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 811-01311
The GAMCO Mathers Fund
(Exact name of registrant as specified in charter)
One Corporate Center
Rye, New York 10580-1422
(Address of principal executive offices) (Zip code)
Bruce N. Alpert
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: December 31
Date of reporting period: July 1, 2011 - June 30, 2012
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 (Sections 239.24
and 274.5 of this chapter), 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, 100 F Street, NE, Washington, DC
20549. The OMB has reviewed this collection of information under the clearance
requirements of 44 U.S.C. Section 3507.
PROXY VOTING RECORD
FOR PERIOD JULY 1, 2011 TO JUNE 30, 2012
INVESTMENT COMPANY REPORT
WABASH NATIONAL CORPORATION
SECURITY 929566107 MEETING TYPE Annual
TICKER SYMBOL WNC MEETING DATE 17-May-2012
ISIN US9295661071 AGENDA 933621799 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- --------------------------------------------- ----------- ------- -----------
1.1 ELECTION OF DIRECTOR: RICHARD J. GIROMINI Management For For
1.2 ELECTION OF DIRECTOR: MARTIN C. JISCHKE Management For For
1.3 ELECTION OF DIRECTOR: JAMES D. KELLY Management For For
1.4 ELECTION OF DIRECTOR: JOHN E. KUNZ Management For For
1.5 ELECTION OF DIRECTOR: LARRY J. MAGEE Management For For
1.6 ELECTION OF DIRECTOR: SCOTT K. SORENSEN Management For For
2. TO APPROVE THE COMPENSATION OF OUR EXECUTIVE Management Abstain Against
OFFICERS.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Management For For
LLP AS WABASH NATIONAL CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2012.
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 The GAMCO Mathers Fund
By (Signature and Title)* /s/ Henry G. Van der Eb
--------------------------------------------
Henry G. Van der Eb, Chief Executive Officer
Date August 15, 2012
* Print the name and title of each signing officer under his or her
signature.