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	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