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)
 
225 East Mason St.
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 St.
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: 07/01/2011 thru 06/30/2012
 
 
 
 
 

Abbott Laboratories Inc.
Ticker: ABT
Security ID: 002824100
Meeting Date: 04/27/2012
Meeting Type: Annual
Record Date: 02/29/2012

#
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
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
FOR
MANAGEMENT
4
Transparency in Animal Research
AGAINST
AGAINST
SHAREHOLDER
5
Lobbying Disclosure
AGAINST
AGAINST
SHAREHOLDER
6
Independent Board Chair
AGAINST
FOR
SHAREHOLDER
7
Tax Gross-ups
AGAINST
AGAINST
SHAREHOLDER
8
Equity Retention and Hedging
AGAINST
AGAINST
SHAREHOLDER
9
Incentive Compensation
AGAINST
AGAINST
SHAREHOLDER
10
Ban Accelerated Award Vesting
AGAINST
AGAINST
SHAREHOLDER


Automatic Data Processing Inc.
Ticker: ADP
Security ID: 53015103
Meeting Date: 11/08/2010
Meeting Type: Annual
Record Date: 09/09/2010

#
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 Richard Clark
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 Enrique Salem
FOR
FOR
MANAGEMENT
1-10
Elect Director Gregory Summe
FOR
FOR
MANAGEMENT
2
Appointment of auditor
FOR
FOR
MANAGEMENT
3
Advisory vote on compensation
FOR
FOR
MANAGEMENT
4
Advisory vote frequency
1-year
1-year
MANAGEMENT


Berkshire Hathaway Inc.
Ticker: BRKb
Security ID: 084670702
Meeting Date: 05/05/2012
Meeting Type: Annual
Record Date: 03/07/2012

#
Proposal
Mgt Rec
Vote Cast
Sponsor
         
1-01
Elect Director Warren Buffett
FOR
FOR
MANAGEMENT
1-02
Elect Director Charles Munger
FOR
FOR
MANAGEMENT
1-03
Elect Director Howard Buffett
FOR
FOR
MANAGEMENT
1-04
Elect Director Stephen Burke
FOR
FOR
MANAGEMENT
1-05
Elect Director Susan Decker
FOR
FOR
MANAGEMENT
1-06
Elect Director William Gates III
FOR
FOR
MANAGEMENT
1-07
Elect Director David Gottesman
FOR
FOR
MANAGEMENT
1-08
Elect Director Charlotte Guyman
FOR
FOR
MANAGEMENT
1-09
Elect Director Donald Keough
FOR
FOR
MANAGEMENT
1-10
Elect Director Thomas Murphy
FOR
FOR
MANAGEMENT
1-11
Elect Director Ronald Olson
FOR
FOR
MANAGEMENT
1-12
Elect Director Walter Scott, Jr.
FOR
FOR
MANAGEMENT
2
Succession Planning
AGAINST
AGAINST
SHAREHOLDER
 
 
 
 
 
Best Buy Co. Inc.
Ticker: BBY
Security ID: 086516101
Meeting Date: 06/21/2012
Meeting Type: Annual
Record Date: 04/23/2012

#
Proposal
Mgt Rec
Vote Cast
Sponsor
         
1-01
Elect Director Lisa Caputo
FOR
FOR
MANAGEMENT
1-02
Elect Director Kathy Higgins Victor
FOR
FOR
MANAGEMENT
1-03
Elect Director Gerard Vittecoq
FOR
FOR
MANAGEMENT
2
Ratification of accounting firm
FOR
FOR
MANAGEMENT
3
Executive compensation vote
FOR
AGAINST
MANAGEMENT
4
Approval of shares to employee plan
FOR
AGAINST
MANAGEMENT
5
Board Declassification
FOR
FOR
SHAREHOLDER
 
 
The Chubb Corporation
Ticker: CB
Security ID: 171232101
Meeting Date: 04/24/2011
Meeting Type: Annual
Record Date: 03/02/2011

#
Proposal
Mgt Rec
Vote Cast
Sponsor
         
1a
Elect Director Zoe Baird Budinger
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 ratify independent auditor
FOR
FOR
MANAGEMENT
3
To adopt executive compensation plan
FOR
FOR
MANAGEMENT
4
Vote on political contributions
FOR
FOR
SHAREHOLDER


Colgate-Palmolive Company
Ticker: CL
Security ID: 194162103
Meeting Date: 05/11/2012
Meeting Type: Annual
Record Date: 03/12/2012

