THE GABELLI DIVIDEND & INCOME TRUST (a Delaware Statutory Trust) 6,000,000 Shares of 4.250% Series K Cumulative Preferred Shares AMENDMENT NO. 1 TO THE UNDERWRITING AGREEMENTUnderwriting Agreement • October 6th, 2021 • Gabelli Dividend & Income Trust
Reference is made to the Underwriting Agreement (the “Underwriting Agreement”), dated as of October 4, 2021, among The Gabelli Dividend & Income Trust, a Delaware statutory trust (the “Fund”), Gabelli Funds, LLC, the Fund’s investment adviser and a New York limited liability company (the “Adviser”), BofA Securities, Inc. (“BofA Securities”) and Morgan Stanley & Co. LLC (“Morgan Stanley”) and each of the other Underwriters named in Schedule A to the Underwriting Agreement (collectively, the “Underwriters”). Capitalized terms used herein but not defined herein have the meanings ascribed thereto in the Underwriting Agreement.
