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: 07/01/2021 thru 06/30/2022
Alphabet Inc. | |
Ticker: GOOGL | Security ID: 02079K305 |
Meeting Date: 06/01/2022 | Meeting Type: Annual |
Record Date: 04/06/2022 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1-a | Elect Director Larry Page | FOR | FOR | MANAGEMENT |
1-b | Elect Director Sergey Brin | FOR | FOR | MANAGEMENT |
1-c | Elect Director Sundar Pichai | FOR | FOR | MANAGEMENT |
1-d | Elect Director John L. Hennessy | FOR | FOR | MANAGEMENT |
1-e | Elect Director Frances H. Arnold | FOR | FOR | MANAGEMENT |
1-f | Elect Director L. John Doerr | FOR | FOR | MANAGEMENT |
1-g | Elect Director Roger W. Ferguson, Jr. | FOR | FOR | MANAGEMENT |
1-h | Elect Director Ann Mather | FOR | FOR | MANAGEMENT |
1-i | Elect Director K. Ram Shriram | FOR | FOR | MANAGEMENT |
1-j | Elect Director Robin L. Washington | FOR | FOR | MANAGEMENT |
2 | Appointment of auditor | FOR | FOR | MANAGEMENT |
3 | Increase shares in stock plan | FOR | AGAINST | MANAGEMENT |
4 | Increase authorized shares | FOR | AGAINST | MANAGEMENT |
5 | Lobbying report | AGAINST | AGAINST | SHAREHOLDER |
6 | Climate report | AGAINST | AGAINST | SHAREHOLDER |
7 | Climate change risk report | AGAINST | AGAINST | SHAREHOLDER |
8 | Water management risk report | AGAINST | AGAINST | SHAREHOLDER |
9 | Racial equity report | AGAINST | AGAINST | SHAREHOLDER |
10 | Concealment clause report | AGAINST | AGAINST | SHAREHOLDER |
11 | Equal shareholder voting report | AGAINST | AGAINST | SHAREHOLDER |
12 | Government takedown request report | AGAINST | AGAINST | SHAREHOLDER |
13 | Human rights assessment on data center location | AGAINST | AGAINST | SHAREHOLDER |
14 | Data collection report | AGAINST | AGAINST | SHAREHOLDER |
15 | Algorithm disclosure report | AGAINST | AGAINST | SHAREHOLDER |
16 | Misinformation and disinformation report | AGAINST | AGAINST | SHAREHOLDER |
17 | External cost of disinformation report | AGAINST | AGAINST | SHAREHOLDER |
18 | Board diversity report | AGAINST | AGAINST | SHAREHOLDER |
19 | Board committee for environmental sustainability | AGAINST | AGAINST | SHAREHOLDER |
20 | Policy on non-management employee director | AGAINST | AGAINST | SHAREHOLDER |
21 | Military policies report | AGAINST | AGAINST | SHAREHOLDER |
Amazon.com Inc. | |
Ticker: AMZN | Security ID: 023135106 |
Meeting Date: 05/24/2022 | Meeting Type: Annual |
Record Date: 03/31/2022 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1-a | Elect Director Jeffrey P. Bezos | FOR | FOR | MANAGEMENT |
1-b | Elect Director Andrew R. Jassy | FOR | FOR | MANAGEMENT |
1-c | Elect Director Keith B. Alexander | FOR | FOR | MANAGEMENT |
1-d | Elect Director Edith W. Cooper | FOR | FOR | MANAGEMENT |
1-e | Elect Director Jamie S. Gorelick | FOR | FOR | MANAGEMENT |
1-f | Elect Director Daniel P. Huttenlocher | FOR | FOR | MANAGEMENT |
1-g | Elect Director Judith A. McGrath | FOR | FOR | MANAGEMENT |
1-h | Elect Director Indra K. Nooyi | FOR | FOR | MANAGEMENT |
1-i | Elect Director Jonathan J. Rubinstein | FOR | FOR | MANAGEMENT |
1-j | Elect Director Patricia Q. Stonesifer | FOR | FOR | MANAGEMENT |
1-k | Elect Director Wendell P. Weeks | FOR | FOR | MANAGEMENT |
2 | Appointment of auditor | FOR | FOR | MANAGEMENT |
3 | Executive compensation | FOR | FOR | MANAGEMENT |
4 | Share split | FOR | FOR | MANAGEMENT |
5 | Report on retirement plan options | AGAINST | AGAINST | SHAREHOLDER |
