Dear Valued Shareholder,

Gabelli Dividend & Income Trust shareholders: Your vote is important. Support Gabelli's experienced investment professionals by voting the WHITE proxy card today. Please disregard any GOLD card.

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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