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: 07/01/2018 thru 06/30/2019
Abbott Laboratories Inc. | |
Ticker: ABT | Security ID: 002824100 |
Meeting Date: 04/26/2019 | Meeting Type: Annual |
Record Date: 02/27/2019 |
# | 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 M.A. Kumbier | 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 D.J. Starks | FOR | FOR | MANAGEMENT |
1-11 | Elect Director J.G. Stratton | FOR | FOR | MANAGEMENT |
1-12 | Elect Director G.F. Tilton | FOR | FOR | MANAGEMENT |
1-13 | Elect Director M.D. White | FOR | FOR | MANAGEMENT |
2 | Ratification of accounting firm | FOR | FOR | MANAGEMENT |
3 | Say on pay | FOR | AGAINST | MANAGEMENT |
4 | Independent Board Chairman | AGAINST | FOR | SHAREHOLDER |
Berkshire Hathaway, Inc. | |
Ticker: BRK-b | Security ID: 084670702 |
Meeting Date: 05/04/2019 | Meeting Type: Annual |
Record Date: 03/06/2019 |
# | 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 Stephen B. Burke | FOR | FOR | MANAGEMENT |
1-06 | Elect Director Susan L. Decker | FOR | FOR | MANAGEMENT |
1-07 | Elect Director William H. Gates III | FOR | FOR | MANAGEMENT |
1-08 | Elect Director David S. Gottesman | FOR | FOR | MANAGEMENT |
1-09 | Elect Director Charlotte Guyman | FOR | FOR | MANAGEMENT |
1-10 | Elect Director Ajit Jain | FOR | FOR | MANAGEMENT |
1-11 | Elect Director Thomas S. Murphy | FOR | FOR | MANAGEMENT |
1-12 | Elect Director Ronald L. Olson | FOR | FOR | MANAGEMENT |
1-13 | Elect Director Walter Scott, Jr. | FOR | FOR | MANAGEMENT |
1-14 | Elect Director Meryl B. Witmer | FOR | FOR | MANAGEMENT |
Colgate-Palmolive Company | |
Ticker: CL | Security ID: 194162103 |
Meeting Date: 05/10/2019 | Meeting Type: Annual |
Record Date: 03/11/2019 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1A | Elect Director Charles A Bancroft | FOR | FOR | MANAGEMENT |
1B | Elect Director John P. Bilbrey | FOR | FOR | MANAGEMENT |
1C | Elect Director John T. Cahill | FOR | FOR | MANAGEMENT |
1D | Elect Director Ian Cook | FOR | FOR | MANAGEMENT |
1E | Elect Director Lisa M. Edwards | FOR | FOR | MANAGEMENT |
1F | Elect Director Helene D. Gayle | FOR | FOR | MANAGEMENT |
1G | Elect Director C. Martin Harris | FOR | FOR | MANAGEMENT |
1H | Elect Director Lorrie M. Norrington | FOR | FOR | MANAGEMENT |
1I | Elect Director Michael B. Polk | FOR | FOR | MANAGEMENT |
1J | Elect Director Stephen I. Sadove | FOR | FOR | MANAGEMENT |
1K | Elect Director Noel R. Wallace | FOR | FOR | MANAGEMENT |
2 | Ratification of accounting firm | FOR | FOR | MANAGEMENT |
3 | Advisory vote on executive compensation | FOR | AGAINST | MANAGEMENT |
4 | Approve the 2019 Incentive Compensation Plan | FOR | AGAINST | MANAGEMENT |
5 | Independent board chairman | AGAINST | FOR | SHAREHOLDER |
Diamond Hill Investment Group, Inc. | |
Ticker: DHIL | Security ID: 25264R207 |
Meeting Date: 05/01/2019 | Meeting Type: Annual |
Record Date: 03/04/2019 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1-01 | Elect Director Christopher M. Bingaman | FOR | FOR | MANAGEMENT |
1-02 | Elect Director Randolph J. Fortener | FOR | FOR | MANAGEMENT |
1-03 | Elect Director James F. Laird | FOR | FOR | MANAGEMENT |
1-04 | Elect Director Paula R. Meyer | FOR | FOR | MANAGEMENT |
1-05 | Elect Director Paul A. Reeder, III | FOR | FOR | MANAGEMENT |
1-06 | Elect Director Bradley Shoup | FOR | FOR | MANAGEMENT |
1-07 | Elect Director Nicole R. St. Pierre | FOR | FOR | MANAGEMENT |
2 | Ratification of accounting firm | FOR | FOR | MANAGEMENT |
3 | Advisory vote on executive compensation | FOR | AGAINST | MANAGEMENT |
Ebay Co. | |
Ticker: EBAY | Security ID: 278642103 |
Meeting Date: 05/30/2019 | Meeting Type: Annual |
Record Date: 04/05/2019 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Fred D. Anderson Jr. | FOR | FOR | MANAGEMENT |
1b | Elect Director Anthony J. Bates | FOR | FOR | MANAGEMENT |
