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: 07/01/2019 thru 06/30/2020

Alphabet Inc.
 
Ticker: ADP
Security ID: 02079K305
Meeting Date: 06/03/2020
Meeting Type: Annual
Record Date: 04/07/2020
 

#
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
Advisory vote on compensation
FOR
FOR
MANAGEMENT
5
Equal shareholder voting
AGAINST
FOR
SHAREHOLDER
6
Report on arbitration
AGAINST
AGAINST
SHAREHOLDER
7
Human rights risk committee
AGAINST
AGAINST
SHAREHOLDER
8
By-law amendment
AGAINST
AGAINST
SHAREHOLDER
9
Sustainability report
AGAINST
AGAINST
SHAREHOLDER
10
Takedown requests report
AGAINST
AGAINST
SHAREHOLDER
11
Majority vote for directors
AGAINST
AGAINST
SHAREHOLDER
12
Pay equity report
AGAINST
AGAINST
SHAREHOLDER
13
Human rights expert on board
AGAINST
AGAINST
SHAREHOLDER
14
Report on whistleblower policies
AGAINST
AGAINST
SHAREHOLDER

Automatic Data Processing Inc.
 
Ticker: ADP
Security ID: 53015103
Meeting Date: 11/12/2019
Meeting Type: Annual
Record Date: 09/19/2019
 

#
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 John P. Jones
FOR
FOR
MANAGEMENT
1-05
Elect Director Francine S. Katsoudas
FOR
FOR
MANAGEMENT
1-06
Elect Director Thomas J. Lynch
FOR
FOR
MANAGEMENT
1-07
Elect Director Scott F. Powers
FOR
FOR
MANAGEMENT
1-08
Elect Director William J. Ready
FOR
FOR
MANAGEMENT
1-09
Elect Director Carlos A. Rodriguez
FOR
FOR
MANAGEMENT
1-10
Elect Director Sandra S. Wijnberg
FOR
FOR
MANAGEMENT
2
Advisory vote on compensation
FOR
FOR
MANAGEMENT
3
Appointment of auditor
FOR
FOR
MANAGEMENT

 
AutoZone, Inc.
 
Ticker: AZO
Security ID: 053332102
Meeting Date: 12/18/2019
Meeting Type: Annual
Record Date: 10/21/2019
 


#
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
AGAINST
MANAGEMENT


Berkshire Hathaway, Inc.
 
Ticker: BRK-b
Security ID: 084670702
Meeting Date: 05/02/2020
Meeting Type: Annual
Record Date: 03/06/2020
 

#
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
Compensation approval
FOR
FOR
MANAGEMENT
3
Frequency of advisory vote
3-YEAR
3-YEAR
MANAGEMENT
4
Diversity proposal
AGAINST
AGAINST
SHAREHOLDER

Charles Schwab Corporation
 
Ticker: SCHW
Security ID: 808513105
Meeting Date: 06/04/2020
Meeting Type: Special
Record Date: 04/01/2020
 

#
Proposal
Mgt Rec
Vote Cast
Sponsor
         
1
Approval of issuance of shares
FOR
FOR
MANAGEMENT
2
Approve amendment to charter
FOR
FOR
MANAGEMENT
3
Approve shift in timing of meeting
FOR
FOR
MANAGEMENT


Charles Schwab Corporation
 
Ticker: SCHW
Security ID: 808513105
Meeting Date: 05/12/2020
Meeting Type: Annual
Record Date: 03/20/2020
 

#
Proposal
Mgt Rec
Vote Cast
Sponsor
         
1-a
Election of Director William S. Haraf
FOR
FOR
MANAGEMENT
1-b
Election of Director Frank C. Herringer
FOR
FOR
MANAGEMENT
1-c
Election of Director Roger O. Walther
FOR
FOR
MANAGEMENT
2
Ratification of public accounting firm
FOR
FOR
MANAGEMENT
3
Advisory vote on executive compensation
FOR
AGAINST
MANAGEMENT
4
Approve equity compensation plan
FOR
AGAINST
MANAGEMENT
5
Approve proxy access bylaw
FOR
FOR
MANAGEMENT
6
EEO-1 data report
AGAINST
AGAINST
SHAREHOLDER
7
Lobbying report
AGAINST
AGAINST
SHAREHOLDER


Colgate-Palmolive Company
 
Ticker: CL
Security ID: 194162103
Meeting Date: 05/08/2020
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 Helene D. Gayle
FOR
FOR
MANAGEMENT
1E
Elect Director C. Martin Harris
FOR
FOR
MANAGEMENT
1F
Elect Director Martina Hund-Mejean
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: 04/27/2020
Meeting Type: Annual
Record Date: 03/04/2020
 

