Dear Valued Shareholder,

YOUR VOTE IS IMPORTANT.

Gabelli Dividend & Income Trust is requesting your voting support at the June 29, 2026 Annual Meeting of Shareholders.

A live voting representative is available to assist you in submitting your vote securely on a recorded line.

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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