N-PX/A RMIC LIVE 0001324203 XXXXXXXX false false N-1A 06/30/2026 S000018569 C000051528 C000053918 S000026907 C000080997 C000080998 S000034099 C000105122 C000105123 YEAR 2026 Y 1 RESTATEMENT Keeley Funds, Inc. 1-800-422-3554

Gabelli Funds, LLC One Corporate Center Rye NY 10580-1422

John C. Ball

Gabelli Funds, LLC One Corporate Center Rye NY 10580-1422

FUND VOTING REPORT 811-21761 549300V9WUI2BWIOEI57 Y Keeley Funds, Inc. is filing this amendment (the "Amendment") as a restatement of the Form N-PX for the reporting period July 1, 2025 through June 30, 2026, originally filed with the Securities and Exchange Commission on August 19, 2026 (Accession Number 0002000324-26-003544), to include only the following series: S000018569, S000026907, and S000034099. Except as set forth above, the Amendment does not amend, update or change any other items or disclosures found in the original Form N-PX filing. 0 3 S000018569 Keeley Gabelli SMID Cap Value Fund 5493002DRY3A6XBX2Q26 S000026907 Keeley Gabelli Small Cap Dividend Fund 549300B1GW6Z6EI7B182 S000034099 Keeley Gabelli Mid Cap Dividend Fund 549300DYR4LEIEHC1563 Keeley Funds, Inc. John C. Ball John C. Ball Treasurer and Principal Financial Officer 08/31/2026