SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Proxy Statement Pursuant to Section 14(a)
Of the Securities Exchange Act of 1934
(Amendment No. __)
the Registrant [X]
a Party other than the Registrant [_]
the appropriate box:
for Use of the Commission Only (as permitted by Rule
Material Pursuant to Sec. 240.14a-12
Delaware Enhanced Global Dividend and Income Fund
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
of Filing Fee (Check the appropriate box)
computed on table below per Exchange Act Rules 14a-6(i)(1) and
of each class of securities to which transaction
Aggregate number of securities to which transaction applies:
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
maximum aggregate value of transaction:
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
was paid previously. Identifying the previous filing by
registration statement number, or the Form or Schedule and the date
of its filing.
Schedule or Registration Statement No.:
THIRD NOTICE – PLEASE RESPOND
Dividend and Income Fund, Inc.
Delaware Enhanced Global Dividend and
I am writing
this letter to ask for your vote on the important proposal(s) that
affects your investment(s) in the above-listed funds. The Board of
Trustees/Directors had called Special Meetings of Shareholders
originally scheduled to occur on November 9, 2022. Since there were not enough votes cast to
reach a quorum, the meetings for these funds were adjourned to
November 30, 2022.
receiving this letter because we have not received your vote. Your
vote is extremely important no matter how many shares you own. The
funds will not be able to hold the meeting without your vote. For
additional information, the proxy statement and the accompanying
Notice of Special Meeting for this meeting are available at:
of Trustees/Directors of the funds unanimously recommends that you
vote FOR proposal 1.
Keeping in mind
the short deadline, we sincerely appreciate it if you may take a
moment now to cast your vote by internet, touchtone, or by phone as
listed on the enclosed ballot to help us avoid another adjournment.
To speak with a representative,
please call toll- free (800) 893-5865 extension 12 between 9:00am
and 11:00pm ET, Monday through Friday, or between 10:00am and
6:00pm ET, Saturday, before November 30, 2022.
Thank you in
advance and we appreciate your time and attention to this
President and Chief