Eagle Capital Growth Fund Inc.

07/30/2021 | Press release | Distributed by Public on 07/30/2021 11:25

Annual Proxy Voting Report by Investment Company (SEC Filing - N-PX)

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: 07/01/2020 thru 06/30/2021

Alphabet Inc.
Ticker: ADP
Security ID: 02079K305
Meeting Date: 06/01/2021
Meeting Type: Annual
Record Date: 04/06/2021

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1-01
Elect Director Larry Page
FOR
FOR
MANAGEMENT
1-02
Elect Director Sergey Brin
FOR
FOR
MANAGEMENT
1-03
Elect Director Sundar Pichai
FOR
FOR
MANAGEMENT
1-04
Elect Director John L. Hennessy
FOR
FOR
MANAGEMENT
1-05
Elect Director Frances H. Arnold
FOR
FOR
MANAGEMENT
1-06
Elect Director L. John Doerr
FOR
FOR
MANAGEMENT
1-07
Elect Director Roger W. Ferguson, Jr.
FOR
FOR
MANAGEMENT
1-08
Elect Director Ann Mather
FOR
FOR
MANAGEMENT
1-09
Elect Director Alan R. Mulally
FOR
FOR
MANAGEMENT
1-10
Elect Director K. Ram Shriram
FOR
FOR
MANAGEMENT
1-11
Elect Director Robin L. Washington
FOR
FOR
MANAGEMENT
2
Appointment of auditor
FOR
FOR
MANAGEMENT
3
Increase shares in stock plan
FOR
FOR
MANAGEMENT
4
Equal shareholder voting
AGAINST
AGAINST
SHAREHOLDER
5
Human rights report
AGAINST
AGAINST
SHAREHOLDER
6
Report on sustainability
AGAINST
AGAINST
SHAREHOLDER
7
Takedown request report
AGAINST
AGAINST
SHAREHOLDER
8
Whistleblower report
AGAINST
AGAINST
SHAREHOLDER
9
Charitable contribution report
AGAINST
AGAINST
SHAREHOLDER
10
Anticompetitive practices report
AGAINST
AGAINST
SHAREHOLDER
11
Transition to public benefit corporation
AGAINST
AGAINST
SHAREHOLDER

Automatic Data Processing Inc.
Ticker: ADP
Security ID: 53015103
Meeting Date: 11/11/2020
Meeting Type: Annual
Record Date: 09/14/2020

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1-01
Elect Director Peter Bisson
FOR
FOR
MANAGEMENT
1-02
Elect Director Richard T. Clark
FOR
FOR
MANAGEMENT
1-03
Elect Director R. Glenn Hubbard
FOR
FOR
MANAGEMENT
1-04
Elect Director Linnie M. Haynesworth
FOR
FOR
MANAGEMENT
1-05
Elect Director John P. Jones
FOR
FOR
MANAGEMENT
1-06
Elect Director Francine S. Katsoudas
FOR
FOR
MANAGEMENT
1-07
Elect Director Nazzic S. Keene
FOR
FOR
MANAGEMENT
1-08
Elect Director Thomas J. Lynch
FOR
FOR
MANAGEMENT
1-09
Elect Director Scott F. Powers
FOR
FOR
MANAGEMENT
1-10
Elect Director William J. Ready
FOR
FOR
MANAGEMENT
1-11
Elect Director Carlos A. Rodriguez
FOR
FOR
MANAGEMENT
1-11
Elect Director Sandra S. Wijnberg
FOR
FOR
MANAGEMENT
2
Advisory vote on compensation
FOR
FOR
MANAGEMENT
3
Appointment of auditor
FOR
FOR
MANAGEMENT
4
Report on employee on board
AGAINST
AGAINST
SHAREHOLDER

AutoZone, Inc.
Ticker: AZO
Security ID: 053332102
Meeting Date: 12/16/2020
Meeting Type: Annual
Record Date: 10/19/2020