1c | Elect Director Adriane M. Brown | FOR | FOR | MANAGEMENT |
1d | Elect Director Jesse A. Cohn | FOR | FOR | MANAGEMENT |
1e | Elect Director Diana Farrell | FOR | FOR | MANAGEMENT |
1f | Elect Director Logan D. Green | FOR | FOR | MANAGEMENT |
1g | Elect Director Bonnie S. Hammer | FOR | FOR | MANAGEMENT |
1h | Elect Director Kathleen C. Mitic | FOR | FOR | MANAGEMENT |
1i | Elect Director Matthew J. Murphy | FOR | FOR | MANAGEMENT |
1j | Elect Director Pierre M. Omidyar | FOR | FOR | MANAGEMENT |
1k | Elect Director Paul S. Pressler | FOR | FOR | MANAGEMENT |
1l | Elect Director Robert H. Swan | FOR | FOR | MANAGEMENT |
1m | Elect Director Thomas J. Tierney | FOR | FOR | MANAGEMENT |
1n | Elect Director Perry M. Traquina | FOR | FOR | MANAGEMENT |
1o | Elect Director Devin N. Wenig | FOR | FOR | MANAGEMENT |
2 | Advisory vote on executive compensation | FOR | AGAINST | MANAGEMENT |
3 | Ratification of accounting firm | FOR | FOR | MANAGEMENT |
4 | Ratification of Special Meeting provisions | FOR | FOR | MANAGEMENT |
5 | Independent board chairman | AGAINST | FOR | SHAREHOLDER |
Franklin Resources, Inc. | |
Ticker: BEN | Security ID: 354613101 |
Meeting Date: 02/12/2019 | Meeting Type: Annual |
Record Date: 12/14/2018 |
# | 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 | Ratification of special meeting amendment | FOR | FOR | MANAGEMENT |
4 | Genocide-free investing | AGAINST | AGAINST | SHAREHOLDER |
Illinois Tool Works Inc. | |
Ticker: ITW | Security ID: 452308109 |
Meeting Date: 05/03/2019 | Meeting Type: Annual |
Record Date: 03/04/2019 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1A | Election of Director Daniel J. Brutto | FOR | FOR | MANAGEMENT |
1B | Election of Director Susan Crown | FOR | FOR | MANAGEMENT |
1C | Election of Director James W. Griffith | FOR | FOR | MANAGEMENT |
1D | Election of Director Jay L. Henderson | FOR | FOR | MANAGEMENT |
1E | Election of Director Richard H. Lenny | FOR | FOR | MANAGEMENT |
1F | Election of Director E. Scott Santi | FOR | FOR | MANAGEMENT |
1G | Election of Director James A. Skinner | FOR | FOR | MANAGEMENT |
1H | Election of Director David B. Smith, Jr. | FOR | FOR | MANAGEMENT |
1I | Election of Director Pamela B. Strobel | FOR | FOR | MANAGEMENT |
1J | Election of Director Kevin M. Warren | FOR | FOR | MANAGEMENT |
1K | Election of Director Anré D. Williams | FOR | FOR | MANAGEMENT |
2 | Ratification of accounting firm | FOR | FOR | MANAGEMENT |
3 | Executive compensation approval | FOR | FOR | MANAGEMENT |
4 | Written consent vote | AGAINST | FOR | SHAREHOLDER |
5 | Greenhouse gas emissions targets | AGAINST | AGAINST | SHAREHOLDER |
Johnson & Johnson | |
Ticker: JNJ | Security ID: 369604103 |
Meeting Date: 04/24/2019 | Meeting Type: Annual |
Record Date: 02/26/2019 |
# | 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 Jennifer A. Doudna | FOR | FOR | MANAGEMENT |
1e | Election of Director Alex Gorsky | FOR | FOR | MANAGEMENT |
1f | Election of Director Marillyn A. Hewson | FOR | FOR | MANAGEMENT |
1g | Election of Director Mark B. McClellan | FOR | FOR | MANAGEMENT |
1h | Election of Director Anne M. Mulcahy | FOR | FOR | MANAGEMENT |
1i | Election of Director William D. Perez | FOR | FOR | MANAGEMENT |
1j | Election of Director Charles Prince | FOR | FOR | MANAGEMENT |
1k | Election of Director A. Eugene Washington | FOR | FOR | MANAGEMENT |
1l | Election of Director Ronald A. Williams | FOR | FOR | MANAGEMENT |
2 | Executive officer compensation | FOR | FOR | MANAGEMENT |
3 | Ratification of accounting firm | FOR | FOR | MANAGEMENT |
4 | Clawback disclosure | AGAINST | AGAINST | SHAREHOLDER |
5 | Executive pricing and drug pricing risk | AGAINST | AGAINST | SHAREHOLDER |
Kimberly-Clark Corporation | |
Ticker: JNJ | Security ID: 494368103 |
Meeting Date: 05/02/2019 | Meeting Type: Annual |
