0001140361-17-032425.txt : 20170816 0001140361-17-032425.hdr.sgml : 20170816 20170816160734 ACCESSION NUMBER: 0001140361-17-032425 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20170630 FILED AS OF DATE: 20170816 DATE AS OF CHANGE: 20170816 EFFECTIVENESS DATE: 20170816 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: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-05807 FILM NUMBER: 171036380 BUSINESS ADDRESS: STREET 1: 225 EAST MASON STREET STREET 2: SUITE 802 CITY: MILWAUKEE STATE: WI ZIP: 53202 BUSINESS PHONE: 414-765-1107 MAIL ADDRESS: STREET 1: 225 EAST MASON STREET STREET 2: SUITE 802 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 N-PX 1 formnpx.htm 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: 07/01/2016 thru 06/30/2017
 


Abbott Laboratories Inc.
 
Ticker: ABT
Security ID: 002824100
Meeting Date: 04/28/2017
Meeting Type: Annual
Record Date: 03/01/2017
 

#
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 E.M. Liddy
FOR
FOR
MANAGEMENT
1-05
Elect Director N. McKinstry
FOR
FOR
MANAGEMENT
1-06
Elect Director P.N. Novakovic
FOR
FOR
MANAGEMENT
1-07
Elect Director W.A. Osborn
FOR
FOR
MANAGEMENT
1-08
Elect Director S.C. Scott III
FOR
FOR
MANAGEMENT
1-09
Elect Director D.J. Starks
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
AGAINST
MANAGEMENT
4
Frequency of say on pay
1 Year
1 Year
MANAGEMENT
5
2017 Incentive Stock Program
FOR
AGAINST
MANAGEMENT
6
2017 Employee Stock Purchase Plan
FOR
AGAINST
MANAGEMENT
7
Independent Board Chairman
AGAINST
FOR
SHAREHOLDER
 

Automatic Data Processing Inc.
 
Ticker: ADP
Security ID: 53015103
Meeting Date: 11/08/2016
Meeting Type: Annual
Record Date: 09/09/2016
 

#
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 Eric C. Fast
FOR
FOR
MANAGEMENT
1-04
Elect Director Linda R. Gooden
FOR
FOR
MANAGEMENT
1-05
Elect Director Michael P. Gregoire
FOR
FOR
MANAGEMENT
1-06
Elect Director R. Glenn Hubbard
FOR
FOR
MANAGEMENT
1-07
Elect Director John P. Jones
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
AGAINST
MANAGEMENT
3
Appointment of auditor
FOR
FOR
MANAGEMENT
 

 
Berkshire Hathaway, Inc.
 
Ticker: BRK-b
Security ID: 084670702
Meeting Date: 04/30/2016
Meeting Type: Annual
Record Date: 03/02/2016
 

#
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 Howard G. Buffett
FOR
FOR
MANAGEMENT
1-04
Elect Director Stephen B. Burke
FOR
FOR
MANAGEMENT
1-05
Elect Director Susan L. Decker
FOR
FOR
MANAGEMENT
1-06
Elect Director William H. Gates III
FOR
FOR
MANAGEMENT
1-07
Elect Director David S. Gottesman
FOR
FOR
MANAGEMENT
1-08
Elect Director Charlotte Guyman
FOR
FOR
MANAGEMENT
1-09
Elect Director Thomas S. Murphy
FOR
FOR
MANAGEMENT
1-10
Elect Director Ronald L. Olson
FOR
FOR
MANAGEMENT
1-11
Elect Director Walter Scott, Jr.
FOR
FOR
MANAGEMENT
1-12
Elect Director Meryl B. Witmer
FOR
FOR
MANAGEMENT
2
Advisory vote on compensation
FOR
FOR
MANAGEMENT
3
Frequency of say on pay
1-year
1-year
MANAGEMENT
4
Political contributions
AGAINST
AGAINST
SHAREHOLDER
5
Methane Gas Emissions
AGAINST
AGAINST
SHAREHOLDER
6
Fossil Fuels
AGAINST
AGAINST
SHAREHOLDER



Cabela’s Incorporated
 
Ticker: CAB
Security ID: 194162103
Meeting Date: 07/11/2017
Meeting Type: Special
Record Date: 06/02/2017
 