6 | Report on customer due diligence | AGAINST | AGAINST | SHAREHOLDER |
7 | Report on alternative director candidate policy | AGAINST | AGAINST | SHAREHOLDER |
8 | Report on packaging materials | AGAINST | AGAINST | SHAREHOLDER |
9 | Report on worker health and safety | AGAINST | AGAINST | SHAREHOLDER |
10 | Report on use of contract clauses | AGAINST | AGAINST | SHAREHOLDER |
11 | Report on charitable contributions | AGAINST | AGAINST | SHAREHOLDER |
12 | Report on alternative tax reporting | AGAINST | AGAINST | SHAREHOLDER |
13 | Additional reporting on freedom of association | AGAINST | AGAINST | SHAREHOLDER |
14 | Additional reporting on lobbying | AGAINST | AGAINST | SHAREHOLDER |
15 | Policy requiring more director candidates than seats | AGAINST | AGAINST | SHAREHOLDER |
16 | Report on warehouse working conditions | AGAINST | AGAINST | SHAREHOLDER |
17 | Additional reporting on gender/racial pay | AGAINST | AGAINST | SHAREHOLDER |
18 | Diversity and equity audit | AGAINST | AGAINST | SHAREHOLDER |
19 | Report on customer use of certain technologies | AGAINST | AGAINST | SHAREHOLDER |
Automatic Data Processing Inc. | |
Ticker: ADP | Security ID: 53015103 |
Meeting Date: 11/09/2021 | Meeting Type: Annual |
Record Date: 09/13/2021 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1-a | Elect Director Peter Bisson | FOR | FOR | MANAGEMENT |
1-b | Elect Director Richard T. Clark | FOR | FOR | MANAGEMENT |
1-c | Elect Director Linnie M. Haynesworth | FOR | FOR | MANAGEMENT |
1-d | Elect Director John P. Jones | FOR | FOR | MANAGEMENT |
1-e | Elect Director Francine S. Katsoudas | FOR | FOR | MANAGEMENT |
1-f | Elect Director Nazzic S. Keene | FOR | FOR | MANAGEMENT |
1-g | Elect Director Thomas J. Lynch | FOR | FOR | MANAGEMENT |
1-h | Elect Director Scott F. Powers | FOR | FOR | MANAGEMENT |
1-i | Elect Director William J. Ready | FOR | FOR | MANAGEMENT |
1-j | Elect Director Carlos A. Rodriguez | FOR | FOR | MANAGEMENT |
1-k | 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 Workforce Engagement | AGAINST | AGAINST | SHAREHOLDER |
AutoZone, Inc. | |
Ticker: AZO | Security ID: 053332102 |
Meeting Date: 12/15/2021 | Meeting Type: Annual |
Record Date: 10/18/2021 |
# | 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 D. Bryan Jordan | FOR | FOR | MANAGEMENT |
1F | Elect Director Gale V. King | FOR | FOR | MANAGEMENT |
1G | Elect Director George R. Mrkonic, Jr. | FOR | FOR | MANAGEMENT |
1H | Elect Director William C. Rhodes, III | FOR | FOR | MANAGEMENT |
1I | 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 | Climate transition plan reporting | AGAINST | AGAINST | SHAREHOLDER |
Berkshire Hathaway, Inc. | |
Ticker: BRK-b | Security ID: 084670702 |
Meeting Date: 04/30/2022 | Meeting Type: Annual |
Record Date: 03/02/2022 |
# | 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 Susan A. Buffett | FOR | FOR | MANAGEMENT |
1-06 | Elect Director Stephen B. Burke | FOR | FOR | MANAGEMENT |
1-07 | Elect Director Kenneth I. Chenault | FOR | FOR | MANAGEMENT |
1-08 | Elect Christopher C. Davis | FOR | FOR | MANAGEMENT |
1-09 | Elect Director Susan L. Decker | FOR | FOR | MANAGEMENT |
1-10 | Elect Director David S. Gottesman | FOR | FOR | MANAGEMENT |
1-11 | Elect Director Charlotte Guyman | FOR | FOR | MANAGEMENT |
1-12 | Elect Director Ajit Jain | FOR | FOR | MANAGEMENT |
1-13 | Elect Director Ronald L. Olson | FOR | FOR | MANAGEMENT |
