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: 07/01/2015 thru 06/30/2016
 
Abbott Laboratories Inc.
  
Ticker: ABT
Security ID: 002824100
Meeting Date: 04/29/2016
Meeting Type: Annual
Record Date: 03/02/2016
  

#
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
AGAINST
MANAGEMENT
 
AFLAC Inc.
  
Ticker: AFL
Security ID: 001055102
Meeting Date: 02/24/2016
Meeting Type: Annual
Record Date: 05/02/2016
  

#
Proposal
Mgt Rec
Vote Cast
Sponsor
         
1-a
Elect Director Daniel P. Amos
FOR
FOR
MANAGEMENT
1-b
Elect Director Paul S. Amos
FOR
FOR
MANAGEMENT
1-c
Elect Director W. Paul Bowers
FOR
FOR
MANAGEMENT
1-d
Elect Director Kriss Cloninger III
FOR
FOR
MANAGEMENT
1-e
Elect Director Toshihiko Fukazawa
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 Thomas J. Kenny
FOR
FOR
MANAGEMENT
1-j
Elect Director Charles B. Knapp
FOR
FOR
MANAGEMENT
1-k
Elect Director Joseph L. Moskowitz
FOR
FOR
MANAGEMENT
1-l
Elect Director Barbara K. Rimer, DrPH
FOR
FOR
MANAGEMENT
1-m
Elect Director Melvin T. Smith
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: 11/10/2015
Meeting Type: Annual
Record Date: 09/11/2015
  

#
Proposal
Mgt Rec
Vote Cast
Sponsor
         
1-01
Elect Director Ellen R. Alemanny
FOR
FOR
MANAGEMENT
1-02
Elect Director Peter Bisson
FOR
FOR
MANAGEMENT
1-03
Elect Director Richard T. Clark
FOR
FOR
MANAGEMENT
1-04
Elect Director Eric C. Fast
FOR
FOR
MANAGEMENT
1-05
Elect Director Linda R. Gooden
FOR
FOR
MANAGEMENT
1-06
Elect Director Michael P. Gregoire
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
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
 
The Chubb Corporation
  
Ticker: CB
Security ID: 171232101
Meeting Date: 10/22/2015
Meeting Type: Special
Record Date: 09/10/2015
  

#
Proposal
Mgt Rec
Vote Cast
Sponsor
         
1
Merge with Ace Limited
FOR
FOR
MANAGEMENT
2
Advisory vote on executive compensation
FOR
AGAINST
MANAGEMENT
3
Adjourn the meeting, as necessary
FOR
FOR
MANAGEMENT


The Coca-Cola Company
  
Ticker: KO
Security ID: 191216100
Meeting Date: 04/27/2016
Meeting Type: Annual
Record Date: 02/29/2016
  

#
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 Marc Bolland
FOR
FOR
MANAGEMENT
1-d
Elect Director Ana Botin
FOR
FOR
MANAGEMENT
1-e
Elect Director Howard G. Buffett
FOR
FOR
MANAGEMENT
1-f
Elect Director Richard M. Daley
FOR
FOR
MANAGEMENT
1-g
Elect Director Barry Diller
FOR
FOR
MANAGEMENT
1-h
Elect Director Helene D. Gayle
FOR
FOR
MANAGEMENT
1-i
Elect Director Evan G. Greenberg
FOR
FOR
MANAGEMENT
1-j
Elect Director Alexis M. Herman
FOR
FOR
MANAGEMENT
1-k
Elect Director Muhtar Kent
FOR
FOR
MANAGEMENT
1-l
Elect Director Robert A. Kotick
FOR
FOR
MANAGEMENT
1-m
Elect Director Maria Elena Lagomasino
FOR
FOR
MANAGEMENT
1-n
Elect Director Sam Nunn
FOR
FOR
MANAGEMENT
1-o
Elect Director David B. Weinberg
FOR
FOR
MANAGEMENT
2
Say on pay
FOR
AGAINST
MANAGEMENT
3
Amendment to executive compensation plan
FOR
AGAINST
MANAGEMENT
4
Ratification of accounting firm
FOR
FOR
MANAGEMENT
5
Holy Land principles
AGAINST
AGAINST
SHAREHOLDER
6
Restricted stock proposal
AGAINST
AGAINST
SHAREHOLDER
7
Political activity proposal
AGAINST
AGAINST
SHAREHOLDER
 
 
Colgate-Palmolive Company
  
Ticker: CL
Security ID: 194162103
Meeting Date: 05/06/2016
Meeting Type: Annual
Record Date: 03/08/2016
  

