MANAGEMENT
5
Special shareholder meetings
AGAINST
FOR
SHAREHOLDER
 
 
 
 
 
General Electric Co.
Ticker: GE
Security ID: 369604103
Meeting Date: 04/27/2011
Meeting Type: Annual
Record Date: 02/28/2011

#
Proposal
Mgt Rec
Vote Cast
Sponsor
         
A1
Election of Director W. Geoffrey Beattie
FOR
AGAINST
MANAGEMENT
A2
Election of Director James Cash, Jr.
FOR
AGAINST
MANAGEMENT
A3
Election of Director Ann Fudge
FOR
AGAINST
MANAGEMENT
A4
Election of Director Susan Hockfield
FOR
AGAINST
MANAGEMENT
A5
Election of Director Jeffrey Immelt
FOR
AGAINST
MANAGEMENT
A6
Election of Director Andrea Jung
FOR
AGAINST
MANAGEMENT
A7
Election of Director A.G. Lafley
FOR
FOR
MANAGEMENT
A8
Election of Director Robert Lane
FOR
AGAINST
MANAGEMENT
A9
Election of Director Ralph Larson
FOR
FOR
MANAGEMENT
A10
Election of Director Rochelle Lazarus
FOR
AGAINST
MANAGEMENT
A11
Election of Director James Mulva
FOR
AGAINST
MANAGEMENT
A12
Election of Director Sam Nunn
FOR
AGAINST
MANAGEMENT
A13
Election of Director Roger Penske
FOR
FOR
MANAGEMENT
A14
Election of Director Robert Swieringa
FOR
AGAINST
MANAGEMENT
A15
Election of Director James Tisch
FOR
AGAINST
MANAGEMENT
A16
Election of Director Douglas Warner III
FOR
AGAINST
MANAGEMENT
B1
Ratification of KPMG
FOR
FOR
MANAGEMENT
B2
Advisory resolution on executive compensation
FOR
AGAINST
MANAGEMENT
B3
Frequency of executive compensation vote
1-year
1-year
MANAGEMENT
C1
Cumulative Voting
AGAINST
FOR
SHAREHOLDER
C2
Future Stock Options
AGAINST
FOR
SHAREHOLDER
C3
Withdraw stock options granted to executives
AGAINST
FOR
SHAREHOLDER
C4
Climate Change Risk Disclosure
AGAINST
AGAINST
SHAREHOLDER
C5
Transparency in animal research
AGAINST
AGAINST
SHAREHOLDER
 
Graco Inc.
Ticker: GGG
Security ID: 384109104
Meeting Date: 04/21/2011
Meeting Type: Annual
Record Date: 02/22/2011

#
Proposal
Mgt Rec
Vote Cast
Sponsor
         
1-01
Election of Director Patrick McHale
FOR
FOR
MANAGEMENT
1-02
Election of Director Lee Mitau
FOR
FOR
MANAGEMENT
1-03
Election of Director Marti Morfitt
FOR
FOR
MANAGEMENT
2
Ratification of accounting firm
FOR
FOR
MANAGEMENT
3
Advisory vote on executive compensation
FOR
FOR
MANAGEMENT
4
Executive compensation vote frequency
1-year
1-year
MANAGEMENT
5
Majority voting
AGAINST
AGAINST
SHAREHOLDER
 
Hillenbrand Inc.
Ticker: HI
Security ID: 431571108
Meeting Date: 02/23/2011
Meeting Type: Annual
Record Date: 12/15/2010

#
Proposal
Mgt Rec
Vote Cast
Sponsor
         
1-01
Election of Director Kenneth Camp
FOR
FOR
MANAGEMENT
1-02
Election of Director Edward Cloues, II
FOR
FOR
MANAGEMENT
1-03
Election of Director W. August Hillenbrand
FOR
FOR
MANAGEMENT
1-04
Election of Director Thomas Johnson
FOR
FOR
MANAGEMENT
1-05
Election of Director Neil Novich
FOR
FOR
MANAGEMENT
2
Executive compensation vote
FOR
FOR
MANAGEMENT
3
Executive compensation vote frequency
1-year
1-year
MANAGEMENT
4
Ratification of accounting firm
FOR
FOR
MANAGEMENT
5
Other business
FOR
FOR
MANAGEMENT
  
