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 |
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. |

| IMPORTANT NOTICE |
| Re: | YOUR INVESTMENT IN THE GABELLI DIVIDEND & INCOME TRUST |
Dear Shareholder:
We have been trying to contact you about your investment with The Gabelli Dividend & Income Trust.
We would like to speak with you regarding an important matter. The call will only take a moment, and no confidential information is required. Please call toll-free at (888) 548-6498 between 9:00 a.m. and 10:00 p.m. Eastern Time, Monday through Friday, or from 10:00 a.m. to 6:00 p.m. Eastern Time on Saturday.
Please contact us as soon as possible.
We appreciate your investment in The Gabelli Dividend & Income Trust.
Sincerely,
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|
| John C. Ball | |
| President & Treasurer | |
| Gabelli Dividend & Income Trust |
| INVESTOR PROFILE: | |||
| Investor ID: | XXXXXXXX | Security ID: | XXXXXXXX |
| Shares owned: | XXXXXXXXX | Household ID: | XXXXXXXX |
| OFFICIAL BUSINESS | This document relates to your investment in The Gabelli Dividend & Income Trust |
The Gabelli Dividend & Income Trust | One Corporate Center | Rye, New York 10580-1422