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: 07/01/2015 thru 06/30/2016
Abbott Laboratories Inc. | |
Ticker: ABT | Security ID: 002824100 |
Meeting Date: 04/29/2016 | Meeting Type: Annual |
Record Date: 03/02/2016 |
# | 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 |
AFLAC Inc. | |
Ticker: AFL | Security ID: 001055102 |
Meeting Date: 02/24/2016 | Meeting Type: Annual |
Record Date: 05/02/2016 |
# | 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 Toshihiko Fukazawa | FOR | FOR | MANAGEMENT |
1-f | Elect Director Elizabeth J. Hudson | FOR | FOR | MANAGEMENT |
1-g | Elect Director Douglas W. Johnson | FOR | FOR | MANAGEMENT |
1-h | Elect Director Robert B. Johnson | FOR | FOR | MANAGEMENT |
1-i | Elect Director Thomas J. Kenny | FOR | FOR | MANAGEMENT |
1-j | Elect Director Charles B. Knapp | FOR | FOR | MANAGEMENT |
1-k | Elect Director Joseph L. Moskowitz | FOR | FOR | MANAGEMENT |
1-l | Elect Director Barbara K. Rimer, DrPH | FOR | FOR | MANAGEMENT |
1-m | Elect Director Melvin T. Smith | 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: 11/10/2015 | Meeting Type: Annual |
Record Date: 09/11/2015 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1-01 | Elect Director Ellen R. Alemanny | FOR | FOR | MANAGEMENT |
1-02 | Elect Director Peter Bisson | 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 | AGAINST | MANAGEMENT |
3 | Appointment of auditor | FOR | FOR | MANAGEMENT |
Berkshire Hathaway, Inc. | |
Ticker: BRK-b | Security ID: 084670702 |
Meeting Date: 04/30/2016 | Meeting Type: Annual |
Record Date: 03/02/2016 |
# | 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: 10/22/2015 | Meeting Type: Special |
Record Date: 09/10/2015 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Merge with Ace Limited | FOR | FOR | MANAGEMENT |
2 | Advisory vote on executive compensation | FOR | AGAINST | MANAGEMENT |
3 | Adjourn the meeting, as necessary | FOR | FOR | MANAGEMENT |
The Coca-Cola Company | |
Ticker: KO | Security ID: 191216100 |
Meeting Date: 04/27/2016 | Meeting Type: Annual |
Record Date: 02/29/2016 |
# | 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 | Amendment to executive compensation plan | FOR | AGAINST | MANAGEMENT |
4 | Ratification of accounting firm | FOR | FOR | MANAGEMENT |
5 | Holy Land principles | AGAINST | AGAINST | SHAREHOLDER |
6 | Restricted stock proposal | AGAINST | AGAINST | SHAREHOLDER |
7 | Political activity proposal | AGAINST | AGAINST | SHAREHOLDER |
Colgate-Palmolive Company | |
Ticker: CL | Security ID: 194162103 |
Meeting Date: 05/06/2016 | Meeting Type: Annual |
Record Date: 03/08/2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1A | Elect Director John P. Bilbrey | FOR | FOR | MANAGEMENT |
1B | Elect Director John T. Cahill | FOR | FOR | MANAGEMENT |
1C | Elect Director Ian Cook | FOR | FOR | MANAGEMENT |
1D | Elect Director Helene D. Gayle | FOR | FOR | MANAGEMENT |
1E | Elect Director Ellen M. Hancock | FOR | FOR | MANAGEMENT |
1F | Elect Director C. Martin Harris | FOR | FOR | MANAGEMENT |
1G | Elect Director Richard J. Kogan | FOR | FOR | MANAGEMENT |
1H | Elect Director Lorrie M. Norrington | FOR | FOR | MANAGEMENT |
1I | Elect Director Michael Polk | 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 |
4 | Special shareholder meetings | AGAINST | AGAINST | SHAREHOLDER |
Deere & Company | |
Ticker: DE | Security ID: 244199105 |
Meeting Date: 02/24/2016 | Meeting Type: Annual |
Record Date: 12/31/2015 |
# | 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 Dipak C. Jain | FOR | FOR | MANAGEMENT |
1e | Elect Director Michael O. Johanns | FOR | FOR | MANAGEMENT |