1-14 | Elect Director Wallace R. Weitz | FOR | FOR | MANAGEMENT |
1-15 | Elect Director Meryl B. Witmer | FOR | FOR | MANAGEMENT |
2 | Independent board chairman | AGAINST | AGAINST | SHAREHOLDER |
3 | Climate annual report | AGAINST | AGAINST | SHAREHOLDER |
4 | Greenhouse gas emission plan | AGAINST | AGAINST | SHAREHOLDER |
5 | Diversity report | AGAINST | AGAINST | SHAREHOLDER |
Charles Schwab Corporation | |
Ticker: SCHW | Security ID: 808513105 |
Meeting Date: 05/17/2022 | Meeting Type: Annual |
Record Date: 03/18/2022 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1-a | Election of Director John K. Adams, Jr. | FOR | FOR | MANAGEMENT |
1-b | Election of Director Stephen A. Ellis | FOR | FOR | MANAGEMENT |
1-c | Election of Director Brian M. Levitt | FOR | FOR | MANAGEMENT |
1-d | Election of Director Arun Sarin | FOR | FOR | MANAGEMENT |
1-e | Election of Director Charles R. Schwab | FOR | FOR | MANAGEMENT |
1-f | Election of Director Paula A. Sneed | FOR | FOR | MANAGEMENT |
2 | Declassify the board | FOR | FOR | MANAGEMENT |
3 | Independent auditors | FOR | AGAINST | MANAGEMENT |
4 | Executive officer compensation | FOR | FOR | MANAGEMENT |
5 | Approval of 2022 Stock Incentive Plan | FOR | AGAINST | MANAGEMENT |
6 | Proxy Access | FOR | FOR | MANAGEMENT |
7 | Proxy Access II | AGAINST | AGAINST | SHAREHOLDER |
8 | Lobbying disclosure | AGAINST | AGAINST | SHAREHOLDER |
Colgate-Palmolive Company | |
Ticker: CL | Security ID: 194162103 |
Meeting Date: 05/06/2022 | Meeting Type: Annual |
Record Date: 03/07/2022 |
# | 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 | AGAINST | MANAGEMENT |
3 | Advisory vote on executive compensation | FOR | AGAINST | MANAGEMENT |
4 | Shareholder ratification of termination pay | AGAINST | FOR | SHAREHOLDER |
5 | Donation disclosure | AGAINST | AGAINST | SHAREHOLDER |
Diamond Hill Investment Group, Inc. | |
Ticker: DHIL | Security ID: 25264R207 |
Meeting Date: 04/27/2022 | Meeting Type: Annual |
Record Date: 03/01/2022 |
# | 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 Randolph J. Fortener | FOR | FOR | MANAGEMENT |
1-D | Elect Director James F. Laird | FOR | FOR | MANAGEMENT |
1-E | Elect Director Paula R. Meyer | FOR | FOR | MANAGEMENT |
1-F | Elect Director Nicole R. St. Pierre | FOR | FOR | MANAGEMENT |
1-G | Elect Director L’Quentus Thomas | FOR | FOR | MANAGEMENT |
2 | Ratification of accounting firm | FOR | AGAINST | MANAGEMENT |
3 | Advisory vote on executive compensation | FOR | AGAINST | MANAGEMENT |
4 | Approval of incentive plan | FOR | AGAINST | MANAGEMENT |
eBay Co. | |
Ticker: EBAY | Security ID: 278642103 |
Meeting Date: 06/07/2022 | Meeting Type: Annual |
Record Date: 04/12/2022 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Adriane M. Brown | FOR | FOR | MANAGEMENT |
1b | Elect Director Logan D. Green | FOR | FOR | MANAGEMENT |
1c | Elect Director E. Carol Hayles | FOR | FOR | MANAGEMENT |
1d | Elect Director Jamie Iannone | FOR | FOR | MANAGEMENT |
1e | Elect Director Kathleen C. Mitic | FOR | FOR | MANAGEMENT |
1f | Elect Director Paul S. Pressler | FOR | FOR | MANAGEMENT |
1g | Elect Director Mohak Shroff | FOR | FOR | MANAGEMENT |
1h | Elect Director Robert H. Swan | FOR | FOR | MANAGEMENT |
1i | 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 | Amendment of Employee Stock Purchase Plan | FOR | AGAINST | MANAGEMENT |
5 | Act by written consent | AGAINST | AGAINST | SHAREHOLDER |
