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: 07/01/2013 thru 06/30/2014
 
Abbott Laboratories Inc.
 
Ticker: ABT
Security ID: 002824100
Meeting Date: 04/25/2014
Meeting Type: Annual
Record Date: 02/27/2014
 

#
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 III
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
Genetically modified ingredients
AGAINST
AGAINST
SHAREHOLDER
5
Lobbying disclosure
AGAINST
AGAINST
SHAREHOLDER
6
Incentive compensation
AGAINST
AGAINST
SHAREHOLDER
AFLAC Inc.
 
Ticker: AFL
Security ID: 001055102
Meeting Date: 05/05/2014
Meeting Type: Annual
Record Date: 02/26/2014
 

#
Proposal
Mgt Rec
Sponsor
Vote Cast
 
 
 
 
 
1-a
Elect Director Daniel P. Amos
FOR
FOR
MANAGEMENT
1-b
Elect Director John Shelby Amos
FOR
FOR
MANAGEMENT
1-c
Elect Director Paul S. Amos
FOR
FOR
MANAGEMENT
1-d
Elect Director W. Paul Bowers
FOR
FOR
MANAGEMENT
1-e
Elect Director Kriss Cloninger III
FOR
FOR
MANAGEMENT
1-f
Elect Director Elizabeth J. Hudson
FOR
FOR
MANAGEMENT
1-g
Elect Director Douglas W. Johnson
FOR
FOR
MANAGEMENT
1-h
Elect Director Robert B. Johnson
FOR
FOR
MANAGEMENT
1-i
Elect Director Charles B. Knapp
FOR
FOR
MANAGEMENT
1-j
Elect Director Barbara K. Rimer, DrPH
FOR
FOR
MANAGEMENT
1-k
Elect Director Melvin T. Smith
FOR
FOR
MANAGEMENT
1-l
Elect Director David Gary Thompson
FOR
FOR
MANAGEMENT
1-m
Elect Director Takuro Yoshida
FOR
FOR
MANAGEMENT
2
Advisory vote on compensation
FOR
AGAINST
MANAGEMENT
3
Appointment of auditor
FOR
FOR
MANAGEMENT
 
 
Automatic Data Processing Inc.
 
Ticker: ADP
Security ID: 53015103
Meeting Date: 11/13/2012
Meeting Type: Annual
Record Date: 09/14/2013
 

#
Proposal
Mgt Rec
Vote Cast
Sponsor
 
 
 
 
 
1-01
Elect Director Ellen R. Alemanny
FOR
FOR
MANAGEMENT
1-02
Elect Director Gregory D. Brenneman
FOR
FOR
MANAGEMENT
1-03
Elect Director Leslie A. Brun
FOR
FOR
MANAGEMENT
1-04
Elect Director Richard T. Clark
FOR
FOR
MANAGEMENT
1-05
Elect Director Eric C. Fast
FOR
FOR
MANAGEMENT
1-06
Elect Director Linda R. Gooden
FOR
FOR
MANAGEMENT
1-07
Elect Director R. Glenn Hubbard
FOR
FOR
MANAGEMENT
1-08
Elect Director John P. Jones
FOR
FOR
MANAGEMENT
1-09
Elect Director Carlos A. Rodriguez
FOR
FOR
MANAGEMENT
1-10
Elect Director Gregory L. Summe
FOR
FOR
MANAGEMENT
2
Advisory vote on compensation
FOR
FOR
MANAGEMENT
3
Appointment of auditor
FOR
FOR
MANAGEMENT
4
Re-approval of performance for 2008 award plan
FOR
FOR
MANAGEMENT
 
 
Berkshire Hathaway, Inc.
 