#
Proposal
Mgt Rec
Vote Cast
Sponsor
         
1A
Elect Director Nikesh Arora
FOR
FOR
MANAGEMENT
1B
Elect Director John Cahill
FOR
FOR
MANAGEMENT
1C
Elect Director Ian Cook
FOR
FOR
MANAGEMENT
1D
Elect Director Helene Gayle
FOR
FOR
MANAGEMENT
1E
Elect Director Ellen Hancock
FOR
FOR
MANAGEMENT
1F
Elect Director Joseph Jimenez
FOR
FOR
MANAGEMENT
1G
Elect Director Richard Kogan
FOR
FOR
MANAGEMENT
1H
Elect Director Delano Lewis
FOR
FOR
MANAGEMENT
1I
Elect Director J. Pedro Reinhard
FOR
FOR
MANAGEMENT
1J
Elect Director Steven Sadove
FOR
FOR
MANAGEMENT
2
Ratification of accounting firm
FOR
FOR
MANAGEMENT
3
Advisory vote on executive compensation
FOR
FOR
MANAGEMENT
4
Independent Board Chairman
AGAINST
FOR
SHAREHOLDER


Diamond Hill Financial Trends Fund
Ticker: CL
Security ID: 25264C101
Meeting Date: 04/17/2012
Meeting Type: Annual
Record Date: 03/01/2012

#
Proposal
Mgt Rec
Vote Cast
Sponsor
         
1-01
Elect Director Franklin Golden
FOR
FOR
MANAGEMENT
1-02
Elect Director Russell Page
FOR
FOR
MANAGEMENT
1-03
Elect Director Fred Steingraber
FOR
FOR
MANAGEMENT
1-04
Elect Donald Tomlin
FOR
FOR
MANAGEMENT
2
Ratification of accounting firm
FOR
FOR
MANAGEMENT
 
 
 
 
 
Franklin Resources, Inc.
Ticker: CL
Security ID: 354613101
Meeting Date: 03/04/2012
Meeting Type: Annual
Record Date: 01/17/2012

#
Proposal
Mgt Rec
Vote Cast
Sponsor
         
1-A
Elect Director Samuel Armacost
FOR
FOR
MANAGEMENT
1-B
Elect Director Charles Crocker
FOR
FOR
MANAGEMENT
1-C
Elect Director Joseph Hardiman
FOR
FOR
MANAGEMENT
1-D
Elect Director Charles Johnson
FOR
FOR
MANAGEMENT
1-E
Elect Director Gregory Johnson
FOR
FOR
MANAGEMENT
1-F
Elect Director Rupert Johnson, Jr.
FOR
FOR
MANAGEMENT
1-G
Elect Director Mark Pigott
FOR
FOR
MANAGEMENT
1-H
Elect Director Chutta Ratnathicam
FOR
FOR
MANAGEMENT
1-I
Elect Director Laura Stein
FOR
FOR
MANAGEMENT
1-J
Elect Director Anne Tatlock
FOR
FOR
MANAGEMENT
1-K
Elect Geoffrey Yang
FOR
FOR
MANAGEMENT
2
Ratification of accounting firm
FOR
FOR
MANAGEMENT


Guggenheim Enhanced Equity Strategy Fund
Ticker: GGE
Security ID: 40167K100
Meeting Date: 04/26/2012
Meeting Type: Annual
Record Date: 02/17/2012

#
Proposal
Mgt Rec
Vote Cast
Sponsor
         
1.1
Election of Trustee Roman Friedrich III
FOR
AGAINST
MANAGEMENT
1.2
Election of Trustee Ronald Nyberg
FOR
AGAINST
MANAGEMENT


Hillenbrand Inc.
Ticker: HI
Security ID: 431571108
Meeting Date: 02/22/2012
Meeting Type: Annual
Record Date: 12/16/2012

#
Proposal
Mgt Rec
Vote Cast
Sponsor
         
1-01
Election of Director Edward Cloues
FOR
FOR
MANAGEMENT
1-02
Election of Director Helen Cornell
FOR
FOR
MANAGEMENT
1-03
Election of Director Eduardo Menasce
FOR
FOR
MANAGEMENT
1-04
Election of Director Stuart Taylor, II
FOR
FOR
MANAGEMENT
2
Executive compensation vote
FOR
FOR
MANAGEMENT
3
Ratification of accounting firm
FOR
FOR
MANAGEMENT


Illinois Tool Works Inc.
Ticker: ITW
Security ID: 452308109
Meeting Date: 05/04/2012
Meeting Type: Annual
Record Date: 03/06/2012

