Article: DCS Announces Results of 2009 Annual Meeting of Shareholders.

(NYSE: DCS) Claymore Dividend & Income Fund (the "Fund") announces that at its reconvened 2009 annual meeting of shareholders held on November 4, 2009, shareholders of the Fund approved the new investment advisory agreement between the Fund and Claymore Advisors, LLC, the new investment sub-advisory agreement among the Fund, Claymore Advisors, LLC and Manning & Napier Advisors, Inc. and reelected Roman Friedrich III and Ronald A. Nyberg as Class II Trustees of the Fund. Pursuant to the shareholder approval of the new investment advisory and investment sub-advisory agreements, the Fund and the relevant parties entered into those agreements, effective, November 4, 2009.

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