#
Proposal
Mgt Rec
Vote Cast
Sponsor
         
1-01
Elect Director Heather E. Brilliant
FOR
AGAINST
MANAGEMENT
1-02
Elect Director Randolph J. Fortener
FOR
AGAINST
MANAGEMENT
1-03
Elect Director James F. Laird
FOR
AGAINST
MANAGEMENT
1-04
Elect Director Paula R. Meyer
FOR
AGAINST
MANAGEMENT
1-05
Elect Director Bradley Shoup
FOR
AGAINST
MANAGEMENT
1-06
Elect Director Nicole R. St. Pierre
FOR
AGAINST
MANAGEMENT
2
Ratification of accounting firm
FOR
AGAINST
MANAGEMENT
3
Advisory vote on executive compensation
FOR
AGAINST
MANAGEMENT


eBay Co.
 
Ticker: EBAY
Security ID: 278642103
Meeting Date: 06/29/2020
Meeting Type: Annual
Record Date: 05/11/2020
 

#
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 Jesse A. Cohn
FOR
FOR
MANAGEMENT
1d
Elect Director Diana Farrell
FOR
FOR
MANAGEMENT
1e
Elect Director Logan D. Green
FOR
FOR
MANAGEMENT
1f
Elect Director Bonnie S. Hammer
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 Pierre M. Omidyar
FOR
FOR
MANAGEMENT
1k
Elect Director Paul S. Pressler
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
Written consent
AGAINST
FOR
SHAREHOLDER


Franklin Resources, Inc.
 
Ticker: BEN
Security ID: 354613101
Meeting Date: 02/11/2020
Meeting Type: Annual
Record Date: 12/14/2019
 

#
Proposal
Mgt Rec
Vote Cast
Sponsor
         
1-A
Elect Director Peter K. Barker
FOR
AGAINST
MANAGEMENT
1-B
Elect Director Mariann Byerwalter
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 Anthony J. Noto
FOR
AGAINST
MANAGEMENT
1-G
Elect Director Mark C. Pigott
FOR
AGAINST
MANAGEMENT
1-H
Elect Director Laura Stein
FOR
AGAINST
MANAGEMENT
1-I
Elect Director Seth H. Waugh
FOR
AGAINST
MANAGEMENT
1-J
Elect Director Geoffrey Y. Yang
FOR
AGAINST
MANAGEMENT
2
Ratification of accounting firm
FOR
FOR
MANAGEMENT
3
Approval of stock investment plan
FOR
AGAINST
MANAGEMENT
4
Advisory vote on executive compensation
FOR
AGAINST
MANAGEMENT

General Motors Company
 
Ticker: GM
Security ID: 37045V100
Meeting Date: 06/16/2020
Meeting Type: Annual
Record Date: 04/17/2020
 

#
Proposal
Mgt Rec
Vote Cast
Sponsor
         
1-A
Elect Director Mary T. Barra
FOR
FOR
MANAGEMENT
1-B
Elect Director Wesley G. Bush
FOR
FOR
MANAGEMENT
1-C
Elect Director Linda R. Gooden
FOR
FOR
MANAGEMENT
1-D
Elect Director Joseph Jimenez
FOR
FOR
MANAGEMENT
1-E
Elect Director Jane L. Mendillo
FOR
FOR
MANAGEMENT
1-F
Elect Director Judith A. Miscik
FOR
FOR
MANAGEMENT
1-G
Elect Director Patricia F. Russo
FOR
FOR
MANAGEMENT
1-H
Elect Director Thomas M. Schoewe
FOR
FOR
MANAGEMENT
1-I
Elect Director Theodore M. Solso
FOR
FOR
MANAGEMENT
1-J
Elect Director Carol M. Stephenson
FOR
FOR
MANAGEMENT
1-K
Elect Director Devin N. Wenig
FOR
FOR
MANAGEMENT
2
Advisory vote on executive compensation
FOR
AGAINST
MANAGEMENT
3
Frequency of voting
1-YEAR
1-YEAR
MANAGEMENT
4
Ratification of accounting firm
FOR
FOR
MANAGEMENT
5
Long-term incentive plan
FOR
AGAINST
MANAGEMENT
6
Written consent
AGAINST
FOR
SHAREHOLDER
7
Proxy Access
AGAINST
FOR
SHAREHOLDER
8
Human rights report
AGAINST
AGAINST
SHAREHOLDER
9
Lobbying report
AGAINST
AGAINST
SHAREHOLDER


Illinois Tool Works Inc.
 
