Company:  GABELLI DIVIDEND & INCOME ... (GDV)
Form Type:  DEF 14A
Filing Date:  4/16/2004 
CIK:  0001260729 
Address:  ONE CORPORATE CENTER 
City, State, Zip:  RYE, New York 10580 
Fiscal Year:  12/31 
Last Trade
Last Trade: 
$22.63   		Change: 
0.39 (1.75%)   		Trade Time: 
May 27   		Market Cap: 
$2.05B
Trade GDV now with 

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  FORM DEF 14A
    NOTICE OF ANNUAL MEETING OF SHAREHOLDERS
    PROXY STATEMENT
    THE TRUST'S MOST RECENT ANNUAL REPORT, INCLUDING ...
    PROPOSAL 1: TO ELECT THREE (3) TRUSTEES OF THE TRUST
      NAME AND TITLE
      NAME AND TITLE
    BENEFICIAL OWNERSHIP OF SHARES HELD IN THE TRUST AND THE ...
      BENEFICIAL OWNERS
      BENEFICIAL OWNERS
    AUDIT COMMITTEE REPORT
    OTHER BOARD-RELATED MATTERS
      COMPENSATION TABLE
    SHAREHOLDER PROPOSALS
    THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF TRUSTEES


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