 
 
 
 
The Home Depot, Inc.
Ticker: HD
Security ID: 437076102
Meeting Date: 06/02/2011
Meeting Type: Annual
Record Date: 04/04/2011

#
Proposal
Mgt Rec
Vote Cast
Sponsor
         
1a
Election of Director F. Wayne Ackerman
FOR
FOR
MANAGEMENT
1b
Election of Director Francis Blake
FOR
FOR
MANAGEMENT
1c
Election of Director Ari Bousbib
FOR
FOR
MANAGEMENT
1d
Election of Director Gregory Brenneman
FOR
FOR
MANAGEMENT
1e
Election of Director J. Frank Brown
FOR
FOR
MANAGEMENT
1f
Election of Director Albert Carey
FOR
FOR
MANAGEMENT
1g
Election of Director Armando Codina
FOR
FOR
MANAGEMENT
1h
Election of Director Bonnie Hill
FOR
FOR
MANAGEMENT
1i
Election of Director Karen Katen
FOR
FOR
MANAGEMENT
1j
Election of Director Ronald Sargent
FOR
FOR
MANAGEMENT
2
Ratification of KPMG
FOR
AGAINST
MANAGEMENT
3
Advisory vote on executive compensation
FOR
AGAINST
MANAGEMENT
4
Advisory vote on executive compensation frequency
1-year
1-year
MANAGEMENT
5
To implement shareholder ability consent
FOR
FOR
MANAGEMENT
6
Cumulative voting
AGAINST
FOR
SHAREHOLDER
7
Special shareholder meetings
AGAINST
AGAINST
SHAREHOLDER
8
Employee diversity report
AGAINST
AGAINST
SHAREHOLDER
9
Electioneering policies and contributions
AGAINST
AGAINST
SHAREHOLDER
 
Johnson & Johnson
Ticker: JNJ
Security ID: 369604103
Meeting Date: 04/28/2011
Meeting Type: Annual
Record Date: 03/01/2011

#
Proposal
Mgt Rec
Vote Cast
Sponsor
         
1a
Election of Director Mary Sue Coleman
FOR
FOR
MANAGEMENT
1b
Election of Director James Cullen
FOR
FOR
MANAGEMENT
1c
Election of Director Ian Davis
FOR
FOR
MANAGEMENT
1d
Election of Director Michael Johns
FOR
FOR
MANAGEMENT
1e
Election of Director Susan Lindquist
FOR
FOR
MANAGEMENT
1f
Election of Director Anne Mulcahy
FOR
AGAINST
MANAGEMENT
1g
Election of Director Leo Mullin
FOR
FOR
MANAGEMENT
1h
Election of Director William Perez
FOR
FOR
MANAGEMENT
1i
Election of Director Charles Prince
FOR
AGAINST
MANAGEMENT
1j
Election of Director David Satcher
FOR
FOR
MANAGEMENT
1k
Election of Director William Weldon
FOR
AGAINST
MANAGEMENT
2
Ratification of accounting firm
FOR
FOR
MANAGEMENT
3
Executive officer compensation
FOR
FOR
MANAGEMENT
4
Executive officer compensation frequency
1-year
1-year
MANAGEMENT
5
Pharmaceutical price restraint
AGAINST
AGAINST
SHAREHOLDER
6
Amendment to Equal Opportunity Policy
AGAINST
AGAINST
SHAREHOLDER
7
Adoption of non-animal methods for training
AGAINST
AGAINST
SHAREHOLDER
 
Lowe’s Companies, Inc.
Ticker: LOW
Security ID: 548661107
Meeting Date: 05/27/2011
Meeting Type: Annual
Record Date: 03/25/2011