1f | Elect Director Clayton M. Jones | FOR | FOR | MANAGEMENT |
1g | Elect Director Brian M. Krzanich | FOR | FOR | MANAGEMENT |
1h | Elect Director Gregory R. Page | FOR | FOR | MANAGEMENT |
1i | Elect Director Sherry M Smith | FOR | FOR | MANAGEMENT |
1j | Elect Director Dmitri L. Stockton | FOR | FOR | MANAGEMENT |
1k | Elect Director Sherry M Smith | FOR | FOR | MANAGEMENT |
1l | Elect Director Sheila G. Talton | FOR | FOR | MANAGEMENT |
2 | Advisory vote on executive compensation | FOR | AGAINST | MANAGEMENT |
3 | Ratification of accounting firm | FOR | FOR | MANAGEMENT |
4 | Proxy access | AGAINST | FOR | SHAREHOLDER |
5 | Greenhouse gas | AGAINST | AGAINST | SHAREHOLDER |
6 | Political spending | AGAINST | AGAINST | SHAREHOLDER |
Ebay Co. | |
Ticker: EBAY | Security ID: 278642103 |
Meeting Date: 04/27/2016 | Meeting Type: Annual |
Record Date: 03/18/2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Fred D. Anderson Jr. | FOR | FOR | MANAGEMENT |
1b | Elect Director Edward W. Barnholt | FOR | FOR | MANAGEMENT |
1c | Elect Director Anthony J. Bates | FOR | FOR | MANAGEMENT |
1d | Elect Director Bonnie S. Hammer | FOR | FOR | MANAGEMENT |
1e | Elect Director Kathleen C. Mitic | FOR | FOR | MANAGEMENT |
1f | Elect Director Pierre M. Omidyar | FOR | FOR | MANAGEMENT |
1g | Elect Director Paul S. Pressler | FOR | FOR | MANAGEMENT |
1h | Elect Director Robert H. Swan | FOR | FOR | MANAGEMENT |
1i | Elect Director Thomas J. Tierney | FOR | FOR | MANAGEMENT |
1j | Elect Director Perry M. Traquina | FOR | FOR | MANAGEMENT |
1k | Elect Director Devin N. Wenig | FOR | FOR | MANAGEMENT |
2 | Advisory vote on executive compensation | FOR | AGAINST | MANAGEMENT |
3 | Approval of equity incentive plan | FOR | AGAINST | MANAGEMENT |
4 | Ratification of accounting firm | FOR | FOR | MANAGEMENT |
5 | Proposal on gender pay equity | AGAINST | AGAINST | SHAREHOLDER |
Emerson Electric Co. | |
Ticker: EMR | Security ID: 291011104 |
Meeting Date: 02/02/2016 | Meeting Type: Annual |
Record Date: 11/24/2015 |
# | 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 |
2 | Executive compensation | FOR | AGAINST | MANAGEMENT |
3 | Ratification of independent accountant | FOR | FOR | MANAGEMENT |
4 | Sustainability report | AGAINST | AGAINST | SHAREHOLDER |
5 | Political contributions report | AGAINST | AGAINST | SHAREHOLDER |
6 | Issuance of lobbying report | AGAINST | AGAINST | SHAREHOLDER |
7 | Greenhouse gas emissions proposal | AGAINST | AGAINST | SHAREHOLDER |
Franklin Resources, Inc. | |
Ticker: BEN | Security ID: 354613101 |
Meeting Date: 02/17/2016 | Meeting Type: Annual |
Record Date: 12/21/2015 |
# | 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 | Climate change proposal | AGAINST | AGAINST | SHAREHOLDER |
Illinois Tool Works Inc. | |
Ticker: ITW | Security ID: 452308109 |
Meeting Date: 05/06/2016 | Meeting Type: Annual |
Record Date: 03/08/2016 |
# | 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 Anré D. Williams | FOR | FOR | MANAGEMENT |
2 | Ratification of accounting firm | FOR | FOR | MANAGEMENT |
3 | Executive compensation approval | FOR | AGAINST | MANAGEMENT |
4 | Shareholder ability to call special | FOR | FOR | MANAGEMENT |
5 | Long-term performance goals | FOR | AGAINST | MANAGEMENT |
Johnson & Johnson | |
Ticker: JNJ | Security ID: 369604103 |
Meeting Date: 04/28/2016 | Meeting Type: Annual |