Record Date: 03/04/2019 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Election of Director Abelardo E. Bru | FOR | FOR | MANAGEMENT |
1b | Election of Director Robert W. Decherd | FOR | FOR | MANAGEMENT |
1c | Election of Director Thomas J. Falk | FOR | FOR | MANAGEMENT |
1d | Election of Director Fabian T. Garcia | FOR | FOR | MANAGEMENT |
1e | Election of Director Michael D. Hsu | FOR | FOR | MANAGEMENT |
1f | Election of Director Mae C. Jemison, MD | FOR | FOR | MANAGEMENT |
1g | Election of Director Nancy J. Karch | FOR | FOR | MANAGEMENT |
1h | Election of Director S. Todd Maclin | FOR | FOR | MANAGEMENT |
1i | Election of Director Sherilyn S. McCoy | FOR | FOR | MANAGEMENT |
1j | Election of Director Christa S. Quarles | FOR | FOR | MANAGEMENT |
1k | Election of Director Ian C. Read | FOR | FOR | MANAGEMENT |
1l | Election of Director Marc J. Shapiro | FOR | FOR | MANAGEMENT |
1m | Election of Director Dunia A. Shive | FOR | FOR | MANAGEMENT |
1n | Election of Director Michael D. White | FOR | FOR | MANAGEMENT |
2 | Ratification of accounting firm | FOR | FOR | MANAGEMENT |
3 | Executive officer compensation | FOR | FOR | MANAGEMENT |
Markel Corp. | |
Ticker: MKL | Security ID: 570535104 |
Meeting Date: 05/13/2019 | Meeting Type: Annual |
Record Date: 03/05/2019 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1A | Election of Director K. Bruce Connell | FOR | FOR | MANAGEMENT |
1B | Election of Director Thomas S. Gayner | FOR | FOR | MANAGEMENT |
1C | Election of Director Stewart M. Kasen | FOR | FOR | MANAGEMENT |
1D | Election of Director Alan I. Kirshner | FOR | FOR | MANAGEMENT |
1E | Election of Director Diane Leopold | FOR | FOR | MANAGEMENT |
1F | Election of Director Lemuel E. Lewis | FOR | FOR | MANAGEMENT |
1H | Election of Director Anthony F. Markel | FOR | FOR | MANAGEMENT |
1I | Election of Director Steven A. Markel | FOR | FOR | MANAGEMENT |
1J | Election of Director Darrell D. Martin | FOR | FOR | MANAGEMENT |
1K | Election of Director Michael O’Reilly | FOR | FOR | MANAGEMENT |
1L | Election of Director Michael J. Schewel | FOR | FOR | MANAGEMENT |
1M | Election of Director Richard R. Whitt, III | FOR | FOR | MANAGEMENT |
1N | Election of Director Debora J. Wilson | FOR | FOR | MANAGEMENT |
2 | Say on pay | FOR | AGAINST | MANAGEMENT |
3 | Ratification of accounting firm | FOR | FOR | MANAGEMENT |
O’Reilly Automotive, Inc. | |
Ticker: ORLY | Security ID: 67103H107 |
Meeting Date: 05/07/2019 | Meeting Type: Annual |
Record Date: 02/28/2019 |
# | 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 Rosalie O’Reilly Wooten | FOR | FOR | MANAGEMENT |
1D | Election of Director Greg Henslee | FOR | FOR | MANAGEMENT |
1E | Election of Director Jay D. Burchfield | FOR | FOR | MANAGEMENT |
1F | Election of Director Thomas T. Hendrickson | FOR | FOR | MANAGEMENT |
1G | Election of Director John R. Murphy | FOR | FOR | MANAGEMENT |
1H | Election of Director Dana M. Perlman | FOR | FOR | MANAGEMENT |
1I | Election of Director Andrea M. Weiss | FOR | FOR | MANAGEMENT |
2 | Say on pay | FOR | AGAINST | MANAGEMENT |
3 | Ratification of accounting firm | FOR | FOR | MANAGEMENT |
4 | Special shareholder meeting amendment | AGAINST | FOR | SHAREHOLDER |
PepsiCo, Inc. | |
Ticker: PEP | Security ID: 713448108 |
Meeting Date: 05/01/2019 | Meeting Type: Annual |
Record Date: 03/01/2019 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Election of Director Shona L. Brown | FOR | FOR | MANAGEMENT |
1b | Election of Director Cesar Conde | 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 Richard W. Fisher | FOR | FOR | MANAGEMENT |
1f | Election of Director Michelle Gass | FOR | FOR | MANAGEMENT |
1g | Election of Director William R. Johnson | FOR | FOR | MANAGEMENT |
1h | Election of Director Ramon Laguarta | FOR | FOR | MANAGEMENT |
1i | Election of Director David C. Page | FOR | FOR | MANAGEMENT |
1j | Election of Director Robert C. Pohlad | FOR | FOR | MANAGEMENT |