#
Proposal
Mgt Rec
Vote Cast
Sponsor
         
1-01
Election of Director Raul Alvarez
FOR
FOR
MANAGEMENT
1-02
Election of Director David Bernauer
FOR
FOR
MANAGEMENT
1-03
Election of Director Leonard Berry
FOR
FOR
MANAGEMENT
1-04
Election of Director Peter Browning
FOR
FOR
MANAGEMENT
1-05
Election of Director Dawn Hudson
FOR
FOR
MANAGEMENT
1-06
Election of Director Robert Johnson
FOR
FOR
MANAGEMENT
1-07
Election of Director Marshall Larsen
FOR
FOR
MANAGEMENT
1-08
Election of Director Richard Lochridge
FOR
FOR
MANAGEMENT
1-09
Election of Director Robert Niblock
FOR
FOR
MANAGEMENT
1-10
Election of Director Stephen Page
FOR
FOR
MANAGEMENT
2
Ratification of accounting firm
FOR
FOR
MANAGEMENT
3
Executive officer compensation
FOR
FOR
MANAGEMENT
4
Executive officer compensation frequency
1-year
1-year
MANAGEMENT
5
Approval of 20011 Annual Incentive Plan
FOR
FOR
MANAGEMENT
6
Executive severance agreements
AGAINST
AGAINST
SHAREHOLDER
7
Pay for sustainability goals
AGAINST
AGAINST
SHAREHOLDER
8
Report on political spending
AGAINST
AGAINST
SHAREHOLDER
 
 
 
 
 
Medtronic, Inc.
Ticker: MDT
Security ID: 585055106
Meeting Date: 08/25/2010
Meeting Type: Annual
Record Date: 06/28/2010

#
Proposal
Mgt Rec
Vote Cast
Sponsor
         
1-01
Election of Director Richard Anderson
FOR
FOR
MANAGEMENT
1-02
Election of Director David Calhoun
FOR
FOR
MANAGEMENT
1-03
Election of Director Victor Dzau
FOR
FOR
MANAGEMENT
1-04
Election of Director William Hawkins
FOR
FOR
MANAGEMENT
1-05
Election of Director Shirley Jackson
FOR
FOR
MANAGEMENT
1-06
Election of Director James Lenehan
FOR
FOR
MANAGEMENT
1-07
Election of Director Denise O’Leary
FOR
FOR
MANAGEMENT
1-08
Election of Director Kendall Powell
FOR
FOR
MANAGEMENT
1-09
Election of Director Robert Pozen
FOR
FOR
MANAGEMENT
1-10
Election of Director Jean-Pierre Rosso
FOR
FOR
MANAGEMENT
1-11
Election of Director Jack Schuler
FOR
FOR
MANAGEMENT
2
Ratification of accounting firm
FOR
FOR
MANAGEMENT

Paychex, Inc.
Ticker: PAYX
Security ID: 704326107
Meeting Date: 10/13/2010
Meeting Type: Annual
Record Date: 08/16/2010

#
Proposal
Mgt Rec
Vote Cast
Sponsor
         
1A
Election of Director B. Thomas Golisano
FOR
FOR
MANAGEMENT
1B
Election of Director David Flaschen
FOR
FOR
MANAGEMENT
1C
Election of Director Grant Inman
FOR
FOR
MANAGEMENT
1D
Election of Director Pamela Joseph
FOR
FOR
MANAGEMENT
1E
Election of Director Joseph Tucci
FOR
FOR
MANAGEMENT
1F
Election of Director Joseph Velli
FOR
FOR
MANAGEMENT
2
Amendment to incentive plan
FOR
FOR
MANAGEMENT
3
Ratification of accounting firm
FOR
FOR
MANAGEMENT
 
Pepsico, Inc.
Ticker: PEP
Security ID: 713448108
Meeting Date: 05/04/2011
Meeting Type: Annual
Record Date: 03/04/2011

#
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 executive compensation
FOR
FOR
MANAGEMENT
3
Approval of executive compensation frequency
3-year
1-year
MANAGEMENT
4
Approval of public accountants
FOR
FOR
MANAGEMENT
5
Approval of amendment to bylaws
FOR
FOR
MANAGEMENT
6
Special shareholder meetings
AGAINST
AGAINST
SHAREHOLDER
7
Political contributions report
AGAINST
AGAINST
SHAREHOLDER
 
 
 
 
 
