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Agnes Mullady

About Agnes Mullady

Agnes Mullady (born 1958) is a Trustee of The Gabelli Dividend & Income Trust (GDV) serving since March 25, 2021; she is classified by the Board as an “interested person” due to a direct or indirect beneficial interest in the Adviser and a prior business/professional relationship with the Fund and the Adviser . She previously held senior operating roles across Gabelli/GAMCO affiliates, and holds an MBA in Finance from New York Institute of Technology and a B.A. in Accounting from Queens College .

Past Roles

OrganizationRoleTenureCommittees/Impact
Gabelli Funds, LLC (Fund Division)President & Chief Operating Officer2010–2019 Led fund operations across the complex
G.distributors, LLCChief Executive Officer2011–2019 Oversaw distribution entity within fund complex
GAMCO Investors, Inc. (GAMI)Senior Vice President2009–2019 Senior leadership at the public asset manager
Gabelli Funds, LLCVice President2006–2019 Officer across Gabelli/GAMCO/Teton funds
Associated Capital Group, Inc.Executive Vice President2016–2019 Executive role at public affiliate
U.S. Trust CompanySenior Vice President2004–2005 Senior banking role
Excelsior FundsTreasurer & Chief Financial Officer2004–2005 Fund finance and treasury oversight

External Roles

OrganizationRoleTenureNotes
GAMCO Investors, Inc.DirectorNot disclosedListed under “Other Directorships Held by Trustee” (excludes funds managed by Adviser)

Board Governance

  • Board composition: 13 Trustees; 10 are Independent Trustees under the 1940 Act; Mullady is an “interested” Trustee; she serves in the class whose term continues until the 2027 Annual Meeting .
  • Committee structure: Independent Trustees chair all committees; Audit Committee members are Salibello (Chair), Fahrenkopf, Zizza; Nominating Committee members are Colavita (Chair), Melarkey, Zizza. Mullady is not listed as a member of these committees .
  • Lead Independent Trustee: James P. Conn; independent trustees meet regularly in executive session .
  • Attendance: Board met five times in FY2024; each Trustee then serving attended at least 75% of Board and assigned committee meetings. The Fund does not expect Trustees to attend annual shareholder meetings; no Trustees or nominees attended the May 13, 2024 meeting .
  • Portfolios overseen: 14 within the Fund Complex .

Fixed Compensation

ComponentFY2024 AmountNotes
Aggregate compensation from GDV$26,000Reported in FY2024 compensation table
Aggregate compensation from Fund Complex$131,500Aggregated across funds/portfolios in complex; count (14)
Annual retainer (structure)$18,000Paid to each Independent Trustee and certain Interested Trustees
Board meeting fee (structure)$2,000 per meeting5 Board meetings in FY2024
Committee meeting fee (structure)$1,000 per meetingFor all committee members
Audit Chair fee (structure)$3,000 annualCommittee chair premium
Nominating Chair & Lead Independent fees (structure)$2,000 annual eachCommittee/lead premiums

No equity-based director grants (RSUs/PSUs/options) are disclosed; compensation consists of cash retainers and meeting fees .

Performance Compensation

  • Not disclosed for Trustees; no performance-linked metrics, options, PSUs/RSUs, or incentive plans are described for directors in the proxy .

Other Directorships & Interlocks

CompanyRelationshipPotential Interlock/Conflict
GAMCO Investors, Inc. (public asset manager; Adviser affiliate)Mullady listed as DirectorDirectorship at Adviser affiliate reinforces “interested person” status and elevates conflict risk regarding independence

Expertise & Qualifications

  • Finance and fund operations: Former COO of fund division, CFO/Treasurer experience; senior roles at asset management affiliates .
  • Education: MBA (Finance), New York Institute of Technology; B.A. (Accounting), Queens College .
  • Industry experience: Registered funds administration, distribution, and asset management across Gabelli/GAMCO/Teton complexes .

Equity Ownership

SecurityAmount Beneficially OwnedPercent of ClassDollar Range in GDVAggregate Dollar Range in Fund Complex
Common Shares150<1%E (Over $100,000)E (Over $100,000)
Series M Preferred10,000<1%E (Over $100,000)E (Over $100,000)

Beneficial ownership determinations per Exchange Act rules; values as of December 31, 2024 .

Governance Assessment

  • Independence and conflicts: Mullady is explicitly designated an “interested person” due to beneficial interest in and prior business relationships with the Adviser, and holds an external directorship at GAMCO Investors, Inc. This creates a material independence conflict versus standard closed-end fund governance expectations and may affect investor confidence, particularly on matters requiring arm’s-length oversight of the Adviser .
  • Committee roles: Key oversight committees (Audit, Nominating) are chaired by Independent Trustees and do not list Mullady as a member, which mitigates direct influence over core governance controls but also limits her formal committee-based oversight contributions .
  • Engagement: Board met five times in FY2024 with minimum 75% attendance by Trustees; however, trustees did not attend the May 13, 2024 annual shareholder meeting under a stated practice, which may be viewed as limited direct shareholder engagement .
  • Alignment: She holds both Common and Series M Preferred shares, but ownership is <1% of each class. Absence of equity-based director grants indicates compensation is cash-heavy; ownership guidelines or pledging/hedging policies for directors are not disclosed, limiting clarity on long-term alignment expectations .

Red Flags

  • Interested person status driven by Adviser ties and prior employment (independence risk) .
  • External directorship at GAMCO (affiliate interlock) .
  • No attendance at annual meeting (shareholder engagement signal per Fund practice) .

Positive Signals

  • Professional fund operations and finance expertise relevant to closed-end fund oversight .
  • Board retains independent control of key committees and maintains regular executive sessions led by Independent Trustees .
  • Minimum 75% attendance standard met during FY2024 .