#
Proposal
Mgt Rec
Vote Cast
Sponsor
         
1A
Election of Director Daniel Brutto
FOR
FOR
MANAGEMENT
1B
Election of Director Susan Crown
FOR
FOR
MANAGEMENT
1C
Election of Director Don Davis, Jr.
FOR
FOR
MANAGEMENT
1D
Election of Director James Griffith
FOR
FOR
MANAGEMENT
1E
Election of Director Robert McCormack
FOR
FOR
MANAGEMENT
1F
Election of Director Robert Morrison
FOR
FOR
MANAGEMENT
1G
Election of Director James Skinner
FOR
FOR
MANAGEMENT
1H
Election of Director David Smith, Jr.
FOR
FOR
MANAGEMENT
1I
Election of Director David Speer
FOR
FOR
MANAGEMENT
1J
Election of Director Pamela Strobel
FOR
FOR
MANAGEMENT
1K
Election of Director Kevin Warren
FOR
FOR
MANAGEMENT
1L
Election of Director Anre Williams
FOR
FOR
MANAGEMENT
2
Ratification of accounting firm
FOR
FOR
MANAGEMENT
3
Executive compensation approval
FOR
FOR
MANAGEMENT
 
 
 
 
 
Johnson & Johnson
Ticker: JNJ
Security ID: 369604103
Meeting Date: 04/26/2012
Meeting Type: Annual
Record Date: 02/28/2012

#
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 Alex Gorsky
FOR
FOR
MANAGEMENT
1e
Election of Director Michael Johns
FOR
FOR
MANAGEMENT
1f
Election of Director Susan Lindquist
FOR
FOR
MANAGEMENT
1g
Election of Director Anne Mulcahy
FOR
AGAINST
MANAGEMENT
1h
Election of Director Leo Mullin
FOR
FOR
MANAGEMENT
1i
Election of Director William Perez
FOR
FOR
MANAGEMENT
1j
Election of Director Charles Prince
FOR
AGAINST
MANAGEMENT
1k
Election of Director David Satcher
FOR
FOR
MANAGEMENT
1l
Election of Director William Weldon
FOR
AGAINST
MANAGEMENT
1m
Election of Director Ronald Williams
FOR
FOR
MANAGEMENT
2
Executive officer compensation
FOR
AGAINST
MANAGEMENT
3
Approval of incentive plan
FOR
AGAINST
MANAGEMENT
4
Ratification of accounting firm
FOR
FOR
MANAGEMENT
5
Independent Board chairman
AGAINST
FOR
SHAREHOLDER
6
Political Contributions
AGAINST
AGAINST
SHAREHOLDER
7
Adoption of non-animal methods for training
AGAINST
AGAINST
SHAREHOLDER


Medtronic, Inc.
Ticker: MDT
Security ID: 585055106
Meeting Date: 08/25/2011
Meeting Type: Annual
Record Date: 06/27/2011

#
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 Omar Ishrak
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
2
Executive compensation approval
FOR
AGAINST
MANAGEMENT
2
Frequency of say-on-pay
1-year
1-year
MANAGEMENT


Paychex, Inc.
Ticker: PAYX
Security ID: 704326107
Meeting Date: 10/11/2011
Meeting Type: Annual
Record Date: 08/12/2011

#
Proposal
Mgt Rec
Vote Cast
Sponsor
         
1A
Election of Director B. Thomas Golisano
FOR
FOR
MANAGEMENT
1B
Election of Director Joseph Doody
FOR
FOR
MANAGEMENT
1C
Election of Director David Flaschen
FOR
FOR
MANAGEMENT
1D
Election of Director Phillip Horsley
FOR
FOR
MANAGEMENT
1E
Election of Director Grant Inman
FOR
FOR
MANAGEMENT
1F
Election of Director Pamela Joseph
FOR
FOR
MANAGEMENT
1G
Election of Director Martin Mucci
FOR
FOR
MANAGEMENT
1H
Election of Director Joseph Tucci
FOR
FOR
MANAGEMENT
1L
Election of Director Joseph Velli
FOR
FOR
MANAGEMENT
2
Advisory vote on compensation
FOR
FOR
MANAGEMENT
3
Frequency of say-on-pay
1-year
1-year
MANAGEMENT
4
Ratification of accounting firm
FOR
FOR
MANAGEMENT
 
 
 
 
 
Pepsico, Inc.
Ticker: PEP
Security ID: 713448108
Meeting Date: 05/02/2012
Meeting Type: Annual
Record Date: 03/02/2012