Pfizer, Inc.
Ticker: PFE
Security ID: 717081103
Meeting Date: 04/28/2011
Meeting Type: Annual
Record Date: 03/01/2011

#
Proposal
Mgt Rec
Vote Cast
Sponsor
         
1a
Election of Director Dennis Ausiello
FOR
AGAINST
MANAGEMENT
1b
Election of Director Michael Brown
FOR
AGAINST
MANAGEMENT
1c
Election of Director Anthony Burns
FOR
AGAINST
MANAGEMENT
1d
Election of Director Don Cornwell
FOR
AGAINST
MANAGEMENT
1e
Election of Director Frances Fergusson
FOR
AGAINST
MANAGEMENT
1f
Election of Director William Gray III
FOR
AGAINST
MANAGEMENT
1g
Election of Director Constance Horner
FOR
AGAINST
MANAGEMENT
1h
Election of Director James Kilts
FOR
FOR
MANAGEMENT
1i
Election of Director George Lorch
FOR
AGAINST
MANAGEMENT
1j
Election of Director John Mascotte
FOR
AGAINST
MANAGEMENT
1k
Election of Director Suzanne Johnson
FOR
AGAINST
MANAGEMENT
1l
Election of Director Ian Read
FOR
AGAINST
MANAGEMENT
1m
Election of Director Stephen Singer
FOR
AGAINST
MANAGEMENT
2
Ratification of public accounting firm
FOR
FOR
MANAGEMENT
3
Advisory vote on executive compensation
FOR
FOR
MANAGEMENT
4
Advisory vote on executive compensation frequency
2-years
1-year
MANAGEMENT
5
Publication of political contributions
AGAINST
AGAINST
SHAREHOLDER
6
Public policy initiatives
AGAINST
AGAINST
SHAREHOLDER
7
Pharmaceutical price restraints
AGAINST
AGAINST
SHAREHOLDER
8
Action by written consent
AGAINST
AGAINST
SHAREHOLDER
9
Special shareholder meetings
AGAINST
AGAINST
SHAREHOLDER
10
Animal research
AGAINST
AGAINST
SHAREHOLDER

The Procter & Gamble Company
Ticker: PG
Security ID: 742718109
Meeting Date: 10/12/2010
Meeting Type: Annual
Record Date: 08/13/2010

#
Proposal
Mgt Rec
Vote Cast
Sponsor
         
1a
Election of Director Angela Braly
FOR
FOR
MANAGEMENT
1b
Election of Director Kenneth Chenault
FOR
FOR
MANAGEMENT
1c
Election of Director Scott Cook
FOR
FOR
MANAGEMENT
1d
Election of Director Rajat Gupta
FOR
FOR
MANAGEMENT
1e
Election of Director Robert McDonald
FOR
FOR
MANAGEMENT
1f
Election of Director W. James McNerney, Jr.
FOR
FOR
MANAGEMENT
1g
Election of Director Johnathan Rodgers
FOR
FOR
MANAGEMENT
1h
Election of Director Mary Wilderotter
FOR
FOR
MANAGEMENT
1i
Election of Director Patricia Woertz
FOR
FOR
MANAGEMENT
1j
Election of Director Ernesto Zedillo
FOR
FOR
MANAGEMENT
2
Ratification of public accounting firm
FOR
FOR
MANAGEMENT
3
Cumulative voting
AGAINST
AGAINST
SHAREHOLDER
 
 
 
 
 
Sigma-Aldrich Corporation
Ticker: SIAL
Security ID: 826552101
Meeting Date: 05/03/2011
Meeting Type: Annual
Record Date: 03/04/2011

