Gabelli Dividend & Income Trust

05/27/2026 | Press release | Distributed by Public on 05/27/2026 15:23

Additional Proxy Soliciting Materials (Form DEFA14A)

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934

Filed by the Registrant ☒
Filed by a Party other than the Registrant ☐

Check the appropriate box:

Preliminary Proxy Statement
Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
Definitive Proxy Statement
Definitive Additional Materials
Soliciting Material Pursuant to §240.14a-12

THE GABELLI DIVIDEND & INCOME TRUST

(Name of Registrant as Specified In Its Charter)

(Name of Person(s) Filing Proxy Statement, if Other than the Registrant)

Payment of Filing Fee (Check the appropriate box):

No fee required.
Fee paid previously with preliminary materials.
Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(4) and 0-11.

On May 26, 2026, the Gabelli Dividend & Income Trust (the "Fund") delivered a text message to certain shareholders in connection with the Fund's 2026 Annual Meeting of Shareholders. A copy of the text message is set forth below.

Dear Valued Shareholder,

As a Gabelli Dividend & Income Trust shareholder, your vote is extremely important for the June 29, 2026 Annual Meeting of Shareholders.

Your Investment Deserves Long-Term Stewardship.

The Board and investment team remain committed to disciplined portfolio management, consistent distributions, and long-term shareholder value creation. Support the trustees who understand the Fund's investment philosophy and objectives.

Please click here -> 1-866-206-7868 to be connected with a proxy voting specialist between the hours of 9:00am and 10:00pm, Eastern time, Monday through Friday.

Thank you for your attention to this matter.

Gabelli Dividend & Income Trust published this content on May 27, 2026, and is solely responsible for the information contained herein. Distributed via EDGAR on May 27, 2026 at 21:23 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]