Company: DNP
Filing Date: 2025-01-24
Form Type: DEF 14A
Source: 0001193125-25-011831
Chunk: 35

Company: DNP SELECT INCOME FUND INC
Filing Date: 2025-01-24
Form: DEF 14A
Chunk 35
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 number to call. MAIL: You may request a card by following the instructions above. 1e. Election of Directors: NOMINEES: George R. Aylward Mark G. Kahrer Please note that you cannot use this notice to vote.

PO Box 43131 EVERY VOTE IS IMPORTANT Providence, RI 02940-3131 EASY VOTING OPTIONS: VOTE ON Log THE on INTERNET to: www or scan .proxy the -direct QR code .com Follow the available on-screen24 hours instructions Vote, sign VOTE and BY date MAIL this Proxy postage Card and -paid return envelope in the VOTE at AT the THE following VIRTUAL Website: MEETING meetnow.global/MM2U4YZ on March 10, 2025 at To Participate 1:00 p.m in ., Eastern the Virtual Time Meeting, . enterthe the shaded 14-digitbox control on this number card. from Please detach at perforation before mailing. PROXY DUFF & PHELPS UTILITY AND INFRASTRUCTURE FUND INC. JOINT ANNUAL MEETING OF SHAREHOLDERS TO BE HELD ON MARCH 10, 2025 COMMON STOCK any PROXY of them, SOLICITED each with BY full MANAGEMENT power of substitution, FROM are COMMON authorized SHAREHOLDERS to vote all shares . Kathleen of common L. stock Hegyi, of Alan Duff M &. Phelps Meder, Utility Daniel and J. Petrisko, Infrastructure and Kathyrn Fund Inc L ..(the Santoro, “Fund”) or owned at 1:00 by p.m the ., Eastern undersigned Time, at and the at Joint any Annual adjournment Meeting of of the Shareholders meeting. To to participate be held virtually in the Virtual at the following Meeting Website: enter the meetnow 14-digitcontrol .global/MM2U4YZ number from on the March shaded 10, box 2025, on this card. They shall vote in accordance with the instructions set forth on the reverse side hereof. VOTE VIA THE INTERNET: www.proxy-direct.com To and change indicate the your address new address on your account, in the address please space check below the box . Please at right be note submitted that changes via this to method the registered . name(s) on the account may not ï,£ DPG_34269_121924 xxxxxxxxxxxxxx code PLEASE MARK, SIGN, DATE AND RETURN THIS PROXY PROMPTLY USING THE