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: 811-3074
Northeast Investors Growth Fund
(exact name of registrant as specified in charter)
150 Federal Street, Room 1000
Boston, MA 02110
David Randall
150 Federal St, Room 1000
Boston, MA 02110
(name and address of agent for service)
Registrant's telephone number, including area code: 617-523-3588
Date of fiscal year end: December 31, 2005
Date of reporting period ending: June 30, 2005
Form N-PX is to be used by a registered management investment company, other
than a small business investment company registered on Form N-5 (239.24 and
274.5 of this chapter), to file reports with the Commission, not later than
August 31 of each year, containing the registrant's proxy voting records for
the most recent twelve-month period June 30, pursuant to section 30 of the
Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4).
The Commission may use the information provided on Form N-PX in its
regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX,
and the Commission will make this information public. A registrant is not
required to respond to the collection of information contained in Form N-PX
unless the Form displays a currently valid Office of Management and Budget
("OMB") control number. Please direct comments concerning the accuracy of the
information collection burden estimate and any suggestions for reducing the
burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street,
NW, Washington, DC 20549-0609. The OMB has reviewed this collection of
information under the clearance requirements of 44 U.S.C. 3507.
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Proxy Voting History File Listing
NORTHEAST INVESTORS GROWTH FD
Meeting Date: 7/16/2004
Name: DELL INC
CUSIP: 24702R101
Ticker: DELL
Question Fund Directors
Number Question Vote Proposer Vote Recommend
001 ELECTION OF DIRECTORS ISSUER FOR FOR
002 RATIFICATION OF AUDITORS ISSUER FOR FOR
003 SHAREHOLDER PROPOSAL RELATING TO EXPENSING SHAREHOLDER FOR AGAINST
STOCK OPTIONS
Meeting Date: 8/26/2004
Name: MEDTRONIC
CUSIP: 585055106
Ticker: MDT
Question Fund Directors
Number Question Vote Proposer Vote Recommend
001 ELECTION OF DIRECTORS ISSUER FOR FOR
002 RATIFICATION OF AUDITORS ISSUER FOR FOR
003 SHAREHOLDER PROPOSAL REGARDING ELIMINATION OF SHAREHOLDER AGAINST AGAINST
CHARITABLE CONTRIBUTIONS
Meeting Date: 10/12/2004
Name: PROCTER & GAMBLE
CUSIP: 742718109
Ticker: PG
Question Fund Directors
Number Question Vote Proposer Vote Recommend
001 DIRECTORS ISSUER FOR FOR
002 RATIFICATION OF AUDITORS ISSUER FOR FOR
003 APPROVE AMENDMENT TO THE ARTICLES OF INCORPORATION ISSUER FOR FOR
TO INCREASE NUMBER OF AUTHORIZED SHARES
004 APPROVE THE AMENDMENT TO CODE OF REGULATIONS TO ISSUER FOR AGAINST
PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS
005 SHAREHOLDER PROPOSAL RE IN HOME FOOD STUDIES FOR SHAREHOLDER AGAINST AGAINST
PET NUTRITION
Meeting Date: 11/09/2004
Name: MICROSOFT CORP
CUSIP: 594918104
Ticker: MSFT
Question Fund Directors
Number Question Vote Proposer Vote Recommend
001 ELECTION OF DIRECTORS ISSUER FOR FOR
002 ADOPTION OF AMENDMENTS TO THE 2001 STOCK PLAN ISSUER AGAINST FOR
AND THE 1991 STOCK OPTION PLAN
003 ADOPTION OF THE AMENDMENTS TO THE 1999 STOCK PLAN ISSUER AGAINST FOR
