UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a)
Of the Securities Exchange Act of 1934
(Amendment No. __)
Filed by the Registrant [X]
Filed by a Party other than the Registrant [_]
Check the appropriate box:
[_] Preliminary
Proxy Statement
[_] Confidential,
for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
[_] Definitive
Proxy Statement
[X] Definitive
Additional Material
[_] Soliciting
Material Pursuant to Sec. 240.14a-12
Delaware Investments Dividend and Income Fund, Inc.
(Name of Registrant as Specified In Its Charter)
_______________________________________________________________________
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check the appropriate box)
[X] No fee
required.
[_] Fee
computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
1) Title of
each class of securities to which transaction applies:
________________________________________________________________________
2) Aggregate number of securities to which transaction applies:
_______________________________________________________________________
3) Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (Set forth the amount
on which the filing fee is calculated and state how it was determined):
________________________________________________________________________
4) Proposed maximum
aggregate value of transaction:
________________________________________________________________________
5) Total fee paid:
________________________________________________________________________
[_] Fee paid previously with preliminary materials.
[_] Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee
was paid previously. Identifying the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
1) Amount Previously Paid:
________________________________________________________________________
2) Form,
Schedule or Registration Statement No.:
________________________________________________________________________
3) Filing
Party:
________________________________________________________________________
4) Date
Filed:
________________________________________________________________________
November
18, 2022
Re: Fund Name (“Fund”)
Dear Shareholder:
We have tried unsuccessfully to contact you, whether by mail or phone, regarding obtaining your vote in an
upcoming special shareholder meeting. If you call us toll-free at 800 893-5865 between 9:00am
and 11:00pm ET, Monday through Friday, or between 10:00am and 6:00pm ET, Saturday, before November 30, 2022, we can quickly and easily register your vote and you should receive no further communications from us on this matter once we have registered
your vote.
|
INVESTOR PROFILE:
|
|
|
Investor ID:
|
XXXXXXXX
|
|
|
Security ID:
|
XXXXXXXX
|
|
|
Shares owned:
|
XXXXXXXXX
|
|
|
Household ID:
|
XXXXXXXX
|
|
The call will only take a few moments of your time and there is no confidential information required.
Please contact us as soon as possible. Thank you for your time and consideration.
Sincerely,
Shawn K. Lytle
President and Chief Executive Officer,
This document relates to your investment in the [Fund Name].