Ticker: BRK-b
Security ID: 084670702
Meeting Date: 05/04/2013
Meeting Type: Annual
Record Date: 03/06/2013
 

#
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 Donald R. Keough
FOR
FOR
MANAGEMENT
1-10
Elect Director Thomas S. Murphy
FOR
FOR
MANAGEMENT
1-11
Elect Director Ronald L. Olson
FOR
FOR
MANAGEMENT
1-12
Elect Director Walter Scott, Jr.
FOR
FOR
MANAGEMENT
1-13
Elect Director Meryl B. Witmer
FOR
FOR
MANAGEMENT
2
Advisory vote on compensation
FOR
FOR
MANAGEMENT
3
Executive advisory vote frequency
3-year
3-year
MANAGEMENT
4
Greenhouse gas emissions
AGAINST
AGAINST
SHAREHOLDER
5
Dividend policy
AGAINST
AGAINST
SHAREHOLDER

The Chubb Corporation
 
Ticker: CB
Security ID: 171232101
Meeting Date: 04/29/2014
Meeting Type: Annual
Record Date: 03/03/2014
 

#
Proposal
Mgt Rec
Vote Cast
Sponsor
 
 
 
 
 
1a
Elect Director Zoe Baird Budinger
FOR
FOR
MANAGEMENT
1b
Elect Director Sheila P. Burke
FOR
FOR
MANAGEMENT
1c
Elect Director James I. Cash, Jr.
FOR
FOR
MANAGEMENT
1d
Elect Director John D. Finnegan
FOR
FOR
MANAGEMENT
1e
Elect Director Timothy P. Flynn
FOR
FOR
MANAGEMENT
1f
Elect Director Karen M. Hoguet
FOR
FOR
MANAGEMENT
1g
Elect Director Lawrence W. Kellner
FOR
FOR
MANAGEMENT
1h
Elect Director Martin G. McGuinn
FOR
FOR
MANAGEMENT
1i
Elect Director Lawrence M. Small
FOR
FOR
MANAGEMENT
1j
Elect Director Jess Soderberg
FOR
FOR
MANAGEMENT
1k
Elect Director Daniel E. Somers
FOR
FOR
MANAGEMENT
1l
Elect Director William C. Weldon
FOR
FOR
MANAGEMENT
1m
Elect Director James M. Zimmerman
FOR
FOR
MANAGEMENT
1n
Elect Director Alfred W. Zollar
FOR
FOR
MANAGEMENT
2
To approve long-term incentive plan
FOR
AGAINST
MANAGEMENT
3
To ratify independent auditor
FOR
FOR
MANAGEMENT
4
To adopt executive compensation plan
FOR
AGAINST
MANAGEMENT
5
Annual sustainability report
AGAINST
AGAINST
SHAREHOLDER
 
 
The Coca-Cola Company
 
Ticker: KO
Security ID: 191216100
Meeting Date: 04/23/2014
Meeting Type: Annual
Record Date: 02/24/2014
 

#
Proposal
Mgt Rec
Vote Cast
Sponsor
 
 
 
 
 
1-a
Elect Director Herbert A. Allen
FOR
FOR
MANAGEMENT
1-b
Elect Director Ronald W. Allen
FOR
FOR
MANAGEMENT
1-c
Elect Director Howard G. Buffett
FOR
FOR
MANAGEMENT
1-d
Elect Director Ana Botin
FOR
FOR
MANAGEMENT
1-e
Elect Director Richard M. Daley
FOR
FOR
MANAGEMENT
1-f
Elect Director Barry Diller
FOR
FOR
MANAGEMENT
1-g
Elect Director Helene D. Gayle
FOR
FOR
MANAGEMENT
1-h
Elect Director Evan G. Greenberg
FOR
FOR
MANAGEMENT
1-i
Elect Director Alexis M. Herman
FOR
FOR
MANAGEMENT
1-j
Elect Director Muhtar Kent
FOR
FOR
MANAGEMENT
1-k
Elect Director Robert A. Kotick
FOR
FOR
MANAGEMENT
1-l
Elect Director Maria Elena Lagomasino
FOR
FOR
MANAGEMENT
1-m
Elect Director Sam Nunn
FOR
FOR
MANAGEMENT
1-n
Elect Director James D. Robinson III
FOR
FOR
MANAGEMENT
1-o
Elect Director Peter V. Ueberroth
FOR
FOR
MANAGEMENT
2
Say on pay
FOR
AGAINST
MANAGEMENT
3
Approval of Equity Plan
FOR
AGAINST
MANAGEMENT
4
Ratification of accounting firm
FOR
FOR
MANAGEMENT
5
Independent board chairman
AGAINST
FOR
SHAREHOLDER
Colgate-Palmolive Company
 
