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Anthony S. Colavita

Trustee at GDL FUND
Board

About Anthony S. Colavita

Independent Trustee of The GDL Fund since May 16, 2018; born 1961. Practicing attorney (Anthony S. Colavita, P.C.) since February 1988 and Town Supervisor of Eastchester, NY since January 2004, overseeing a ~$35 million municipal budget. He is Chair of GDL’s Nominating Committee and a member of the Audit Committee and the ad hoc Proxy Voting Committee; he is one of the two Trustees elected solely by the Fund’s Preferred shareholders. Education: B.A. Colgate University; J.D. Pace University School of Law.

Past Roles

OrganizationRoleTenureCommittees/Impact
Town of Eastchester, NYTown Councilman1998–2003Municipal governance experience preceding role as Supervisor.
New York State SenateCounselNot disclosedLegal advisory experience in state government.

External Roles

OrganizationRoleTenureNotes
Anthony S. Colavita, P.C.Practicing AttorneyFeb 1988–presentLegal practice and principal occupation.
Town of Eastchester, NYTown SupervisorJan 2004–presentOversees ~$35 million budget; executive municipal leadership.
Various not-for-profitsBoard MemberNot disclosedCommunity and civic involvement (unspecified entities).

Board Governance

  • Independence: Classified as an Independent Trustee (not an “interested person” under the 1940 Act). The Nominating Committee members (including Mr. Colavita) are Independent Trustees under NYSE guidelines.
  • Committee assignments: Chair, Nominating Committee; Member, Audit Committee; Member, ad hoc Proxy Voting Committee. Audit Committee comprises three Independent Trustees (Melarkey–Chair, Colavita, Zizza) and all are deemed financially literate; Mr. Melarkey designated Audit Committee Financial Expert.
  • Class election: Elected solely by holders of the Fund’s Preferred Shares (one of two such seats).
  • Lead Independent Director: James P. Conn serves as Lead Independent Trustee. Independent Trustees meet regularly in executive session and chair all committees.
  • Attendance and meeting frequency (FY2024): Board met 4 times; each Trustee then serving attended at least 75% of Board and applicable committee meetings. Audit Committee met 2 times; Nominating Committee met 2 times.
  • Shareholder meeting attendance: The Fund does not expect Trustees to attend the annual meeting; no Trustee or nominee attended the May 13, 2024 annual meeting.

Fixed Compensation

  • Fee schedule (Independent Trustees): $9,000 annual retainer; $2,000 per Board meeting; $1,000 per committee meeting; additional annual fees: Audit Chair $3,000; Nominating Chair $2,000; Lead Independent Trustee $2,000. Single meeting fees may be allocated across multiple funds in the complex.
  • Number of Gabelli funds overseen in the complex: 23.
Metric20232024
Aggregate compensation from GDL ($)$21,500 $19,000
Aggregate compensation from GDL Fund Complex ($)$169,758 (across 23 funds) $169,250 (across 23 funds)

Performance Compensation

  • Structure: No equity or performance-based pay disclosed for Trustees; compensation consists of cash retainers and meeting-based fees. No stock awards, options, or performance metrics are reported for directors.
Performance ElementDisclosure
Stock awards (RSUs/PSUs)None disclosed for Trustees.
Option awardsNone disclosed for Trustees.
Performance metrics tied to payNone disclosed for Trustees.
Clawbacks / COI / severanceNot disclosed for Trustees.
Change-of-control provisionsNot disclosed for Trustees.
Deferred comp / pensions / perquisitesNot disclosed for Trustees.

Other Directorships & Interlocks

CategoryDetail
Current public company boards (past 5 years, excluding other funds)None reported.
Family/Complex interlocksMr. Colavita’s father, Anthony J. Colavita, serves as a director of other funds in the Gabelli Fund Complex.
Complex-wide rolesServes on comparable committees on other funds within the complex; oversees 23 portfolios.

Expertise & Qualifications

  • Legal and regulatory expertise from decades of legal practice; municipal executive experience with budget oversight; committee leadership (Nominating Chair) and Audit Committee service; designated financially literate by Board on Audit Committee. Education: B.A. (Colgate), J.D. (Pace).

Equity Ownership

MeasureValue
Beneficial ownership in GDL (Common/Preferred)0 shares; <1% of class.
Dollar range (GDL)A (None).
Dollar range (Family of Investment Companies)A (None).
Shares pledgedNot disclosed.

Insider Trades (Section 16)

YearProxy-Disclosed Section 16 Note
2023Fund reported compliance with one late Form 4 by Mr. Gabelli; no late filings noted for Mr. Colavita.
2024Fund believes covered persons complied with filing requirements; no exceptions noted for Mr. Colavita.

Governance Assessment

  • Positives

    • Independent Trustee with legal background and municipal leadership; chairs Nominating and sits on Audit, indicating trust placed in governance and oversight roles.
    • Audit Committee deems members financially literate; presence of designated Audit Committee Financial Expert enhances oversight framework.
    • Attendance threshold met (≥75%) amid defined meeting cadence, suggesting baseline engagement.
  • Watch items / RED FLAGS

    • Zero ownership in GDL and none across the fund complex reduces economic alignment with shareholders. Bold signal: alignment gap.
    • Complex-wide compensation and roles (23 funds) can create incentives aligned with the adviser/fund complex rather than a single fund’s shareholders; monitor potential “group think” and workload dilution.
    • Family interlock: his father serves as a director on other Gabelli complex funds—perceived entrenchment/network effects; governance risk is contextual but merits monitoring.
    • Shareholder meeting engagement: trustees generally do not attend; none attended 2024 annual meeting—this can be perceived as limited direct shareholder accountability.
    • Class election by Preferred shareholders (rather than common and preferred voting together) may bias accountability toward preferred holders’ interests in certain scenarios; monitor balancing of class interests.
  • Overall implication

    • Colavita brings legal/regulatory and public-sector budgeting expertise and provides leadership on key committees, supporting board process and oversight. However, lack of share ownership, complex-wide remuneration, family interlock, and non-attendance at annual meetings are notable governance alignment and engagement considerations for investors.