<SEC-DOCUMENT>0001341004-17-000365.txt : 20170607
<SEC-HEADER>0001341004-17-000365.hdr.sgml : 20170607
<ACCEPTANCE-DATETIME>20170607161525
ACCESSION NUMBER:		0001341004-17-000365
CONFORMED SUBMISSION TYPE:	DEFA14A
PUBLIC DOCUMENT COUNT:		2
FILED AS OF DATE:		20170607
DATE AS OF CHANGE:		20170607
EFFECTIVENESS DATE:		20170607

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:		DEFA14A
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	811-04656
		FILM NUMBER:		17897404

	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>DEFA14A
<SEQUENCE>1
<FILENAME>defa14a.htm
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<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', serif; FONT-WEIGHT: bold; TEXT-ALIGN: center; MARGIN-TOP: 12pt">UNITED STATES<font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', serif"><br>
</font>SECURITIES AND EXCHANGE COMMISSION<font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', serif"><br>
</font> Washington, D.C. 20549</div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', serif; FONT-WEIGHT: bold; TEXT-ALIGN: center; MARGIN-TOP: 12pt">SCHEDULE 14A INFORMATION</div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', serif; FONT-WEIGHT: bold; TEXT-ALIGN: center; MARGIN-TOP: 12pt">Proxy Statement Pursuant to Section 14(a) of the<font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', serif"><br>
</font> Securities Exchange Act of 1934</div>

<div style="MARGIN-BOTTOM: 6pt; FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', serif; TEXT-ALIGN: left">Filed by the Registrant&#160; &#160; &#160; <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Wingdings 2', serif">T</font></div>

<div style="MARGIN-BOTTOM: 6pt; FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', serif; TEXT-ALIGN: left">Filed by a Party other than the Registrant&#160; &#160; &#160; <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Wingdings 2', serif">&#163;</font></div>

<div style="MARGIN-BOTTOM: 6pt; FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', serif; TEXT-ALIGN: left">Check the appropriate box:</div>

<div style="MARGIN-BOTTOM: 6pt; TEXT-ALIGN: left">
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<td style="FONT-SIZE: 10pt; FONT-FAMILY: 'Wingdings 2', serif; VERTICAL-ALIGN: top; WIDTH: 18pt; align: right">&#163;</td>
<td style="VERTICAL-ALIGN: top; TEXT-ALIGN: left; WIDTH: auto">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', serif">Preliminary Proxy Statement</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', serif">Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))</div>
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<table id="z7dac17be03394fc188e151912f286d71" class="DSPFListTable" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; WIDTH: 100%" cellspacing="0" cellpadding="0">
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<td style="FONT-SIZE: 10pt; FONT-FAMILY: 'Wingdings 2', serif; VERTICAL-ALIGN: top; WIDTH: 18pt; align: right">&#163;</td>
<td style="VERTICAL-ALIGN: top; TEXT-ALIGN: left; WIDTH: auto">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', serif">Definitive Proxy Statement</div>
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<td style="FONT-SIZE: 10pt; FONT-FAMILY: 'Wingdings 2', serif; VERTICAL-ALIGN: top; WIDTH: 18pt; align: right">T</td>
<td style="VERTICAL-ALIGN: top; TEXT-ALIGN: left; WIDTH: auto">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', serif">Definitive Additional Materials</div>
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<td style="FONT-SIZE: 10pt; FONT-FAMILY: 'Wingdings 2', serif; VERTICAL-ALIGN: top; WIDTH: 18pt; align: right">&#163;</td>
<td style="VERTICAL-ALIGN: top; TEXT-ALIGN: left; WIDTH: auto">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', serif">Soliciting Material Pursuant to &#167; 240.14a-12</div>
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<div>&#160;</div>

<div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">Ellsworth Growth and Income Fund Ltd.</div>
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<td style="BORDER-TOP: #000000 0.5pt solid; VERTICAL-ALIGN: top; WIDTH: 100%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">(Name of Registrant as Specified In Its Charter)</div>
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<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', serif; TEXT-ALIGN: center; MARGIN-TOP: 12pt">(Name of Person(s) Filing Proxy Statement, if Other than the Registrant)</div>