#
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 I.K. Nooyi
FOR
AGAINST
MANAGEMENT
1h
Election of Director S.P. Rockefeller
FOR
FOR
MANAGEMENT
1i
Election of Director J.J. Schiro
FOR
FOR
MANAGEMENT
1j
Election of Director L.G. Trotter
FOR
FOR
MANAGEMENT
1k
Election of Director D. Vasella
FOR
FOR
MANAGEMENT
1l
Election of Director A. Weissner
FOR
FOR
MANAGEMENT
2
Approval of public accountants
FOR
FOR
MANAGEMENT
3
Approval of executive compensation
FOR
AGAINST
MANAGEMENT
4
Approval of incentive plan
FOR
AGAINST
MANAGEMENT
5
Lobbying practices
AGAINST
AGAINST
SHAREHOLDER
6
Risk oversight committee
AGAINST
AGAINST
SHAREHOLDER
7
Independent chairman
FOR
AGAINST
SHAREHOLDER


The Procter & Gamble Company
Ticker: PG
Security ID: 742718109
Meeting Date: 10/11/2011
Meeting Type: Annual
Record Date: 08/12/2011

#
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 Susan Desmond-Hellman
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 Margaret Whitman
FOR
FOR
MANAGEMENT
1i
Election of Director Mary Wilderotter
FOR
FOR
MANAGEMENT
1j
Election of Director Patricia Woertz
FOR
FOR
MANAGEMENT
1k
Election of Director Ernesto Zedillo
FOR
FOR
MANAGEMENT
2
Ratification of public accounting firm
FOR
FOR
MANAGEMENT
3
Say on pay
FOR
FOR
MANAGEMENT
4
Say on pay frequency
1-year
1-year
MANAGEMENT
5
Amend articles of incorporation
FOR
FOR
MANAGEMENT
6
Cumulative voting
AGAINST
FOR
SHAREHOLDER
7
Animal Testing
AGAINST
AGAINST
SHAREHOLDER
8
Electioneering contributions
AGAINST
AGAINST
SHAREHOLDER


Sigma-Aldrich Corporation
Ticker: SIAL
Security ID: 826552101
Meeting Date: 05/01/2012
Meeting Type: Annual
Record Date: 03/02/2012

#
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 Lee McCollum
FOR
FOR
MANAGEMENT
1d
Election of Director Avi Nash
FOR
FOR
MANAGEMENT
1e
Election of Director Steven Paul
FOR
FOR
MANAGEMENT
1f
Election of Director J. Pedro Reinhard
FOR
FOR
MANAGEMENT
1g
Election of Director Rakesh Sachdev
FOR
FOR
MANAGEMENT
1h
Election of Director Dean Spatz
FOR
FOR
MANAGEMENT
1i
Election of Director Barrett Toan
FOR
FOR
MANAGEMENT
2
Ratification of public accounting firm
FOR
FOR
MANAGEMENT
3
Advisory vote on executive compensation
FOR
FOR
MANAGEMENT
 
 
 
 
 
Stryker Corporation
Ticker: SYK
Security ID: 863667101
Meeting Date: 04/24/2012
Meeting Type: Annual
Record Date: 03/05/2012

#
Proposal
Mgt Rec
Vote Cast
Sponsor
         
1-01
Election of Director Howard Cox, Jr.
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 William Parfet
FOR
FOR
MANAGEMENT
1-08
Election of Director Ronda Stryker
FOR
FOR
MANAGEMENT
2
Ratification of public accounting firm
FOR
FOR
MANAGEMENT
3
Approval of article of incorporation change
FOR
FOR
MANAGEMENT
4
Approval of performance goals
FOR
FOR
MANAGEMENT
5
Advisory vote on executive compensation
FOR
FOR
MANAGEMENT


Sysco Corporation
Ticker: SYY
Security ID: 871829107
Meeting Date: 11/16/2011
Meeting Type: Annual
Record Date: 09/19/2011

#
Proposal
Mgt Rec
Vote Cast
Sponsor
         
1A
Election of Director Judith Craven
FOR
FOR
MANAGEMENT
1B
Election of Director William Delaney
FOR
FOR
MANAGEMENT
1C
Election of Director Larry Glasscock
FOR
FOR
MANAGEMENT
1D
Election of Director Richard Tilghman
FOR
FOR
MANAGEMENT
2
Approval of executive compensation
FOR
FOR
MANAGEMENT
3
Frequency of say on pay votes
1-year
1-year
MANAGEMENT
4
Bylaw change
FOR
FOR
MANAGEMENT
5
Ratification of accounting firm
FOR
FOR
MANAGEMENT


Waters Corporation
Ticker: WAT
Security ID: 941848103
Meeting Date: 05/09/2012
Meeting Type: Annual
Record Date: 03/15/2012

#
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 2012 executive incentive plan
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 17, 2012