#
Proposal
Mgt Rec
Vote Cast
Sponsor
         
1
Approval of Merger
FOR
FOR
MANAGEMENT
2
Compensation, due to merger
FOR
FOR
MANAGEMENT
3
Adjournment of special meeting
FOR
FOR
MANAGEMENT
 

Colgate-Palmolive Company
 
Ticker: CL
Security ID: 194162103
Meeting Date: 05/12/2017
Meeting Type: Annual
Record Date: 03/13/2017
 

#
Proposal
Mgt Rec
Vote Cast
Sponsor
         
1A
Elect Director Charles A Bancroft
FOR
FOR
MANAGEMENT
1B
Elect Director John P. Bilbrey
FOR
FOR
MANAGEMENT
1C
Elect Director John T. Cahill
FOR
FOR
MANAGEMENT
1D
Elect Director Ian Cook
FOR
FOR
MANAGEMENT
1E
Elect Director Helene D. Gayle
FOR
FOR
MANAGEMENT
1F
Elect Director Ellen M. Hancock
FOR
FOR
MANAGEMENT
1G
Elect Director C. Martin Harris
FOR
FOR
MANAGEMENT
1H
Elect Director Lorrie M. Norrington
FOR
FOR
MANAGEMENT
1I
Elect Director Michael B. Polk
FOR
FOR
MANAGEMENT
1J
Elect Director Stephen I. Sadove
FOR
FOR
MANAGEMENT
2
Ratification of accounting firm
FOR
FOR
MANAGEMENT
3
Advisory vote on executive compensation
FOR
AGAINST
MANAGEMENT
4
Frequency of say on pay
1-Year
1-Year
MANAGEMENT
5
Special shareholder meetings
AGAINST
AGAINST
SHAREHOLDER



CSW Industrials
 
Ticker: CSWI
Security ID: 126402106
Meeting Date: 08/08/2016
Meeting Type: Annual
Record Date: 06/20/2016
 

#
Proposal
Mgt Rec
Vote Cast
Sponsor
         
1-01
Elect Director Michael Gambrell
FOR
FOR
MANAGEMENT
2
Advisory vote on executive compensation
FOR
AGAINST
MANAGEMENT
3
Frequency of say on pay
1-Year
1-Year
MANAGEMENT
4
Ratification of accounting firm
FOR
FOR
MANAGEMENT
5
Any other matters
FOR
ABSTAIN
MANAGEMENT



Ebay Co.
 
Ticker: EBAY
Security ID: 278642103
Meeting Date: 05/18/2017
Meeting Type: Annual
Record Date: 03/20/2017
 

#
Proposal
Mgt Rec
Vote Cast
Sponsor
         
1a
Elect Director Fred D. Anderson Jr.
FOR
FOR
MANAGEMENT
1b
Elect Director Edward W. Barnholt
FOR
FOR
MANAGEMENT
1c
Elect Director Anthony J. Bates
FOR
FOR
MANAGEMENT
1d
Elect Director Logan D. Green
FOR
FOR
MANAGEMENT
1e
Elect Director Bonnie S. Hammer
FOR
FOR
MANAGEMENT
1f
Elect Director Kathleen C. Mitic
FOR
FOR
MANAGEMENT
1g
Elect Director Pierre M. Omidyar
FOR
FOR
MANAGEMENT
1h
Elect Director Paul S. Pressler
FOR
FOR
MANAGEMENT
1i
Elect Director Robert H. Swan
FOR
FOR
MANAGEMENT
1j
Elect Director Thomas J. Tierney
FOR
FOR
MANAGEMENT
1k
Elect Director Perry M. Traquina
FOR
FOR
MANAGEMENT
1l
Elect Director Devin N. Wenig
FOR
FOR
MANAGEMENT
2
Advisory vote on executive compensation
FOR
AGAINST
MANAGEMENT
3
Say on pay frequency
1-Year
1-Year
MANAGEMENT
4
Ratification of accounting firm
FOR
FOR
MANAGEMENT
5
Act by written consent
AGAINST
AGAINST
SHAREHOLDER
 

Full Circle Capital Corp.
 
