At a meeting held on March 15, 2010, the Board of Trustees of Eaton Vance Tax-Advantaged Dividend Income Fund (the "Fund") (NYSE: EVT), a closed-end investment company, voted to hold the Annual Meeting of Shareholders of the Fund on Friday, June 25, 2010 at 2:00 p.m. (EDT). The meeting will be held at the principal office of the Fund, Two International Place, Boston, Massachusetts 02110.  Proxy materials will be mailed on or about April 26, 2010 to shareholders of record on April 12, 2010.  Shareholders will be asked to vote on the election of three Class I Trustees of the Fund.

The Fund is managed by Eaton Vance Management, a subsidiary of Eaton Vance Corp. (NYSE: EV), based in Boston, one of the oldest investment management firms in the United States, with a history dating back to 1924. Eaton Vance and its affiliates managed $161.6 billion in assets as of January 31, 2010, offering individuals and institutions a broad array of investment products and wealth management solutions.  The Company's long record of providing exemplary service and attractive returns through a variety of market conditions has made Eaton Vance the investment manager of choice for many of today's most discerning investors.  For more information about Eaton Vance, visit www.eatonvance.com.

SOURCE Eaton Vance Management

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