Dear Valued Shareholder,

The Annual Meeting Has Been Adjourned — Your Vote Is Still Needed

The Annual Meeting of Shareholders for Gabelli Dividend & Income Trust has been adjourned until June 29, 2026 to allow additional time for shareholders to vote. If you have not yet voted, please act promptly and support Gabelli's experienced investment professionals by voting the WHITE proxy card.

Please disregard any GOLD proxy card you may receive.
Based on company communications, previously submitted WHITE votes remain valid unless changed.

Please click here -> 1-866-206-7868 to be connected with a proxy voting specialist between the hours of 9:00am and 10:00pm, Eastern time, Monday through Friday.

Thank you for your attention to this matter.

STOP to END