ECF Ellsworth Growth and Income Fund Ltd

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 811-04656

Ellsworth Growth and Income 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)

James A. Dinsmore
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: September 30

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.

Investment Company Report

 

CONAGRA BRANDS, INC.

Security

205887102

Meeting Type

Annual

Ticker Symbol

CAG

Meeting Date

15-Sep-2021

ISIN

US2058871029

Agenda

935479558 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Director: Anil Arora

Management

For

For

1B.

Election of Director: Thomas K. Brown

Management

For

For

1C.

Election of Director: Emanuel Chirico

Management

For

For

1D.

Election of Director: Sean M. Connolly

Management

For

For

1E.

Election of Director: Joie A. Gregor

Management

For

For

1F.

Election of Director: Fran Horowitz

Management

For

For

1G.

Election of Director: Rajive Johri

Management

For

For

1H.

Election of Director: Richard H. Lenny

Management

For

For

1I.

Election of Director: Melissa Lora

Management

For

For

1J.

Election of Director: Ruth Ann Marshall

Management

For

For

1K.

Election of Director: Craig P. Omtvedt

Management

For

For

1L.

Election of Director: Scott Ostfeld

Management

For

For

2.

Ratification of the appointment of KPMG LLP as our independent auditor for fiscal 2022.

Management

For

For

3.

Advisory approval of our named executive officer compensation.

Management

For

For

4.

A shareholder proposal regarding written consent.

Shareholder

Against

For

KALEYRA, INC.

Security

483379103

Meeting Type

Annual

Ticker Symbol

KLR

Meeting Date

28-Oct-2021

ISIN

US4833791035

Agenda

935503169 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

Matteo Lodrini

For

For

2

Neil Miotto

For

For

2.

An advisory vote regarding the approval of compensation paid to our named executive officers.

Management

For

For

3.

Ratification of independent registered public accounting firm.

Management

For

For

MICROSOFT CORPORATION

Security

594918104

Meeting Type

Annual

Ticker Symbol

MSFT

Meeting Date

30-Nov-2021

ISIN

US5949181045

Agenda

935505480 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Director: Reid G. Hoffman

Management

For

For

1B.

Election of Director: Hugh F. Johnston

Management

For

For

1C.

Election of Director: Teri L. List

Management

For

For

1D.

Election of Director: Satya Nadella

Management

For

For

1E.

Election of Director: Sandra E. Peterson

Management

For

For

1F.

Election of Director: Penny S. Pritzker

Management

For

For

1G.

Election of Director: Carlos A. Rodriguez

Management

For

For

1H.

Election of Director: Charles W. Scharf

Management

For

For

1I.

Election of Director: John W. Stanton

Management

For

For

1J.

Election of Director: John W. Thompson

Management

For

For

1K.

Election of Director: Emma N. Walmsley

Management

For

For

1L.

Election of Director: Padmasree Warrior

Management

For

For

2.

Advisory vote to approve named executive officer compensation.

Management

For

For

3.

Approve Employee Stock Purchase Plan.

Management

For

For

4.

Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2022.

Management

For

For

5.

Shareholder Proposal - Report on median pay gaps across race and gender.

Shareholder

Abstain

Against

6.

Shareholder Proposal - Report on effectiveness of workplace sexual harassment policies.

Shareholder

Abstain

Against

7.

Shareholder Proposal - Prohibition on sales of facial recognition technology to all government entities.

Shareholder

Against

For

8.

Shareholder Proposal - Report on implementation of the Fair Chance Business Pledge.

Shareholder

Abstain

Against

9.

Shareholder Proposal - Report on how lobbying activities align with company policies.

Shareholder

Abstain

Against

THE WALT DISNEY COMPANY

Security

254687106

Meeting Type

Annual

Ticker Symbol

DIS

Meeting Date

09-Mar-2022

ISIN

US2546871060

Agenda

935544317 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Director: Susan E. Arnold

Management

For

For

1B.

Election of Director: Mary T. Barra

Management

For

For

1C.

Election of Director: Safra A. Catz

Management

For

For

1D.

Election of Director: Amy L. Chang

Management

For

For

1E.

Election of Director: Robert A. Chapek

Management

For

For

1F.

