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.