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1A
Elect Director Douglas H. Brooks
FOR
FOR
MANAGEMENT
1B
Elect Director Linda A. Goodspeed
FOR
FOR
MANAGEMENT
1C
Elect Director Earl G. Graves, Jr.
FOR
FOR
MANAGEMENT
1D
Elect Director Enderson Guimaraes
FOR
FOR
MANAGEMENT
1E
Elect Director Michael M. Calbert
FOR
FOR
MANAGEMENT
1F
Elect Director D. Bryan Jordan
FOR
FOR
MANAGEMENT
1G
Elect Director Gale V. King
FOR
FOR
MANAGEMENT
1H
Elect Director George R. Mrkonic, Jr.
FOR
FOR
MANAGEMENT
1I
Elect Director William C. Rhodes, III
FOR
FOR
MANAGEMENT
1J
Elect Director Jill A. Soltau
FOR
FOR
MANAGEMENT
2
Ratification of accounting firm
FOR
FOR
MANAGEMENT
3
Advisory vote on executive compensation
FOR
FOR
MANAGEMENT
4
Approval of 2020 incentive plan
FOR
FOR
MANAGEMENT
Berkshire Hathaway, Inc.
Ticker: BRK-b
Security ID: 084670702
Meeting Date: 05/01/2021
Meeting Type: Annual
Record Date: 03/03/2021

#
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 Gregory E. Abel
FOR
FOR
MANAGEMENT
1-04
Elect Director Howard G. Buffett
FOR
FOR
MANAGEMENT
1-05
Elect Director Stephen B. Burke
FOR
FOR
MANAGEMENT
1-06
Elect Director Kenneth I. Chenault
FOR
FOR
MANAGEMENT
1-07
Elect Director Susan L. Decker
FOR
FOR
MANAGEMENT
1-08
Elect Director David S. Gottesman
FOR
FOR
MANAGEMENT
1-09
Elect Director Charlotte Guyman
FOR
FOR
MANAGEMENT
1-10
Elect Director Ajit Jain
FOR
FOR
MANAGEMENT
1-11
Elect Director Thomas S. Murphy
FOR
FOR
MANAGEMENT
1-12
Elect Director Ronald L. Olson
FOR
FOR
MANAGEMENT
1-13
Elect Director Walter Scott, Jr.
FOR
FOR
MANAGEMENT
1-14
Elect Director Meryl B. Witmer
FOR
FOR
MANAGEMENT
2
Climate report
AGAINST
AGAINST
SHAREHOLDER
3
Diversity report
AGAINST
AGAINST
SHAREHOLDER

Charles Schwab Corporation
Ticker: SCHW
Security ID: 808513105
Meeting Date: 05/13/2021
Meeting Type: Annual
Record Date: 03/15/2021

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1-a
Election of Director Walter W. Bettinger II
FOR
FOR
MANAGEMENT
1-b
Election of Director Joan T. Dea
FOR
FOR
MANAGEMENT
1-c
Election of Director Christopher V. Dodds
FOR
FOR
MANAGEMENT
1-d
Election of Director Mark A. Goldfarb
FOR
FOR
MANAGEMENT
1-e
Election of Director Bharat B Masrani
FOR
FOR
MANAGEMENT
1-f
Election of Director Charles A Ruffel
FOR
FOR
MANAGEMENT
2
Ratification of public accounting firm
FOR
FOR
MANAGEMENT
3
Advisory vote on executive compensation
FOR
FOR
MANAGEMENT
4
Lobbying policy report
AGAINST
AGAINST
SHAREHOLDER
5
Declassification of board
AGAINST
AGAINST
SHAREHOLDER

Colgate-Palmolive Company
Ticker: CL
Security ID: 194162103
Meeting Date: 05/07/2021
Meeting Type: Annual
Record Date: 03/09/2020

#
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 Lisa M. Edwards
FOR
FOR
MANAGEMENT
1D
Elect Director C. Martin Harris
FOR
FOR
MANAGEMENT
1E
Elect Director Martina Hund-Mejean
FOR
FOR
MANAGEMENT
1F
Elect Director Kimberly Nelson
FOR
FOR
MANAGEMENT
1G
Elect Director Lorrie M. Norrington
FOR
FOR
MANAGEMENT
1H
Elect Director Michael B. Polk
FOR
FOR
MANAGEMENT
1I
Elect Director Stephen I. Sadove
FOR
FOR
MANAGEMENT
1J
Elect Director Noel R. Wallace
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
5
Special shareholder meeting
AGAINST
FOR
SHAREHOLDER

Diamond Hill Investment Group, Inc.
Ticker: DHIL
Security ID: 25264R207
Meeting Date: 04/26/2021
Meeting Type: Annual
Record Date: 03/01/2021