Election of Director: Francis A. deSouza

Management

For

For

1G.

Election of Director: Michael B.G. Froman

Management

For

For

1H.

Election of Director: Maria Elena Lagomasino

Management

For

For

1I.

Election of Director: Calvin R. McDonald

Management

For

For

1J.

Election of Director: Mark G. Parker

Management

For

For

1K.

Election of Director: Derica W. Rice

Management

For

For

2.

Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accountants for fiscal 2022.

Management

For

For

3.

Consideration of an advisory vote to approve executive compensation.

Management

For

For

4.

Shareholder proposal, if properly presented at the meeting, requesting an annual report disclosing information regarding lobbying policies and activities.

Shareholder

Abstain

Against

5.

Shareholder proposal, if properly presented at the meeting, requesting amendment of the Company's governing documents to lower the stock ownership threshold to call a special meeting of shareholders.

Shareholder

Against

For

6.

Shareholder proposal, if properly presented at the meeting, requesting a diligence report evaluating human rights impacts.

Shareholder

Abstain

Against

7.

Shareholder proposal, if properly presented at the meeting, requesting a report on both median and adjusted pay gaps across race and gender.

Shareholder

Abstain

Against

8.

Shareholder proposal, if properly presented at the meeting, requesting a workplace non-discrimination audit and report.

Shareholder

Abstain

Against

PFIZER INC.

Security

717081103

Meeting Type

Annual

Ticker Symbol

PFE

Meeting Date

28-Apr-2022

ISIN

US7170811035

Agenda

935562062 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Director: Ronald E. Blaylock

Management

For

For

1B.

Election of Director: Albert Bourla

Management

For

For

1C.

Election of Director: Susan Desmond-Hellmann

Management

For

For

1D.

Election of Director: Joseph J. Echevarria

Management

For

For

1E.

Election of Director: Scott Gottlieb

Management

For

For

1F.

Election of Director: Helen H. Hobbs

Management

For

For

1G.

Election of Director: Susan Hockfield

Management

For

For

1H.

Election of Director: Dan R. Littman

Management

For

For

1I.

Election of Director: Shantanu Narayen

Management

For

For

1J.

Election of Director: Suzanne Nora Johnson

Management

For

For

1K.

Election of Director: James Quincey

Management

For

For

1L.

Election of Director: James C. Smith

Management

For

For

2.

Ratify the selection of KPMG LLP as independent registered public accounting firm for 2022

Management

For

For

3.

2022 advisory approval of executive compensation

Management

For

For

4.

Shareholder proposal regarding amending proxy access

Shareholder

Against

For

5.

Shareholder proposal regarding report on political expenditures congruency

Shareholder

Abstain

Against

6.

Shareholder proposal regarding report on transfer of intellectual property to potential COVID-19 manufacturers

Shareholder

Abstain

Against

7.

Shareholder proposal regarding report on board oversight of risks related to anticompetitive practices

Shareholder

Against

For

8.

Shareholder proposal regarding report on public health costs of protecting vaccine technology

Shareholder

Abstain

Against

ELI LILLY AND COMPANY

Security

532457108

Meeting Type

Annual

Ticker Symbol

LLY

Meeting Date

02-May-2022

ISIN

US5324571083

Agenda

935562858 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Director to serve a three-year term: Ralph Alvarez

Management

For

For

1B.

Election of Director to serve a three-year term: Kimberly H. Johnson

Management

For

For

1C.

Election of Director to serve a three-year term: Juan R. Luciano

Management

For

For

2.

Approval, on an advisory basis, of the compensation paid to the company's named executive officers.

Management

For

For

3.

Ratification of the appointment of Ernst & Young LLP as the independent auditor for 2022.

Management

For

For

4.

Approval of amendments to the company's Articles of Incorporation to eliminate the classified board structure.

Management

For

For

5.

Approval of amendments to the company's Articles of Incorporation to eliminate supermajority voting provisions.

Management

For

For

6.

Approval of amendments to the company's Articles of Incorporation to give shareholders the ability to amend the company's bylaws.

Management

For

For

7.

Shareholder proposal to amend the bylaws to require an independent board chair.

Shareholder

Against

For

8.