#
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 Ian Cook
FOR
FOR
MANAGEMENT
1D
Elect Director Helene D. Gayle
FOR
FOR
MANAGEMENT
1E
Elect Director Ellen M. Hancock
FOR
FOR
MANAGEMENT
1F
Elect Director C. Martin Harris
FOR
FOR
MANAGEMENT
1G
Elect Director Richard J. Kogan
FOR
FOR
MANAGEMENT
1H
Elect Director Lorrie M. Norrington
FOR
FOR
MANAGEMENT
1I
Elect Director Michael Polk
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
Special shareholder meetings
AGAINST
AGAINST
SHAREHOLDER
 
Deere & Company
  
Ticker: DE
Security ID: 244199105
Meeting Date: 02/24/2016
Meeting Type: Annual
Record Date: 12/31/2015
  

#
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
MANAGEMENT
1d
Elect Director Dipak C. Jain
FOR
FOR
MANAGEMENT
1e
Elect Director Michael O. Johanns
FOR
FOR
MANAGEMENT
1f
Elect Director Clayton M. Jones
FOR
FOR
MANAGEMENT
1g
Elect Director Brian M. Krzanich
FOR
FOR
MANAGEMENT
1h
Elect Director Gregory R. Page
FOR
FOR
MANAGEMENT
1i
Elect Director Sherry M Smith
FOR
FOR
MANAGEMENT
1j
Elect Director Dmitri L. Stockton
FOR
FOR
MANAGEMENT
1k
Elect Director Sherry M Smith
FOR
FOR
MANAGEMENT
1l
Elect Director Sheila G. Talton
FOR
FOR
MANAGEMENT
2
Advisory vote on executive compensation
FOR
AGAINST
MANAGEMENT
3
Ratification of accounting firm
FOR
FOR
MANAGEMENT
4
Proxy access
AGAINST
FOR
SHAREHOLDER
5
Greenhouse gas
AGAINST
AGAINST
SHAREHOLDER
6
Political spending
AGAINST
AGAINST
SHAREHOLDER


Ebay Co.
  
Ticker: EBAY
Security ID: 278642103
Meeting Date: 04/27/2016
Meeting Type: Annual
Record Date: 03/18/2016
  

#
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 Bonnie S. Hammer
FOR
FOR
MANAGEMENT
1e
Elect Director Kathleen C. Mitic
FOR
FOR
MANAGEMENT
1f
Elect Director Pierre M. Omidyar
FOR
FOR
MANAGEMENT
1g
Elect Director Paul S. Pressler
FOR
FOR
MANAGEMENT
1h
Elect Director Robert H. Swan
FOR
FOR
MANAGEMENT
1i
Elect Director Thomas J. Tierney
FOR
FOR
MANAGEMENT
1j
Elect Director Perry M. Traquina
FOR
FOR
MANAGEMENT
1k
Elect Director Devin N. Wenig
FOR
FOR
MANAGEMENT
2
Advisory vote on executive compensation
FOR
AGAINST
MANAGEMENT
3
Approval of equity incentive plan
FOR
AGAINST
MANAGEMENT
4
Ratification of accounting firm
FOR
FOR
MANAGEMENT
5
Proposal on gender pay equity
AGAINST
AGAINST
SHAREHOLDER
 
 
Emerson Electric Co.
  
Ticker: EMR
Security ID: 291011104
Meeting Date: 02/02/2016
Meeting Type: Annual
Record Date: 11/24/2015
  

#
Proposal
Mgt Rec
Vote Cast
Sponsor
         
1-01
Elect Director C.A.H. Boersig
FOR
FOR
MANAGEMENT
1-02
Elect Director J.B. Bolten
FOR
FOR
MANAGEMENT
1-03
Elect Director M.S. Levatich
FOR
FOR
MANAGEMENT
1-04
Elect Director R.L. Stephenson
FOR
FOR
MANAGEMENT
2
Executive compensation
FOR
AGAINST
MANAGEMENT
3
Ratification of independent accountant
FOR
FOR
MANAGEMENT
4
Sustainability report
AGAINST
AGAINST
SHAREHOLDER
5
Political contributions report
AGAINST
AGAINST
SHAREHOLDER
6
Issuance of lobbying report
AGAINST
AGAINST
SHAREHOLDER
7
Greenhouse gas emissions proposal
AGAINST
AGAINST
SHAREHOLDER
 
Franklin Resources, Inc.
  
Ticker: BEN
Security ID: 354613101
Meeting Date: 02/17/2016
Meeting Type: Annual
Record Date: 12/21/2015
  

#
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
Ratification of accounting firm
FOR
FOR
MANAGEMENT
3
Climate change proposal
AGAINST
AGAINST
SHAREHOLDER


Illinois Tool Works Inc.
  