FOR NON-EMPLOYEE DIRECTORS, THE STOCK OPTION PLAN
FOR NON-EMPLOYEE DIRECTORS, AND THE STOCK OPTION
PLAN FOR CONSULTANTS AND ADVISORS
004 APPROVAL OF MATERIAL TERMS OF THE PERFORMANCE ISSUER AGAINST FOR
CRITERIA FOR AWARDS UNDER THE 2001 STOCK PLAN
005 RATIFICATION OF AUDITORS ISSUER FOR FOR
Meeting Date: 11/18/2004
Name: CISCO SYSTEMS INC
CUSIP: 17275R102
Ticker: CSCO
Question Fund Directors
Number Question Vote Proposer Vote Recommend
001 ELECTION OF DIRECTORS ISSUER FOR FOR
002 RATIFICATION OF AUDITORS ISSUER FOR FOR
003 PROPOSAL REQUESTING REVIEW OF COMPENSATION SHAREHOLDER FOR AGAINST
POLICIES
Meeting Date: 2/09/2005
Name: STARBUCKS CORPORATION
CUSIP: 855244109
Ticker: SBUX
Question Fund Directors
Number Question Vote Proposer Vote Recommend
001 ELECTION OF DIRECTORS ISSUER FOR FOR
002 PROPOSAL TO APPROVE STARBUCK EQUITY INCENTIVE PLAN ISSUER AGAINST FOR
003 RATIFICATION OF AUDITORS ISSUER FOR FOR
004 PROPOSAL TO REQUIRE BOARD OF DIRECTORS TO ISSUER AGAINST AGAINST
ESTABLISH A POLICY OF PURCHASING ALL OF ITS
COFFEE AS FAIR TRADE CERTIFIED
Meeting Date: 2/11/2005
Name: WALT DISNEY CO
CUSIP: 254687106
Ticker: DIS
Question Fund Directors
Number Question Vote Proposer Vote Recommend
001 BOARD OF DIRECTORS, VOTED FOR ALL NOMINEES EXCEPT ISSUER FOR FOR
#3
002 RATIFICATION OF AUDITORS ISSUER FOR FOR
003 APPROVE THE 2005 STOCK INCENTIVE PLAN ISSUER AGAINST FOR
004 SHAREHOLDER PROPOSAL RE GREENMAIL SHAREHOLDER AGAINST AGAINST
005 SHAREHOLDER PROPOSAL RE CHINA LABOR STANDARDS SHAREHOLDER AGAINST AGAINST
Meeting Date: 3/08/2005
Name: ANALOG DEVICES
CUSIP: 032654105
Ticker: ADI
Question Fund Directors
Number Question Vote Proposer Vote Recommend
001 BOARD OF DIRECTORS ISSUER FOR FOR
002 RATIFICATION OF AUDITORS ISSUER FOR FOR
003 SHAREHOLDER PROPOSAL RE ESTABLISHMENT OF POLICY SHAREHOLDER FOR AGAINST
OF EXPENSING IN THE CO'S ANNUAL INCOME STATEMENT
THE COSTS OF ALL STOCK OPTIONS
Meeting Date: 3/22/2005
Name: FIFTH THIRD BANCORP
CUSIP: 316773100
Ticker: FITB
Question Fund Directors
Number Question Vote Proposer Vote Recommend
001 ELECTION OF DIRECTORS ISSUER FOR FOR
002 PROPOSAL TO AMEND CODE REGULATIONS ISSUER FOR FOR
003 RATIFICATION OF AUDITORS ISSUER FOR FOR
Meeting Date: 4/04/2005
Name: WHOLE FOODS MARKET, INC.
CUSIP: 966837106
Ticker: WFMI
Question Fund Directors
Number Question Vote Proposer Vote Recommend
001 ELECTION OF DIRECTORS ISSUER FOR FOR
002 RATIFICATION OF AUDITORS ISSUER FOR FOR
003 PROPOSAL TO INCREASE THE NUMBER OF AUTHORIZED ISSUER FOR FOR
SHARES OF COMMON STOCK
004 PROPOSAL TO APPROVE AN AMENDMENT TO THE 1992 ISSUER AGAINST FOR
INCENTIVE STOCK OPTION PLAN FOR TEAM MEMBERS
005 PROPOSAL REGARDING THE LABELING OF PRODUCTS SHAREHOLDER AGAINST AGAINST
WITH RESPECT TO THE PRESENCE OR ABSENCE OF
GENETICALLY ENGINEERED INGREDIENTS
006 PROPOSAL TO REDEEM OR VOTE ON POISON PILL SHAREHOLDER FOR AGAINST
Meeting Date: 4/06/2005
Name: GOLDMAN SACHS GROUP
CUSIP: 38141G104
Ticker: GS
Question Fund Directors
Number Question Vote Proposer Vote Recommend
001 ELECTION OF DIRECTORS ISSUER FOR FOR
002 APPROVAL TO AMEND CERTIFICATE OF INCORPORATION TO ISSUER FOR FOR
PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS
003 RATIFICATION OF AUDITORS ISSUER FOR FOR
