GABELLI EQUITY SERIES FUNDS, INC.
EXHIBIT TO ITEM 77C
A Special Meeting of Shareholders of Gabelli Equity Series Funds, Inc.
(the "Fund") was held on December 29, 1999. The following proposal was
submitted for a vote of the shareholders:
1. To consider and act upon Articles of Amendment to the Fund's Charter
to permit each series of the Fund to offer additional classes of shares:
With respect to the proposal relating to the approval of Articles
of Amendment to the Fund's Charter to permit each series of the
Fund to offer additional classes of shares, the following votes
and percentages were recorded:
For Against Abstain
9,851,970 1,064,715 526,090
(51.36%)
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