Washington, DC 20549







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.




FOR PERIOD JULY 1, 2021 TO JUNE 30, 2022


Meeting Date Range: 07/01/2021 - 06/30/2022

Bancroft Fund Ltd.

Report Date: 07/05/2022



Investment Company Report


  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
  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    
  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
  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    



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


Date August 30, 2022


*Print the name and title of each signing officer under his or her signature.

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