Record Date: 03/01/2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Election of Director Mary C. Beckerle | 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 | FOR | 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 for share repurchases | AGAINST | AGAINST | SHAREHOLDER |
5 | Independent board chairman | AGAINST | FOR | SHAREHOLDER |
6 | Lobbying disclosure | AGAINST | AGAINST | SHAREHOLDER |
7 | Take-back programs for unused medicine | AGAINST | FOR | SHAREHOLDER |
Markel Corp. | |
Ticker: MKL | Security ID: 570535104 |
Meeting Date: 05/16/2016 | Meeting Type: Annual |
Record Date: 03/08/2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1A | Election of Director J. Alfred Broaddus, 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 |
1M | Election of Director Debora J. Wilson | FOR | FOR | MANAGEMENT |
2 | Approval of executive bonus plan | FOR | FOR | MANAGEMENT |
3 | Approval of employee stock purchase plan | FOR | FOR | MANAGEMENT |
4 | Ratification of accounting firm | FOR | FOR | MANAGEMENT |
Paychex, Inc. | |
Ticker: PAYX | Security ID: 704326107 |
Meeting Date: 10/14/2015 | Meeting Type: Annual |
Record Date: 08/17/2015 |
# | 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 | Approval of stock incentive plan | FOR | FOR | MANAGEMENT |
4 | Approval of employee stock purchase plan | FOR | FOR | MANAGEMENT |
5 | Ratification of accounting firm | FOR | FOR | MANAGEMENT |
PepsiCo, Inc. | |
Ticker: PEP | Security ID: 713448108 |
Meeting Date: 05/04/2016 | Meeting Type: Annual |
Record Date: 02/26/2016 |
# | 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 | Approval of long-term incentive plan | FOR | AGAINST | SHAREHOLDER |
5 | Sustainability committee | AGAINST | AGAINST | SHAREHOLDER |
6 | Report on minimizing impact of neonics | AGAINST | AGAINST | SHAREHOLDER |
7 | Policy on Holy Land principles | AGAINST | AGAINST | SHAREHOLDER |
8 | Quantitative renewable energy targets | AGAINST | AGAINST | SHAREHOLDER |
Source Capital, Incorporated. | |
Ticker: SOR | Security ID: 836144105 |
Meeting Date: 05/09/2016 | Meeting Type: Annual |
Record Date: 03/14/2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1-01 | Election of Director Atwood | FOR | Unvoted | MANAGEMENT |
1-02 | Election of Director Lipson | FOR | Unvoted | MANAGEMENT |
1-03 | Election of Director Osborne | FOR | Unvoted | MANAGEMENT |
1-04 | Election of Director Pisano | FOR | Unvoted | MANAGEMENT |
1-05 | Election of Director Purcell | FOR | Unvoted | MANAGEMENT |
1-06 | Election of Director Rudnick | FOR | Unvoted | MANAGEMENT |
Stryker Corporation | |
Ticker: SYK | Security ID: 863667101 |
Meeting Date: 04/27/2016 | Meeting Type: Annual |
Record Date: 03/01/2016 |
# | 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, DVM | 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 | Approval of long-term incentive plan | FOR | AGAINST | MANAGEMENT |
4 | Advisory vote on executive compensation | FOR | AGAINST | MANAGEMENT |
T. Rowe Price Group, Inc. | |
Ticker: TROW | Security ID: 74144T108 |
Meeting Date: 04/27/2016 | Meeting Type: Annual |
Record Date: 02/26/2016 |
# | 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 H. Lawrence Culp, Jr. | FOR | FOR | MANAGEMENT |
1E | Election of Director Dr. Freeman A. Hrabowski, III | FOR | FOR | MANAGEMENT |
1F | Election of Director Robert F. Maclellan | FOR | FOR | MANAGEMENT |
1G | Election of Director Brian C. Rogers | FOR | FOR | MANAGEMENT |
1H | Election of Director Olympia J. Snowe | FOR | FOR | MANAGEMENT |
1I | Election of Director William J. Stromberg | FOR | FOR | MANAGEMENT |
1J | Election of Director Dwight S. Taylor | FOR | FOR | MANAGEMENT |