Ticker: FULL
Security ID: 359671104
Meeting Date: 10/31/2016
Meeting Type: Special
Record Date: 9/15/2016
 

#
Proposal
Mgt Rec
Vote Cast
Sponsor
         
1
Merger Approval
FOR
AGAINST
MANAGEMENT
2
Proxy solicitation
FOR
AGAINST
MANAGEMENT
 

 
Franklin Resources, Inc.
 
Ticker: BEN
Security ID: 354613101
Meeting Date: 02/15/2017
Meeting Type: Annual
Record Date: 12/19/2016
 

#
Proposal
Mgt Rec
Vote Cast
Sponsor
         
1-A
Elect Director Peter K. Barker
FOR
FOR
MANAGEMENT
1-B
Elect Director Mariann Byerwalter
FOR
FOR
MANAGEMENT
1-C
Elect Director Charles E. Johnson
FOR
FOR
MANAGEMENT
1-D
Elect Director Gregory E. Johnson
FOR
FOR
MANAGEMENT
1-E
Elect Director Rupert H. Johnson, Jr.
FOR
FOR
MANAGEMENT
1-F
Elect Director Mark C. Pigott
FOR
FOR
MANAGEMENT
1-G
Elect Director Chutta Ratnathicam
FOR
FOR
MANAGEMENT
1-H
Elect Director Laura Stein
FOR
FOR
MANAGEMENT
1-I
Elect Director Seth H. Waugh
FOR
FOR
MANAGEMENT
1-J
Elect Geoffrey Y. Yang
FOR
FOR
MANAGEMENT
2
Say on pay
FOR
AGAINST
MANAGEMENT
3
Frequency of say on pay
1-Year
1-Year
MANAGEMENT
4
Ratification of accounting firm
FOR
FOR
MANAGEMENT
5
Report on climate change
AGAINST
AGAINST
SHAREHOLDER
6
Report on executive pay
AGAINST
FOR
SHAREHOLDER



Illinois Tool Works Inc.
 
Ticker: ITW
Security ID: 452308109
Meeting Date: 05/05/2017
Meeting Type: Annual
Record Date: 03/07/2017
 

#
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 James A. Skinner
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 Kevin M. Warren
FOR
FOR
MANAGEMENT
1K
Election of Director Anré D. Williams
FOR
FOR
MANAGEMENT
2
Ratification of accounting firm
FOR
FOR
MANAGEMENT
3
Executive compensation approval
FOR
AGAINST
MANAGEMENT
4
Frequency of say on pay
1-Year
1-Year
MANAGEMENT
5
Permission to act by written consent
AGAINST
AGAINST
SHAREHOLDER
 

Johnson & Johnson
 
Ticker: JNJ
Security ID: 369604103
Meeting Date: 04/27/2017
Meeting Type: Annual
Record Date: 02/28/2017
 

#
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 Alex Gorsky
FOR
FOR
MANAGEMENT
1e
Election of Director Mark B. McClellan
FOR
FOR
MANAGEMENT
1f
Election of Director Anne M. Mulcahy
FOR
FOR
MANAGEMENT
1g
Election of Director William D. Perez
FOR
FOR
MANAGEMENT
1h
Election of Director Charles Prince
FOR
FOR
MANAGEMENT
1i
Election of Director A. Eugene Washington
FOR
FOR
MANAGEMENT
1j
Election of Director Ronald A. Williams
FOR
FOR
MANAGEMENT
2
Frequency of say on pay
1-Year
1-Year
MANAGEMENT
3
Executive officer compensation
FOR
AGAINST
MANAGEMENT
4
Reapproval of long-term incentive plan
FOR
AGAINST
MANAGEMENT
5
Ratification of accounting firm
FOR
FOR
MANAGEMENT
6
Independent Board Chairman
AGAINST
FOR
SHAREHOLDER


 
Markel Corp.
 
