Annual Report of Proxy Voting Record for Management Investment Companies (n-px)
30 Août 2022 - 11:03PM
Edgar (US Regulatory)
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 811-02151
Bancroft
Fund Ltd.
(Exact name
of registrant as specified in charter)
One
Corporate Center
Rye, New
York 10580-1422
(Address of
principal executive offices) (Zip code)
Jane D.
O’Keeffe
Gabelli
Funds, LLC
One
Corporate Center
Rye, New
York 10580-1422
(Name and
address of agent for service)
Registrant’s telephone
number, including area code: 1-800-422-3554
Date of
fiscal year end: October 31
Date of
reporting period: July 1, 2021 – June 30, 2022
Form N-PX
is to be used by a registered management investment company, other
than a small business investment company registered on Form N-5 (17
CFR 239.24 and 274.5), to file reports with the Commission, not
later than August 31 of each year, containing the registrant’s
proxy voting record for the most recent twelve-month period ended
June 30, pursuant to section 30 of the Investment Company Act of
1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission
may use the information provided on Form N-PX in its regulatory,
disclosure review, inspection, and policymaking roles.
A
registrant is required to disclose the information specified by
Form N-PX, and the Commission will make this information public. A
registrant is not required to respond to the collection of
information contained in Form N-PX unless the Form displays a
currently valid Office of Management and Budget (“OMB”) control
number. Please direct comments concerning the accuracy of the
information collection burden estimate and any suggestions for
reducing the burden to the Secretary, Securities and Exchange
Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The
OMB has reviewed this collection of information under the clearance
requirements of 44 U.S.C. § 3507.
PROXY
VOTING RECORD
FOR
PERIOD JULY 1, 2021 TO JUNE 30, 2022
|
ProxyEdge
Meeting
Date Range: 07/01/2021 - 06/30/2022
Bancroft
Fund Ltd.
|
Report
Date: 07/05/2022
1
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Investment
Company Report
|
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|
CROWN
CASTLE INTERNATIONAL CORP. |
|
|
|
|
Security |
22822V101 |
|
|
|
Meeting
Type |
Annual |
|
|
Ticker
Symbol |
CCI |
|
|
|
Meeting
Date |
19-May-2022 |
|
|
|
ISIN |
US22822V1017 |
|
|
|
Agenda |
935580793
- Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
|
Vote |
For/Against
Management |
|
|
|
|
1A. |
Election
of Director: P. Robert Bartolo |
Management |
|
For |
|
For |
|
|
|
|
1B. |
Election
of Director: Jay A. Brown |
Management |
|
For |
|
For |
|
|
|
|
1C. |
Election
of Director: Cindy Christy |
Management |
|
For |
|
For |
|
|
|
|
1D. |
Election
of Director: Ari Q. Fitzgerald |
Management |
|
For |
|
For |
|
|
|
|
1E. |
Election
of Director: Andrea J. Goldsmith |
Management |
|
For |
|
For |
|
|
|
|
1F. |
Election
of Director: Tammy K. Jones |
Management |
|
For |
|
For |
|
|
|
|
1G. |
Election
of Director: Anthony J. Melone |
Management |
|
For |
|
For |
|
|
|
|
1H. |
Election
of Director: W. Benjamin Moreland |
Management |
|
For |
|
For |
|
|
|
|
1I. |
Election
of Director: Kevin A. Stephens |
Management |
|
For |
|
For |
|
|
|
|
1J. |
Election
of Director: Matthew Thornton, III |
Management |
|
For |
|
For |
|
|
|
|
2. |
The
ratification of the appointment of PricewaterhouseCoopers LLP as
the Company's independent registered public accountants for fiscal
year 2022. |
Management |
|
For |
|
For |
|
|
|
|
3. |
The
proposal to approve the Company's 2022 Long-Term Incentive
Plan. |
Management |
|
For |
|
For |
|
|
|
|
4. |
The
amendment to the Company's Restated Certificate of Incorporation to
increase the number of authorized shares of common
stock. |
Management |
|
For |
|
For |
|
|
|
|
5. |
The
non-binding, advisory vote to approve the compensation of the
Company's named executive officers. |
Management |
|
For |
|
For |
|
|
|
|
ENOVIS
CORPORATION |
|
|
|
|
Security |
194014502 |
|
|
|
Meeting
Type |
Annual |
|
|
Ticker
Symbol |
ENOV |
|
|
|
Meeting
Date |
07-Jun-2022 |
|
|
|
ISIN |
US1940145022 |
|
|
|
Agenda |
935628721
- Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
|
Vote |
For/Against
Management |
|
|
|
|
1a. |
Election
of Director: Mitchell P. Rales |
Management |
|
For |
|
For |
|
|
|
|
1b. |
Election
of Director: Matthew L. Trerotola |
Management |
|
For |
|
For |
|
|
|
|
1c. |
Election
of Director: Barbara W. Bodem |
Management |
|
For |
|
For |
|
|
|
|
1d. |
Election
of Director: Liam J. Kelly |
Management |
|
For |
|
For |
|
|
|
|
1e. |
Election
of Director: Angela S. Lalor |
Management |
|
For |
|
For |
|
|
|
|
1f. |
Election
of Director: Philip A. Okala |
Management |
|
For |
|
For |
|
|
|
|
1g. |
Election
of Director: Christine Ortiz |
Management |
|
For |
|
For |
|
|
|
|
1h. |
Election
of Director: A. Clayton Perfall |
Management |
|
For |
|
For |
|
|
|
|
1i. |
Election
of Director: Brady Shirley |
Management |
|
For |
|
For |
|
|
|
|
1j. |
Election
of Director: Rajiv Vinnakota |
Management |
|
For |
|
For |
|
|
|
|
1k. |
Election
of Director: Sharon Wienbar |
Management |
|
For |
|
For |
|
|
|
|
2. |
To
ratify the appointment of Ernst & Young LLP as our independent
registered public accounting firm for them fiscal year ending
December 31, 2022. |
Management |
|
For |
|
For |
|
|
|
|
3. |
To
approve on an advisory basis the compensation of our named
executive officers. |
Management |
|
For |
|
For |
|
|
|
|
4. |
To
approve an amendment to the Enovis Corporation 2020 Omnibus
Incentive Plan. |
Management |
|
Against |
|
Against |
|
|
SIGNATURES
Pursuant to
the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf
by the undersigned, thereunto duly authorized.
|
Registrant |
Bancroft
Fund Ltd. |
|
By
(Signature and Title)* |
/s/
Jane D. O’Keeffe |
| |
Jane
D. O’Keeffe, President and Principal Executive Officer |
*Print the
name and title of each signing officer under his or her
signature.
Bancroft (AMEX:BCV)
Graphique Historique de l'Action
De Jan 2023 à Fév 2023
Bancroft (AMEX:BCV)
Graphique Historique de l'Action
De Fév 2022 à Fév 2023
