    <SEC-DOCUMENT>0001133228-17-001561-index.html : 20170613
    <SEC-HEADER>0001133228-17-001561.hdr.sgml : 20170613

    <ACCEPTANCE-DATETIME>20170322171341

    <PRIVATE-TO-PUBLIC>

    ACCESSION NUMBER:		0001133228-17-001561

    CONFORMED SUBMISSION TYPE:	PRE 14A

    PUBLIC DOCUMENT COUNT:		12

    CONFORMED PERIOD OF REPORT:	20170515

    FILED AS OF DATE:		20170322

    DATE AS OF CHANGE:		20170404

    FILER:

    	COMPANY DATA:

    		COMPANY CONFORMED NAME:			ELLSWORTH GROWTH & INCOME FUND LTD

    		CENTRAL INDEX KEY:			0000793040

    		IRS NUMBER:				133345139

    		STATE OF INCORPORATION:			DE

    		FISCAL YEAR END:			0930

    	FILING VALUES:

    		FORM TYPE:		PRE 14A

    		SEC ACT:		1934 Act

    		SEC FILE NUMBER:	811-04656

    		FILM NUMBER:		17707426

    	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 AVE

    		STREET 2:		SUITE 550

    		CITY:			MORRISTOWN

    		STATE:			NJ

    		ZIP:			07960

    	FORMER COMPANY:

    		FORMER CONFORMED NAME:	ELLSWORTH FUND LTD

    		DATE OF NAME CHANGE:	20060330

    	FORMER COMPANY:

    		FORMER CONFORMED NAME:	ELLSWORTH CONVERTIBLE GROWTH & INCOME FUND INC

    		DATE OF NAME CHANGE:	19920703

    </SEC-HEADER>

    <DOCUMENT>
    <TYPE>PRE 14A
    <SEQUENCE>1
    <FILENAME>e462361_pre14a.htm
    <DESCRIPTION>PRE 14A
    <TEXT>
    Document 1 - file: e462361_pre14a.htm

    </DOCUMENT>
    <DOCUMENT>
    <TYPE>GRAPHIC
    <SEQUENCE>3
    <FILENAME>proxy1.jpg
    <DESCRIPTION>GRAPHIC
    <TEXT>
    Document 3 - file: proxy1.jpg

    </DOCUMENT>
    <DOCUMENT>
    <TYPE>GRAPHIC
    <SEQUENCE>4
    <FILENAME>proxy2.jpg
    <DESCRIPTION>GRAPHIC
    <TEXT>
    Document 4 - file: proxy2.jpg

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    <DOCUMENT>
    <TYPE>GRAPHIC
    <SEQUENCE>5
    <FILENAME>proxy3.jpg
    <DESCRIPTION>GRAPHIC
    <TEXT>
    Document 5 - file: proxy3.jpg

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    <DOCUMENT>
    <TYPE>GRAPHIC
    <SEQUENCE>6
    <FILENAME>proxy4.jpg
    <DESCRIPTION>GRAPHIC
    <TEXT>
    Document 6 - file: proxy4.jpg

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    <DOCUMENT>
    <TYPE>GRAPHIC
    <SEQUENCE>7
    <FILENAME>proxy5.jpg
    <DESCRIPTION>GRAPHIC
    <TEXT>
    Document 7 - file: proxy5.jpg

    </DOCUMENT>
    <DOCUMENT>
    <TYPE>GRAPHIC
    <SEQUENCE>8
    <FILENAME>proxy6.jpg
    <DESCRIPTION>GRAPHIC
    <TEXT>
    Document 8 - file: proxy6.jpg

    </DOCUMENT>
    <DOCUMENT>
    <TYPE>GRAPHIC
    <SEQUENCE>9
    <FILENAME>proxy7.jpg
    <DESCRIPTION>GRAPHIC
    <TEXT>
    Document 9 - file: proxy7.jpg

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    <DOCUMENT>
    <TYPE>GRAPHIC
    <SEQUENCE>10
    <FILENAME>proxy8.jpg
    <DESCRIPTION>GRAPHIC
    <TEXT>
    Document 10 - file: proxy8.jpg

    </DOCUMENT>
    <DOCUMENT>
    <TYPE>GRAPHIC
    <SEQUENCE>11
    <FILENAME>proxy9.jpg
    <DESCRIPTION>GRAPHIC
    <TEXT>
    Document 11 - file: proxy9.jpg

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    <DOCUMENT>
    <TYPE>GRAPHIC
    <SEQUENCE>12
    <FILENAME>proxy10.jpg
    <DESCRIPTION>GRAPHIC
    <TEXT>
    Document 12 - file: proxy10.jpg

    </DOCUMENT>
    <DOCUMENT>
    <TYPE>COVER
    <SEQUENCE>13
    <FILENAME>filename13.htm
    <TEXT>
    Document 13 - file: filename13.htm

    </DOCUMENT>
    </SEC-DOCUMENT>