Delaware Investments Dividend and Income Fund, Inc. announced that effective May 23, 2015, Patrick P. Coyne has resigned as Director, President, and Chief Executive
Officer of the Fund in connection with his previously announced retirement from Delaware Investments. Effective May 23, 2015, Roger A. Early, currently the Managing Director, Head of Fixed Income Investments, will replace Mr. Coyne as the Fund's President and Chief Executive Officer. As previously announced, Thomas L. Bennett succeeded Mr. Coyne as Chairman of the Fund's board on March 1, 2015. The team responsible for managing the Fund's assets will remain in place.