gbl8-k050410vote.htm
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549


FORM 8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d) of The
Securities Exchange Act of 1934

Date of Report (Date of earliest event reported) May 4, 2010


GAMCO INVESTORS, INC.
(Exact name of registrant as specified in its charter)
 

 
 New York
 1-14761
 13-4007862
 (State or other jurisdiction of incorporation)
 (Commission File Number)
 (IRS Employer Identification No.)
     
 
 
 One Corporate Center, Rye, NY
 
10580
 (Address of principal executive offices)
 
(Zip Code)
     
 
    
Registrant's telephone number, including area code (914) 921-5000

 
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2 below):

[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 
 
 
 
 
 

Item 5.07. Submission of Matters to a Vote of Security Holders
 
The annual meeting of shareholders of GAMCO Investors, Inc. (“GAMCO”) was held on May 4, 2010.  At the annual meeting: (1) seven persons were elected to serve as directors of GAMCO and (2) the appointment of Deloitte & Touche LLP as GAMCO’s independent registered public accounting firm for the year ending December 31, 2010 was ratified.

Set forth below, with respect to both  matters submitted to shareholders, are the number of votes cast for or against, and the number of abstentions and broker non-votes, where applicable.
 
(1) Election of Directors
      
 
  
 
 
            
NOMINEE
   Votes For  
Votes Withheld
   Broker Non-Votes
Edwin L. Artzt
  
            206,003,108
  
                    126,658
  
                        2,466,534
Raymond C. Avansino, Jr.
  
            204,918,353
  
                 1,211,413
  
                        2,466,534
Richard L. Bready
  
            205,695,583
  
                    434,183
  
                        2,466,534
Mario J. Gabelli
  
            204,700,520
  
                 1,429,246
  
                        2,466,534
Eugene R. McGrath
  
            206,088,499
  
                      41,267
  
                        2,466,534
Robert S. Prather, Jr.
  
            205,431,024
  
                    698,742
  
                        2,466,534
Elisa M. Wilson
  
            204,939,875
  
                 1,189,891
  
                        2,466,534
 
   
Votes For
  
Votes Against
  
Abstained
  
Broker Non-Votes
(2) Ratification of Independent Registered
            
      Public Accounting Firm
  
            208,518,735
  
                      75,214
  
                               2,351
  
                                     -
 

SIGNATURE
 
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.


GAMCO Investors, Inc.
 
 
By: /s/ Jeffrey M. Farber

Jeffrey M. Farber
Executive Vice-President and Chief Financial Officer

 
 
Date:
  
May 4, 2010