EAGLE CAPITAL GROWTH FUND INC
For the period ended Apr 17, 2025. Filed Mar 6, 2025.
View on SEC.govAbout this filing
What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.
Apr 17, 2025 · Filed Mar 6, 2025
Use the contents to explore the available documents and sections.
Contents
NOTICE OF INTERNET AVAILABILITY OF PROXY MATERIAL:
The Notice of Meeting, proxy statement and proxy card are available at-
http://www.eaglecapitalgrowthfund.com/proxy
Please date, sign and mail
your proxy card in the
envelope provided as soon
as possible.
Please detach along perforated line and mail in the envelope provided.
▀
THE BOARD OF DIRECTORS RECOMMENDS A VOTE “FOR” THE ELECTION OF DIRECTORS NAMED IN PROPOSAL 1 AND “FOR” PROPOSAL 2. PLEASE SIGN, DATE AND RETURN PROMPTLY IN THE ENCLOSED ENVELOPE. PLEASE MARK YOUR VOTE IN BLUE OR BLACK INK AS SHOWN HERE ⌧
| 1. The election of the nominees listed below as Directors of the Fund to hold office for a three-year term, and until their successors shall have been elected and qualified: | 2. Ratification of the selection of Cohen & Co as independent registered public accountants for the Fund’s year ending December 31, 2025. | FOR AGAINST ABSTAIN ☐☐☐ | ||
|---|---|---|---|---|
| NOMINEES: | ||||
| ☐FOR ALL NOMINEES Luke E. Sims (Class III) | ||||
| Donald G. Tyler (Class III) | ||||
| ☐WITHHOLD AUTHORITY Neal F. Zalenko (Class III) | ||||
| FOR ALL NOMINEES | ||||
| ☐FOR ALL EXCEPT | ||||
| (See instructions below) | 3. In their discretion, for or against such other matters as may properly come before the Meeting or any adjournment or adjournments thereof. | |||
| INSTRUCTION: To withhold authority to vote for any individual nominee(s), mark “FOR ALL EXCEPT” and fill in the circle next to each nominee you wish to withhold, as shown here: ● | Unless otherwise directed herein, the Proxies appointed hereby are authorized to vote “FOR” Proposals 1 and 2, and to vote in their discretion with respect to all other matters which may come before the Meeting. | |||
| If only one of the above-named proxies shall be present in person or by substitute at the Meeting, or any adjournment thereof, then that one, either in person or by substitute, may exercise all of the powers hereby given. | ||||
| Any proxy or proxies heretofore given to vote such shares are hereby revoked. | ||||
| To change the address on your account, please check the box at right and indicate your new address in the address space above. Please note that changes to the registered name(s) on the account may not be submitted via this method. | ☐ | |||
| Signature of Shareholder | Date | Signature of Shareholder | Date | |
| Note: Please sign exactly as your name or names appear on this Proxy. When shares are held jointly, each holder should sign. When signing as executor, administrator, attorney, trustee or guardian, please give full title as such. If the signer is a corporation, please sign full corporate name by duly authorized officer, giving full title as such. If signer is a partnership, please sign in partnership name by authorized person. | ||||
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