Meeting Date: 4/13/2005
Name: SCHLUMBERGER LTD
CUSIP: 806857108
Ticker: SLB
Question Fund Directors
Number Question Vote Proposer Vote Recommend
001 ELECTION OF DIRECTORS ISSUER FOR FOR
002 PROPOSAL- APPROVAL OF FINANCIALS ISSUER FOR FOR
003 PROPOSAL- ADOPTION OF AMENDMENTS TO ARTICLE OF ISSUER FOR FOR
INCORPORATION
004 PROPOSAL- ADOPTION OF VOLUNTARY AMENDMENTS ISSUER AGAINST FOR
TO THE ARTICLES OF INCORPORATION
005 PROPOSAL- APPROVAL OF ADOPTION OF THE 2005 OPTION ISSUER AGAINST FOR
PLAN
006 APPROVAL OF ADOPTION OF AN AMENDMENT TO THE ISSUER AGAINST FOR
DISCOUNTED STOCK PURCHASE PLAN
007 RATIFICATION OF AUDITORS ISSUER FOR FOR
Meeting Date: 4/14/2005
Name: GENENTECH INC
CUSIP: 368710406
Ticker: DNA
Question Fund Directors
Number Question Vote Proposer Vote Recommend
001 ELECTION OF DIRECTORS ISSUER FOR FOR
002 RATIFICATION OF AUDITORS ISSUER FOR FOR
Meeting Date: 4/19/2005
Name: CITIGROUP INC
CUSIP: 172967101
Ticker: C
Question Fund Directors
Number Question Vote Proposer Vote Recommend
001 ELECTION OF DIRECTORS ISSUER FOR FOR
002 RATIFICATION OF AUDITORS ISSUER FOR FOR
003 APPROVAL OF THE 1999 STOCK INCENTIVE PLAN ISSUER AGAINST FOR
004 PROPOSAL REQUESTING A CURB ON EXECUTIVE SHAREHOLDER AGAINST AGAINST
COMPENSATION
005 PROPOSAL REQUESTING A REPORT ON POLITICAL SHAREHOLDER AGAINST AGAINST
CONTRIBUTIONS
006 PROPOSAL REQUESTING CHAIRMAN OF BOARD HAVE NO SHAREHOLDER FOR AGAINST
MANAGEMENT DUTIES, TITLES, OR RESPONSIBILITIES
007 PROPOSAL REQUESTING CEO COMPENSATION BE LIMITED SHAREHOLDER AGAINST AGAINST
TO NO MORE THAN 100 TIMES THE AVERAGE COMPENSATION
PAID TO THE NON-MANAGERIAL WORKERS
008 PROPOSAL REQUESTING ELECTION OF DIRECTOR NOMINEES SHAREHOLDER FOR AGAINST
BY A MAJORITY
009 PROPOSAL REQUESTING A BY-LAW AMENDMENT PROHIBITING SHAREHOLDER FOR AGAINST
THE PAYMENT OF NON-DEDUCTIBLE COMPENSATION TO ANY
OFFICER UNLESS STOCKHOLDER APPROVAL IS GRANTED
010 PROPOSAL REQUESTING THAT A SIMPLE MAJORITY VOTE SHAREHOLDER FOR AGAINST
APPLY ON EACH ISSUE THAT CAN BE SUBJECT TO A
SHAREHOLDER VOTE
Meeting Date: 4/20/2005
Name: STATE STREET CORP
CUSIP: 857477103
Ticker: STT
Question Fund Directors
Number Question Vote Proposer Vote Recommend
001 ELECTION OF DIRECTORS ISSUER FOR FOR
002 RATIFICATION OF AUDITORS ISSUER FOR FOR
Meeting Date: 4/21/2005
Name: APPLE COMPUTER INC
CUSIP: 037833100
Ticker: AAPL
Question Fund Directors
Number Question Vote Proposer Vote Recommend
001 ELECTION OF DIRECTORS ISSUER FOR FOR
002 APPROVAL OF THE PERFORMANCE BONUS PLAN ISSUER AGAINST FOR
003 APPROVE AMENDMENTS TO THE EMPLOYEE STOCK OPTION ISSUER AGAINST FOR
PLAN TO INCREASE THE NUMBER OF COMMON SHARES
004 APPROVE AN AMENDMENT TO THE EMPLOYEE STOCK ISSUER AGAINST FOR
PURCHASE PLAN TO INCREASE THE NUMBER OF COMMON
SHARES
005 RATIFICATION OF AUDITORS ISSUER FOR FOR
Meeting Date: 4/21/2005
Name: TEXAS INSTRUMENTS INC
CUSIP: 882508104
Ticker: TXN
Question Fund Directors
Number Question Vote Proposer Vote Recommend
001 ELECTION OF DIRECTORS ISSUER FOR FOR
002 RATIFICATION OF AUDITORS ISSUER FOR FOR
003 APPROVE THE EMPLOYEES 2005 STOCK PURCHASE PLAN ISSUER AGAINST FOR
004 REAPPROVE TERMS UNDER THE LONG-TERM INCENTIVE PLAN ISSUER AGAINST FOR
Meeting Date: 4/26/2005
Name: INTERNATL BUS MACH