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1-A
Elect Director Heather E. Brilliant
FOR
FOR
MANAGEMENT
1-B
Elect Director Richard S. Cooley
FOR
FOR
MANAGEMENT
1-C
Elect Director James F. Laird
FOR
FOR
MANAGEMENT
1-D
Elect Director Randolph J. Fortener
FOR
FOR
MANAGEMENT
1-E
Elect Director Paula R. Meyer
FOR
FOR
MANAGEMENT
1-F
Elect Director Nicole R. St. Pierre
FOR
FOR
MANAGEMENT
2
Ratification of accounting firm
FOR
AGAINST
MANAGEMENT
3
Advisory vote on executive compensation
FOR
FOR
MANAGEMENT
4
Approval of stock purchase plan
FOR
FOR
MANAGEMENT

eBay Co.
Ticker: EBAY
Security ID: 278642103
Meeting Date: 06/14/2021
Meeting Type: Annual
Record Date: 04/19/2021

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1a
Elect Director Anthony J. Bates
FOR
FOR
MANAGEMENT
1b
Elect Director Adriane M. Brown
FOR
FOR
MANAGEMENT
1c
Elect Director Diana Farrell
FOR
FOR
MANAGEMENT
1d
Elect Director Logan D. Green
FOR
FOR
MANAGEMENT
1e
Elect Director Bonnie S. Hammer
FOR
FOR
MANAGEMENT
1f
Elect Director E. Carol Hayles
FOR
FOR
MANAGEMENT
1g
Elect Director Jamie Iannone
FOR
FOR
MANAGEMENT
1h
Elect Director Kathleen C. Mitic
FOR
FOR
MANAGEMENT
1i
Elect Director Matthew J. Murphy
FOR
FOR
MANAGEMENT
1j
Elect Director Paul S. Pressler
FOR
FOR
MANAGEMENT
1k
Elect Director Mohak Shroff
FOR
FOR
MANAGEMENT
1l
Elect Director Robert H. Swan
FOR
FOR
MANAGEMENT
1m
Elect Director Perry M. Traquina
FOR
FOR
MANAGEMENT
2
Ratification of accounting firm
FOR
FOR
MANAGEMENT
3
Ratification of executive officer compensation
FOR
AGAINST
MANAGEMENT
4
Executive Compensation
AGAINST
FOR
SHAREHOLDER
5
Act by written consent
AGAINST
AGAINST
SHAREHOLDER

Franklin Resources, Inc.
Ticker: BEN
Security ID: 354613101
Meeting Date: 02/08/2021
Meeting Type: Annual
Record Date: 12/11/2020

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1-A
Elect Director Mariann Byerwalter
FOR
AGAINST
MANAGEMENT
1-B
Elect Director Alexander S. Friedman
FOR
AGAINST
MANAGEMENT
1-C
Elect Director Gregory E. Johnson
FOR
AGAINST
MANAGEMENT
1-D
Elect Director Jennifer M. Johnson
FOR
AGAINST
MANAGEMENT
1-E
Elect Director Rupert H. Johnson, Jr.
FOR
AGAINST
MANAGEMENT
1-F
Elect Director John Y. Kim
FOR
AGAINST
MANAGEMENT
1-G
Elect Director Anthony M. Noto
FOR
AGAINST
MANAGEMENT
1-H
Elect Director John W. Thiel
FOR
AGAINST
MANAGEMENT
1-I
Elect Director Seth H. Waugh
FOR
AGAINST
MANAGEMENT
1-J
Elect Director Geoffrey Y. Yang
FOR
FOR
MANAGEMENT
2
Ratification of accounting firm
FOR
FOR
MANAGEMENT
3
Approval of stock investment plan
FOR
AGAINST
MANAGEMENT

Illinois Tool Works Inc.
Ticker: ITW
Security ID: 452308109
Meeting Date: 05/07/2021
Meeting Type: Annual
Record Date: 03/08/2021

#
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 Darrell L. Ford
FOR
FOR
MANAGEMENT
1D
Election of Director James W. Griffith
FOR
FOR
MANAGEMENT
1E
Election of Director Jay L. Henderson
FOR
FOR
MANAGEMENT
1F
Election of Director Richard H. Lenny
FOR
FOR
MANAGEMENT
1G
Election of Director E. Scott Santi
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 Anré D. Williams
FOR
FOR
MANAGEMENT
2
Ratification of accounting firm
FOR
FOR
MANAGEMENT
3
Executive compensation approval
FOR
FOR
MANAGEMENT
4
Written consent vote
AGAINST
AGAINST
SHAREHOLDER