Ticker: ITW
Security ID: 452308109
Meeting Date: 05/06/2016
Meeting Type: Annual
Record Date: 03/08/2016
  

#
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 Richard H. Lenny
FOR
FOR
MANAGEMENT
1E
Election of Director Robert S. Morrison
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
Shareholder ability to call special
FOR
FOR
MANAGEMENT
5
Long-term performance goals
FOR
AGAINST
MANAGEMENT
 
Johnson & Johnson
  
Ticker: JNJ
Security ID: 369604103
Meeting Date: 04/28/2016
Meeting Type: Annual
Record Date: 03/01/2016
  

#
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 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 William D. Perez
FOR
FOR
MANAGEMENT
1i
Election of Director Charles Prince
FOR
AGAINST
MANAGEMENT
1j
Election of Director A. Eugene Washington
FOR
FOR
MANAGEMENT
1k
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
Policy for share repurchases
AGAINST
AGAINST
SHAREHOLDER
5
Independent board chairman
AGAINST
FOR
SHAREHOLDER
6
Lobbying disclosure
AGAINST
AGAINST
SHAREHOLDER
7
Take-back programs for unused medicine
AGAINST
FOR
SHAREHOLDER


Markel Corp.
  
Ticker: MKL
Security ID: 570535104
Meeting Date: 05/16/2016
Meeting Type: Annual
Record Date: 03/08/2016
  

#
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 Stewart M. Kasen
FOR
FOR
MANAGEMENT
1E
Election of Director Alan I. Kirshner
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 Darrell D. Martin
FOR
FOR
MANAGEMENT
1J
Election of Director Michael O’Reilly
FOR
FOR
MANAGEMENT
1K
Election of Director Michael J. Schewel
FOR
FOR
MANAGEMENT
1L
Election of Director Jay M. Weinberg
FOR
FOR
MANAGEMENT
1M
Election of Director Debora J. Wilson
FOR
FOR
MANAGEMENT
2
Approval of executive bonus plan
FOR
FOR
MANAGEMENT
3
Approval of employee stock purchase plan
FOR
FOR
MANAGEMENT
4
Ratification of accounting firm
FOR
FOR
MANAGEMENT
 
Paychex, Inc.
  
Ticker: PAYX
Security ID: 704326107
Meeting Date: 10/14/2015
Meeting Type: Annual
Record Date: 08/17/2015
  

#
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
Approval of stock incentive plan
FOR
FOR
MANAGEMENT
4
Approval of employee stock purchase plan
FOR
FOR
MANAGEMENT
5
Ratification of accounting firm
FOR
FOR
MANAGEMENT


PepsiCo, Inc.
  
Ticker: PEP
Security ID: 713448108
Meeting Date: 05/04/2016
Meeting Type: Annual
Record Date: 02/26/2016
  

#
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 Ian M. Cook
FOR
FOR
MANAGEMENT
1d
Election of Director Dina Dublon
FOR
FOR
MANAGEMENT
1e
Election of Director Rona A. Fairhead
FOR
FOR
MANAGEMENT
1f
Election of Director Richard W. Fisher
FOR
FOR
MANAGEMENT
1g
Election of Director Alberto Ibarguen
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 Lloyd G. Trotter
FOR
FOR
MANAGEMENT
1m
Election of Director Daniel Vasella
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
Approval of long-term incentive plan
FOR
AGAINST
SHAREHOLDER
5
Sustainability committee
AGAINST
AGAINST
SHAREHOLDER
6
Report on minimizing impact of neonics
AGAINST
AGAINST
SHAREHOLDER
7
Policy on Holy Land principles
AGAINST
AGAINST
SHAREHOLDER
8
Quantitative renewable energy targets
AGAINST
AGAINST
SHAREHOLDER


Source Capital, Incorporated.
  
Ticker: SOR
Security ID: 836144105
Meeting Date: 05/09/2016
Meeting Type: Annual
Record Date: 03/14/2016
  

#
Proposal
Mgt Rec
Vote Cast
Sponsor
         
1-01
Election of Director Atwood
FOR
Unvoted
MANAGEMENT
1-02
Election of Director Lipson
FOR
Unvoted
MANAGEMENT
1-03
Election of Director Osborne
FOR
Unvoted
MANAGEMENT
1-04
Election of Director Pisano
FOR
Unvoted
MANAGEMENT
1-05
Election of Director Purcell
FOR
Unvoted
MANAGEMENT
1-06
Election of Director Rudnick
FOR
Unvoted
MANAGEMENT
 
Stryker Corporation
  
Ticker: SYK
Security ID: 863667101
Meeting Date: 04/27/2016
Meeting Type: Annual
Record Date: 03/01/2016
  

#
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 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
Approval of long-term incentive plan
FOR
AGAINST
MANAGEMENT
4
Advisory vote on executive compensation
FOR
AGAINST
MANAGEMENT


T. Rowe Price Group, Inc.
  
Ticker: TROW
Security ID: 74144T108
Meeting Date: 04/27/2016
Meeting Type: Annual
Record Date: 02/26/2016
  

