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

BOSTON, June 19  /PRNewswire-FirstCall/ -- At a meeting held today, shareholders of Eaton Vance Tax-Advantaged Dividend Income Fund (the "Fund") (NYSE:EVT), a closed-end investment company, voted to elect Benjamin C. Esty as a Class I Trustee of the Fund to serve until 2010, to coincide with the term of office of his class; and Ronald A. Pearlman, Helen Frame Peters and Ralph F. Verni as Class III Trustees of the Fund,  each for a three-year term. The Fund's other Class I and Class II Trustees, who serve staggered terms, were not up for election and remain in office.

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 $127.2 billion in assets as of April 30, 2009, 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 http://www.eatonvance.com/. 

DATASOURCE: Eaton Vance Management



CONTACT:  Investor Contact, Eaton Vance Management, [phone]



Web Site:  http://www.eatonvance.com/ 

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