Johnson & Johnson
Ticker: JNJ
Security ID: 369604103
Meeting Date: 04/21/2021
Meeting Type: Annual
Record Date: 02/23/2021

#
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 Jennifer A. Doudna
FOR
FOR
MANAGEMENT
1e
Election of Director Alex Gorsky
FOR
FOR
MANAGEMENT
1f
Election of Director Marillyn A. Hewson
FOR
FOR
MANAGEMENT
1g
Election of Director Hubert Joly
FOR
FOR
MANAGEMENT
1h
Election of Director Mark B. McClellan
FOR
FOR
MANAGEMENT
1i
Election of Director Anne M. Mulcahy
FOR
FOR
MANAGEMENT
1j
Election of Director Charles Prince
FOR
FOR
MANAGEMENT
1k
Election of Director A. Eugene Washington
FOR
FOR
MANAGEMENT
1l
Election of Director Mark A. Weinberger
FOR
FOR
MANAGEMENT
1m
Election of Director Nadja Y. West
FOR
FOR
MANAGEMENT
1n
Election of Director Ronald A. Williams
FOR
FOR
MANAGEMENT
2
Executive officer compensation
FOR
FOR
MANAGEMENT
3
Ratification of accounting firm
FOR
FOR
MANAGEMENT
4
Report on COVID-19
AGAINST
AGAINST
SHAREHOLDER
5
Independent board chairman
AGAINST
AGAINST
SHAREHOLDER
6
Civil rights audit
AGAINST
AGAINST
SHAREHOLDER
7
Executive compensation bonus deferral
AGAINST
AGAINST
SHAREHOLDER

Kimberly-Clark Corporation
Ticker: KMB
Security ID: 494368103
Meeting Date: 04/29/2021
Meeting Type: Annual
Record Date: 03/01/2021

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1a
Election of Director John W. Culver
FOR
FOR
MANAGEMENT
1b
Election of Director Robert W. Decherd
FOR
FOR
MANAGEMENT
1e
Election of Director Michael D. Hsu
FOR
FOR
MANAGEMENT
1f
Election of Director Mae C. Jemison, MD
FOR
FOR
MANAGEMENT
1h
Election of Director S. Todd Maclin
FOR
FOR
MANAGEMENT
1i
Election of Director Sherilyn S. McCoy
FOR
FOR
MANAGEMENT
1j
Election of Director Christa S. Quarles
FOR
FOR
MANAGEMENT
1k
Election of Director Ian C. Read
FOR
FOR
MANAGEMENT
1m
Election of Director Dunia A. Shive
FOR
FOR
MANAGEMENT
1n
Election of Director Mark T. Smucker
FOR
FOR
MANAGEMENT
1n
Election of Director Michael D. White
FOR
FOR
MANAGEMENT
2
Ratification of accounting firm
FOR
FOR
MANAGEMENT
3
Executive officer compensation
FOR
FOR
MANAGEMENT
4
Equity participation plan
FOR
FOR
MANAGEMENT
5
Outside directors' compensation plan
FOR
FOR
MANAGEMENT
6
Threshold reduction for special meeting
FOR
FOR
MANAGEMENT
7
Act by written consent
AGAINST
AGAINST
SHAREHOLDER

The Kraft Heinz Company
Ticker: KHC
Security ID: 500754106
Meeting Date: 05/06/2021
Meeting Type: Annual
Record Date: 03/08/2021

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1-A
Elect Director Gregory E. Abel
FOR
FOR
MANAGEMENT
1-B
Elect Director Alexandre Behring
FOR
FOR
MANAGEMENT
1-C
Elect Director John T. Cahill
FOR
FOR
MANAGEMENT
1-D
Elect Director Joao M. Castro-Neves
FOR
FOR
MANAGEMENT
1-E
Elect Director Lori Dickerson Fouche
FOR
FOR
MANAGEMENT
1-F
Elect Director Timothy Kenesy
FOR
FOR
MANAGEMENT
1-G
Elect Director Elio Leoni Sceti
FOR
FOR
MANAGEMENT
1-H
Elect Director Susan Mulder
FOR
FOR
MANAGEMENT
1-I
Elect Director Miguel Patricio
FOR
FOR
MANAGEMENT
1-J
Elect Director John C. Pope
FOR
FOR
MANAGEMENT
1-K
Elect Director Alexandre Van Damme
FOR
FOR
MANAGEMENT
2
Advisory vote on executive compensation
FOR
AGAINST
MANAGEMENT
3
Ratification of accounting firm
FOR
FOR
MANAGEMENT

