Company: GDV-PK
Filing Date: 2025-08-08
Form Type: N-14
Source: 0001829126-25-006008
Chunk: 6

Company: GABELLI DIVIDEND & INCOME TRUST
Filing Date: 2025-08-08
Form: N-14
Chunk 6
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 regarding how to access the virtual Meeting, including the link for the Meeting.

Requests for registration must be received no later than 5:00 p.m., ET, on [date]. Shareholders will receive an email confirming their registration and providing instructions for participating in the Meeting. Any questions should be directed to CEFProxy@gabelli.com.

The close of business on [date], has been fixed as the record date for the determination of shareholders entitled to notice of and to vote at the Meeting and any adjournment(s), postponement(s) or delay(s) thereof.

YOUR VOTE IS IMPORTANT REGARDLESS OF THE SIZE OF YOUR HOLDINGS IN THE FUND. WE ENCOURAGE YOU TO VOTE YOUR PROXY IN ADVANCE OF THE MEETING, EVEN IF YOU PLAN TO 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                          |

[date]

<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 Dividend Trust involved in validating your vote if you fail to sign your proxy card properly.

| 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 a 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,