Eaton Vance Tax-Advantaged Dividend Income Fund Annual Meeting of Shareholders

  
    
  
  
    
      At a meeting held today, the Board of Trustees of Eaton Vance 
      Tax-Advantaged Dividend Income Fund (the “Fund”) 
      (NYSE:EVT), a diversified closed-end investment company, voted to elect 
      Benjamin C. Esty, Allen R. Freedman and Lynn A. Stout as Class I 
      Trustees of the Fund. The Class II and Class III Trustees of the Fund, 
      who serve staggered terms, were not up for election and remain in office.
    
    
      Common Shares of the Fund are traded on the New York Stock Exchange. The 
      Fund is managed by Eaton Vance Management, a subsidiary of Eaton Vance 
      Corp., which is listed on the New York Stock Exchange under the symbol 
      EV. Eaton Vance and its affiliates had over $150 billion in assets under 
      management as of April 30, 2007.