Ticker: ITW
Security ID: 452308109
Meeting Date: 05/08/2020
Meeting Type: Annual
Record Date: 03/09/2020
 

#
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 Jay L. Henderson
FOR
FOR
MANAGEMENT
1E
Election of Director Richard H. Lenny
FOR
FOR
MANAGEMENT
1F
Election of Director E. Scott Santi
FOR
FOR
MANAGEMENT
1G
Election of Director David B. Smith, Jr.
FOR
FOR
MANAGEMENT
1H
Election of Director Pamela B. Strobel
FOR
FOR
MANAGEMENT
1I
Election of Director Kevin M. Warren
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: 04/24/2019
Meeting Type: Annual
Record Date: 02/26/2019
 

#
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 Ronald A. Williams
FOR
FOR
MANAGEMENT
2
Executive officer compensation
FOR
FOR
MANAGEMENT
3
Ratification of accounting firm
FOR
FOR
MANAGEMENT
4
Removal of directors
FOR
FOR
MANAGEMENT
5
Independent board chairman
AGAINST
FOR
SHAREHOLDER
6
Report on opioids
AGAINST
AGAINST
SHAREHOLDER

Kimberly-Clark Corporation
 
Ticker: KMB
Security ID: 494368103
Meeting Date: 04/29/2020
Meeting Type: Annual
Record Date: 03/04/2020
 

#
Proposal
Mgt Rec
Vote Cast
Sponsor
         
1a
Election of Director Abelardo E. Bru
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
Right to act by written consent
AGAINST
AGAINST
SHAREHOLDER


The Kraft Heinz Company
 
Ticker: KHC
Security ID: 500754106
Meeting Date: 9/12/2019
Meeting Type: Annual
Record Date: 7/15/2019
 

#
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 Joao M. Castro-Neves
FOR
FOR
MANAGEMENT
1-D
Elect Director Tracy Britt Cool
FOR
FOR
MANAGEMENT
1-E
Elect Director John T Cahill
FOR
FOR
MANAGEMENT
1-F
Elect Director Feroz Dewan
FOR
FOR
MANAGEMENT
1-G
Elect Director Jeanne P. Jackson
FOR
FOR
MANAGEMENT
1-H
Elect Director Jorge Paulo Lemann
FOR
FOR
MANAGEMENT
1-I
Elect Director John C. Pope
FOR
FOR
MANAGEMENT
1-J
Elect Director Alexandre Van Damme
FOR
FOR
MANAGEMENT
1-K
Elect Director George Zoghbi
FOR
FOR
MANAGEMENT
2
Advisory vote on executive compensation
FOR
AGAINST
MANAGEMENT
3
Ratification of accounting firm
FOR
FOR
MANAGEMENT
4
Shareholder Proposal: Protein Diversification
AGAINST
AGAINST
SHAREHOLDER
5
Shareholder Proposal: Pesticides
AGAINST
AGAINST
SHAREHOLDER


Markel Corp.
 
Ticker: MKL
Security ID: 570535104
Meeting Date: 05/11/2020
Meeting Type: Annual
Record Date: 03/03/2020
 

#
Proposal
Mgt Rec
Vote Cast
Sponsor
         
1A
Election of Director K. Bruce Connell
FOR
FOR
MANAGEMENT
1B
Election of Director Thomas S. Gayner
FOR
FOR
MANAGEMENT
1C
Election of Director Stewart M. Kasen
FOR
FOR
MANAGEMENT
1D
Election of Director Diane Leopold
FOR
FOR
MANAGEMENT
1E
Election of Director Lemuel E. Lewis
FOR
FOR
MANAGEMENT
1F
Election of Director Anthony F. Markel
FOR
FOR
MANAGEMENT
1G
Election of Director Steven A. Markel
FOR
FOR
MANAGEMENT
1H
Election of Director Darrell D. Martin
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 Richard R. Whitt, III
FOR
FOR
MANAGEMENT
2
Say on pay
FOR
AGAINST
MANAGEMENT
3
Executive stock plan
FOR
FOR
MANAGEMENT
4
Ratification of accounting firm
FOR
FOR
MANAGEMENT

Mastercard Incorporated
 
Ticker: MA
Security ID: 57636Q104
Meeting Date: 06/16/2020
Meeting Type: Annual
Record Date: 04/20/2020
 

#
Proposal
Mgt Rec
Vote Cast
Sponsor
         
1A
Election of Director Richard Haythornthwaite
FOR
FOR
MANAGEMENT
1B
Election of Director Ajay Banga
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 Merit E. Janow
FOR
FOR
MANAGEMENT
1H
Election of Director Oki Matsumoto
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


Paychex, Inc.
 
