Dear Valued Shareholder,

IMPORTANT GABELLI DIVIDEND & INCOME TRUST SHAREHOLDER NOTICE

Some shareholders may not realize that voting on the gold proxy card supports the dissident campaign.

Support the experienced investment professionals who have delivered:
	✔ $1.80 annualized distribution
	✔ 22.71% market price total return and 17.89% NAV total return in 2025

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.

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