1k | Election of Director Daniel Vasella | FOR | FOR | MANAGEMENT |
1l | Election of Director Darren Walker | FOR | FOR | MANAGEMENT |
1m | 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 | Approve supermajority amendments | FOR | FOR | MANAGEMENT |
5 | Independent Board Chairman | AGAINST | FOR | SHAREHOLDER |
6 | Disclosure of pesticide use | AGAINST | AGAINST | SHAREHOLDER |
Starbucks Corporation | |
Ticker: SBUX | Security ID: 855244109 |
Meeting Date: 03/20/2019 | Meeting Type: Annual |
Record Date: 01/10/2019 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Election of Director Rosalind Brewer | FOR | FOR | MANAGEMENT |
1b | Election of Director Mary Dillon | FOR | FOR | MANAGEMENT |
1c | Election of Director Mellody Hobson | FOR | FOR | MANAGEMENT |
1d | Election of Director Kevin Johnson | FOR | FOR | MANAGEMENT |
1e | Election of Director Jorgen Vig Knudstorp | FOR | FOR | MANAGEMENT |
1f | Election of Director Satya Nadella | FOR | FOR | MANAGEMENT |
1g | Election of Director Joshua Cooper Ramo | FOR | FOR | MANAGEMENT |
1h | Election of Director Clara Shih | FOR | FOR | MANAGEMENT |
1i | Election of Director Javier Teruel | FOR | FOR | MANAGEMENT |
1j | Election of Director Myron Ullman, III | FOR | FOR | MANAGEMENT |
2 | Approval of executive compensation | FOR | FOR | MANAGEMENT |
3 | Approval of public accountants | FOR | FOR | MANAGEMENT |
4 | Board diversity policy | AGAINST | AGAINST | SHAREHOLDER |
5 | Report on sustainable packaging | AGAINST | AGAINST | SHAREHOLDER |
Stryker Corporation | |
Ticker: SYK | Security ID: 863667101 |
Meeting Date: 05/01/2019 | Meeting Type: Annual |
Record Date: 03/04/2019 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1-a | Election of Director Mary K. Brainerd | 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 Sherilyn S. McCoy | 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 |
1-j | Election of Director Rajeev Suri | FOR | FOR | MANAGEMENT |
2 | Ratification of public accounting firm | FOR | FOR | MANAGEMENT |
3 | Approval of executive compensation | FOR | FOR | MANAGEMENT |
T. Rowe Price Group, Inc. | |
Ticker: TROW | Security ID: 74144T108 |
Meeting Date: 04/25/2019 | Meeting Type: Annual |
Record Date: 02/22/2019 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1A | Election of Director Mark S. Bartlett | FOR | FOR | MANAGEMENT |
1B | Election of Director Mary K. Bush | FOR | FOR | MANAGEMENT |
1C | Election of Director Dr. Freeman A. Hrabowski, III | FOR | FOR | MANAGEMENT |
1D | Election of Director Robert F. MacLellan | FOR | FOR | MANAGEMENT |
1E | Election of Director Olympia J. Snowe | FOR | FOR | MANAGEMENT |
1F | Election of Director William J. Stromberg | FOR | FOR | MANAGEMENT |
1G | Election of Director Richard R. Verrna | FOR | FOR | MANAGEMENT |
1H | Election of Director Sandra S. Wijnberg | FOR | FOR | MANAGEMENT |
1I | Election of Director Alan D. Wilson | 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: 05/14/2018 | Meeting Type: Annual |
Record Date: 03/20/2018 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1-a | Election of Director Linda Baddour | FOR | FOR | MANAGEMENT |
1-b | Election of Director Michael J. Berendt | FOR | FOR | MANAGEMENT |
1-c | Election of Director Edward Conard | FOR | FOR | MANAGEMENT |
1-d | Election of Director Laurie H. Glimcher | FOR | FOR | MANAGEMENT |
1-e | Election of Director Gary E. Hendrickson | FOR | FOR | MANAGEMENT |
1-f | Election of Director Christopher A. Kuebler | FOR | FOR | MANAGEMENT |
1-g | Election of Director Christopher J. O’Connell | FOR | FOR | MANAGEMENT |
1-h | Election of Director Flemming Ornskov, MD | FOR | FOR | MANAGEMENT |
1-i | Election of Director Joann A. Reed | FOR | FOR | MANAGEMENT |
1-j | 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 |
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 12, 2018 |