Franklin Resources, Inc. | |
Ticker: BEN | Security ID: 354613101 |
Meeting Date: 02/23/2022 | Meeting Type: Annual |
Record Date: 12/27/2021 |
# | 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 Karen M. King | FOR | AGAINST | MANAGEMENT |
1-H | Elect Director Anthony M. Noto | FOR | AGAINST | MANAGEMENT |
1-I | Elect Director John W. Thiel | FOR | AGAINST | MANAGEMENT |
1-J | Elect Director Seth H. Waugh | FOR | AGAINST | MANAGEMENT |
1-K | Elect Director Geoffrey Y. Yang | FOR | AGAINST | MANAGEMENT |
2 | Ratification of accounting firm | FOR | FOR | MANAGEMENT |
Illinois Tool Works Inc. | |
Ticker: ITW | Security ID: 452308109 |
Meeting Date: 05/05/2022 | Meeting Type: Annual |
Record Date: 03/07/2022 |
# | 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 | AGAINST | MANAGEMENT |
3 | Executive compensation approval | FOR | AGAINST | MANAGEMENT |
4 | Special shareholder threshold | AGAINST | AGAINST | SHAREHOLDER |
Johnson & Johnson | |
Ticker: JNJ | Security ID: 369604103 |
Meeting Date: 04/27/2022 | Meeting Type: Annual |
Record Date: 03/01/2022 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Election of Director Darius Adamcyk | FOR | FOR | MANAGEMENT |
1b | Election of Director Mary C. Beckerle | FOR | FOR | MANAGEMENT |
1c | Election of Director D. Scott Davis | FOR | FOR | MANAGEMENT |
1d | Election of Director Ian E.L. Davis | FOR | FOR | MANAGEMENT |
1e | Election of Director Jennifer A. Doudna | FOR | FOR | MANAGEMENT |
1f | Election of Director Joaquin Duato | FOR | FOR | MANAGEMENT |
1g | Election of Director Alex Gorsky | FOR | FOR | MANAGEMENT |
1h | Election of Director Marillyn A. Hewson | FOR | FOR | MANAGEMENT |
1i | Election of Director Hubert Joly | FOR | FOR | MANAGEMENT |
1j | Election of Director Mark B. McClellan | FOR | FOR | MANAGEMENT |
1k | Election of Director Anne M. Mulcahy | FOR | FOR | MANAGEMENT |
1l | Election of Director A. Eugene Washington | FOR | FOR | MANAGEMENT |
1m | Election of Director Mark A. Weinberger | FOR | FOR | MANAGEMENT |
1n | Election of Director Nadja Y. West | FOR | FOR | MANAGEMENT |
2 | Executive officer compensation | FOR | AGAINST | MANAGEMENT |
3 | Long-term incentive plan | FOR | AGAINST | MANAGEMENT |
4 | Ratification of accounting firm | FOR | AGAINST | MANAGEMENT |
5 | Mandatory arbitration | AGAINST | AGAINST | SHAREHOLDER |
6 | Civil rights proposal | AGAINST | AGAINST | SHAREHOLDER |
7 | Racial justice audit | AGAINST | AGAINST | SHAREHOLDER |
8 | COVID-19 report | AGAINST | AGAINST | SHAREHOLDER |
9 | Vaccine technology report | AGAINST | AGAINST | SHAREHOLDER |
10 | Talc discontinuance | AGAINST | AGAINST | SHAREHOLDER |
11 | Charitable donations disclosure | AGAINST | AGAINST | SHAREHOLDER |
12 | Lobbying alignment with position on healthcare | AGAINST | AGAINST | SHAREHOLDER |
JPMorgan Chase & Co. | |
Ticker: JPM | Security ID: 46625H100 |
Meeting Date: 05/17/2022 | Meeting Type: Annual |
Record Date: 03/18/2022 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Election of Director Linda B. Bammann | FOR | FOR | MANAGEMENT |
1b | Election of Director Stephen B. Burke | FOR | FOR | MANAGEMENT |
1e | Election of Director Todd A. Combs | FOR | FOR | MANAGEMENT |
1f | Election of Director James S. Crown | FOR | FOR | MANAGEMENT |
1h | Election of Director James Dimon | FOR | FOR | MANAGEMENT |
1i | Election of Director Timothy P. Flynn | FOR | FOR | MANAGEMENT |