#
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 Alan D. Wilson
FOR
FOR
MANAGEMENT
2
Approval of executive compensation
FOR
AGAINST
MANAGEMENT
3
Ratification of accounting firm
FOR
FOR
MANAGEMENT
4
Climate change proposal
AGAINST
AGAINST
SHAREHOLDER


Waters Corporation
  
Ticker: WAT
Security ID: 941848103
Meeting Date: 05/11/2016
Meeting Type: Annual
Record Date: 03/17/2016
  

#
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 Christopher J. O’Connell
FOR
FOR
MANAGEMENT
1-09
Election of Director Joann A. Reed
FOR
FOR
MANAGEMENT
1-10
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
 
Wells Fargo & Company
  
Ticker: WFC
Security ID: 949746101
Meeting Date: 04/26/2016
Meeting Type: Annual
Record Date: 03/01/2016
  

#
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 Elizabeth A. Duke
FOR
FOR
MANAGEMENT
1f
Election of Director Susan E. Engel
FOR
FOR
MANAGEMENT
1g
Election of Director Enrique Hernandez, Jr.
FOR
FOR
MANAGEMENT
1h
Election of Director Donald M. James
FOR
FOR
MANAGEMENT
1i
Election of Director Cynthia H. Milligan
FOR
FOR
MANAGEMENT
1j
Election of Director Federico F. Pena
FOR
FOR
MANAGEMENT
1k
Election of Director James H. Quigley
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
1o
Election of Director Suzanna M. Vautrinot
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
SHAREHOLDER
5
Report on lobbying policies
AGAINST
AGAINST
SHAREHOLDER
 

White Mountains Insurance Group Inc.
  
Ticker: WTM
Security ID: G9618E107
Meeting Date: 05/26/2016
Meeting Type: Annual
Record Date: 04/04/2016
  

#
Proposal
Mgt Rec
Vote Cast
Sponsor
         
1a
Election of Director Morgan W. Davis
FOR
FOR
MANAGEMENT
1b
Election of Director Lowndes A Smith
FOR
FOR
MANAGEMENT
1c
Election of Director Gary C. Tolman
FOR
FOR
MANAGEMENT
2a
Election of Director Kevin Pearson (HG Re)
FOR
FOR
MANAGEMENT
2b
Election of Director Jennifer Pitts (HG Re)
FOR
FOR
MANAGEMENT
2c
Election of Director Christine Repassy (HG Re)
FOR
FOR
MANAGEMENT
2d
Election of Director John Sinkus (HG Re)
FOR
FOR
MANAGEMENT
3a
Election of Director Lysa Brown (WTM Re)
FOR
FOR
MANAGEMENT
3b
Election of Director Kevin Pearson (WTM Re)
FOR
FOR
MANAGEMENT
3c
Election of Director Jennifer Pitts (WTM Re)
FOR
FOR
MANAGEMENT
3d
Election of Director Christine Repassy (WTM Re)
FOR
FOR
MANAGEMENT
4a
Election of Director Raymond Barrette (WTM sub-)
FOR
FOR
MANAGEMENT
4b
Election of Director David Foy (WTM sub-)
FOR
FOR
MANAGEMENT
4c
Election of Director Kevin Pearson (WTM sub-)
FOR
FOR
MANAGEMENT
4d
Election of Director Jennifer Pitts (WTM sub-)
FOR
FOR
MANAGEMENT
5a
Election of Director Christopher Garrod (Split Rock)
FOR
FOR
MANAGEMENT
5b
Election of Director Sarah Kolar (Split Rock)
FOR
FOR
MANAGEMENT
5c
Election of Director Kevin Pearson (Split Rock)
FOR
FOR
MANAGEMENT
5d
Election of Director John Treacy (Split Rock)
FOR
FOR
MANAGEMENT
6a
Election of Director Sarah Kolar (Grand Marais)
FOR
FOR
MANAGEMENT
6b
Election of Director Jonah Pfeffer (Grand Marais)
FOR
FOR
MANAGEMENT
6c
Election of Director Davinia Smith (Grand Marais)
FOR
FOR
MANAGEMENT
7a
Election of Director Sarah Kolar (OneBeacon Int’l)
FOR
FOR
MANAGEMENT
7b
Election of Director Paul McDonough (OneBeacon Int’l)
FOR
FOR
MANAGEMENT
7c
Election of Director Kevin Pearson (OneBeacon Int’l)
FOR
FOR
MANAGEMENT
7d
Election of Director John Treacy (OneBeacon Int’l)
FOR
FOR
MANAGEMENT
8
Majority voting in uncontested director elections
FOR
FOR
MANAGEMENT
9
Advisory vote on executive compensation
FOR
AGAINST
MANAGEMENT
10
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 29, 2016