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Gabelli Dividend & Income Trust Announces Adjournment of 2026 Annual Meeting Until June 29, 2026

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Gabelli Dividend & Income Trust (NYSE: GDV) adjourned its 2026 annual shareholder meeting and will reconvene on June 29, 2026 at 8:00 a.m. ET at the Indian Harbor Yacht Club in Greenwich, Connecticut.

The adjournment permits further solicitation of votes on Proposal 1(a) to elect three Trustees by common and preferred holders voting as a single class. Preferred shareholders have already elected the Trustee nominated solely by preferred holders. The March 12, 2026 record date is unchanged, and previously submitted votes remain valid unless changed. Shareholders are urged to vote the WHITE proxy card and disregard any Gold proxy card.

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In the May 12 session, GDV declined 0.21%, reflecting a mild negative market reaction.

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Urges All Shareholders to Vote the WHITE Proxy Card Today

RYE, N.Y., May 11, 2026 (GLOBE NEWSWIRE) -- The Gabelli Dividend & Income Trust (NYSE: GDV) (the “Fund”) announced today that its 2026 annual meeting of shareholders (the “Annual Meeting”) has been adjourned. The meeting will be reconvened at 8:00 a.m., Eastern Time, on June 29, 2026 at Indian Harbor Yacht Club, 710 Steamboat Road, Greenwich, Connecticut 06830 to permit the solicitation of additional shareholder votes with respect to Proposal 1(a), to elect three (3) Trustees by the holders of common stock and preferred stock of the Fund, voting together as a single class.

The holders of the Fund’s preferred stock voted at the Annual Meeting today to elect the Trustee nominee standing for election by the holders of preferred stock only, voting separately as a single class, as set forth in the Fund’s proxy statement.

The March 12, 2026 record date for shareholders entitled to vote at the Annual Meeting remains unchanged.

During the period of the adjournment, the Fund will continue to solicit proxies from its shareholders with respect to Proposal 1(a). If you have already voted your shares prior to the adjourned Annual Meeting, your vote has been received by the Fund’s inspector of elections and there is no need to vote those shares at the reconvened Annual Meeting unless you wish to revoke or change your vote.

YOUR VOTE IS VERY IMPORTANT

Please vote using one of the following options:

  • Vote online using the website provided on your WHITE proxy card and following the simple instructions.
  • Vote by phone by calling the toll-free number on your WHITE proxy card and following the simple instructions.
  • Vote by mail by completing and returning the WHITE proxy card in the postage paid envelope provided.

If you have any questions about the proposal to be voted upon, please feel free to contact EQ Fund Solutions, LLC toll free at (888) 548-6498.

Please disregard and DO NOT VOTE any Gold proxy card you may receive.


FAQ

Why did Gabelli Dividend & Income Trust (GDV) adjourn its 2026 annual meeting?

Gabelli Dividend & Income Trust adjourned its 2026 annual meeting to allow more time to solicit votes on Proposal 1(a). According to the Fund, this proposal concerns electing three Trustees by common and preferred shareholders voting together as a single class.

When and where will the reconvened 2026 annual meeting of Gabelli Dividend & Income Trust (GDV) be held?

The reconvened 2026 Gabelli Dividend & Income Trust annual meeting is scheduled for June 29, 2026, at 8:00 a.m. Eastern Time. According to the Fund, it will be held at Indian Harbor Yacht Club, 710 Steamboat Road, Greenwich, Connecticut 06830.

What is Proposal 1(a) at the 2026 Gabelli Dividend & Income Trust (GDV) annual meeting?

Proposal 1(a) asks shareholders to elect three Trustees, with common and preferred shareholders voting together as a single class. According to the Fund, the adjournment is intended to permit additional proxy solicitation specifically related to this trustee election proposal.

Has the preferred shareholder Trustee election for Gabelli Dividend & Income Trust (GDV) already been decided?

Yes, preferred shareholders have already elected the Trustee nominee designated for preferred holders voting separately as a single class. According to the Fund, that preferred-only Trustee election was completed at the initial 2026 annual meeting before the adjournment.

Do Gabelli Dividend & Income Trust (GDV) shareholders need to vote again after the 2026 meeting adjournment?

Shareholders who already voted do not need to vote again unless they wish to change or revoke their vote. According to the Fund, previously submitted proxies remain valid for the reconvened meeting on June 29, 2026.

How should Gabelli Dividend & Income Trust (GDV) shareholders vote for the 2026 annual meeting?

Shareholders are urged to vote using the WHITE proxy card by internet, phone, or mail as instructed. According to the Fund, investors should disregard and not vote any Gold proxy card they may receive regarding this meeting.