Ticker: CL
Security ID: 194162103
Meeting Date: 05/09/2014
Meeting Type: Annual
Record Date: 03/10/2014
 

#
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
AGAINST
MANAGEMENT
4
Executive stock retention requirement
AGAINST
AGAINST
SHAREHOLDER
 
 
Deere & Company
 
Ticker: DE
Security ID: 244199105
Meeting Date: 02/26/2014
Meeting Type: Annual
Record Date: 12/31/2013
 

#
Proposal
Mgt Rec
Vote Cast
Sponsor
 
 
 
 
 
1a
Elect Director Samuel R. Allen
FOR
FOR
MANAGEMENT
1b
Elect Director Crandall C. Bowles
FOR
FOR
MANAGEMENT
1c
Elect Director Vance D. Coffman
FOR
FOR
MANAGEMEN
1d
Elect Director Charles O. Holiday, Jr.
FOR
FOR
MANAGEMENT
1e
Elect Director Dipak C. Jain
FOR
FOR
MANAGEMENT
1f
Elect Director Clayton M. Jones
FOR
FOR
MANAGEMENT
1g
Elect Director Joachim Milberg
FOR
FOR
MANAGEMENT
1h
Elect Director Richard B. Myers
FOR
FOR
MANAGEMENT
1i
Elect Director Gregory R. Page
FOR
FOR
MANAGEMENT
1j
Elect Director Thomas H. Patrick
FOR
FOR
MANAGEMENT
1k
Elect Director Sherry M Smith
FOR
FOR
MANAGEMENT
2
Advisory vote on executive compensation
FOR
FOR
MANAGEMENT
3
Ratification of accounting firm
FOR
FOR
MANAGEMENT


Emerson Electric Co.
 
Ticker: EMR
Security ID: 291011104
Meeting Date: 02/04/2014
Meeting Type: Annual
Record Date: 11/26/2014
 

#
Proposal
Mgt Rec
Vote Cast
Sponsor
 
 
 
 
 
1-01
Elect Director D.N. Farr
FOR
FOR
MANAGEMENT
1-02
Elect Director H. Green
FOR
FOR
MANAGEMENT
1-03
Elect Director C.A. Peters
FOR
FOR
MANAGEMENT
1-04
Elect Director J.W. Prueher
FOR
FOR
MANAGEMENT
1-05
Elect Director A.A. Busch III
FOR
FOR
MANAGEMENT
1-06
Elect Director J.S. Turley
FOR
FOR
MANAGEMENT
2
Executive compensation
FOR
FOR
MANAGEMENT
3
Ratification of accounting firm
FOR
FOR
MANAGEMENT
4
Sustainability report
AGAINST
AGAINST
SHAREHOLDER
5
Issuance of political contributions report
AGAINST
AGAINST
SHAREHOLDER
6
Issuance of lobbying report
AGAINST
AGAINST
SHAREHOLDER


First Trust Dividend and Income Fund.
 
Ticker: FAV
Security ID: 33731L100
Meeting Date: 04/23/2014
Meeting Type: Annual
Record Date: 01/31/2014
 

#
Proposal
Mgt Rec
Vote Cast
Sponsor
 
 
 
 
 
1-01
Elect Trustee Robert F. Keith
FOR
FOR
MANAGEMENT
First Trust Dividend and Income Fund.
 
Ticker: FAV
Security ID: 33731L100
Meeting Date: 06/09/2014
Meeting Type: Special
Record Date: 03/17/2014
 

#
Proposal
Mgt Rec
Vote Cast
Sponsor
 
 
 
 
 
1
Approve investment sub-advisory agreement
FOR
DID NOT ATTEND
MANAGEMENT


Franklin Resources, Inc.
 
