Company: DNP
Filing Date: 2025-01-24
Form Type: DEF 14A
Source: 0001193125-25-011831
Chunk: 12

Company: DNP SELECT INCOME FUND INC
Filing Date: 2025-01-24
Form: DEF 14A
Chunk 12
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                   | None             |     |                  | $50,001–$100,000 |
| Mark G. Kahrer        |     |                   | None             |     |                   | None             |     |                   | None             |     |                  | None             |
| Philip R. McLoughlin  |     |                   | Over $100,000    |     |                   | $50,001–$100,000 |     |                   | $10,001–$50,000  |     |                  | Over $100,000    |
| Geraldine M. McNamara |     |                   | Over $100,000    |     |                   | $50,001–$100,000 |     |                   | $10,001–$50,000  |     |                  | Over $100,000    |
| Eileen A. Moran       |     |                   | Over $100,000    |     |                   | Over $100,000    |     |                   | $50,001–$100,000 |     |                  | Over $100,000    |
| David J. Vitale       |     |                   | $50,001–$100,000 |     |                   | $50,001–$100,000 |     |                   | None             |     |                  | Over $100,000    |
| Interested Director   |     |                   |                  |     |                   |                  |     |                   |                  |     |                  |                  |
| George R. Aylward     |     |                   | None             |     |                   | $10,001–$50,000  |     |                   | None             |     |                  | $10,001–$50,000  |

Based on information provided to the Funds, including information furnished by the Funds’ service
providers, as of November 30, 2024, none of the independent directors, or their immediate family members, owned any securities of the Adviser or any person (other than a registered investment company) directly or indirectly controlling,
controlled by or under common control with the Adviser.

14

The following table sets forth the aggregate compensation paid to each director by each Fund with
respect to its most recently completed fiscal year and by the Fund Complex with respect to the fiscal year ended October 31, 2024.

COMPENSATION TABLE (1)

| Name of Director      
 Independent Directors |     | Aggregate    
 Compensation 
 from D