Company: GDV-PK
Filing Date: 2025-03-20
Form Type: DEF 14A
Source: 0001133228-25-002931
Chunk: 2

Company: GABELLI DIVIDEND & INCOME TRUST
Filing Date: 2025-03-20
Form: DEF 14A
Chunk 2
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LESS OF THE SIZE OF YOUR HOLDINGS IN THE FUND. WE ENCOURAGE YOU TO VOTE YOUR PROXY IN ADVANCE OF THE MEETING, EVEN IF YOU PLANTO ATTEND THE MEETING. SHAREHOLDERS MAY AUTHORIZE THEIR PROXY BY TELEPHONE OR
THE INTERNET. ALTERNATIVELY, SHAREHOLDERS MAY SUBMIT VOTING INSTRUCTIONS BY SIGNING AND DATING THE PROXY CARD AND RETURNING IT IN THE
ACCOMPANYING POSTAGE-PAID ENVELOPE.

By Order of the Board of Trustees,

PETER GOLDSTEIN

Secretary

April 2, 2025

<div align='center'>INSTRUCTIONS
FOR SIGNING PROXY CARDS TO BE RETURNED BY MAIL</div>

The following general rules for signing
proxy cards may be of assistance to you and avoid the time and expense to the Fund involved in validating your vote if you fail to properly
sign your proxy card.

| 1. | Individual                                                                            
 Accounts: Sign your name exactly as it appears in the registration on the proxy card. |

| 2. | Joint                                                                                     
 Accounts: Either party may sign, but the name of the party signing should conform exactly 
 to the name shown in the registration.                                                    |

| 3. | All                                                                                        
 Other Accounts: The capacity of the individuals signing the proxy card should be indicated 
 unless it is reflected in the form of registration.                                        
 For example:                                                                               |

| Registration                 |                                | Valid                          
 Signature                      |
| Corporate Accounts           |                                |                                |
| (1)                          | ABC Corp.                      | ABC Corp., John Doe, Treasurer |
| (2)                          | ABC Corp.                      | John Doe, Treasurer            |
| (3)                          | ABC Corp.                      |                                |
|                              | c/o John Doe, Treasurer        | John Doe                       |
| (4)                          | ABC Corp., Profit Sharing Plan | John Doe, Trustee              |
| Trust                        
 Accounts                     |                                |                                |
| (1)                          | ABC Trust                      | Jane B. Doe, Trustee           |
| (2)                          | Jane B. Doe, Trustee           |                                |
|                              | u/t/d 12/28/78                 | Jane B. Doe                    |
| Custodian or Estate Accounts |                                |                                |
| (1)                          | John B. Smith, Cust.           |                                |
|                              | f/b/o John B. Smith, Jr.