EXHIBIT (a)(1)(v) NOTICE OF GUARANTEED DELIVERY FOR TENDER OF SHARES OF COMMON STOCK OF DELAWARE INVESTMENTS DIVIDEND AND INCOME FUND, INC. This form, or one substantially equivalent hereto, must be used to accept the Offer (as defined below) if Shareholders' certificates for common stock, par value $0.01 per share (the "Shares") of Delaware Investments Dividend and Income Fund, Inc. are not immediately available or time will not permit the Letter of Transmittal and other required documents to be delivered to the Depositary on or before 11:59 p.m., Eastern time, June 30, 2005, or such later date to which the Offer is extended (the "Expiration Date"). Such form may be delivered by hand or transmitted by facsimile transmission or mail to the Depositary, and must be received by the Depositary on or before 5:00 p.m. New York City time on the Expiration Date. See Section 2, "Procedures for Tendering Shares," of the Offer to Purchase. The Depositary: MELLON INVESTOR SERVICES LLC Facsimile Copy Number: (201) 296-4293 To Confirm Receipt of Notice of Guaranteed Delivery and Facsimile Transmission: (201) 296-4860 For Account Information Call: Toll Free: 1-866-340-1397 By First Class Mail, By Overnight Courier, By Hand: By Registered Certified or Express Mail By First Class Mail: or Overnight Courier: By Hand: - -------------------------- --------------------- -------- Post Office Box 3301 85 Challenger Road 120 Broadway, 13th Floor South Hackensack, NJ 07606 Mail Stop-Reorg New York, NY 10271 Ridgefield Park, NJ 07660 Attention: Reorganization Dept. Attention: Reorganization Dept. DELIVERY OF THIS INSTRUMENT TO AN ADDRESS OTHER THAN AS SET FORTH ABOVE OR TRANSMISSION VIA A FACSIMILE NUMBER OTHER THAN ONE LISTED ABOVE DOES NOT CONSTITUTE A VALID DELIVERY Ladies and Gentlemen: The undersigned hereby tenders to Delaware Investments Dividend and Income Fund, Inc. (the "Fund"), upon the terms and subject to the conditions set forth in its Offer to Purchase, dated June 3, 2005 and the related Letter of Transmittal (which, together with any amendments or supplements to these documents, collectively constitute the "Offer"), receipt of which is hereby acknowledged, the number of Shares set forth below pursuant to the guaranteed delivery procedures set forth in Section 2, "Procedures for Tendering Shares," of the Offer to Purchase. ================================================================================ Number of Shares Tendered:______________________________________________________ Certificate Nos. (if available): ________________________________________________________________________________ ________________________________________________________________________________ If Shares will be tendered by book-entry transfer, check box: |_| The Depository Trust Company Account Number:_________________________________________________________________ Name(s) of Record Holder(s): ________________________________________________________________________________ ________________________________________________________________________________ Address:________________________________________________________________________ ________________________________________________________________________________ Area Code and Telephone Number:_________________________________________________ Taxpayer Identification (Social Security) Number:_______________________________ Dated:_____________________________________, 2005 ________________________________________________________________________________ Signature(s) ================================================================================ GUARANTEE (NOT TO BE USED FOR SIGNATURE GUARANTEE) The undersigned, a participant in the Security Transfer Agents Medallion Program, the New York Stock Exchange Medallion Signature Guarantee Program, the Stock Exchange Medallion Program or an "Eligible Guarantor Institution" as such term is defined in Rule 17Ad-15 under the Securities Exchange Act of 1934, as amended, hereby (a) represents that the above named person(s) "own(s)" the Shares tendered hereby within the meaning of Rule 14e-4 under the Securities Exchange Act of 1934, as amended ("Rule 14e-4"), (b) represents that such tender of Shares complies with Rule 14e-4 and (c) guarantees to deliver to the Depositary either certificates representing the Shares tendered hereby, in proper form for transfer, or confirmation of Book-Entry Transfer of such Shares into the Depositary's accounts at The Depository Trust Company, in each case with delivery of a properly completed and duly executed Letter of Transmittal, with any required signature guarantees, or an Agent's Message (as defined in the Offer to Purchase), and any other required documents, within three New York Stock Exchange trading days after the date hereof. ________________________________ ____________________________________________ Name of Firm:___________________ ____________________________________________ (AUTHORIZED SIGNATURE) Address:________________________ Name:_______________________________________ (PLEASE PRINT) ________________________________ Title:______________________________________ Area Code and Tel. No.__________ Dated:_______________________________ , 2005 DO NOT SEND SHARE CERTIFICATES WITH THIS FORM. YOUR SHARE CERTIFICATES MUST BE SENT WITH THE LETTER OF TRANSMITTAL.