EXHIBIT INDEX
EXHIBIT A:
  Attachment to item 77C:
  Submission of matters to a vote of Security holders.

EXHIBIT B:
  Attachment to item 77I:
  Terms of new or amended securities

EXHIBIT C:
  Attachment to item 77Q1:
  Exhibits
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EXHIBIT A:
THE GABELLI EQUITY TRUST INC.
EXHIBIT TO ITEM 77C

	The Annual Meeting of Shareholders of The Gabelli Equity
Trust Inc. (the "Equity Trust") was held on May 20, 2002.  The
following proposals were submitted for a vote of the
shareholders:

	1.	To Elect Four Directors of the Equity Trust:

	With respect to the proposal relating to the election of
four directors of the Equity Trust, three to be elected by the
holders of the Equity Trust's Common Stock and holders of the
Equity Trust's Preferred Stock, voting together as a single
class, and one to be elected by the holders of the Equity Trust's
Preferred Stock, voting as a separate class, the following votes
and percentages were recorded:


                                                          Percent
                                                          Represented
                                            Withholding   at the Meeting
                                For          Authority    Voting in Favor

Anthony J. Colavita       11,564,422           72,412          99.37%
Frank J. Fahrenkopf, Jr. 120,975,558.7386   1,106,598.7871     99.09%
Arthur V. Ferrara        121,055,966.2409   1,026,191.2848     99.16%
Salvatore J. Zizza       121,276,291.7845     805,865.7412     99.34%

	The remaining Directors in office are: Thomas E. Bratter,
James P. Conn, Mario J. Gabelli, Karl Otto Pohl and Anthony R.
Pustorino.



EXHIBIT B:
EXHIBIT 77(i)

TERMS OF NEW OR AMENDED SECURITIES
THE GABELLI EQUITY TRUST INC.

Preferred Stock Offering  On June 27, 2002, the Gabelli
Equity Trust Inc. (the "Trust"), a Maryland Corporation,
successfully completed its offering of Series C Auction Rate
Cumulative Preferred Stock (the "Series C Preferred")
which was rated "Aaa" by Moody's Investors Services, Inc.
and "AAA" by Standard & Poor's Rating Services. The Trust
issued 5,200 Series C Preferred shares, par value $.001 per
share, at $25,000 per share ($130 million) with an initial
annualized dividend rate of $1.85 per share payable on July
3, 2002.  The dividend rate, as set by the auction process,
which is generally held every 7 days, is expected to vary
with short-term interest rates.  The Series C Preferred are
redeemable at the option of the Trust, in whole or in part,
following any dividend payment date with not less than 15
days and not more than 40 days notice at $25,000 per share
plus any accumulated or unpaid dividends.  The Series C
Preferred shares do not trade on an exchange.

The Series C Preferred has a liquidation preference of
$25,000 per share. Upon a liquidation, each holder of Series
C Preferred will be entitled to receive an amount per share
equal to the liquidation preference plus any accumulated but
unpaid dividends (whether or not earned or declared) to the
date of distribution. The Series C Preferred is ranked on a
parity with shares of any other series of preferred stock of
the Trust as to the payment of dividends and the
distribution of assets upon liquidation. The Series C
Preferred carries one vote per share on all matters on which
such shares are entitled to vote. The Series C Preferred are
fully paid and nonassessable and have no preemptive,
exchange or conversion rights. Any Series C Preferred
repurchased or redeemed by the Trust will be classified as
authorized but unissued preferred stock. The Board of
Directors may by resolution classify or reclassify any
authorized but unissued capital stock of the Trust from time
to time by setting or changing the preferences, conversion
or other rights, voting powers, restrictions, limitations as
to dividends or terms or conditions of redemption. The Trust
will not issue any class of stock senior to the Series C
Preferred.

The Trust is currently authorized to issue 200,000,000
shares of capital stock, of which 184,000,000 shares are
currently designated as common stock.  Each share of common
stock has equal voting, dividend, distribution and
liquidation rights.  The Trust's capital stock is subject to
reclassification from time to time by the Board of
Directors.  The shares of common stock outstanding are fully
paid and nonassessable.  Shares of the common stock are not
redeemable and have no preemptive, conversion or cumulative
voting rights.

The Trust is currently authorized to issue 16,000,000 shares
of preferred stock, of which 5,750,000 shares are currently
designated as 7.25% Tax Advantaged Cumulative Preferred
Stock ("Series A Preferred"), 6,600,000 are currently
designated as 7.20% Tax Advantaged Series B Cumulative
Preferred Stock ("Series B Preferred"), and 5,200 are
designated as Series C Preferred.  As of June 30, 2002, the
Trust had outstanding 5,367,900 shares of Series A
Preferred, 600,000 shares of Series B Preferred and 5,200
shares of Series C Preferred.



EXHIBIT C:
The Gabelli Equity Trust Inc. (the "Trust")

Exhibit 77Q1a

The Trust's Articles Supplementary Creating and Fixing the
Rights of Series C Auction Rate Cumulative Preferred Stock,
dated June 26, 2002, are incorporated by reference to the Trust's
Post Effective Amendment No. 1
to the Trust's Registration Statement on form N-2 as filed
with the Securities and Exchange Commission, via EDGAR, on
June 27, 2002 pursuant to Rule 462(d) of the Securities Act
of 1933 (Accession No. 0000950172-02-001424).