Company: GDV-PK
Filing Date: 2025-03-20
Form Type: DEF 14A
Source: 0001133228-25-002931
Chunk: 30

Company: GABELLI DIVIDEND & INCOME TRUST
Filing Date: 2025-03-20
Form: DEF 14A
Chunk 30
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, LLC, One Corporate Center,
Rye, NY 10580-1422, and must be received by the Secretary no earlier than December 13, 2025 and no later than January 12, 2026; provided,
however, that if the 2026 Annual Meeting is to be held on a date that is earlier than April 17, 2026 or later than June 6, 2026, such
notice must be so received not later than the close of business on the 10 day following the date on which notice of the
date of the annual meeting was mailed or public disclosure of the

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date of such annual
meeting was made, whichever occurred first. In no event shall the adjournment or postponement of an annual meeting, or the public announcement
of such an adjournment or postponement, commence a new time period (or extend any time period) for the giving of a shareholder’s
notice as described above.

In order for a shareholder of record to propose a nominee for Trustee, such shareholder must furnish written noticesetting forth
specified information about the nominee and associates of the nominee, the shareholder(s) of record (and if different, each beneficial
owner on whose behalf the nomination is being made) and associates of the shareholder(s), as well as an executed certificate by the nominee
relating to the nominee’s disclosure of any agreement, arrangement or understanding with any person or entity other than the Fund
in connection with service as a Trustee of the Fund, the nominee’s consent to serve as a Trustee if elected and the nominee’s
satisfaction of the Trustee qualifications set forth in the Fund’s governing documents. If requested by the Nominating Committee,
the proposing shareholder will need to also submit a completed and signed trustee’s questionnaire, including a supplement, relating
to the nominee’s satisfaction of the qualifications requirements set forth in the governing documents.

The foregoing description of the
procedures for a shareholder of the Fund properly to make a nomination for election to the Board or to propose other business for the
Fund is only a summary and is not complete. Copies of the Fund’s governing documents, including the provisions that concern the
requirements for shareholder nominations and proposals, are available on the EDGAR Database on the SEC’s website at www.sec.gov.
The Fund will also furnish, without charge, a copy of its governing documents to a shareholder upon request, which may be requested by
writing to the Fund’s Secretary, c/o