Ticker: BEN
Security ID: 354613101
Meeting Date: 03/12/2014
Meeting Type: Annual
Record Date: 01/14/2014
 
 
#
Proposal
Mgt Rec
Vote Cast
Sponsor
 
 
 
 
 
1-A
Elect Director Samuel H. Armacost
FOR
FOR
MANAGEMENT
1-B
Elect Director Peter K. Barker
FOR
FOR
MANAGEMENT
1-C
Elect Director Charles B. 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 Anne M. Tatlock
FOR
FOR
MANAGEMENT
1-J
Elect Geoffrey Y. Yang
FOR
FOR
MANAGEMENT
2
Ratification of accounting firm
FOR
FOR
MANAGEMENT
3
Approval of Incentive Compensation
FOR
FOR
MANAGEMENT
4
Approval of executive compensation
FOR
FOR
MANAGEMENT
5
Vote on genocide-free investing
AGAINST
AGAINST
SHAREHOLDER


Illinois Tool Works Inc.
 
Ticker: ITW
Security ID: 452308109
Meeting Date: 05/02/2014
Meeting Type: Annual
Record Date: 03/04/2014
 

#
Proposal
Mgt Rec
Vote Cast
Sponsor
 
 
 
 
 
1A
Election of Director Daniel H. Brutto
FOR
FOR
MANAGEMENT
1B
Election of Director Susan Crown
FOR
FOR
MANAGEMENT
1C
Election of Director Don H. Davis, Jr.
FOR
FOR
MANAGEMENT
1D
Election of Director James W. Griffith
FOR
FOR
MANAGEMENT
1E
Election of Director Robert C. McCormack
FOR
FOR
MANAGEMENT
1F
Election of Director Robert S. Morrison
FOR
FOR
MANAGEMENT
1G
Election of Director E. Scott Santi
FOR
FOR
MANAGEMENT
1H
Election of Director James A. Skinner
FOR
FOR
MANAGEMENT
1I
Election of Director David B. Smith, Jr.
FOR
FOR
MANAGEMENT
1J
Election of Director Pamela B. Strobel
FOR
FOR
MANAGEMENT
1K
Election of Director Kevin M. Warren
FOR
FOR
MANAGEMENT
1L
Election of Director Anre D. Williams
FOR
FOR
MANAGEMENT
2
Ratification of accounting firm
FOR
FOR
MANAGEMENT
3
Executive compensation approval
FOR
AGAINST
MANAGEMENT
4
Elimination of supermajority voting
FOR
FOR
MANAGEMENT
5
Elimination of provisions re: Board size
FOR
FOR
MANAGEMENT
Johnson & Johnson
 
Ticker: JNJ
Security ID: 369604103
Meeting Date: 04/24/2014
Meeting Type: Annual
Record Date: 02/25/2014
 

#
Proposal
Mgt Rec
Vote Cast
Sponsor
 
 
 
 
 
1a
Election of Director Mary Sue Coleman
FOR
FOR
MANAGEMENT
1b
Election of Director James G. Cullen
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 Susan L. Lindquist
FOR
FOR
MANAGEMENT
1f
Election of Director Mark B. McClellan
FOR
FOR
MANAGEMENT
1g
Election of Director Anne M. Mulcahy
FOR
FOR
MANAGEMENT
1h
Election of Director Leo F. Mullin
FOR
FOR
MANAGEMENT
1i
Election of Director William D. Perez
FOR
FOR
MANAGEMENT
1j
Election of Director Charles Prince
FOR
AGAINST
MANAGEMENT
1k
Election of Director A. Eugene Washington
FOR
FOR
MANAGEMEN T
1l
Election of Director Ronald A. Williams
FOR
FOR
MANAGEMENT
2
Executive officer compensation
FOR
AGAINST
MANAGEMENT
3
Ratification of accounting firm
FOR
FOR
MANAGEMENT
4
Executive share ownership
AGAINST
FOR
SHAREHOLDER
 
 
Paychex, Inc.
 
