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Preliminary Proxy Statement
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
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Definitive Proxy Statement
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Definitive Additional Materials
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Soliciting Material Pursuant to Sec. 240.14a-12
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No fee required
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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
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1)
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Title of each class of securities to which transaction applies:
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2)
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Aggregate number of securities to which transaction applies:
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3)
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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):
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4)
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Proposed maximum aggregate value of transaction:
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5)
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Total fee paid:
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Fee paid previously with preliminary materials.
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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.
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1)
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Amount Previously Paid:
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2)
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Form, Schedule or Registration Statement No.:
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3)
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Filing Party:
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4)
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Date Filed:
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Meeting Information
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Meeting Type:
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Annual
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For holders as of:
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March 17, 2020
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Date:
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May 11, 2020
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Time:
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9:30 a.m.
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Location:
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Westchester Country Club |
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99 Biltmore Avenue
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Rye, New York 10580
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Or at such other location or by such remote means as may be noticed to shareholders
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See the reverse side of this notice to obtain proxy materials and voting instructions.
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D06622-P35687
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Proxy Materials Available to VIEW or RECEIVE:
NOTICE AND PROXY STATEMENT
How to View Online:
Have the information that is printed in the box marked by the arrow (located on the following page) and visit: www.proxyvote.com.
How to Request and Receive a PAPER or E-MAIL Copy:
If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:
1) BY INTERNET: www.proxyvote.com
2) BY TELEPHONE: 1-800-579-1639
3) BY E-MAIL*: sendmaterial@proxyvote.com
* If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the by the arrow (located on the following
page) in the subject line.
Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before
April 27, 2020 to facilitate timely delivery.
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Vote In Person: Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the
entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.
Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have
the information that is printed in the box marked by the arrow (located on the following page) available and follow the instructions.
Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.
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THE GABELLI HEALTHCARE & WELLNESSRX TRUST
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COMMON SHAREHOLDER
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Election of Trustee — The Board of Trustees
recommends a vote FOR the nominees listed.
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1. |
To elect two (2) Trustees of the Fund:
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01) |
Mario J. Gabelli
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02) |
Anthonie C. van Ekris
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Please refer to the proxy materials for more detailed information on the above voting item.
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THE GABELLI HEALTHCARE & WELLNESSRX TRUST
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SERIES A PREFERRED SHAREHOLDER
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Election of Trustees — The Board of Trustees
recommends a vote FOR each of the
nominees listed.
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1. |
To elect three (3) Trustees of the Fund:
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01)
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Mario J. Gabelli
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02) |
Anthonie C. van Ekris
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03) |
Vincent D. Enright
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Please refer to the proxy materials for more detailed information on the above voting item.
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THE GABELLI HEALTHCARE & WELLNESSRX TRUST
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SERIES B PREFERRED SHAREHOLDER
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Election of Trustees — The Board of Trustees
recommends a vote FOR each of the
nominees listed.
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1. |
To elect three (3) Trustees of the Fund:
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01)
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Mario J. Gabelli
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02) |
Anthonie C. van Ekris
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03) |
Vincent D. Enright
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Please refer to the proxy materials for more detailed information on the above voting item.
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