CUSIP: 459200101
Ticker: IBM
Question Fund Directors
Number Question Vote Proposer Vote Recommend
001 ELECTION OF DIRECTORS ISSUER FOR FOR
002 RATIFICATION OF AUDITORS ISSUER FOR FOR
003 PROPOSAL- CUMULATIVE VOTING SHAREHOLDER FOR AGAINST
004 PROPOSAL- PENSION AND RETIREMENT MEDICAL SHAREHOLDER AGAINST AGAINST
005 PROPOSAL- EXECUTIVE COMPENSATION SHAREHOLDER AGAINST AGAINST
006 PROPOSAL- EXPENSING STOCK OPTIONS SHAREHOLDER FOR AGAINST
007 PROPOSAL- DISCLOSURE OF EXECUTIVE COMPENSATION SHAREHOLDER FOR AGAINST
008 PROPOSAL- OFFSHORING SHAREHOLDER AGAINST AGAINST
Meeting Date: 4/27/2005
Name: AMERICAN EXPRESS CO
CUSIP: 025816109
Ticker: AXP
Question Fund Directors
Number Question Vote Proposer Vote Recommend
001 ELECTION OF DIRECTORS ISSUER FOR FOR
002 RATIFICATION OF AUDITORS ISSUER FOR FOR
003 PROPOSAL- STOCK OPTIONS SHAREHOLDER FOR AGAINST
004 PROPOSAL- REQUESTING A SEPARATE ANNUAL REPORT SHAREHOLDER AGAINST AGAINST
DESCRIBING THE COMPANY'S POLITICAL CONTRIBUTIONS
Meeting Date: 4/27/2005
Name: BANK OF AMERICA CORP
CUSIP: 060505104
Ticker: BAC
Question Fund Directors
Number Question Vote Proposer Vote Recommend
001 ELECTION OF DIRECTORS ISSUER FOR FOR
002 RATIFICATION OF AUDITORS ISSUER FOR FOR
003 PROPOSAL- POLITICAL CONTRIBUTIONS SHAREHOLDER AGAINST AGAINST
004 PROPOSAL- NOMINATION OF DIRECTORS SHAREHOLDER AGAINST AGAINST
Meeting Date: 4/27/2005
Name: CHEVRONTEXACO CORP
CUSIP: 166764100
Ticker: CVX
Question Fund Directors
Number Question Vote Proposer Vote Recommend
001 ELECTION OF DIRECTORS ISSUER FOR FOR
002 RATIFICATION OF AUDITORS ISSUER FOR FOR
003 PROPOSAL REGARDING DIRECTORS' COMPENSATION SHAREHOLDER AGAINST AGAINST
004 PROPOSAL- EXECUTIVE SEVERANCE AGREEMENTS SHAREHOLDER AGAINST AGAINST
005 PROPOSAL- STOCK OPTION EXPENSING SHAREHOLDER FOR AGAINST
006 PROPOSAL- ANIMAL TESTING SHAREHOLDER AGAINST AGAINST
007 PROPOSAL- OIL AND GAS DRILLING IN PROTECTED / SHAREHOLDER AGAINST AGAINST
SENSITIVE AREAS
008 PROPOSAL- REPORT ON ECUADOR SHAREHOLDER AGAINST AGAINST
Meeting Date: 4/27/2005
Name: ENCANA CORP
CUSIP: 292505104
Ticker: ECA
Question Fund Directors
Number Question Vote Proposer Vote Recommend
001 ELECTION OF DIRECTORS ISSUER FOR FOR
002 RATIFICATION OF AUDITORS ISSUER FOR FOR
003 PROPOSAL- APPROVAL STOCK OPTION PLAN ISSUER AGAINST FOR
004 PROPOSAL- APPROVAL OF TWO FOR ONE SHARE SPLIT ISSUER FOR FOR
Meeting Date: 4/27/2005
Name: GENERAL ELECTRIC CO
CUSIP: 369604103
Ticker: GE
Question Fund Directors
Number Question Vote Proposer Vote Recommend
001 ELECTION OF DIRECTORS ISSUER FOR FOR
002 RATIFICATION OF AUDITORS ISSUER FOR FOR
003 PROPOSAL- CUMULATIVE VOTING SHAREHOLDER FOR AGAINST
004 PROPOSAL- REPORT ON NUCLEAR RISK SHAREHOLDER AGAINST AGAINST
005 PROPOSAL- REPORT ON PCB CLEANUP COSTS SHAREHOLDER AGAINST AGAINST
006 PROPOSAL- CURB OVER-EXTENDED DIRECTORS SHAREHOLDER AGAINST AGAINST
007 PROPOSAL- REPORT ON SUSTAINABILITY SHAREHOLDER AGAINST AGAINST
008 PROPOSAL- DISCLOSE POLITICAL CONTRIBUTIONS SHAREHOLDER AGAINST AGAINST
009 PROPOSAL- ANIMAL TESTING SHAREHOLDER AGAINST AGAINST
Meeting Date: 4/27/2005
Name: NEWMONT MINING CO
CUSIP: 651639106
Ticker: NEM
Question Fund Directors
Number Question Vote Proposer Vote Recommend
001 ELECTION OF DIRECTORS ISSUER FOR FOR