Ticker: MKL
Security ID: 570535104
Meeting Date: 05/15/2017
Meeting Type: Annual
Record Date: 03/07/2017
 

#
Proposal
Mgt Rec
Vote Cast
Sponsor
         
1A
Election of Director J. Alfred Broaddus, Jr.
FOR
FOR
MANAGEMENT
1B
Election of Director K. Bruce Connell
FOR
FOR
MANAGEMENT
1C
Election of Director Douglas C. Eby
FOR
FOR
MANAGEMENT
1D
Election of Director Thomas S. Gayner
FOR
FOR
MANAGEMENT
1E
Election of Director Stewart M. Kasen
FOR
FOR
MANAGEMENT
1F
Election of Director Alan I. Kirshner
FOR
FOR
MANAGEMENT
1G
Election of Director Lemuel E. Lewis
FOR
FOR
MANAGEMENT
1H
Election of Director Anthony F. Markel
FOR
FOR
MANAGEMENT
1I
Election of Director Steven A. Markel
FOR
FOR
MANAGEMENT
1J
Election of Director Darrell D. Martin
FOR
FOR
MANAGEMENT
1K
Election of Director Michael O’Reilly
FOR
FOR
MANAGEMENT
1L
Election of Director Michael J. Schewel
FOR
FOR
MANAGEMENT
1M
Election of Director Jay M. Weinberg
FOR
FOR
MANAGEMENT
1N
Election of Director Richard R. Whitt, III
FOR
FOR
MANAGEMENT
1O
Election of Director Debora J. Wilson
FOR
FOR
MANAGEMENT
2
Say on pay
FOR
AGAINST
MANAGEMENT
3
Frequency of say on pay
1-Year
1-Year
MANAGEMENT
4
Ratification of accounting firm
FOR
FOR
MANAGEMENT
 

Paychex, Inc.
 
Ticker: PAYX
Security ID: 704326107
Meeting Date: 10/12/2016
Meeting Type: Annual
Record Date: 08/15/2016
 

#
Proposal
Mgt Rec
Vote Cast
Sponsor
         
1A
Election of Director B. Thomas Golisano
FOR
FOR
MANAGEMENT
1B
Election of Director Joseph G. Doody
FOR
FOR
MANAGEMENT
1C
Election of Director David J.S. Flaschen
FOR
FOR
MANAGEMENT
1D
Election of Director Phillip Horsley
FOR
FOR
MANAGEMENT
1E
Election of Director Grant M. Inman
FOR
FOR
MANAGEMENT
1F
Election of Director Pamela A. Joseph
FOR
FOR
MANAGEMENT
1G
Election of Director Martin Mucci
FOR
FOR
MANAGEMENT
1H
Election of Director Joseph M. Tucci
FOR
FOR
MANAGEMENT
1I
Election of Director Joseph M. Velli
FOR
FOR
MANAGEMENT
2
Advisory vote on compensation
FOR
AGAINST
MANAGEMENT
3
Ratification of accounting firm
FOR
FOR
MANAGEMENT


 
PepsiCo, Inc.
 
Ticker: PEP
Security ID: 713448108
Meeting Date: 05/03/2017
Meeting Type: Annual
Record Date: 03/01/2017
 

#
Proposal
Mgt Rec
Vote Cast
Sponsor
         
1a
Election of Director Shona L. Brown
FOR
FOR
MANAGEMENT
1b
Election of Director George W. Buckley
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 Rona A. Fairhead
FOR
FOR
MANAGEMENT
1g
Election of Director Richard W. Fisher
FOR
FOR
MANAGEMENT
1h
Election of Director William R. Johnson
FOR
FOR
MANAGEMENT
1i
Election of Director Indra K. Nooyi
FOR
FOR
MANAGEMENT
1j
Election of Director David C. Page
FOR
FOR
MANAGEMENT
1k
Election of Director Robert C. Pohlad
FOR
FOR
MANAGEMENT
1l
Election of Director Daniel Vasella
FOR
FOR
MANAGEMENT
1m
Election of Director Darren Walker
FOR
FOR
MANAGEMENT
1n
Election of Director Alberto Weisser
FOR
FOR
MANAGEMENT
2
Approval of public accountants
FOR
FOR
MANAGEMENT
3
Approval of executive compensation
FOR
AGAINST
MANAGEMENT
4
Frequency of say on pay
1-Year
1-Year
MANAGEMENT
5
Pesticide report
AGAINST
AGAINST
SHAREHOLDER
6
Policy on Holy Land principles
AGAINST
AGAINST
SHAREHOLDER