Markel Corp.
Ticker: MKL
Security ID: 570535104
Meeting Date: 05/09/2021
Meeting Type: Annual
Record Date: 03/02/2021

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1A
Election of Director Mark M. Besca
1B
Election of Director K. Bruce Connell
FOR
FOR
MANAGEMENT
1C
Election of Director Thomas S. Gayner
FOR
FOR
MANAGEMENT
1D
Election of Director Greta J. Harris
FOR
FOR
MANAGEMENT
1E
Election of Director Diane Leopold
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 Harold L. Morrison, Jr.
FOR
FOR
MANAGEMENT
1J
Election of Director Michael O'Reilly
FOR
FOR
MANAGEMENT
1K
Election of Director A. Lynne Puckett
FOR
FOR
MANAGEMENT
1L
Election of Director Richard R. Whitt, III
FOR
FOR
MANAGEMENT
2
Say on pay
FOR
FOR
MANAGEMENT
3
Ratification of accounting firm
FOR
FOR
MANAGEMENT

Mastercard Incorporated
Ticker: MA
Security ID: 57636Q104
Meeting Date: 06/21/2021
Meeting Type: Annual
Record Date: 04/23/2021

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1A
Election of Director Ajay Banga
FOR
FOR
MANAGEMENT
1B
Election of Director Merit E. Janow
FOR
FOR
MANAGEMENT
1C
Election of Director Richard K. Davis
FOR
FOR
MANAGEMENT
1D
Election of Director Steven J. Freiberg
FOR
FOR
MANAGEMENT
1E
Election of Director Julius Genachowski
FOR
FOR
MANAGEMENT
1F
Election of Director Choon Phon Goh
FOR
FOR
MANAGEMENT
1G
Election of Director Oki Matsumoto
FOR
FOR
MANAGEMENT
Election of Director Michael Miebach
FOR
FOR
MANAGEMENT
1I
Election of Director Youngme Moon
FOR
FOR
MANAGEMENT
1J
Election of Director Rima Qureshi
FOR
FOR
MANAGEMENT
1K
Election of Director Jose Octavio Reyes Lagunes
FOR
FOR
MANAGEMENT
1L
Election of Director Gabrielle Sulzberger
FOR
FOR
MANAGEMENT
1M
Election of Director Jackson Tai
FOR
FOR
MANAGEMENT
1N
Election of Director Lance Uggla
FOR
FOR
MANAGEMENT
2
Say on pay
FOR
AGAINST
MANAGEMENT
3
Ratification of accounting firm
FOR
FOR
MANAGEMENT

O'Reilly Automotive, Inc.
Ticker: ORLY
Security ID: 67103H107
Meeting Date: 05/12/2021
Meeting Type: Annual
Record Date: 03/04/2021

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1A
Election of Director David O'Reilly
FOR
FOR
MANAGEMENT
1B
Election of Director Larry O'Reilly
FOR
FOR
MANAGEMENT
1C
Election of Director Greg Henslee
FOR
FOR
MANAGEMENT
1D
Election of Director Jay D. Burchfield
FOR
FOR
MANAGEMENT
1E
Election of Director Thomas T. Hendrickson
FOR
FOR
MANAGEMENT
1F
Election of Director John R. Murphy
FOR
FOR
MANAGEMENT
1G
Election of Director Dana M. Perlman
FOR
FOR
MANAGEMENT
1H
Election of Director Maria A. Sastre
FOR
FOR
MANAGEMENT
1I
Election of Director Andrea M. Weiss
FOR
FOR
MANAGEMENT
2
Advisory vote on compensation
FOR
FOR
MANAGEMENT
3
Ratification of accounting firm
FOR
FOR
MANAGEMENT
4
Proxy access
AGAINST
AGAINST
SHAREHOLDER

Paychex, Inc.
Ticker: PAYX
Security ID: 704326107
Meeting Date: 10/15/2020
Meeting Type: Annual
Record Date: 08/17/2020