Shareholder proposal to publish an annual report disclosing lobbying activities.

Shareholder

Abstain

Against

9.

Shareholder proposal to disclose lobbying activities and alignment with public policy positions and statements.

Shareholder

Abstain

Against

10.

Shareholder proposal to report oversight of risks related to anticompetitive pricing strategies.

Shareholder

Abstain

Against

UNILEVER PLC

Security

904767704

Meeting Type

Annual

Ticker Symbol

UL

Meeting Date

04-May-2022

ISIN

US9047677045

Agenda

935580010 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

To receive the Report and Accounts for the year ended 31 December 2021.

Management

For

For

2.

To approve the Directors' Remuneration Report.

Management

For

For

3.

To re-elect Mr N Andersen as a Non-Executive Director.

Management

For

For

4.

To re-elect Dr J Hartmann as a Non-Executive Director.

Management

For

For

5.

To re-elect Mr A Jope as an Executive Director.

Management

For

For

6.

To re-elect Ms A Jung as a Non-Executive Director.

Management

For

For

7.

To re-elect Ms S Kilsby as a Non-Executive Director.

Management

For

For

8.

To re-elect Mr S Masiyiwa as a Non-Executive Director.

Management

For

For

9.

To re-elect Professor Y Moon as a Non-Executive Director.

Management

For

For

10.

To re-elect Mr G Pitkethly as an Executive Director.

Management

For

For

11.

To re-elect Mr F Sijbesma as a Non-Executive Director.

Management

For

For

12.

To elect Mr A Hennah as a Non-Executive Director.

Management

For

For

13.

To elect Mrs R Lu as a Non-Executive Director.

Management

For

For

14.

To reappoint KPMG LLP as Auditors of the Company.

Management

For

For

15.

To authorise the Directors to fix the remuneration of the Auditors.

Management

For

For

16.

To authorise Political Donations and expenditure.

Management

For

For

17.

To renew the authority to Directors to issue shares.

Management

For

For

18.

To renew the authority to Directors to disapply pre- emption rights.

Management

Abstain

Against

19.

To renew the authority to Directors to disapply pre- emption rights for the purposes of acquisitions or capital investments.

Management

For

For

20.

To renew the authority to the Company to purchase its own shares.

Management

For

For

21.

To shorten the notice period for General Meetings.

Management

For

For

VERIZON COMMUNICATIONS INC.

Security

92343V104

Meeting Type

Annual

Ticker Symbol

VZ

Meeting Date

12-May-2022

ISIN

US92343V1044

Agenda

935575704 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: Shellye Archambeau

Management

For

For

1b.

Election of Director: Roxanne Austin

Management

For

For

1c.

Election of Director: Mark Bertolini

Management

For

For

1d.

Election of Director: Melanie Healey

Management

For

For

1e.

Election of Director: Laxman Narasimhan

Management

For

For

1f.

Election of Director: Clarence Otis, Jr.

Management

For

For

1g.

Election of Director: Daniel Schulman

Management

For

For

1h.

Election of Director: Rodney Slater

Management

For

For

1i.

Election of Director: Carol Tomé

Management

For

For

1j.

Election of Director: Hans Vestberg

Management

For

For

1k.

Election of Director: Gregory Weaver

Management

For

For

2.

Advisory vote to approve executive compensation

Management

For

For

3.

Ratification of appointment of independent registered public accounting firm

Management

For

For

4.

Report on charitable contributions

Shareholder

Abstain

Against

5.

Amend clawback policy

Shareholder

Against

For

6.

Shareholder ratification of annual equity awards

Shareholder

Against

For

7.

Business operations in China

Shareholder

Abstain

Against

SBA COMMUNICATIONS CORPORATION

Security

78410G104

Meeting Type

Annual

Ticker Symbol

SBAC

Meeting Date

12-May-2022

ISIN

US78410G1040

Agenda

935579613 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

Election of Director for a three-year term expiring at the 2025 Annual Meeting: Kevin L. Beebe

Management

For

For

1.2

Election of Director for a three-year term expiring at the 2025 Annual Meeting: Jack Langer

Management

For

For

1.3

Election of Director for a three-year term expiring at the 2025 Annual Meeting: Jeffrey A. Stoops

Management

For

For

1.4

Election of Director for a term expiring at the 2024 Annual Meeting: Jay L. Johnson

Management

For

For

2.