<div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', serif; TEXT-ALIGN: justify">Payment of Filing Fee (Check the appropriate box):</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Wingdings 2', serif; TEXT-ALIGN: justify">T</div>
</td>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', serif; TEXT-ALIGN: justify">No fee required.</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Wingdings 2', serif; TEXT-ALIGN: justify">&#163;</div>
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<td style="VERTICAL-ALIGN: top" colspan="2">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', serif; TEXT-ALIGN: justify">Fee computed on table below per Exchange Act Rules 14a-6(i)(4) and 0-11.</div>
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<td style="VERTICAL-ALIGN: top; WIDTH: 7%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', serif; TEXT-ALIGN: justify">(1)</div>
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<td style="VERTICAL-ALIGN: top; WIDTH: 85.71%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', serif; TEXT-ALIGN: justify">Title of each class of securities to which transaction applies:</div>
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<tr>
<td style="VERTICAL-ALIGN: top" colspan="2">&#160;</td>
<td style="VERTICAL-ALIGN: top; BORDER-BOTTOM: #000000 0.5pt solid; WIDTH: 85.71%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 7%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', serif; TEXT-ALIGN: justify">(2)</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 85.71%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', serif; TEXT-ALIGN: justify">Aggregate number of securities to which transaction applies:</div>
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<tr>
<td style="VERTICAL-ALIGN: top" colspan="2">&#160;</td>
<td style="VERTICAL-ALIGN: top; BORDER-BOTTOM: #000000 0.5pt solid; WIDTH: 85.71%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 7%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', serif; TEXT-ALIGN: justify; MARGIN-LEFT: 35.1pt; TEXT-INDENT: -35.1pt">(3)</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', serif; TEXT-ALIGN: justify">Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):</div>
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<td style="VERTICAL-ALIGN: top" colspan="2">&#160;</td>
<td style="VERTICAL-ALIGN: top; BORDER-BOTTOM: #000000 0.5pt solid; WIDTH: 85.71%">&#160;</td>
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<td style="VERTICAL-ALIGN: top; WIDTH: 7%">&#160;</td>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', serif; TEXT-ALIGN: justify">(4)</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', serif; TEXT-ALIGN: justify">Proposed maximum aggregate value of transaction:</div>
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<td style="VERTICAL-ALIGN: top" colspan="2">&#160;</td>
<td style="VERTICAL-ALIGN: top; BORDER-BOTTOM: #000000 0.5pt solid; WIDTH: 85.71%">&#160;</td>
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<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 7%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', serif; TEXT-ALIGN: justify">(5)</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', serif; TEXT-ALIGN: justify">Total fee paid:</div>
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<td style="VERTICAL-ALIGN: top" colspan="2">&#160;</td>
<td style="VERTICAL-ALIGN: top; BORDER-BOTTOM: #000000 0.5pt solid; WIDTH: 85.71%">&#160;</td>
</tr>

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<td style="VERTICAL-ALIGN: top; WIDTH: 7%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Wingdings 2', serif; TEXT-ALIGN: justify">&#163;</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', serif; TEXT-ALIGN: justify">Fee paid previously with preliminary materials.</div>
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<td style="VERTICAL-ALIGN: top; WIDTH: 7%">&#160;</td>
<td style="VERTICAL-ALIGN: top" colspan="2">&#160;</td>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Wingdings 2', serif; TEXT-ALIGN: justify">&#163;</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', serif; TEXT-ALIGN: justify">Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.</div>
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<td style="VERTICAL-ALIGN: top" colspan="2">&#160;</td>
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<td style="VERTICAL-ALIGN: top; WIDTH: 7%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', serif; TEXT-ALIGN: justify">(1)</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', serif; TEXT-ALIGN: justify">Amount Previously Paid:</div>
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<td style="VERTICAL-ALIGN: top" colspan="2">&#160;</td>
<td style="VERTICAL-ALIGN: top; BORDER-BOTTOM: #000000 0.5pt solid; WIDTH: 85.71%">&#160;</td>
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<td style="VERTICAL-ALIGN: top; WIDTH: 7%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', serif; TEXT-ALIGN: justify">(2)</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 85.71%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', serif; TEXT-ALIGN: justify">Form, Schedule or Registration Statement No.:</div>
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<tr>
<td style="VERTICAL-ALIGN: top" colspan="2">&#160;</td>
<td style="VERTICAL-ALIGN: top; BORDER-BOTTOM: #000000 0.5pt solid; WIDTH: 85.71%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 7%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', serif; TEXT-ALIGN: justify">(3)</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 85.71%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', serif; TEXT-ALIGN: justify">Filing Party:</div>
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<tr>
<td style="VERTICAL-ALIGN: top" colspan="2">&#160;</td>
<td style="VERTICAL-ALIGN: top; BORDER-BOTTOM: #000000 0.5pt solid; WIDTH: 85.71%">&#160;</td>
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<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 7%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', serif; TEXT-ALIGN: justify">(4)</div>
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<td style="VERTICAL-ALIGN: top; WIDTH: 85.71%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', serif; TEXT-ALIGN: justify">Date Filed:</div>
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<td style="VERTICAL-ALIGN: top" colspan="2">&#160;</td>
<td style="VERTICAL-ALIGN: top; BORDER-BOTTOM: #000000 0.5pt solid; WIDTH: 85.71%">&#160;</td>
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<div style="TEXT-ALIGN: justify"><img style="HEIGHT: 53px; WIDTH: 203px" src="image0.jpg"></div>
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<td style="VERTICAL-ALIGN: top; WIDTH: 2.82%" rowspan="3">&#160;</td>
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<div style="FONT-SIZE: 7.5pt; FONT-FAMILY: Arial, sans-serif; COLOR: #000000; TEXT-ALIGN: right">ELLSWORTH GROWTH AND INCOME FUND LTD.</div>
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<td style="VERTICAL-ALIGN: top; WIDTH: 50.94%" colspan="2">&#160;</td>
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<td style="VERTICAL-ALIGN: top; WIDTH: 29.63%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WHITE-SPACE: nowrap; WIDTH: 21.93%">
<div style="FONT-SIZE: 7.5pt; FONT-FAMILY: Arial, sans-serif; COLOR: #000000; TEXT-ALIGN: justify">One Corporate Center</div>