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1A
Election of Director B. Thomas Golisano
FOR
FOR
MANAGEMENT
1B
Election of Director Thomas F. Bonadio
FOR
FOR
MANAGEMENT
1C
Election of Director Joseph G. Doody
FOR
FOR
MANAGEMENT
1D
Election of Director David J.S. Flaschen
FOR
FOR
MANAGEMENT
1E
Election of Director Pamela A. Joseph
FOR
FOR
MANAGEMENT
1F
Election of Director Martin Mucci
FOR
FOR
MANAGEMENT
1G
Election of Director Joseph M. Tucci
FOR
FOR
MANAGEMENT
1H
Election of Director Joseph M. Velli
FOR
FOR
MANAGEMENT
1I
Election of Director Kara Wilson
FOR
FOR
MANAGEMENT
2
Advisory vote on compensation
FOR
FOR
MANAGEMENT
3
Stock incentive plan
FOR
FOR
MANAGEMENT
4
Ratification of accounting firm
FOR
FOR
MANAGEMENT

PepsiCo, Inc.
Ticker: PEP
Security ID: 713448108
Meeting Date: 05/04/2021
Meeting Type: Annual
Record Date: 03/01/2021

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1a
Election of Director Segun Agbaje
FOR
FOR
MANAGEMENT
1b
Election of Director Shona L. Brown
FOR
FOR
MANAGEMENT
1c
Election of Director Cesar Conde
FOR
FOR
MANAGEMENT
1d
Election of Director Ian M. Cook
FOR
FOR
MANAGEMENT
1e
Election of Director Dina Dublon
FOR
FOR
MANAGEMENT
1f
Election of Director Michelle Gass
FOR
FOR
MANAGEMENT
1g
Election of Director Ramon Laguarta
FOR
FOR
MANAGEMENT
1h
Election of Director Dave Lewis
FOR
FOR
MANAGEMENT
1i
Election of Director David C. Page
FOR
FOR
MANAGEMENT
1j
Election of Director Robert C. Pohlad
FOR
FOR
MANAGEMENT
1k
Election of Director Daniel Vasella
FOR
FOR
MANAGEMENT
1l
Election of Director Darren Walker
FOR
FOR
MANAGEMENT
1m
Election of Director Alberto Weisser
FOR
FOR
MANAGEMENT
2
Approval of public accountants
FOR
FOR
MANAGEMENT
3
Approval of executive compensation
FOR
FOR
MANAGEMENT
4
Special shareholder meeting
AGAINST
AGAINST
SHAREHOLDER
5
Report on sugar
AGAINST
AGAINST
SHAREHOLDER
6
Report on health costs
AGAINST
AGAINST
SHAREHOLDER

Procter & Gamble Company
Ticker: PG
Security ID: 742718109
Meeting Date: 10/13/2021
Meeting Type: Annual
Record Date: 08/14/2021

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1a
Election of Director Francis S. Blake
FOR
FOR
MANAGEMENT
1b
Election of Director Angela F. Braly
FOR
FOR
MANAGEMENT
1c
Election of Director Amy L. Chang
FOR
FOR
MANAGEMENT
1d
Election of Director Joseph Jimenez
FOR
FOR
MANAGEMENT
1e
Election of Director Debra L. Lee
FOR
FOR
MANAGEMENT
1f
Election of Director Terry J. Lundgren
FOR
FOR
MANAGEMENT
1g
Election of Director Christine M. McCarthy
FOR
FOR
MANAGEMENT
1h
Election of Director W. James McNerney, Jr.
FOR
FOR
MANAGEMENT
1i
Election of Director Nelson Peltz
FOR
FOR
MANAGEMENT
1j
Election of Director David S. Taylor
FOR
FOR
MANAGEMENT
1k
Election of Director Margaret C. Whitman
FOR
FOR
MANAGEMENT
1l
Election of Director Patricia A. Woertz
FOR
FOR
MANAGEMENT
2
Approval of public accountants
FOR
FOR
MANAGEMENT
3
Approval of executive compensation
FOR
FOR
MANAGEMENT
4
Approval of stock incentive plan
FOR
FOR
MANAGEMENT
5
Report on deforestation
AGAINST
AGAINST
SHAREHOLDER
6
Report on diversity
AGAINST
AGAINST
SHAREHOLDER

Starbucks Corporation
Ticker: SBUX
Security ID: 855244109
Meeting Date: 03/17/2021
Meeting Type: Annual
Record Date: 01/08/2021