Ratification of the appointment of Ernst & Young LLP as SBA's independent registered public accounting firm for the 2022 fiscal year.

Management

For

For

3.

Approval, on an advisory basis, of the compensation of SBA's named executive officers.

Management

For

For

AMERICAN TOWER CORPORATION

Security

03027X100

Meeting Type

Annual

Ticker Symbol

AMT

Meeting Date

18-May-2022

ISIN

US03027X1000

Agenda

935583080 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Director: Thomas A. Bartlett

Management

For

For

1B.

Election of Director: Kelly C. Chambliss

Management

For

For

1C.

Election of Director: Teresa H. Clarke

Management

For

For

1D.

Election of Director: Raymond P. Dolan

Management

For

For

1E.

Election of Director: Kenneth R. Frank

Management

For

For

1F.

Election of Director: Robert D. Hormats

Management

For

For

1G.

Election of Director: Grace D. Lieblein

Management

For

For

1H.

Election of Director: Craig Macnab

Management

For

For

1I.

Election of Director: JoAnn A. Reed

Management

For

For

1J.

Election of Director: Pamela D.A. Reeve

Management

For

For

1K.

Election of Director: David E. Sharbutt

Management

For

For

1L.

Election of Director: Bruce L. Tanner

Management

For

For

1M.

Election of Director: Samme L. Thompson

Management

For

For

2.

To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2022.

Management

For

For

3.

To approve, on an advisory basis, the Company's executive compensation.

Management

For

For

AT&T INC.

Security

00206R102

Meeting Type

Annual

Ticker Symbol

T

Meeting Date

19-May-2022

ISIN

US00206R1023

Agenda

935579409 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Director: Samuel A. Di Piazza, Jr.

Management

For

For

1B.

Election of Director: Scott T. Ford

Management

For

For

1C.

Election of Director: Glenn H. Hutchins

Management

For

For

1D.

Election of Director: William E. Kennard

Management

For

For

1E.

Election of Director: Debra L. Lee

Management

For

For

1F.

Election of Director: Stephen J. Luczo

Management

For

For

1G.

Election of Director: Michael B. McCallister

Management

For

For

1H.

Election of Director: Beth E. Mooney

Management

For

For

1I.

Election of Director: Matthew K. Rose

Management

For

For

1J.

Election of Director: John T. Stankey

Management

For

For

1K.

Election of Director: Cynthia B. Taylor

Management

For

For

1L.

Election of Director: Luis A. Ubiñas

Management

For

For

1M.

Election of Director: Geoffrey Y. Yang

Management

For

For

2.

Ratification of the appointment of independent auditors

Management

For

For

3.

Advisory approval of executive compensation

Management

For

For

4.

Improve executive compensation program

Shareholder

Against

For

5.

Independent board chairman

Shareholder

Against

For

6.

Political congruency report

Shareholder

Abstain

Against

7.

Civil rights and non-discrimination audit

Shareholder

Abstain

Against

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

MERCK & CO., INC.

Security

58933Y105

Meeting Type

Annual

Ticker Symbol

MRK

Meeting Date

24-May-2022

ISIN

US58933Y1055

Agenda

935591570 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Director: Douglas M. Baker, Jr.

Management

For

For

1B.

Election of Director: Mary Ellen Coe

Management

For

For

1C.

Election of Director: Pamela J. Craig

Management

For

For

1D.

Election of Director: Robert M. Davis

Management

For

For

1E.

Election of Director: Kenneth C. Frazier

Management

For

For

1F.

Election of Director: Thomas H. Glocer

Management

For

For

1G.

Election of Director: Risa J. Lavizzo-Mourey, M.D.

Management

For

For

1H.

Election of Director: Stephen L. Mayo, Ph.D.

Management

For

For

1I.

Election of Director: Paul B. Rothman, M.D.

Management

For

For

1J.

Election of Director: Patricia F. Russo

Management

For

For

1K.

Election of Director: Christine E. Seidman, M.D.

Management

For

For

1L.

Election of Director: Inge G. Thulin

Management

For

For

1M.