#
Proposal
Mgt Rec
Vote Cast
Sponsor
         
1a
Election of Director Rebecca Bergman
FOR
FOR
MANAGEMENT
1b
Election of Director George Church
FOR
FOR
MANAGEMENT
1c
Election of Director David Harvey
FOR
FOR
MANAGEMENT
1d
Election of Director Lee McCollum
FOR
FOR
MANAGEMENT
1e
Election of Director Avi Nash
FOR
FOR
MANAGEMENT
1f
Election of Director Steven 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 Dean Spatz
FOR
FOR
MANAGEMENT
1j
Election of Director Barrett Toan
FOR
FOR
MANAGEMENT
2
Approval of incentive plan
FOR
FOR
MANAGEMENT
3
Ratification of public accounting firm
FOR
FOR
MANAGEMENT
4
Amend Article of Incorporation
FOR
FOR
MANAGEMENT
5
Amend Article of Incorporation
FOR
FOR
MANAGEMENT
6
Advisory vote on executive compensation
FOR
FOR
MANAGEMENT
7
Advisory vote on executive compensation frequency
3-year
3-year
MANAGEMENT
 
Stryker Corporation
Ticker: SIAL
Security ID: 863667101
Meeting Date: 04/26/2011
Meeting Type: Annual
Record Date: 03/01/2011

#
Proposal
Mgt Rec
Vote Cast
Sponsor
         
1-01
Election of Director Howard Cox
FOR
FOR
MANAGEMENT
1-02
Election of Director Srikant Datar
FOR
FOR
MANAGEMENT
1-03
Election of Director Roch Doliveux
FOR
FOR
MANAGEMENT
1-04
Election of Director Louise Francesconi
FOR
FOR
MANAGEMENT
1-05
Election of Director Allan Golston
FOR
FOR
MANAGEMENT
1-06
Election of Director Howard Lance
FOR
FOR
MANAGEMENT
1-07
Election of Director Stephen MacMillan
FOR
FOR
MANAGEMENT
1-08
Election of Director William Parfet
FOR
FOR
MANAGEMENT
1-09
Election of Director Ronda Stryker
FOR
FOR
MANAGEMENT
2
Ratification of public accounting firm
FOR
FOR
MANAGEMENT
3
Approval of incentive plan
FOR
FOR
MANAGEMENT
4
Approval of incentive award plan
FOR
FOR
MANAGEMENT
5
Advisory vote on executive compensation
FOR
FOR
MANAGEMENT
6
Advisory vote on executive compensation frequency
1-year
1-year
MANAGEMENT
7
Shareholder proposal
AGAINST
AGAINST
SHAREHOLDER
 
Sysco Corporation
Ticker: SYY
Security ID: 871829107
Meeting Date: 11/12/2010
Meeting Type: Annual
Record Date: 09/14/2010

#
Proposal
Mgt Rec
Vote Cast
Sponsor
         
1A
Election of Director John Cassaday
FOR
FOR
MANAGEMENT
1B
Election of Director Manuel Fernandez
FOR
FOR
MANAGEMENT
1C
Election of Director Hans-Joachim Koerber
FOR
FOR
MANAGEMENT
1D
Election of Director Jackie Ward
FOR
FOR
MANAGEMENT
2
Approval of amendment to stock purchase plan
FOR
FOR
MANAGEMENT
3
Ratification of public accounting firm
FOR
FOR
MANAGEMENT
 
 
 
 
 
Waters Corporation
Ticker: WAT
Security ID: 941848103
Meeting Date: 05/10/2011
Meeting Type: Annual
Record Date: 03/16/2011

#
Proposal
Mgt Rec
Vote Cast
Sponsor
         
1-01
Election of Director Joshua Bekenstein
FOR
FOR
MANAGEMENT
1-02
Election of Director Michael Berendt
FOR
FOR
MANAGEMENT
1-03
Election of Director Douglas Berthiaume
FOR
FOR
MANAGEMENT
1-04
Election of Director Edward Conrad
FOR
FOR
MANAGEMENT
1-05
Election of Director Laurie Glimcher
FOR
FOR
MANAGEMENT
1-06
Election of Director Christopher Kuebler
FOR
FOR
MANAGEMENT
1-07
Election of Director William Miller
FOR
FOR
MANAGEMENT
1-08
Election of Director Joann Reed
FOR
FOR
MANAGEMENT
1-09
Election of Director Thomas Salice
FOR
FOR
MANAGEMENT
2
Ratification of public accounting firm
FOR
FOR
MANAGEMENT
3
Advisory vote on executive compensation
FOR
FOR
MANAGEMENT
4
Advisory vote on executive compensation frequency
3-year
1-year
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, 2011