DEPOSITARY and INFORMATION AGENT AGREEMENTAnd Information Agent Agreement • May 30th, 2008 • Delaware Investments Dividend & Income Fund Inc • New York
Contract Type FiledMay 30th, 2008 Company JurisdictionTHIS DEPOSITARY AGREEMENT (this “Agreement”) between Delaware Investments Dividend and Income Fund, Inc., a Maryland corporation (the “Purchaser”), and Mellon Investor Services LLC, a New Jersey limited liability company (“Mellon”), is dated as of May [ ], 2008.