002 RATIFICATION OF AUDITORS ISSUER FOR FOR
003 APPROVE 2005 STOCK INCENTIVE PLAN ISSUER AGAINST FOR
Meeting Date: 4/28/2005
Name: CAPITAL ONE FINANCIAL CORP
CUSIP: 14040H105
Ticker: COF
Question Fund Directors
Number Question Vote Proposer Vote Recommend
001 ELECTION OF DIRECTORS ISSUER FOR FOR
002 RATIFICATION OF AUDITORS ISSUER FOR FOR
003 DIRECTOR ELECTION MAJORITY VOTE STANDARD SHAREHOLDER FOR AGAINST
004 REPORT OF LONG-TERM TARGETS FOR STOCK OPTIONS SHAREHOLDER AGAINST AGAINST
TO BE HELD BY EXECUTIVES
Meeting Date: 4/28/2005
Name: CORNING INC
CUSIP: 219350105
Ticker: GLW
Question Fund Directors
Number Question Vote Proposer Vote Recommend
001 ELECTION OF DIRECTORS ISSUER FOR FOR
002 APPROVAL OF THE ADOPTION OF THE 2005 EMPLOYEE ISSUER AGAINST FOR
EQUITY PARTICIPATION PROGRAM
003 RATIFICATION OF AUDITORS ISSUER FOR FOR
Meeting Date: 4/28/2005
Name: JOHNSON & JOHNSON
CUSIP: 478160104
Ticker: JNJ
Question Fund Directors
Number Question Vote Proposer Vote Recommend
001 ELECTION OF DIRECTORS ISSUER FOR FOR
002 APPROVAL OF LONG-TERM INCENTIVE PLAN ISSUER AGAINST FOR
003 RATIFICATION OF AUDITORS ISSUER FOR FOR
Meeting Date: 4/30/2005
Name: HARLEY-DAVIDSON INC
CUSIP: 412822108
Ticker: HDI
Question Fund Directors
Number Question Vote Proposer Vote Recommend
001 ELECTION OF DIRECTORS ISSUER FOR FOR
002 APPROVE OF THE EMPLOYEE SHORT TERM INCENTIVE PLAN ISSUER AGAINST FOR
003 RATIFICATION OF AUDITORS ISSUER FOR FOR
Meeting Date: 5/02/2005
Name: ZIMMER HOLDINGS
CUSIP: 98956P102
Ticker: ZMH
Question Fund Directors
Number Question Vote Proposer Vote Recommend
001 ELECTION OF DIRECTORS ISSUER FOR FOR
002 AMENDMENT TO STOCK OPTION PLAN ISSUER AGAINST FOR
003 RATIFICATION OF AUDITORS ISSUER FOR FOR
004 PROPOSAL RELATING TO AUDITOR INDEPENDENCE SHAREHOLDER FOR AGAINST
Meeting Date: 5/04/2005
Name: DANAHER CORP
CUSIP: 235851102
Ticker: DHR
Question Fund Directors
Number Question Vote Proposer Vote Recommend
001 ELECTION OF DIRECTORS ISSUER FOR FOR
002 RATIFICATION OF AUDITORS ISSUER FOR FOR
003 APPROVE STOCK PLAN OPTION ISSUER AGAINST FOR
004 AMEND DOCUMENTS SO THAT DIRECTOR NOMINEES ARE SHAREHOLDER ABSTAIN AGAINST
ELECTED BY AFFIRMATIVE VOTE OF THE MAJORITY
Meeting Date: 5/04/2005
Name: PEPSICO
CUSIP: 713448108
Ticker: PEP
Question Fund Directors
Number Question Vote Proposer Vote Recommend
001 ELECTION OF DIRECTORS ISSUER FOR FOR
002 RATIFICATION OF AUDITORS ISSUER FOR FOR
003 SHAREHOLDER PROPOSAL SHAREHOLDER AGAINST AGAINST
Meeting Date: 5/05/2005
Name: APACHE CORP
CUSIP: 037411105
Ticker: APA
Question Fund Directors
Number Question Vote Proposer Vote Recommend
001 ELECTION OF DIRECTORS ISSUER FOR FOR
002 APPROVAL OF THE STOCK OPTION PLAN ISSUER AGAINST FOR
003 APPROVAL OF THE STOCK APPRECIATION PLAN ISSUER AGAINST FOR
004 PROPOSAL CONCERNING DIRECTOR ELECTION MAJORITY SHAREHOLDER FOR AGAINST
VOTE STANDARD
005 PROPOSAL REGARDING AUDITOR INDEPENDENCE SHAREHOLDER FOR AGAINST
Meeting Date: 5/05/2005
Name: UNITED PARCEL SERVICE INC
CUSIP: 911312106
Ticker: UPS
Question Fund Directors
Number Question Vote Proposer Vote Recommend
001 ELECTION OF DIRECTORS ISSUER FOR FOR
002 RATIFICATION OF AUDITORS ISSUER FOR FOR
Meeting Date: 5/06/2005
Name: ZIONS BANCORPORATION
CUSIP: 989701107
Ticker: ZION