Ticker: PAYX
Security ID: 704326107
Meeting Date: 10/16/2013
Meeting Type: Annual
Record Date: 08/19/2013
 

#
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
FOR
MANAGEMENT
3
Ratification of accounting firm
FOR
FOR
MANAGEMENT


PepsiCo, Inc.
 
Ticker: PEP
Security ID: 713448108
Meeting Date: 05/07/2014
Meeting Type: Annual
Record Date: 02/28/2014
 

#
Proposal
Mgt Rec
Vote Cast
Sponsor
 
 
 
 
 
1a
Election of Director S.L. Brown
FOR
FOR
MANAGEMENT
1b
Election of Director G.W. Buckley
FOR
FOR
MANAGEMENT
1c
Election of Director I.M. Cook
FOR
FOR
MANAGEMENT
1d
Election of Director D. Dublon
FOR
FOR
MANAGEMENT
1e
Election of Director R.F. Fairhead
FOR
FOR
MANAGEMENT
1f
Election of Director R.L. Hunt
FOR
FOR
MANAGEMENT
1g
Election of Director A. Ibarguen
FOR
FOR
MANAGEMENT
1h
Election of Director I.K. Nooyi
FOR
AGAINST
MANAGEMENT
1i
Election of Director S.P. Rockefeller
FOR
FOR
MANAGEMENT
1j
Election of Director J.J. Schiro
FOR
FOR
MANAGEMENT
1k
Election of Director L.G. Trotter
FOR
FOR
MANAGEMENT
1l
Election of Director D. Vasella
FOR
FOR
MANAGEMENT
1m
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 performance goals for incentive plan
FOR
AGAINST
MANAGEMENT
5
Policy re: approval of political contributions
AGAINST
AGAINST
MANAGEMENT
6
Policy re: executive retention of stock
AGAINST
AGAINST
MANAGEMENT
Sigma-Aldrich Corporation
 
Ticker: SIAL
Security ID: 826552101
Meeting Date: 05/06/2014
Meeting Type: Annual
Record Date: 03/07/2014
 

#
Proposal
Mgt Rec
Vote Cast
Sponsor
 
 
 
 
 
1a
Election of Director Rebecca M. Bergman
FOR
FOR
MANAGEMENT
1b
Election of Director George M. Church
FOR
FOR
MANAGEMENT
1c
Election of Director Michael L. Marberry
FOR
FOR
MANAGEMENT
1d
Election of Director W. Lee McCollum
FOR
FOR
MANAGEMENT
1e
Election of Director Avi M. Nash
FOR
FOR
MANAGEMENT
1f
Election of Director Steven M. Paul
FOR
FOR
MANAGEMENT
1g
Election of Director J. Pedro Reinhard
FOR
FOR
MANAGEMENT
1h
Election of Director Rakesh Sachdev
FOR
FOR
MANAGEMENT
1i
Election of Director D. Dean Spatz
FOR
FOR
MANAGEMENT
1j
Election of Director Barrett A. Toan
FOR
FOR
MANAGEMENT
2
Ratification of public accounting firm
FOR
FOR
MANAGEMENT
3
Approval to increase the number of shares of stock
FOR
AGAINST
MANAGEMENT
4
Approval of ability to issue preferred stock
FOR
AGAINST
MANAGEMENT
5
Approval of long-term incentive plan
FOR
AGAINST
MANAGEMENT
6
Advisory vote on executive compensation
FOR
AGAINST
MANAGEMENT
 
 
Stryker Corporation
 
Ticker: SYK
Security ID: 863667101
Meeting Date: 04/22/2014
Meeting Type: Annual
Record Date: 02/24/2014
 

#
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
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 William U. Parfet
FOR
FOR
MANAGEMENT
1-h
Election of Director Andrew K. Silvernail
FOR
FOR
MANAGEMENT
1-i
Election of Director Ronda E. Stryker
FOR
FOR
MANAGEMENT
2
Ratification of public accounting firm
FOR
FOR
MANAGEMENT
3
Advisory vote on executive compensation
FOR
FOR
MANAGEMENT