1j | Election of Director Mellody Hobson | FOR | FOR | MANAGEMENT |
1k | Election of Director Michael A. Neal | FOR | FOR | MANAGEMENT |
1m | Election of Director Phebe N. Novakovic | FOR | FOR | MANAGEMENT |
1n | Election of Director Virginia Rometty | FOR | AGAINST | MANAGEMENT |
2 | Executive officer compensation | FOR | FOR | MANAGEMENT |
3 | Ratification of auditor | FOR | AGAINST | MANAGEMENT |
4 | Fossil fuel financing | AGAINST | AGAINST | SHAREHOLDER |
5 | Special shareholder meeting improvement | AGAINST | AGAINST | SHAREHOLDER |
6 | Independent board chairman | AGAINST | AGAINST | SHAREHOLDER |
7 | Board diversity report | AGAINST | AGAINST | SHAREHOLDER |
8 | Conversion to public benefit corporation | AGAINST | AGAINST | SHAREHOLDER |
9 | Report on setting absolute contraction targets | AGAINST | AGAINST | SHAREHOLDER |
Kimberly-Clark Corporation | |
Ticker: KMB | Security ID: 494368103 |
Meeting Date: 04/27/2022 | Meeting Type: Annual |
Record Date: 02/28/2022 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Election of Director Sylvia M. Burwell | FOR | FOR | MANAGEMENT |
1b | Election of Director John W. Culver | FOR | FOR | MANAGEMENT |
1c | Election of Director Robert W. Decherd | FOR | FOR | MANAGEMENT |
1d | Election of Director Michael D. Hsu | FOR | FOR | MANAGEMENT |
1e | Election of Director Mae C. Jemison, MD | FOR | FOR | MANAGEMENT |
1f | Election of Director S. Todd Maclin | FOR | FOR | MANAGEMENT |
1g | Election of Director Deirdre A. Mahlan | FOR | FOR | MANAGEMENT |
1h | Election of Director Sherilyn S. McCoy | FOR | FOR | MANAGEMENT |
1i | Election of Director Christa S. Quarles | FOR | FOR | MANAGEMENT |
1j | Election of Director Jaime A. Ramirez | FOR | FOR | MANAGEMENT |
1k | Election of Director Dunia A. Shive | FOR | FOR | MANAGEMENT |
1l | Election of Director Mark T. Smucker | FOR | FOR | MANAGEMENT |
1m | Election of Director Michael D. White | FOR | FOR | MANAGEMENT |
2 | Ratification of accounting firm | FOR | FOR | MANAGEMENT |
3 | Executive officer compensation | FOR | AGAINST | MANAGEMENT |
The Kraft Heinz Company | |
Ticker: KHC | Security ID: 500754106 |
Meeting Date: 05/05/2022 | Meeting Type: Annual |
Record Date: 03/07/2022 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1-A | Elect Director Gregory E. Abel | FOR | MANAGEMENT | |
1-B | Elect Director John T. Cahill | FOR | FOR | MANAGEMENT |
1-C | Elect Director Joao M. Castro-Neves | FOR | FOR | MANAGEMENT |
1-D | Elect Director Lori Dickerson Fouche | FOR | FOR | MANAGEMENT |
1-E | Elect Director Timothy Kenesey | FOR | FOR | MANAGEMENT |
1-F | Elect Director Alicia Knapp | 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 James Park | FOR | FOR | MANAGEMENT |
1-J | Elect Director Miguel Patricio | FOR | FOR | MANAGEMENT |
1-K | Elect Director John C. Pope | FOR | FOR | MANAGEMENT |
2 | Advisory vote on executive compensation | FOR | AGAINST | MANAGEMENT |
3 | Frequency of executive compensation vote | 1-year | 1-year | MANAGEMENT |
4 | Ratification of accounting firm | FOR | FOR | MANAGEMENT |
5 | Water risk report | AGAINST | AGAINST | SHAREHOLDER |
Markel Corp. | |
Ticker: MKL | Security ID: 570535104 |
Meeting Date: 05/11/2022 | Meeting Type: Annual |
Record Date: 03/03/202 |
# | 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 Morgan E. Housel | FOR | FOR | MANAGEMENT |
1F | Election of Director Diane Leopold | 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: 06/20/2022 | Meeting Type: Annual |