Question Fund Directors
Number Question Vote Proposer Vote Recommend
001 ELECTION FOR DIRECTORS ISSUER FOR FOR
002 PROPOSAL- APPROVE 2005 STOCK OPTION PLAN ISSUER AGAINST FOR
003 PROPOSAL- APPROVE THE 2005 MANAGMENT INCENTIVE ISSUER AGAINST FOR
PLAN
004 RATIFICATION OF AUDITORS ISSUER FOR FOR
Meeting Date: 5/10/2005
Name: GILEAD SCIENCES INC
CUSIP: 375558103
Ticker: GILD
Question Fund Directors
Number Question Vote Proposer Vote Recommend
001 ELECTION OF DIRECTORS ISSUER FOR FOR
002 RATIFICATION OF AUDITORS ISSUER FOR FOR
003 APPROVE 2004 EQUITY INCENTIVE PLAN ISSUER AGAINST FOR
004 PROPOSAL- REQUESTING REPORTS ON HIV/AIDS, TB SHAREHOLDER AGAINST AGAINST
Meeting Date: 5/10/2005
Name: 3M CO.
CUSIP: 88579Y101
Ticker: MMM
Question Fund Directors
Number Question Vote Proposer Vote Recommend
001 ELECTION OF DIRECTORS ISSUER FOR FOR
002 RATIFICATION OF AUDITORS ISSUER FOR FOR
003 APPROVAL OF THE 2005 MANAGEMENT STOCK ISSUER AGAINST FOR
OWNERSHIP PLAN
004 PROPOSAL RELATING TO ANIMAL TESTING SHAREHOLDER AGAINST AGAINST
005 PROPOSAL RELATING TO OPERATIONS IN CHINA SHAREHOLDER AGAINST AGAINST
Meeting Date: 5/10/2005
Name: WELLPOINT INC
CUSIP: 94973V107
Ticker: WLP
Question Fund Directors
Number Question Vote Proposer Vote Recommend
001 ELECTION OF DIRECTORS ISSUER FOR FOR
002 RATIFICATION OF AUDITORS ISSUER FOR FOR
003 PROPOSAL- PERFORMANCE BASED COMPENSATION SHAREHOLDER AGAINST AGAINST
Meeting Date: 5/11/2005
Name: AMGEN INC
CUSIP: 031162100
Ticker: AMGN
Question Fund Directors
Number Question Vote Proposer Vote Recommend
001 ELECTION OF DIRECTORS ISSUER FOR FOR
002 RATIFICATION OF AUDITORS ISSUER FOR FOR
003 PROPOSAL REGARDING IN VITRO TESTING SHAREHOLDER AGAINST AGAINST
004 PROPOSAL REGARDING EXECUTIVE COMPENSATION SHAREHOLDER AGAINST AGAINST
005 PROPOSAL REGARDING STOCK RETENTION SHAREHOLDER FOR AGAINST
Meeting Date: 5/12/2005
Name: NUCOR CORP
CUSIP: 670346105
Ticker: NUE
Question Fund Directors
Number Question Vote Proposer Vote Recommend
001 ELECTION OF DIRECTORS ISSUER FOR FOR
002 RATIFICATION OF AUDITORS ISSUER FOR FOR
003 APPROVE AMENDMENT TO INCREASE COMMON STOCK ISSUER FOR FOR
004 APPROVE THE 2005 STOCK OPTION PLAN ISSUER AGAINST FOR
Meeting Date: 5/18/2005
Name: INTEL CORP
CUSIP: 458140100
Ticker: INTC
Question Fund Directors
Number Question Vote Proposer Vote Recommend
001 ELECTION OF DIRECTORS ISSUER FOR FOR
002 RATIFICATION OF AUDITORS ISSUER FOR FOR
003 APPROVAL OF 2004 EQUITY INCENTIVE PLAN ISSUER AGAINST FOR
004 APPROVAL OF EXECUTIVE OFFICER INCENTIVE PLAN ISSUER AGAINST FOR
Meeting Date: 5/19/2005
Name: YAHOO! INC
CUSIP: 984332106
Ticker: YHOO
Question Fund Directors
Number Question Vote Proposer Vote Recommend
001 ELECTION OF DIRECTORS ISSUER FOR FOR
002 AMENDMENT OF 1995 STOCK OPTION PLAN ISSUER AGAINST FOR
003 AMENDMENT OF THE 1996 STOCK OPTION PLAN ISSUER AGAINST FOR
004 RATIFICATION OF AUDITORS ISSUER FOR FOR
Meeting Date: 5/20/2005
Name: TIME WARNER INC
CUSIP: 887317105
Ticker: TWX
Question Fund Directors
Number Question Vote Proposer Vote Recommend
001 ELECTION OF DIRECTORS ISSUER FOR FOR
002 RATIFICATION OF AUDITORS ISSUER FOR FOR
003 PROPOSAL- REGARDING PAY COMPARISON SHAREHOLDER AGAINST AGAINST
Meeting Date: 5/24/2005
Name: AKAMAI TECHNOLOGIES INC.
