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Ellsworth Corporate Information
Code of Ethics for Principal Officers
Code of Ethics for Principal Executive and Principal Financial Officers approved
by the Board of Trustees on April 16, 2007
Audit Committee
Charter
Audit Committee Charter approved by the Board of Trustees on April 11, 2011
Governance
Committee Charter
Governance Committee Charter approved by the Board of Trustees on July 15, 2011
Proxy Voting
Guidelines
Policies and Procedures used to vote proxies relating to portfolio securities
Proxy
Voting Record
Form N-PX for the 12-month period ended June 30, 2011
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