Annual Report of Proxy Voting Record for Management Investment Companies (n-px)
30 Agosto 2022 - 6:03PM
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 |
Investment Company Report
|
| |
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.
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