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 www.eatonvance.com.

SOURCE Eaton Vance Management