 
Procter & Gamble Company
 
Ticker: PG
Security ID: 742718109
Meeting Date: 10/11/2016
Meeting Type: Annual
Record Date: 08/12/2016
 

#
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 Kenneth Chennault
FOR
FOR
MANAGEMENT
1d
Election of Director Scott D. Cook
FOR
FOR
MANAGEMENT
1e
Election of Director Terry J. Lundgren
FOR
FOR
MANAGEMENT
1f
Election of Director W. James McNerney, Jr.
FOR
FOR
MANAGEMENT
1g
Election of Director David S. Taylor
FOR
FOR
MANAGEMENT
1h
Election of Director Margaret C. Whitman
FOR
FOR
MANAGEMENT
1i
Election of Director Patricia A. Woertz
FOR
FOR
MANAGEMENT
1j
Election of Director Ernesto Zedillo
FOR
FOR
MANAGEMENT
2
Approval of public accountants
FOR
FOR
MANAGEMENT
3
Approval of executive compensation
FOR
AGAINST
MANAGEMENT
4
Lobbying Practices Report
AGAINST
AGAINST
SHAREHOLDER
5
Report on Non-discrimination Policies
AGAINST
AGAINST
SHAREHOLDER
 

Stryker Corporation
 
Ticker: SYK
Security ID: 863667101
Meeting Date: 05/03/2017
Meeting Type: Annual
Record Date: 03/06/2017
 

#
Proposal
Mgt Rec
Vote Cast
Sponsor
         
1-a
Election of Director Howard E. Cox, Jr.
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 Louise L. Francesconi
FOR
FOR
MANAGEMENT
1-e
Election of Director Allan C. Golston
FOR
FOR
MANAGEMENT
1-f
Election of Director Kevin A. Lobo
FOR
FOR
MANAGEMENT
1-g
Election of Director Andrew K. Silvernail
FOR
FOR
MANAGEMENT
1-h
Election of Director Ronda E. Stryker
FOR
FOR
MANAGEMENT
2
Ratification of public accounting firm
FOR
FOR
MANAGEMENT
3
Approval of 2011 Long-term Incentive Plan
FOR
AGAINST
MANAGEMENT
4
Approval of 2011 Performance Incentive Plan
FOR
AGAINST
MANAGEMENT
5
Approval of 2008 Stock Purchase Plan
FOR
AGAINST
MANAGEMENT
6
Re-approval of executive performance goals
FOR
AGAINST
MANAGEMENT
7
Say on pay
FOR
AGAINST
MANAGEMENT
8
Frequency of say on pay
1-Year
1-Year
MANAGEMENT
 

 
T. Rowe Price Group, Inc.
 
Ticker: TROW
Security ID: 74144T108
Meeting Date: 04/26/2017
Meeting Type: Annual
Record Date: 02/24/2017
 

#
Proposal
Mgt Rec
Vote Cast
Sponsor
         
1A
Election of Director Mark S. Bartlett
FOR
FOR
MANAGEMENT
1B
Election of Director Edward C. Bernard
FOR
FOR
MANAGEMENT
1C
Election of Director Mary K. Bush
FOR
FOR
MANAGEMENT
1D
Election of H. Lawrence Culp, Jr.
FOR
FOR
MANAGEMENT
1E
Election of Director Dr. Freeman A. Hrabowski, III
FOR
FOR
MANAGEMENT
1F
Election of Director Robert F. MacLellan
FOR
FOR
MANAGEMENT
1G
Election of Director Brian C. Rogers
FOR
FOR
MANAGEMENT
1H
Election of Director Olympia J. Snowe
FOR
FOR
MANAGEMENT
1I
Election of Director William J. Stromberg
FOR
FOR
MANAGEMENT
1J
Election of Director Dwight S. Taylor
FOR
FOR
MANAGEMENT
1K
Election of Director Anne Marie Whittemore
FOR
FOR
MANAGEMENT
1L
Election of Director Sandra S. Wijnberg
FOR
FOR
MANAGEMENT
1M
Election of Director Alan D. Wilson
FOR
FOR
MANAGEMENT
2
Say on pay
FOR
AGAINST
MANAGEMENT
3
Frequency of say on pay
1-Year
1-Year
MANAGEMENT
4
Reapproval of 2012 LT Incentive Plan
FOR
AGAINST
MANAGEMENT
5
Approval of 2017 Non-Employee Director Equity Plan
FOR
AGAINST
MANAGEMENT
6
Approval of Stock Purchase Plan
FOR
AGAINST
MANAGEMENT
7
Ratification of independent accounting firm
FOR
FOR
MANAGEMENT
8
Report on climate change voting
AGAINST
AGAINST
SHAREHOLDER
9
Report on executive compensation voting
AGAINST
AGAINST
SHAREHOLDER
10
Report on employee diversity
FOR
AGAINST
SHAREHOLDER
 