Election of Director: Kathy J. Warden

Management

For

For

1N.

Election of Director: Peter C. Wendell

Management

For

For

2.

Non-binding advisory vote to approve the compensation of our named executive officers.

Management

For

For

3.

Ratification of the appointment of the Company's independent registered public accounting firm for 2022.

Management

For

For

4.

Shareholder proposal regarding an independent board chairman.

Shareholder

Against

For

5.

Shareholder proposal regarding access to COVID-19 products.

Shareholder

Abstain

Against

6.

Shareholder proposal regarding lobbying expenditure disclosure.

Shareholder

Abstain

Against

EQUINIX, INC.

Security

29444U700

Meeting Type

Annual

Ticker Symbol

EQIX

Meeting Date

25-May-2022

ISIN

US29444U7000

Agenda

935602501 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

Election of Director: Nanci Caldwell

Management

For

For

1.2

Election of Director: Adaire Fox-Martin

Management

For

For

1.3

Election of Director: Ron Guerrier

Management

For

For

1.4

Election of Director: Gary Hromadko

Management

For

For

1.5

Election of Director: Irving Lyons III

Management

For

For

1.6

Election of Director: Charles Meyers

Management

For

For

1.7

Election of Director: Christopher Paisley

Management

For

For

1.8

Election of Director: Sandra Rivera

Management

For

For

1.9

Election of Director: Peter Van Camp

Management

For

For

2.

Approval, by a non-binding advisory vote, of the compensation of our named executive officers.

Management

For

For

3.

Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending Dec. 31, 2022.

Management

For

For

4.

A stockholder proposal, related to lowering the stock ownership threshold required to call a special meeting.

Shareholder

Against

For

PAYPAL HOLDINGS, INC.

Security

70450Y103

Meeting Type

Annual

Ticker Symbol

PYPL

Meeting Date

02-Jun-2022

ISIN

US70450Y1038

Agenda

935613744 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: Rodney C. Adkins

Management

For

For

1b.

Election of Director: Jonathan Christodoro

Management

For

For

1c.

Election of Director: John J. Donahoe

Management

For

For

1d.

Election of Director: David W. Dorman

Management

For

For

1e.

Election of Director: Belinda J. Johnson

Management

For

For

1f.

Election of Director: Enrique Lores

Management

For

For

1g.

Election of Director: Gail J. McGovern

Management

For

For

1h.

Election of Director: Deborah M. Messemer

Management

For

For

1i.

Election of Director: David M. Moffett

Management

For

For

1j.

Election of Director: Ann M. Sarnoff

Management

For

For

1k.

Election of Director: Daniel H. Schulman

Management

For

For

1l.

Election of Director: Frank D. Yeary

Management

For

For

2.

Advisory Vote to Approve Named Executive Officer Compensation.

Management

For

For

3.

Advisory Vote on the Frequency of the Stockholder Advisory Vote to Approve Named Executive Officer Compensation.

Management

1 Year

For

4.

Ratification of the Appointment of PricewaterhouseCoopers LLP as Our Independent Auditor for 2022.

Management

For

For

5.

Stockholder Proposal - Special Shareholder Meeting Improvement.

Shareholder

Against

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

T-MOBILE US, INC.

Security

872590104

Meeting Type

Annual

Ticker Symbol

TMUS

Meeting Date

15-Jun-2022

ISIN

US8725901040

Agenda

935625585 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

Marcelo Claure

For

For

2

Srikant M. Datar

For

For

3

Bavan M. Holloway

For

For

4

Timotheus Höttges

For

For

5

Christian P. Illek

For

For

6

Raphael Kübler

For

For

7

Thorsten Langheim

For

For

8

Dominique Leroy

For

For

9

Letitia A. Long

For

For

10

G. Michael Sievert

For

For

11

Teresa A. Taylor

For

For

12

Omar Tazi

For

For

13

Kelvin R. Westbrook

For

For

2.

Ratification of the Appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2022.

Management

For

For

 

 

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

Ellsworth Growth and Income Fund Ltd.

 

By (Signature and Title)*	/s/ James A. Dinsmore
	James A. Dinsmore, President and Principal Executive Officer

 

Date	August 24, 2022

 

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

 

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