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1a
Election of Director Richard E. Allison, Jr.
FOR
FOR
MANAGEMENT
1b
Election of Director Rosalind G. Brewer
FOR
FOR
MANAGEMENT
1c
Election of Director Andrew Campion
FOR
FOR
MANAGEMENT
1d
Election of Director Mary N. Dillon
FOR
FOR
MANAGEMENT
1e
Election of Director Isabel Ge Mahe
FOR
FOR
MANAGEMENT
1f
Election of Director Mellody Hobson
FOR
FOR
MANAGEMENT
1g
Election of Director Kevin R. Johnson
FOR
FOR
MANAGEMENT
1h
Election of Director Jorgen Vig Knudstorp
FOR
FOR
MANAGEMENT
1i
Election of Director Satya Nadella
FOR
FOR
MANAGEMENT
1j
Election of Director Joshua Cooper Ramo
FOR
FOR
MANAGEMENT
1k
Election of Director Clara Shih
FOR
FOR
MANAGEMENT
1l
Election of Director Javier Teruel
FOR
FOR
MANAGEMENT
2
Approval of executive compensation
FOR
FOR
MANAGEMENT
3
Approval of public accountants
FOR
FOR
MANAGEMENT
4
Employee board representation
AGAINST
AGAINST
SHAREHOLDER

Stryker Corporation
Ticker: SYK
Security ID: 863667101
Meeting Date: 05/05/2020
Meeting Type: Annual
Record Date: 03/06/2020

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1-a
Election of Director Mary K. Brainerd
FOR
FOR
MANAGEMENT
1-b
Election of Director Giovanni Caforio
FOR
FOR
MANAGEMENT
1-c
Election of Director Srikant M. Datar, PhD
FOR
FOR
MANAGEMENT
1-d
Election of Director Allan C. Golston
FOR
FOR
MANAGEMENT
1-e
Election of Director Kevin A. Lobo
FOR
FOR
MANAGEMENT
1-f
Election of Director Sherilyn S. McCoy
FOR
FOR
MANAGEMENT
1-g
Election of Director Andrew K. Silvernail
FOR
FOR
MANAGEMENT
1-h
Election of Director Lisa M. Skeete Tatum
FOR
FOR
MANAGEMENT
1-i
Election of Director Ronda E. Stryker
FOR
FOR
MANAGEMENT
1-j
Election of Director Rajeev Suri
FOR
FOR
MANAGEMENT
2
Ratification of public accounting firm
FOR
FOR
MANAGEMENT
3
Approval of executive compensation
FOR
FOR
MANAGEMENT
4
Workforce in governance
AGAINST
AGAINST
SHAREHOLDER
5
Special meeting
AGAINST
AGAINST
SHAREHOLDER

T. Rowe Price Group, Inc.
Ticker: TROW
Security ID: 74144T108
Meeting Date: 05/10/2021
Meeting Type: Annual
Record Date: 02/26/2021

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1A
Election of Director Mark S. Bartlett
FOR
FOR
MANAGEMENT
1B
Election of Director Mary K. Bush
FOR
FOR
MANAGEMENT
1C
Election of Director Dina Dublon
FOR
FOR
MANAGEMENT
1D
Election of Director Dr. Freeman A. Hrabowski, III
FOR
FOR
MANAGEMENT
1E
Election of Director Robert F. MacLellan
FOR
FOR
MANAGEMENT
1F
Election of Director Olympia J. Snowe
FOR
FOR
MANAGEMENT
1G
Election of Director Robert J. Stevens
FOR
FOR
MANAGEMENT
1H
Election of Director William J. Stromberg
FOR
FOR
MANAGEMENT
1I
Election of Director Richard R. Verrna
FOR
FOR
MANAGEMENT
1J
Election of Director Sandra S. Wijnberg
FOR
FOR
MANAGEMENT
1K
Election of Director Alan D. Wilson
FOR
FOR
MANAGEMENT
2
Say on pay
FOR
FOR
MANAGEMENT
3
Ratification of public accounting firm
FOR
FOR
MANAGEMENT
4
Report on fund voting
AGAINST
AGAINST
SHAREHOLDER

Visa, Inc.
Ticker: V
Security ID: 57636Q104
Meeting Date: 01/26/2021
Meeting Type: Annual
Record Date: 11/27/2020