Record Date: 04/22/2022 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1A | Election of Director Merit E. Janow | FOR | FOR | MANAGEMENT |
1B | Election of Director Candido Bracher | FOR | FOR | MANAGEMENT |
1C | Election of Director Richard K. Davis | FOR | FOR | MANAGEMENT |
1D | Election of Director Julius Genachowski | FOR | FOR | MANAGEMENT |
1E | Election of Director Choon Phon Goh | FOR | FOR | MANAGEMENT |
1F | Election of Director Oki Matsumoto | FOR | FOR | MANAGEMENT |
1G | Election of Director Michael Miebach | FOR | FOR | MANAGEMENT |
1H | Election of Director Youngme Moon | FOR | FOR | MANAGEMENT |
1I | Election of Director Rima Qureshi | FOR | FOR | MANAGEMENT |
1J | Election of Director Gabrielle Sulzberger | FOR | FOR | MANAGEMENT |
1K | Election of Director Jackson Tai | FOR | FOR | MANAGEMENT |
1L | Election of Director Harit Talwar | FOR | FOR | MANAGEMENT |
1M | Election of Director Lance Uggla | FOR | FOR | MANAGEMENT |
2 | Say on pay | FOR | FOR | MANAGEMENT |
3 | Ratification of accounting firm | FOR | FOR | MANAGEMENT |
4 | Special meeting amendment | FOR | FOR | MANAGEMENT |
5 | Special meeting shareholder proposal | AGAINST | FOR | SHAREHOLDER |
6 | Political contribution approval | AGAINST | AGAINST | SHAREHOLDER |
7 | Charitable donation disclosure | AGAINST | AGAINST | SHAREHOLDER |
8 | “Ghost guns” report | AGAINST | AGAINST | SHAREHOLDER |
MediaAlpha, Inc. | |
Ticker: MAX | Security ID: 58450V104 |
Meeting Date: 05/18/2022 | Meeting Type: Annual |
Record Date: 03/24/2022 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1-01 | Election of Director David Lowe | FOR | FOR | MANAGEMENT |
1-02 | Election of Director Jennifer Moyer | FOR | FOR | MANAGEMENT |
1-03 | Election of Director Steven Yi | FOR | FOR | MANAGEMENT |
2 | Ratification of accounting firm | FOR | FOR | MANAGEMENT |
3 | Say on pay | FOR | FOR | MANAGEMENT |
4 | Say on pay frequency | 3 years | 3 years | MANAGEMENT |
New Ireland Fund, Inc. | |
Ticker: IRL | Security ID: 645673104 |
Meeting Date: 06/14/2022 | Meeting Type: Annual |
Record Date: 04/14/2022 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1-a | Election of Director David Dempsey | FOR | FOR | MANAGEMENT |
O’Reilly Automotive, Inc. | |
Ticker: ORLY | Security ID: 67103H107 |
Meeting Date: 05/11/2022 | Meeting Type: Annual |
Record Date: 03/03/2022 |
# | 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 |
1J | Election of Director Fred Whitfield | FOR | FOR | MANAGEMENT |
2 | Advisory vote on compensation | FOR | FOR | MANAGEMENT |
3 | Ratification of accounting firm | FOR | FOR | MANAGEMENT |
4 | Special shareholder meeting improvement | AGAINST | AGAINST | SHAREHOLDER |
Paychex, Inc. | |
Ticker: PAYX | Security ID: 704326107 |
Meeting Date: 10/13/2021 | Meeting Type: Annual |
Record Date: 08/16/2021 |
# | 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 Kevin A. Price | FOR | FOR | MANAGEMENT |
1H | Election of Director Joseph M. Tucci | FOR | FOR | MANAGEMENT |
1I | Election of Director Joseph M. Velli | FOR | FOR | MANAGEMENT |
1J | 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: 05/03/2022 | Meeting Type: Annual |
Record Date: 03/01/2022 |
# | 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 Edith W. Cooper | FOR | FOR | MANAGEMENT |
1f | Election of Director Dina Dublon | FOR | FOR | MANAGEMENT |
