Gabelli Equity Trust
Gabelli Convertible & Income Securities Fund Inc.
Gabelli Multimedia Trust
Gabelli Utility Trust
Gabelli Dividend & Income Trust
Gabelli Global Deal Fund
( the "Fund" )
NOMINATING COMMITTEE OF THE BOARD OF DIRECTORS CHARTER
There shall be a Nominating Committee of the Board of Trustees or Directors which shall
be composed solely of trustees or directors ("Trustees") of the Fund who are not
interested persons of the Fund.
The Board will appoint not less than two Trustees as members of the Committee.
Statement of Principle
The Nominating Committee has responsibility for identifying and recommending to the
Board potential candidates for nomination as a trustee.
Duties and Responsibilities
The Nominating Committee shall have the following duties and responsibilities in addition
to any others that may be assigned by the Board:
Identify, interview and recruit candidates for vacancies arising
on the Board.
Review potential trustees' qualifications, skills, qualities and
other relevant factors.
Present to the Board in connection with each meeting of shareholders
at which Trustees are to be elected a list of individuals recommended
for nomination for election to the Board.
Review and assess the adequacy of this Charter annually and
recommend any proposed changes to the Board.
The Board will appoint a member as Chair of the Committee. In the event of the
Chairperson's absence, the Committee may select another member as Chairperson.
The Committee will determine the date, time and place for its meetings. The Committee
may meet on written or oral notice from the Chairperson. Any member of the Committee may
also call a special meeting of the Committee by written request and invite other committee
members to attend. The Committee may establish such procedures for the conduct of its
business as it deems appropriate. All decisions will be by majority vote. In the event
of a tie, the Chairperson will have the casting vote.
A majority, but not fewer than two, of the members of the Committee constitute a quorum
for the transaction of business.
The Committee will report its recommendations and decisions to the Board at the Board's
next regular meeting.
Secretary and Minutes
The Chairperson of the Committee will appoint a person to act as Secretary of the
Committee. The minutes of the Committee meetings will be in writing and duly entered
in the books of the Fund.