Company: GDV-PK
Filing Date: 2025-03-20
Form Type: DEF 14A
Source: 0001133228-25-002931
Chunk: 21

Company: GABELLI DIVIDEND & INCOME TRUST
Filing Date: 2025-03-20
Form: DEF 14A
Chunk 21
---
, see the biographical information of the Trustees above in the section entitled “Information
About Trustees and Officers.”

The Board of Trustees adopted a
Nominating Committee Charter on May 12, 2004, and amended the charter on November 17, 2004. The charter is available in the Closed-End
Funds – Corporate Governance Section on the Fund’s website at www.gabelli.com.

Other Board Related Matters

The Board of Trustees has established
the following procedures in order to facilitate communications among the Board and the shareholders of the Fund and other interested
parties.

| 14 |

Receipt of Communications

Shareholders and other interested
parties may contact the Board or any member of the Board by mail or electronically. To communicate with the Board or any member of the Board, correspondence should be addressed to theBoard or the Board member(s) with whom you
wish to communicate by either name or title. All such correspondence should be sent to The Gabelli Dividend & Income Trust, c/o Gabelli
Funds, LLC, One Corporate Center, Rye, NY 10580-1422. To communicate with the Board electronically, shareholders may go to the corporate
website at www.gabelli.com under the heading “Contact Us/Contact Information/Email/Board of Directors (Gabelli Closed-End
Funds).”

Forwarding the Communications

All communications received will
be opened by the office of the General Counsel of the Adviser for the sole purpose of determining whether the contents represent a message
to one or more Trustees. The office of the General Counsel will forward promptly to the addressee(s) any contents that relate to the
Fund and that are not in the nature of advertising, promotions of a product or service, or patently offensive or otherwise objectionable
material. In the case of communications to the Board of Trustees or any committee or group of members of the Board, the General Counsel’s
office will make sufficient copies of the contents to send to each Trustee who is a member of the group or committee to which the envelope
or e-mail is addressed.

The Fund does not expect Trustees
or nominees for election as Trustee to attend the Meeting. No Trustee or nominee for election as Trustee attended the Fund’s annual
meeting of shareholders held on May 13, 2024.

| 15 |

The following table sets forth certain
information regarding the compensation of the Trustees by the Fund and officers, if any,
who were compensated by the Fund