1g | Election of Director Michelle Gass | FOR | FOR | MANAGEMENT |
1h | Election of Director Ramon Laguarta | FOR | FOR | MANAGEMENT |
1i | Election of Director Dave Lewis | 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 | AGAINST | MANAGEMENT |
3 | Approval of executive compensation | FOR | AGAINST | MANAGEMENT |
4 | Independent board chairman | AGAINST | FOR | SHAREHOLDER |
5 | Report on public policy | AGAINST | AGAINST | SHAREHOLDER |
6 | Report on health costs | AGAINST | AGAINST | SHAREHOLDER |
Procter & Gamble Company | |
Ticker: PG | Security ID: 742718109 |
Meeting Date: 10/11/2022 | Meeting Type: Annual |
Record Date: 08/13/2022 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Election of Director B. Marc Allen | 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 Christopher Kempczinksi | FOR | FOR | MANAGEMENT |
1f | Election of Director Debra L. Lee | FOR | FOR | MANAGEMENT |
1g | Election of Director Terry J. Lundgren | FOR | FOR | MANAGEMENT |
1h | Election of Director Christine M. McCarthy | FOR | FOR | MANAGEMENT |
1i | Election of Director Jon R. Moeller | 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 | AGAINST | MANAGEMENT |
4 | Non-management employees on director candidate | AGAINST | AGAINST | SHAREHOLDER |
Starbucks Corporation | |
Ticker: SBUX | Security ID: 855244109 |
Meeting Date: 03/15/2022 | Meeting Type: Annual |
Record Date: 01/06/2022 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Election of Director Richard E. Allison, Jr. | FOR | FOR | MANAGEMENT |
1b | Election of Director Andrew Campion | FOR | FOR | MANAGEMENT |
1c | Election of Director Mary N. Dillon | FOR | FOR | MANAGEMENT |
1d | Election of Director Isabel Ge Mahe | FOR | FOR | MANAGEMENT |
1e | Election of Director Mellody Hobson | FOR | FOR | MANAGEMENT |
1f | Election of Director Kevin R. Johnson | FOR | FOR | MANAGEMENT |
1g | Election of Director Jorgen Vig Knudstorp | FOR | FOR | MANAGEMENT |
1h | Election of Director Satya Nadella | FOR | FOR | MANAGEMENT |
1i | Election of Director Joshua Cooper Ramo | FOR | FOR | MANAGEMENT |
1j | Election of Director Clara Shih | FOR | FOR | MANAGEMENT |
1k | Election of Director Javier Teruel | FOR | FOR | MANAGEMENT |
2 | Approve equity incentive plan | FOR | FOR | MANAGEMENT |
3 | Approval of executive compensation | FOR | FOR | MANAGEMENT |
4 | Approval of public accountants | FOR | AGAINST | MANAGEMENT |
5 | Report on prevention of harassment and discrimination | AGAINST | AGAINST | SHAREHOLDER |
Stryker Corporation | |
Ticker: SYK | Security ID: 863667101 |
Meeting Date: 05/03/2022 | Meeting Type: Annual |
Record Date: 03/07/2022 |
# | 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 | AGAINST | MANAGEMENT |
3 | Approval of executive compensation | FOR | AGAINST | MANAGEMENT |
4 | Change in proxy access | AGAINST | AGAINST | SHAREHOLDER |
T. Rowe Price Group, Inc. | |
Ticker: TROW | Security ID: 74144T108 |
Meeting Date: 05/10/2022 | Meeting Type: Annual |
Record Date: 03/01/2022 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1A | Election of Director Glenn R. August | FOR | FOR | MANAGEMENT |
1B | Election of Director Mark S. Bartlett | FOR | FOR | MANAGEMENT |
1C | Election of Director Mary K. Bush | FOR | FOR | MANAGEMENT |
1D | Election of Director Dina Dublon | 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 Eileen P. Rominger | FOR | FOR | MANAGEMENT |