1K | Election of Director Anne Marie Whittemore | FOR | FOR | MANAGEMENT |
1L | Election of Director Alan D. Wilson | FOR | FOR | MANAGEMENT |
2 | Approval of executive compensation | FOR | AGAINST | MANAGEMENT |
3 | Ratification of accounting firm | FOR | FOR | MANAGEMENT |
4 | Climate change proposal | AGAINST | AGAINST | SHAREHOLDER |
Waters Corporation | |
Ticker: WAT | Security ID: 941848103 |
Meeting Date: 05/11/2016 | Meeting Type: Annual |
Record Date: 03/17/2016 |
# | 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 Christopher J. O’Connell | FOR | FOR | MANAGEMENT |
1-09 | Election of Director Joann A. Reed | FOR | FOR | MANAGEMENT |
1-10 | 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: 04/26/2016 | Meeting Type: Annual |
Record Date: 03/01/2016 |
# | 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 Stephen W. Sanger | FOR | FOR | MANAGEMENT |
1m | Election of Director John G. Stumpf | FOR | FOR | MANAGEMENT |
1n | Election of Director Susan G. Swenson | FOR | FOR | MANAGEMENT |
1o | 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 |
White Mountains Insurance Group Inc. | |
Ticker: WTM | Security ID: G9618E107 |
Meeting Date: 05/26/2016 | Meeting Type: Annual |
Record Date: 04/04/2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Election of Director Morgan W. Davis | FOR | FOR | MANAGEMENT |
1b | Election of Director Lowndes A Smith | FOR | FOR | MANAGEMENT |
1c | Election of Director Gary C. Tolman | FOR | FOR | MANAGEMENT |
2a | Election of Director Kevin Pearson (HG Re) | FOR | FOR | MANAGEMENT |
2b | Election of Director Jennifer Pitts (HG Re) | FOR | FOR | MANAGEMENT |
2c | Election of Director Christine Repassy (HG Re) | FOR | FOR | MANAGEMENT |
2d | Election of Director John Sinkus (HG Re) | FOR | FOR | MANAGEMENT |
3a | Election of Director Lysa Brown (WTM Re) | FOR | FOR | MANAGEMENT |
3b | Election of Director Kevin Pearson (WTM Re) | FOR | FOR | MANAGEMENT |
3c | Election of Director Jennifer Pitts (WTM Re) | FOR | FOR | MANAGEMENT |
3d | Election of Director Christine Repassy (WTM Re) | FOR | FOR | MANAGEMENT |
4a | Election of Director Raymond Barrette (WTM sub-) | FOR | FOR | MANAGEMENT |
4b | Election of Director David Foy (WTM sub-) | FOR | FOR | MANAGEMENT |
4c | Election of Director Kevin Pearson (WTM sub-) | FOR | FOR | MANAGEMENT |
4d | Election of Director Jennifer Pitts (WTM sub-) | FOR | FOR | MANAGEMENT |
5a | Election of Director Christopher Garrod (Split Rock) | FOR | FOR | MANAGEMENT |
5b | Election of Director Sarah Kolar (Split Rock) | FOR | FOR | MANAGEMENT |
5c | Election of Director Kevin Pearson (Split Rock) | FOR | FOR | MANAGEMENT |
5d | Election of Director John Treacy (Split Rock) | FOR | FOR | MANAGEMENT |
6a | Election of Director Sarah Kolar (Grand Marais) | FOR | FOR | MANAGEMENT |
6b | Election of Director Jonah Pfeffer (Grand Marais) | FOR | FOR | MANAGEMENT |
6c | Election of Director Davinia Smith (Grand Marais) | FOR | FOR | MANAGEMENT |
7a | Election of Director Sarah Kolar (OneBeacon Int’l) | FOR | FOR | MANAGEMENT |
7b | Election of Director Paul McDonough (OneBeacon Int’l) | FOR | FOR | MANAGEMENT |
7c | Election of Director Kevin Pearson (OneBeacon Int’l) | FOR | FOR | MANAGEMENT |
7d | Election of Director John Treacy (OneBeacon Int’l) | FOR | FOR | MANAGEMENT |
8 | Majority voting in uncontested director elections | FOR | FOR | MANAGEMENT |
9 | Advisory vote on executive compensation | FOR | AGAINST | MANAGEMENT |
10 | Ratification of public 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: August 29, 2016