Company: DNP
Filing Date: 2025-01-24
Form Type: DEF 14A
Source: 0001193125-25-011831
Chunk: 2

Company: DNP SELECT INCOME FUND INC
Filing Date: 2025-01-24
Form: DEF 14A
Chunk 2
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| d. | Elect Mark G. Kahrer as a director of DPG by the holders of DPG’s preferred stock; |

| e. | Elect George R. Aylward and Mark G. Kahrer as directors of DTF by the holders of DTF’s common stock; and |

| 2. | Transact such other business as may properly come before the meeting, or any adjournment or postponement 
 thereof.                                                                                                 |

Shareholders of record at the close of business on December 6, 2024 are entitled to vote at the meeting.

For the Board of Directors of each of the Funds,

K L. S, Secretary

January 24, 2025

SHAREHOLDERS, WE NEED YOUR PROXY VOTE IMMEDIATELY.

YOUR VOTE ISVITAL. THE JOINT MEETING OF SHAREHOLDERS WILL HAVE TO BE ADJOURNED WITHOUT CONDUCTING ANY BUSINESS IF FEWER THAN A MAJORITY OF THE SHARES ELIGIBLE TO VOTE ARE REPRESENTED. IN THAT EVENT, ONE OR MORE OF THE FUNDS WOULD ADJOURN THE MEETING AND CONTINUE TO SOLICIT VOTES IN AN ATTEMPT TO OBTAIN A QUORUM. TO AVOID THE EXPENSE OF AND THE POSSIBLE DELAY CREATED BY SUCH A SOLICITATION, PLEASE VOTE YOUR PROXYIMMEDIATELY. YOU AND ALL OTHER SHAREHOLDERS WILL BENEFIT FROM YOUR COOPERATION.

Important Notice Regarding the Availability of Proxy Materials for the Shareholder Meeting to Be Held on March 10, 2025: The proxy statement for the 2025 annual meeting, the form of proxy card and the annual report for the most recently ended fiscal year are available to DNP shareholders at www.dpimc.com/dnp, to DPG shareholders at www.dpimc.com/dpg and to DTF shareholders at www.dpimc.com/dtf. There is no physical location for the annual meeting so you cannot attend in person. If you have questions regarding how to access the virtual meeting, please contact the administrator for DNP and DTF at (833) 604-3163(toll-free) or fa@rwbaird.com or the administrator for DPG at (866) 270-7598(toll-free) or duff@virtus.com.

### JOINT PROXY STATEMENT
The board of directors (the “Board”) of each of