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1A
Election of Director Lloyd A. Carney
FOR
FOR
MANAGEMENT
1B
Election of Director Mary B. Cranston
FOR
FOR
MANAGEMENT
1C
Election of Director Francisco Fernandez-Carbajal
FOR
FOR
MANAGEMENT
1D
Election of Director Alfred F. Kelly, Jr.
FOR
FOR
MANAGEMENT
1E
Election of Director Ramon Laguarta
FOR
FOR
MANAGEMENT
1F
Election of Director John F. Lundgren
FOR
FOR
MANAGEMENT
1G
Election of Director Robert W. Matschullat
FOR
FOR
MANAGEMENT
1H
Election of Director Denise M. Morrison
FOR
FOR
MANAGEMENT
1I
Election of Director Suzanne Nora Johnson
FOR
FOR
MANAGEMENT
1J
Election of Director Linda J. Rendle
FOR
FOR
MANAGEMENT
1K
Election of Director John AC Swainson
FOR
FOR
MANAGEMENT
1L
Election of Director John Maynard G. Webb, Jr.
FOR
FOR
MANAGEMENT
2
Say on pay
FOR
FOR
MANAGEMENT
3
Ratification of public accounting firm
FOR
FOR
MANAGEMENT
4
Equity compensation plan
FOR
FOR
MANAGEMENT
5
Special meeting
FOR
FOR
MANAGEMENT
6
Written consent
AGAINST
AGAINST
SHAREHOLDER
7
Principles of executive compensation
AGAINST
AGAINST
SHAREHOLDER

Waters Corporation
Ticker: WAT
Security ID: 941848103
Meeting Date: 05/12/2021
Meeting Type: Annual
Record Date: 03/16/2021

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1-a
Election of Director Udit Batra
FOR
FOR
MANAGEMENT
1-b
Election of Director Linda Baddour
FOR
FOR
MANAGEMENT
1-c
Election of Director Michael J. Berendt
FOR
FOR
MANAGEMENT
1-d
Election of Director Edward Conard
FOR
FOR
MANAGEMENT
1-e
Election of Director Gary E. Hendrickson
FOR
FOR
MANAGEMENT
1-f
Election of Director Pearl S. Huang
FOR
FOR
MANAGEMENT
1-g
Election of Director Christopher A. Kuebler
FOR
FOR
MANAGEMENT
1-h
Election of Director Flemming Ornskov
FOR
FOR
MANAGEMENT
1-i
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
FOR
MANAGEMENT

Wells Fargo & Company
Ticker: WFC
Security ID: 949746101
Meeting Date: 04/27/2021
Meeting Type: Annual
Record Date: 02/26/2021

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1-a
Election of Director Steven D. Black
FOR
FOR
MANAGEMENT
1-b
Election of Director Mark A. Chancy
FOR
FOR
MANAGEMENT
1-c
Election of Director Celeste Clark
FOR
FOR
MANAGEMENT
1-d
Election of Director Theodore F. Craver, Jr.
FOR
FOR
MANAGEMENT
1-e
Election of Director Wayne Hewett
FOR
FOR
MANAGEMENT
1-f
Election of Director Maria Morris
FOR
FOR
MANAGEMENT
1-g
Election of Director Charles Noski
FOR
FOR
MANAGEMENT
1-h
Election of Director Richard Payne
FOR
FOR
MANAGEMENT
1-i
Election of Director Juan Pujadas
FOR
FOR
MANAGEMENT
1-j
Election of Director Ronald Sargent
FOR
FOR
MANAGEMENT
1-k
Election of Director Charles Scharf
FOR
FOR
MANAGEMENT
1-l
Election of Director Suzanne Vautrinot
FOR
FOR
MANAGEMENT
2
Ratification of public accounting firm
FOR
FOR
MANAGEMENT
3
Advisory vote on executive compensation
FOR
FOR
MANAGEMENT
4
Proxy access
AGAINST
AGAINST
SHAREHOLDER
5
Public benefit corporation
AGAINST
AGAINST
SHAREHOLDER
6
Report on incentive losses
AGAINST
AGAINST
SHAREHOLDER
7
Report on racial equity
AGAINST
AGAINST
SHAREHOLDER

White Mountains Insurance
Ticker: WTM
Security ID: G9618E107
Meeting Date: 05/27/2021
Meeting Type: Annual
Record Date: 04/01/2021

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1-a
Election of Director Margaret Dillon
FOR
FOR
MANAGEMENT
1-b
Election of Director Phillip Gelston
FOR
FOR
MANAGEMENT
2
Advisory vote on executive compensation
FOR
FOR
MANAGEMENT
3
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: July 30, 2020