T. Rowe Price Group, Inc.
 
Ticker: TROW
Security ID: 74144T108
Meeting Date: 04/24/2014
Meeting Type: Annual
Record Date: 02/21/2014
 

#
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 Director Donald B. Hebb, Jr.
FOR
FOR
MANAGEMENT
1E
Election of Director Dr. Freeman A. Hrabowski, III
FOR
FOR
MANAGEMENT
1F
Election of Director James A.C. Kennedy
FOR
FOR
MANAGEMENT
1G
Election of Director Robert F. Maclellan
FOR
FOR
MANAGEMENT
1H
Election of Director Brian C. Rogers
FOR
FOR
MANAGEMENT
1I
Election of Director Olympia J. Snowe
FOR
FOR
MANAGEMENT
1J
Election of Director Dr. Alfred Sommer.
FOR
FOR
MANAGEMENT
1K
Election of Director Dwight S. Taylor
FOR
FOR
MANAGEMENT
1L
Election of Director Anne Marie Whitmore
FOR
FOR
MANAGEMENT
2
Approval of executive compensation
FOR
AGAINST
MANAGEMENT
3
Ratification of accounting firm
FOR
FOR
MANAGEMENT
Waters Corporation
 
Ticker: WAT
Security ID: 941848103
Meeting Date: 05/15/2013
Meeting Type: Annual
Record Date: 03/21/2013
 

#
Proposal
Mgt Rec
Vote Cast
Sponsor
 
 
 
 
 
1-01
Election of Director Joshua Bekenstein
FOR
FOR
MANAGEMENT
1-02
Election of Director Michael J. Berendt
FOR
FOR
MANAGEMENT
1-03
Election of Director Douglas A. Berthiaume
FOR
FOR
MANAGEMENT
1-04
Election of Director Edward Conard
FOR
FOR
MANAGEMENT
1-05
Election of Director Laurie H. Glimcher
FOR
FOR
MANAGEMENT
1-06
Election of Director Christopher A. Kuebler
FOR
FOR
MANAGEMENT
1-07
Election of Director William J. Miller
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
Approval of management incentive plan
FOR
AGAINST
MANAGEMENT
 
 
Wells Fargo & Company
 
Ticker: WFC
Security ID: 949746101
Meeting Date: 04/29/2014
Meeting Type: Annual
Record Date: 03/04/2014
 

#
Proposal
Mgt Rec
Vote Cast
Sponsor
 
 
 
 
 
1a
Election of Director John D. Baker II
FOR
FOR
MANAGEMENT
1b
Election of Director Elaine L. Chao
FOR
FOR
MANAGEMENT
1c
Election of Director John S. Chen
FOR
FOR
MANAGEMENT
1d
Election of Director Lloyd H. Dean
FOR
FOR
MANAGEMENT
1e
Election of Director Susan E. Engel
FOR
FOR
MANAGEMENT
1f
Election of Director Enrique Hernandez, Jr.
FOR
FOR
MANAGEMENT
1g
Election of Director Donald M. James
FOR
FOR
MANAGEMENT
1h
Election of Director Cynthia H. Milligan
FOR
FOR
MANAGEMENT
1i
Election of Director Federico F. Pena
FOR
FOR
MANAGEMENT
1j
Election of Director James H. Quigley
FOR
FOR
MANAGEMENT
1k
Election of Director Judith M. Runstad
FOR
FOR
MANAGEMENT
1l
Election of Director Stephen W. Sanger
FOR
FOR
MANAGEMENT
1m
Election of Director John G. Stumpf
FOR
FOR
MANAGEMENT
1n
Election of Director Susan G. Swenson
FOR
FOR
MANAGEMENT
2
Advisory vote on executive compensation
FOR
AGAINST
MANAGEMENT
3
Ratification of public accounting firm
FOR
FOR
MANAGEMENT
4
Policy to require an Independent Chairman
AGAINST
FOR
SHAREHOLDE R
5
Report on mortgage practices
AGAINST
AGAINST
SHAREHOLDER
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 28, 2014