<div style="FONT-SIZE: 7.5pt; FONT-FAMILY: Arial, sans-serif; COLOR: #000000; TEXT-ALIGN: justify">Rye, NY 10580-1422</div>

<div style="FONT-SIZE: 7.5pt; FONT-FAMILY: Arial, sans-serif; COLOR: #000000; TEXT-ALIGN: justify">t&#160; 914.921.5070</div>

<div style="FONT-SIZE: 7.5pt; FONT-FAMILY: Arial, sans-serif; TEXT-ALIGN: justify">GABELLI.COM</div>
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<td style="VERTICAL-ALIGN: top; WIDTH: 67.86%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WHITE-SPACE: nowrap; WIDTH: 32.14%">
<div style="FONT-SIZE: 12pt; FONT-FAMILY: Arial, sans-serif; FONT-WEIGHT: bold; TEXT-ALIGN: justify">For information:</div>
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<td style="VERTICAL-ALIGN: top; WIDTH: 67.86%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WHITE-SPACE: nowrap; WIDTH: 32.14%">
<div style="FONT-SIZE: 12pt; FONT-FAMILY: Arial, sans-serif; TEXT-ALIGN: justify">Bethany A. Uhlein</div>
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<td style="VERTICAL-ALIGN: top; WIDTH: 67.86%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 32.14%">
<div style="FONT-SIZE: 12pt; FONT-FAMILY: Arial, sans-serif; TEXT-ALIGN: justify">(914) 921-5070</div>
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<div style="FONT-SIZE: 12pt; FONT-FAMILY: Arial, sans-serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">PRESS RELEASE</div>

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<div style="FONT-SIZE: 12pt; FONT-FAMILY: Arial, sans-serif; TEXT-ALIGN: justify">FOR IMMEDIATE RELEASE</div>

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<div style="FONT-SIZE: 12pt; FONT-FAMILY: Arial, sans-serif; TEXT-ALIGN: justify">Rye, New York</div>
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<td style="VERTICAL-ALIGN: top; WIDTH: 1%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 32.33%">
<div style="FONT-SIZE: 12pt; FONT-FAMILY: Arial, sans-serif; TEXT-ALIGN: justify">NYSE MKT &#8211; ECF</div>
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<td style="VERTICAL-ALIGN: top; WIDTH: 66.67%">
<div style="FONT-SIZE: 12pt; FONT-FAMILY: Arial, sans-serif; TEXT-ALIGN: justify">June 7, 2017</div>
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<td style="VERTICAL-ALIGN: top; WIDTH: 1%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WHITE-SPACE: nowrap; WIDTH: 32.33%">
<div style="FONT-SIZE: 12pt; FONT-FAMILY: Arial, sans-serif; TEXT-ALIGN: justify">CUSIP &#8211; 289074106</div>
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<div style="FONT-SIZE: 12pt; FONT-FAMILY: Arial, sans-serif; TEXT-ALIGN: justify; TEXT-INDENT: 36pt"><font style="FONT-SIZE: 12pt; FONT-FAMILY: Arial, sans-serif; FONT-WEIGHT: bold; COLOR: #000000">Rye, NY </font><font style="FONT-SIZE: 12pt; FONT-FAMILY: Arial, sans-serif; COLOR: #000000">-- Ellsworth Growth &amp; Income Fund Ltd. (NYSE MKT:ECF) (the &#8220;Fund&#8221;) </font>announced June 6, 2017 that its 2017 <font style="FONT-SIZE: 12pt; FONT-FAMILY: Arial, sans-serif; COLOR: #000000">Annual Meeting of Shareholders (the &#8220;Meeting&#8221;) was adjourned and will be continued on June 12, 2017 at 4:00 p.m. at Gabelli Funds, LLC, One&#160;Corporate Center, Rye, NY, 10580.&#160; The record date for the Meeting remains March 23, 2017.&#160; Proxies properly submitted between June 6, 2017 and the closing of the polls at the Meeting, together with all proxies and ballots previously submitted on or before June 12, 2017, will be presented at the Meeting unless properly revoked.</font></div>

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<div style="FONT-SIZE: 12pt; FONT-FAMILY: Arial, sans-serif; COLOR: #000000; TEXT-ALIGN: justify; TEXT-INDENT: 36pt">Ellsworth Growth &amp; Income Fund Ltd. is a diversified, closed-end management investment company with $130 million in total net assets as of June 6, 2017, whose investment objectives are to provide income and the potential for capital appreciation, which objectives the Fund considers to be relatively equal over the long term due to the nature of the securities in which it invests.&#160; The Fund is managed by Gabelli Funds, LLC, a subsidiary of GAMCO Investors, Inc. (NYSE:GBL), which is a publicly traded NYSE listed company.</div>

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end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
