FAV First Trust Dividend And Income Fund of Beneficial Interest

U.S. SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

SCHEDULE 14A

PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES
EXCHANGE ACT OF 1934 (AMENDMENT NO. )

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Filed by a party other than the registrant [ ]

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[ ] Preliminary proxy statement.
[ ] Confidential, for use of the Commission only (as permitted by
Rule 14a-6(e)(2)).
[ ] Definitive proxy statement.
[X] Definitive additional materials.
[ ] Soliciting material pursuant to Section 240.14a-12

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[ ] Fee paid previously with preliminary materials.

[ ] Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the form or schedule and the date of its filing.

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FIRST TRUST

IMPORTANT NOTICE REGARDING YOUR INVESTMENT

FIRST TRUST DIVIDEND AND INCOME FUND
(FORMERLY: FIRST TRUST ACTIVE DIVIDEND INCOME FUND)

Dear Shareholder:

The Board of Trustees of First Trust Dividend and Income Fund recently sent you a Notice regarding a Special Meeting of Shareholders which is scheduled for Monday, September 16, 2013 at the offices of First Trust Advisors L.P., 120 East Liberty Drive, Suite 400, Wheaton, Illinois. The purpose of the Shareholder Meeting is to ask for your vote on an important proposal pertaining to your investment in the Fund. Since the Shareholder Meeting requires 50% of the outstanding shares to vote in person or by proxy ("Quorum") in order to properly consider the approval of the proposal, it is extremely important that all shareholders vote.

THE FUND'S RECORDS INDICATE THAT YOU HAVE NOT YET VOTED. PLEASE TAKE A MOMENT NOW TO CAST YOUR VOTE SO THAT YOUR SHARES MAY BE REPRESENTED FOR THE PURPOSES OF QUORUM FOR THE SHAREHOLDER MEETING.

Detailed information about the proposal can be found in the proxy statement previously mailed to you. To view the proxy material electronically please log on to www.proxyvote.com and enter the control number provided on the enclosed proxy card.

                        Log on to www.proxyvote.com. Make sure to have the
   INTERNET             enclosed proxy card available when you plan to vote your
                        shares. You will need the control number found on your
                        proxy card at the time you execute your vote.

 TOUCHTONE PHONE        Dial the toll-free number located on the enclosed proxy
                        card. Please have this proxy card available at the
                        time of the call.

      MAIL              Sign, date, and complete the reverse side of the
                        enclosed proxy card and return it in the postage paid
                        envelope provided.
--------------------------------------------------------------------------------

Thank you for your participation.

OBO

FIRST TRUST

IMPORTANT NOTICE REGARDING YOUR INVESTMENT

FIRST TRUST DIVIDEND AND INCOME FUND
(FORMERLY: FIRST TRUST ACTIVE DIVIDEND INCOME FUND)

Dear Shareholder:

The Board of Trustees of First Trust Dividend and Income Fund recently sent you a Notice regarding a Special Meeting of Shareholders which is scheduled for Monday, September 16, 2013 at the offices of First Trust Advisors L.P., 120 East Liberty Drive, Suite 400, Wheaton, Illinois. The purpose of the Shareholder Meeting is to ask for your vote on an important proposal pertaining to your investment in the Fund. Since the Shareholder Meeting requires 50% of the outstanding shares to vote in person or by proxy ("Quorum") in order to properly consider the approval of the proposal, it is extremely important that all Shareholders vote.

THE FUND'S RECORDS INDICATE THAT YOU HAVE NOT YET VOTED. PLEASE TAKE A MOMENT NOW TO CAST YOUR VOTE SO THAT YOUR SHARES MAY BE REPRESENTED FOR THE PURPOSES OF QUORUM FOR THE SHAREHOLDER MEETING.

Detailed information about the proposal can be found in the proxy statement previously mailed to you. To view the proxy material electronically please log on to www.proxyvote.com and enter the control number provided on the enclosed proxy card.

   REPRESENTATIVE       To speak with a live representative to execute your
                        vote, please call toll-free 866.751.6311.
                        Representatives are available between the hours of
                        9:00 a.m. and 10:00 p.m. Eastern Time.

      INTERNET          Log on to www.proxyvote.com. Make sure to have this
                        enclosed proxy card available when you plan to vote your
                        shares. You will need the control number found on your
                        proxy card at the time you execute your vote.

  TOUCHTONE PHONE       Dial the toll-free number located on the enclosed proxy
                        card. Please have this proxy card available at the
                        time of the call.

        MAIL            Sign, date, and complete the reverse side of the
                        enclosed proxy card and return it in the postage paid
                        envelope provided.
--------------------------------------------------------------------------------

Thank you for your participation.

NOBO

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