Company: GDV-PK
Filing Date: 2025-03-20
Form Type: DEF 14A
Source: 0001133228-25-002931
Chunk: 8

Company: GABELLI DIVIDEND & INCOME TRUST
Filing Date: 2025-03-20
Form: DEF 14A
Chunk 8
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 of Shareholders 
 or until his or her successor is duly elected and qualified.                       |

| ** | Term continues until the Fund’s 2027 Annual Meeting of Shareholders or until his or 
 her successor is duly elected and qualified.                                        |

| *** | Term continues until the Fund’s 2026 Annual Meeting of Shareholders or until his or 
 her successor is duly elected and qualified.                                        |

| 6 |

The Board believes that each Trustee and Nominee’s experience, qualifications, attributes or skills on an individualbasis and
in combination with those of other Trustees lead to the conclusion that each Trustee and Nominee should serve in such capacity. Among
the attributes or skills common to all Trustees and Nominees are their ability to review critically and to evaluate, question and discuss
information provided to them, to interact effectively with the other Trustees, the Adviser, the sub-administrator, other service providers,
counsel, and the Fund’s independent registered public accounting firm, and to exercise effective and independent business judgment
in the performance of their duties as Trustees. Each Trustee and Nominee’s ability to perform his or her duties effectively has
been attained in large part through their business, consulting, or public service positions and through experience from service as a
member of the Board of one or more of the other funds in the Fund Complex, public companies, non-profit entities, or other organizations
as set forth above and below. Each Trustee and Nominee’s ability to perform his or her duties effectively also has been enhanced
by education, professional training, and other experience.

Interested Trustees/Nominees

Mario J. Gabelli, CFA.Mr. Gabelli is Chairman of the Board of Trustees and Chief Investment Officer of the Fund. He serves in the same capacities for other
funds in the Fund Complex. Mr. Gabelli is Chairman, Co-Chief Executive Officer, and Chief Investment Officer of Value Portfolios of GAMCO
Investors, Inc. (“GAMI”), an OTC-listed asset manager and financial services company. He is the Chief Investment
Officer of Value Portfolios of Gabelli Funds, LLC and GAMCO Asset Management, Inc., each of which are asset management subsidiaries of
GAMI. In addition, Mr. Gabelli is Chief Executive Officer, Chief Investment Officer, a director, and the controlling shareholder of GGCP,
Inc. (“GGCP”), a private company that holds a majority interest in GAMI, and the Chair of MJG Associates,