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