0001140361-11-038451.txt : 20110729 0001140361-11-038451.hdr.sgml : 20110729 20110729103314 ACCESSION NUMBER: 0001140361-11-038451 CONFORMED SUBMISSION TYPE: NSAR-A PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20110630 FILED AS OF DATE: 20110729 DATE AS OF CHANGE: 20110729 EFFECTIVENESS DATE: 20110729 FILER: COMPANY DATA: COMPANY CONFORMED NAME: EAGLE CAPITAL GROWTH FUND, INC. CENTRAL INDEX KEY: 0000850027 IRS NUMBER: 311274796 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: NSAR-A SEC ACT: 1940 Act SEC FILE NUMBER: 811-05807 FILM NUMBER: 11995860 BUSINESS ADDRESS: STREET 1: 205 E. WISCONSIN AVE., SUITE 120 CITY: MILWAUKEE STATE: WI ZIP: 53202 BUSINESS PHONE: 414-765-1107 MAIL ADDRESS: STREET 1: 205 E. WISCONSIN AVE., SUITE 120 CITY: MILWAUKEE STATE: WI ZIP: 53202 FORMER COMPANY: FORMER CONFORMED NAME: NAIC GROWTH FUND INC DATE OF NAME CHANGE: 19920703 FORMER COMPANY: FORMER CONFORMED NAME: BETTER INVESTING FUND INC DATE OF NAME CHANGE: 19890716 NSAR-A 1 answer.fil EAGLE CAPITAL GROWTH FUND NSAR-A 6-30-2011 PAGE 1 000 A000000 06/30/2011 000 C000000 0000850027 000 D000000 N 000 E000000 NF 000 F000000 Y 000 G000000 N 000 H000000 N 000 I000000 6.1 000 J000000 A 001 A000000 EAGLE CAPITAL GROWTH FUND, INC. 001 B000000 811-05807 001 C000000 4147651107 002 A000000 205 E. 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Exhibit 99.77
 
2011 Annual Shareholder Meeting

The Fund’s 2011 annual meeting of shareholders (“Annual Meeting”) was held on April 21, 2011, for the following purposes:

 
1.
To elect a Board of seven (7) Directors.

 
2.
To ratify the selection of Plante & Moran, PLLC as the independent registered public accountants of the Fund for the calendar year ending December 31, 2011.

The following directors were elected under Proposal 1: Robert M. Bilkie, Jr., Phillip J. Hanrahan, Carl A. Holth, Peggy L. Schmeltz, Luke E. Sims, Donald G. Tyler, and Neal F. Zalenko.  Under Proposal 2, shareholders ratified the selection of Plante & Moran, PLLC as the Fund’s independent registered public accountants for the 2011 calendar year.

Tabulation Report
Proposal 1 – Election of Directors
 
For
Withheld
Robert M. Bilkie, Jr.
1,855,372
111,450
Phillip J. Hanrahan
1,812,406
154,415
Carl A. Holth
1,835,355
131,467
Peggy L. Schmeltz
1,883,039
83,782
Luke E. Sims
1,870,779
96,042
Donald G. Tyler
1,808,105
158,716
Neal F. Zalenko
1,819,476
147,346

Proposal 2 –  Ratification of Plante & Moran, PLLC
 
For
Against
Abstain
Withheld
1,900,272
56,698
9,852
0

Total shares issued and outstanding on record date: 2,975,426