Ticker: PAYX
Security ID: 704326107
Meeting Date: 10/17/2019
Meeting Type: Annual
Record Date: 08/15/2019
 

#
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
Ratification of accounting firm
FOR
FOR
MANAGEMENT


PepsiCo, Inc.
 
Ticker: PEP
Security ID: 713448108
Meeting Date: 05/06/2020
Meeting Type: Annual
Record Date: 03/02/2020
 

#
Proposal
Mgt Rec
Vote Cast
Sponsor
         
1a
Election of Director Shona L. Brown
FOR
FOR
MANAGEMENT
1b
Election of Director Cesar Conde
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 Richard W. Fisher
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 David C. Page
FOR
FOR
MANAGEMENT
1i
Election of Director Robert C. Pohlad
FOR
FOR
MANAGEMENT
1j
Election of Director Daniel Vasella
FOR
FOR
MANAGEMENT
1k
Election of Director Darren Walker
FOR
FOR
MANAGEMENT
1l
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

Procter & Gamble Company
 
Ticker: PG
Security ID: 742718109
Meeting Date: 10/8/2019
Meeting Type: Annual
Record Date: 08/9/2019
 

#
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 Scott D. Cook
FOR
FOR
MANAGEMENT
1e
Election of Director Joseph Jimenez
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


O’Reilly Automotive, Inc.
 
Ticker: ORLY
Security ID: 67103H107
Meeting Date: 05/14/2020
Meeting Type: Annual
Record Date: 03/16//2020
 

#
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
Say on pay
FOR
FOR
MANAGEMENT
3
Ratification of accounting firm
FOR
FOR
MANAGEMENT
4
Amend articles of incorporation 1
FOR
FOR
MANAGEMENT
5
Amend articles of incorporation 2
FOR
FOR
MANAGEMENT
6
Human capital risks and opportunities
AGAINST
AGAINST
SHAREHOLDER
7
Independent board chairman
AGAINST
AGAINST
SHAREHOLDER


Starbucks Corporation
 
Ticker: SBUX
Security ID: 855244109
Meeting Date: 03/18/2020
Meeting Type: Annual
Record Date: 01/10/2020
 

#
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
1m
Election of Director Myron Ullman, III
FOR
FOR
MANAGEMENT
2
Approval of executive compensation
FOR
FOR
MANAGEMENT
3
Approval of public accountants
FOR
FOR
MANAGEMENT
4
EEO Policy Risk Report
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 Srikant M. Datar, PhD
FOR
FOR
MANAGEMENT
1-c
Election of Director Roch Doliveux, DVM
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
Employee board representation
AGAINST
AGAINST
SHAREHOLDER


T. Rowe Price Group, Inc.
 
Ticker: TROW
Security ID: 74144T108
Meeting Date: 05/12/2020
Meeting Type: Annual
Record Date: 03/11/2020
 

#
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
AGAINST
MANAGEMENT
3
Ratification of public accounting firm
FOR
FOR
MANAGEMENT
4
Approve long-term compensation
FOR
FOR
MANAGEMENT
5
Climate change
AGAINST
AGAINST
MANAGEMENT

Waters Corporation
 
Ticker: WAT
Security ID: 941848103
Meeting Date: 05/12/2020
Meeting Type: Annual
Record Date: 03/20/2020
 

#
Proposal
Mgt Rec
Vote Cast
Sponsor
         
1-a
Election of Director Linda Baddour
FOR
FOR
MANAGEMENT
1-b
Election of Director Michael J. Berendt
FOR
FOR
MANAGEMENT
1-c
Election of Director Edward Conard
FOR
FOR
MANAGEMENT
1-d
Election of Director Laurie H. Glimcher
FOR
FOR
MANAGEMENT
1-e
Election of Director Gary E. Hendrickson
FOR
FOR
MANAGEMENT
1-f
Election of Director Christopher A. Kuebler
FOR
FOR
MANAGEMENT
1-g
Election of Director Christopher J. O’Connell
FOR
FOR
MANAGEMENT
1-h
Election of Director Flemming Ornskov, MD
FOR
FOR
MANAGEMENT
1-i
Election of Director Joann A. Reed
FOR
FOR
MANAGEMENT
1-j
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
4
Approve equity compensation plan
FOR
AGAINST
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 16, 2020
 


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