<DOCUMENT>
<TYPE>EX-99.77C VOTES
<SEQUENCE>2
<FILENAME>nca77c0208.txt
<TEXT>
Form N-SAR, Sub-Item 77C
Submission of matters to a vote of security holders



Nuveen California Municipal Value Fund, Inc.
33-15880, 811-05235

A special meeting of shareholders was held in the offices of
Nuveen Investments on October 12, 2007, at this meeting
shareholders were asked to vote on a new Investment
Management Agreement.

Voting results for the new investment management
agreement are as follows:
<table>
<c>To approve a new investment management agreement
 <c>Common Shares
   For
           12,827,732
   Against
                511,386
   Abstain
                707,591
   Broker Non-Votes
             4,008,957
      Total
           18,055,666


</table>
Proxy materials are herein incorporated by reference
to the SEC filing on August 22, 2007, under
Conformed Submission Type DEF 14A, accession
number 0000950137-07- 012831.

</TEXT>
</DOCUMENT>