CUSIP: 00971T101
Ticker: AKAM
Question Fund Directors
Number Question Vote Proposer Vote Recommend
001 ELECTION OF DIRECTORS ISSUER FOR FOR
002 RATIFICATION OF AUDITORS ISSUER FOR FOR
Meeting Date: 5/24/2005
Name: KINETIC CONCEPTS INC
CUSIP: 49460W208
Ticker: KCI
Question Fund Directors
Number Question Vote Proposer Vote Recommend
001 ELECTION OF DIRECTORS ISSUER FOR FOR
002 RATIFICATION OF AUDITORS ISSUER FOR FOR
Meeting Date: 5/25/2005
Name: EXXON MOBIL CORPORATION
CUSIP: 30231G102
Ticker: XOM
Question Fund Directors
Number Question Vote Proposer Vote Recommend
001 ELECTION OF DIRECTORS ISSUER FOR FOR
002 RATIFICATION OF AUDITORS ISSUER FOR FOR
003 PROPOSAL- POLITICAL CONTRIBUTIONS SHAREHOLDER AGAINST AGAINST
004 PROPOSAL- BOARD COMPENSATION SHAREHOLDER AGAINST AGAINST
005 PROPOSAL- INDUSTRY EXPERIENCE SHAREHOLDER AGAINST AGAINST
006 PROPOSAL- ACEH SECURITY REPORT SHAREHOLDER AGAINST AGAINST
007 PROPOSAL- AMENDMENT OF EEO POLICY SHAREHOLDER AGAINST AGAINST
008 PROPOSAL- BIODIVERSITY IMPACT REPORT SHAREHOLDER AGAINST AGAINST
009 PROPOSAL- CLIMATE SCIENCE REPORT SHAREHOLDER AGAINST AGAINST
010 PROPOSAL- KYOTO REPORT SHAREHOLDER AGAINST AGAINST
Meeting Date: 5/26/2005
Name: AMERICAN TOWER CORP - CL A
CUSIP: 029912201
Ticker: AMT
Question Fund Directors
Number Question Vote Proposer Vote Recommend
001 ELECTION OF DIRECTORS ISSUER FOR FOR
002 RATIFICATION OF AUDITORS ISSUER FOR FOR
Meeting Date: 5/26/2005
Name: HOME DEPOT
CUSIP: 437076102
Ticker: HD
Question Fund Directors
Number Question Vote Proposer Vote Recommend
001 ELECTION OF DIRECTORS ISSUER FOR FOR
002 RATIFICATION OF AUDITORS ISSUER FOR FOR
003 PROPOSAL- AMEND THE SIXTH ARTICLE ISSUER AGAINST FOR
004 APPROVE HOME DEPOT STOCK INCENTIVE PLAN ISSUER AGAINST FOR
005 PROPOSAL- REGARDING EMPLOYMENT DIVERSITY SHAREHOLDER AGAINST AGAINST
006 PROPOSAL- REGARDING METHOD OF VOTING SHAREHOLDER AGAINST AGAINST
007 PROPOSAL- REGARDING NONDEDUCTIBLE COMP. SHAREHOLDER AGAINST AGAINST
008 PROPOSAL- REGARDING FUTURE SEVERANCE AGREEMENTS SHAREHOLDER AGAINST AGAINST
009 PROPOSAL- REGARDING PERFORMANCE RESTRICTED SHARES SHAREHOLDER FOR AGAINST
010 PROPOSAL- REGARDING PERFORMANCE BASED OPTIONS SHAREHOLDER FOR AGAINST
011 PROPOSAL- REGARDING POLITICAL NONPARTISANSHIP SHAREHOLDER AGAINST AGAINST
Meeting Date: 5/27/2005
Name: LOWES COMPANIES
CUSIP: 548661107
Ticker: LOW
Question Fund Directors
Number Question Vote Proposer Vote Recommend
001 ELECTION OF DIRECTORS ISSUER FOR FOR
002 AMENDMENT TO STOCK OPTION PLAN ISSUER AGAINST FOR
003 RATIFICATION OF AUDITORS ISSUER FOR FOR
Meeting Date: 5/31/2005
Name: MEDCO HEALTH SOLUTIONS INC
CUSIP: 58405U102
Ticker: MHS
Question Fund Directors
Number Question Vote Proposer Vote Recommend
001 ELECTION OF DIRECTORS ISSUER FOR FOR
002 RATIFICATION OF AUDITORS ISSUER FOR FOR
