-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, TcFluYr74JH9VfJdyo+DB1Vb9oUFNgr4I2WM+LrMHQNxIojTkpUFcw/nFNF1Xb9P DD3cyipeYx7nLhwOOQdAKQ== 0000009521-07-000013.txt : 20070808 0000009521-07-000013.hdr.sgml : 20070808 20070808110740 ACCESSION NUMBER: 0000009521-07-000013 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20070630 FILED AS OF DATE: 20070808 DATE AS OF CHANGE: 20070808 EFFECTIVENESS DATE: 20070808 FILER: COMPANY DATA: COMPANY CONFORMED NAME: BANCROFT FUND LTD CENTRAL INDEX KEY: 0000009521 IRS NUMBER: 042476994 STATE OF INCORPORATION: DE FISCAL YEAR END: 1031 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-02151 FILM NUMBER: 071034092 BUSINESS ADDRESS: STREET 1: 65 MADISON AVENUE STREET 2: SUITE 550 CITY: MORRISTOWN STATE: NJ ZIP: 07960 BUSINESS PHONE: (973) 631-1177 MAIL ADDRESS: STREET 1: 65 MADISON AVENUE STREET 2: SUITE 550 CITY: MORRISTOWN STATE: NJ ZIP: 07960 FORMER COMPANY: FORMER CONFORMED NAME: BANCROFT CONVERTIBLE FUND INC DATE OF NAME CHANGE: 19920703 N-PX 1 bnpx0807.txt UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 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) 65 Madison Avenue, Morristown, New Jersey 07960-7308 - ------------------------------------------------------------------------------- (Address of principal executive offices) (Zip code) Thomas H. Dinsmore Bancroft Fund Ltd. 65 Madison Avenue Morristown, New Jersey 07960-7308 (Name and address of agent for service) Copy to: Steven King, Esq. Ballard Spahr Andrews & Ingersoll, LLP 1735 Market Street Philadelphia, PA 19103-7599 Registrant's telephone number, including area code: 973-631-1177 Date of fiscal year end: October 31 Date of reporting period: June 30, 2007 Item 1. Proxy Voting Record Issuer: LSB Industries, Inc. Ticker symbol: LXU CUSIP: 502160104 Meeting date: 06/14/2007
For/ Proposed Voted Vote Against Matter Voted On By (Yes or No) Cast Mgmt. - -------------------------------------------------------------------------------------------- 1-01. Election of Director: Charles A. Burtch Management YES FOR FOR 1-02. Election of Director: Jack E. Golsen Management YES FOR FOR 1-03. Election of Director: Horace G. Rhodes Management YES FOR FOR 2. Ratification of the appointment of Management YES FOR FOR independent auditors for 2007 3. Approval of the non-qualified stock options Management YES FOR FOR granted to two Climate Control Business employees
================================================================================ 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. Bancroft Fund Ltd. By /s/Thomas H. Dinsmore Thomas H. Dinsmore Principal Executive Officer Date: August 08, 2007 -----END PRIVACY-ENHANCED MESSAGE-----