The Gabelli Dividend & Income Trust (a Delaware statutory trust) [ ] Preferred Shares ("Preferred Shares") [ ] Shares [ ]% Preferred Shares, Series A Liquidation Preference $[25] per share [ ] Auction Market Preferred Shares ("AMPS") [ ] Shares [ ]%...Purchase Agreement • June 8th, 2004 • Gabelli Dividend & Income Trust • New York
between THE BANK OF NEW YORK as Auction Agent andBroker-Dealer Agreement • June 8th, 2004 • Gabelli Dividend & Income Trust • New York
Ex-99(2)(k)(ii) THE GABELLI DIVIDEND & INCOME TRUST _______________________________________________ AUCTION AGENCY AGREEMENT dated as of May __, 2004Auction Agency Agreement • June 8th, 2004 • Gabelli Dividend & Income Trust • New York