Waters Corporation
 
Ticker: WAT
Security ID: 941848103
Meeting Date: 05/09/2017
Meeting Type: Annual
Record Date: 03/17/2017
 

#
Proposal
Mgt Rec
Vote Cast
Sponsor
         
1-01
Election of Director Michael J. Berendt
FOR
FOR
MANAGEMENT
1-02
Election of Director Douglas A. Berthiaume
FOR
FOR
MANAGEMENT
1-03
Election of Director Edward Conard
FOR
FOR
MANAGEMENT
1-04
Election of Director Laurie H. Glimcher
FOR
FOR
MANAGEMENT
1-05
Election of Director Christopher A. Kuebler
FOR
FOR
MANAGEMENT
1-06
Election of Director William J. Miller
FOR
FOR
MANAGEMENT
1-07
Election of Director Christopher J. O’Connell
FOR
FOR
MANAGEMENT
1-08
Election of Director Joann A. Reed
FOR
FOR
MANAGEMENT
1-09
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
AGAINST
MANAGEMENT
4
Frequency of say on pay
1-Year
1-Year
MANAGEMENT
5
Reapproval of 2012 Equity Incentive Plan
FOR
AGAINST
MANAGEMENT
6
Proxy Access Bylaw
AGAINST
AGAINST
MANAGEMENT



White Mountains Insurance Group Inc.
 
Ticker: WTM
Security ID: G9618E107
Meeting Date: 05/25/2017
Meeting Type: Annual
Record Date: 04/03/2017
 

#
Proposal
Mgt Rec
Vote Cast
Sponsor
         
1a
Election of Director Yves Brouillette
FOR
WITHHOLD
MANAGEMENT
1b
Election of Director G. Manning Rountree
FOR
WITHHOLD
MANAGEMENT
2a
Election of Director Kevin Pearson
FOR
FOR
MANAGEMENT
2b
Election of Director Jennifer Pitts
FOR
FOR
MANAGEMENT
2c
Election of Director Christine Repay
FOR
FOR
MANAGEMENT
2d
Election of Director John Sinkus
FOR
FOR
MANAGEMENT
3a
Election of Director Reid Campbell
FOR
WITHHOLD
MANAGEMENT
3b
Election of Director Kevin Pearson
FOR
WITHHOLD
MANAGEMENT
3c
Election of Director Jennifer Pitts
FOR
WITHHOLD
MANAGEMENT
3d
Election of Director G. Manning Rountree
FOR
WITHHOLD
MANAGEMENT
4a
Election of Director Christopher Garrod
FOR
FOR
MANAGEMENT
4b
Election of Director Sarah Kolar
FOR
FOR
MANAGEMENT
4c
Election of Director Kevin Pearson
FOR
FOR
MANAGEMENT
4d
Election of Director John Treacy
FOR
FOR
MANAGEMENT
5a
Election of Director Sarah Kolar
FOR
FOR
MANAGEMENT
5b
Election of Director Jonah Pfeffer
FOR
FOR
MANAGEMENT
5c
Election of Director Davinia Smith
FOR
FOR
MANAGEMENT
6a
Election of Director Sarah Kolar
FOR
WITHHOLD
MANAGEMENT
6b
Election of Director Paul McDonough
FOR
WITHHOLD
MANAGEMENT
6c
Election of Director Kevin Pearson
FOR
WITHHOLD
MANAGEMENT
6d
Election of Director John Treacy
FOR
WITHHOLD
MANAGEMENT
7
Say on pay
FOR
AGAINST
MANAGEMENT
8
Frequency of say on pay
1-Year
1-Year
MANAGEMENT
9
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:
August 15, 2017