1H | Election of Director Robert W. Sharps | FOR | FOR | MANAGEMENT |
1I | Election of Director Robert J. Stevens | FOR | FOR | MANAGEMENT |
1J | Election of Director William J. Stromberg | FOR | FOR | MANAGEMENT |
1K | Election of Director Richard R. Verrna | 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 | Ratification of public accounting firm | FOR | AGAINST | MANAGEMENT |
Visa, Inc. | |
Ticker: V | Security ID: 57636Q104 |
Meeting Date: 01/25/2022 | Meeting Type: Annual |
Record Date: 11/26/2021 |
# | 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 Linda J. Rendle | FOR | FOR | MANAGEMENT |
1J | 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 |
Waters Corporation | |
Ticker: WAT | Security ID: 941848103 |
Meeting Date: 05/24/2022 | Meeting Type: Annual |
Record Date: 03/25/2022 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1-01 | Election of Director Udit Batra | FOR | FOR | MANAGEMENT |
1-02 | Election of Director Linda Baddour | FOR | FOR | MANAGEMENT |
1-03 | Election of Director Edward Conard | FOR | FOR | MANAGEMENT |
1-04 | Election of Director Pearl S. Huang | FOR | FOR | MANAGEMENT |
1-05 | Election of Director Wei Jiang | FOR | FOR | MANAGEMENT |
1-06 | Election of Director Christopher A. Kuebler | FOR | FOR | MANAGEMENT |
1-07 | Election of Director Flemming Ornskov | FOR | FOR | MANAGEMENT |
1-08 | 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: 04/26/2022 | Meeting Type: Annual |
Record Date: 02/25/2022 |
# | 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 Richard K. Davis | FOR | FOR | MANAGEMENT |
1-f | Election of Director Wayne Hewett | FOR | FOR | MANAGEMENT |
1-g | Election of Director CeCelia G. Morken | FOR | FOR | MANAGEMENT |
1-h | Election of Director Maria Morris | FOR | FOR | MANAGEMENT |
1-i | Election of Director Felicia F. Norwood | FOR | FOR | MANAGEMENT |
1-j | Election of Director Richard Payne, Jr. | FOR | FOR | MANAGEMENT |
1-k | Election of Director Juan A. Pujadas | FOR | FOR | MANAGEMENT |
1-l | Election of Director Ronald L. Sargent | FOR | FOR | MANAGEMENT |
1-m | Election of Director Charles Scharf | FOR | FOR | MANAGEMENT |
1-n | Election of Director Suzanne Vautrinot | FOR | FOR | MANAGEMENT |
2 | Say on pay | FOR | AGAINST | MANAGEMENT |
3 | Approval of long-term incentive plan | FOR | AGAINST | MANAGEMENT |
4 | Ratification of public accounting firm | FOR | AGAINST | MANAGEMENT |
5 | Clawback | AGAINST | FOR | SHAREHOLDER |
6 | Report on incentive-based compensation | AGAINST | AGAINST | SHAREHOLDER |
7 | Report on racial diversity on board | AGAINST | AGAINST | SHAREHOLDER |
8 | Report on respecting indigenous peoples | AGAINST | AGAINST | SHAREHOLDER |
9 | Report on climate change policy | AGAINST | AGAINST | SHAREHOLDER |
10 | Racial equity audit | AGAINST | AGAINST | SHAREHOLDER |
11 | Report on charitable donations | AGAINST | AGAINST | SHAREHOLDER |
White Mountains Insurance | |
Ticker: WTM | Security ID: G9618E107 |
Meeting Date: 05/25/2022 | Meeting Type: Annual |
Record Date: 04/04/2022 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1-1 | Election of Director Morgan W. Davis | FOR | FOR | MANAGEMENT |
1-2 | Election of Director Peter M. Carlson | FOR | FOR | MANAGEMENT |
1-3 | Election of Director Susan F. Shank | FOR | FOR | MANAGEMENT |
1-4 | Election of Director David A. Tanner | 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 22, 2022 |