003 PROPOSAL- APPROVE THE 2002 STOCK OPTION PLAN ISSUER AGAINST FOR
004 PROPOSAL- APPROVE THE 2003 STOCK PURCHASE PLAN ISSUER AGAINST FOR
005 PROPOSAL- APPROVE THE INCENTIVE COMP PLAN ISSUER AGAINST FOR
Meeting Date: 6/01/2005
Name: COMCAST CORP CLASS A
CUSIP: 20030N101
Ticker: CMCSA
Question Fund Directors
Number Question Vote Proposer Vote Recommend
001 ELECTION OF DIRECTORS ISSUER FOR FOR
002 RATIFICATION OF AUDITORS ISSUER FOR FOR
003 PROPOSAL- APPROVE STOCK PLAN ISSUER AGAINST FOR
004 PROPOSAL- DISCLOSE POLITICAL CONTRIBUTIONS SHAREHOLDER AGAINST AGAINST
005 PROPOSAL- REQUIRE CHAIRMAN NOT HAVE MANAGERIAL SHAREHOLDER AGAINST AGAINST
RESPONSIBILITIES
006 ELIMINATE SHAREHOLDER RIGHTS PLAN UNLESS APPROVAL SHAREHOLDER AGAINST AGAINST
IS RECEIVED
007 ADOPT A RECAPITALIZATION PLAN SHAREHOLDER AGAINST AGAINST
Meeting Date: 6/03/2005
Name: WAL MART STORES INC
CUSIP: 931142103
Ticker: WMT
Question Fund Directors
Number Question Vote Proposer Vote Recommend
001 ELECTION OF DIRECTORS ISSUER FOR FOR
002 APPROVAL OF STOCK INCENTIVE PLAN ISSUER AGAINST FOR
003 RATIFICATION OF AUDITORS ISSUER FOR FOR
004 PROPOSAL- REGARDUBG AB EXEC. COMP. FRAMEWORK SHAREHOLDER AGAINST AGAINST
005 PROPOSAL- EQUITY COMPENSATION SHAREHOLDER AGAINST AGAINST
006 PROPOSAL- EQUITY COMPENSATION REPORT SHAREHOLDER AGAINST AGAINST
007 PROPOSAL- POLITICAL CONTRIBUTIONS SHAREHOLDER AGAINST AGAINST
008 PROPOSAL- REGARDING EQUAL EMPLOYMENT OPPORTUNITY SHAREHOLDER AGAINST AGAINST
009 PROPOSAL- REGARDING DIRECTOR MAJORITY STD SHAREHOLDER FOR AGAINST
010 PROPOSAL- REGARDING BOARD INDEPENDENCE SHAREHOLDER FOR AGAINST
011 PROPOSAL- REGARDING PERFORMANCE VESTING SHARES SHAREHOLDER AGAINST AGAINST
Meeting Date: 6/23/2005
Name: BEST BUY INC
CUSIP: 086516101
Ticker: BBY
Question Fund Directors
Number Question Vote Proposer Vote Recommend
001 ELECTION OF DIRECTORS ISSUER FOR FOR
002 RATIFICATION OF AUDITORS ISSUER FOR FOR
Meeting Date: 6/23/2005
Name: EBAY INC
CUSIP: 278642103
Ticker: EBAY
Question Fund Directors
Number Question Vote Proposer Vote Recommend
001 ELECTION OF DIRECTORS ISSUER FOR FOR
002 APPROVE EBAY INCENTIVE PLAN ISSUER AGAINST FOR
003 APPROVE THE INCREASE IN COMMON STOCK ISSUER FOR FOR
004 RATIFICATION OF AUDITORS ISSUER FOR FOR
005 PROPOSAL REGARDING GRANTING SHARES TO SENIOR SHAREHOLDER FOR AGAINST
EXECUTIVES
006 PROPOSAL REGARDING VOTING STANDARDS FOR SHAREHOLDER FOR AGAINST
DIRECTOR ELECTIONS
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report
to be signed on its behalf by the undersigned, thereunto duly authorized.
(Registrant) Northeast Investors Growth Fund
By (Signature and Title)* William A. Oates, President and Trustee
Date August , 2005
* Print the name and title of each signing officer under his or her signature
By the Commission
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