Preliminary Proxy Statement for Dividend and Income Fund (File No. 811-08747)
Dear Sir or Madam:
On behalf of Dividend and Income Fund (the “Fund”), transmitted herewith for filing pursuant to Rule 14a-6(a) under the Securities Exchange Act of 1934, as amended, is a preliminary proxy statement to be used in connection with the annual meeting of shareholders of the Fund. The preliminary proxy statement asks shareholders to consider and vote upon proposals to (i) elect Jon Tomasson and James E. Hunt to the Board of Trustees of the Fund as Class III Trustees to serve until 2020, or thereafter in each case when their respective successors are elected and qualified, (ii) change the Fund's investment objectives from fundamental to non-fundamental, and (iii) re-approve the subclassification of the Fund as a "non-diversified" fund.
If you have any questions or comments regarding the foregoing, please contact me at 212-785-0900, extension 208. Thank you.
Sincerely,
/s/ John F. Ramirez, Esq.
General Counsel
cc:
Thomas B. Winmill, Esq.
Pam Krill, Esq., Godfrey & Kahn, S.C.
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