Annual Report of Proxy Voting Record for Management Investment Companies (n-px)
August 23 2019 - 1:37PM
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, 2018 – June 30, 2019
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 (§§ 239.24
and 274.5 of this chapter), 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, 2018 TO
JUNE 30, 2019
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ProxyEdge
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Report Date: 07/01/2019
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Meeting Date Range: 07/01/2018 - 06/30/2019
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1
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Bancroft Fund Ltd.
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Investment Company Report
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WELLTOWER INC.
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Security
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95040Q104
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Meeting Type
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Annual
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Ticker Symbol
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WELL
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Meeting Date
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02-May-2019
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ISIN
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US95040Q1040
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Agenda
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934949720 - Management
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Item
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Proposal
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Proposed
by
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Vote
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For/Against
Management
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1a.
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Election of Director: Kenneth J. Bacon
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Management
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For
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For
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1b.
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Election of Director: Thomas J. DeRosa
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Management
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For
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For
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1c.
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Election of Director: Karen B. DeSalvo
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Management
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For
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For
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1d.
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Election of Director: Jeffrey H. Donahue
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Management
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For
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For
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1e.
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Election of Director: Timothy J. Naughton
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Management
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For
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For
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1f.
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Election of Director: Sharon M. Oster
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Management
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For
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For
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1g.
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Election of Director: Sergio D. Rivera
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Management
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For
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For
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1h.
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Election of Director: Johnese M. Spisso
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Management
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For
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For
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1i.
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Election of Director: Kathryn M. Sullivan
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Management
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For
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For
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1j.
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Election of Director: R. Scott Trumbull
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Management
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For
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For
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1k.
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Election of Director: Gary Whitelaw
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Management
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For
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For
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2.
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The ratification of the appointment of Ernst & Young LLP
as independent registered public accounting firm for the
fiscal year 2019.
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Management
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For
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For
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3.
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The approval, on an advisory basis, of the compensation
of our named executive officers as disclosed in the 2019
Proxy Statement.
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Management
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For
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For
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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.
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Registrant
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Bancroft
Fund Ltd.
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By (Signature and Title)*
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/s/
Jane D. O’Keeffe
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Jane D. O’Keeffe, Principal Executive Officer
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*Print the name and title of each signing officer under his or her signature.
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