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

Company: DNP SELECT INCOME FUND INC
Filing Date: 2025-01-24
Form: DEF 14A
Chunk 24
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 3-businessdays of receipt of the request. Please make your request as soon as possible, but no later than February 27, 2025, to facilitate timely delivery. The Meeting of Shareholders of DNP Select Income Fund Inc. will be held virtually at the following website: meetnow.global/MM2U4YZ on March 10, 2025, at 1:00 p.m., Eastern Time. To participate in the Virtual Meeting enter the 14-digitcontrol number from the shaded box on this notice. ONLINE MATERIAL ACCESS AND PAPER COPY REQUESTS CAN BE MADE UTILIZING ONE OF THE THREE METHODS BELOW. YOU CAN ALSO USE ONE OF THESE THREE METHODS TO ELECT A PERMANENT DELIVERY PREFERENCE FOR FUTURE MEETINGS. ACCESS MATERIALS AND VOTE OR REQUEST PAPER DELIVERY OF MATERIALS EASY ONLINE ACCESS – REQUEST BY INTERNET on to the Internet and go Log to: https://www.proxy-direct.com/dnp-34270On this site you can view the Proxy Statement and Form of Proxy online, request paper copies, request an email with a link to the materials and/or set future delivery preferences. Just follow the steps outlined on this secure website. TELEPHONE REQUESTS—CALL 1-877-816-5331E Email -MAIL us REQUEST to request AT: Proxy proxymaterials@computershare Materials for the shareholder .com: meeting and/or to Obtain paper copies of the Proxy Statement and/or Form of Proxy with an option to set future delivery preference by touch tone phone. Call toll free set future delivery preferences. from the U.S. or Canada at NO CHARGE to you. Follow the instructions—Provide only your 14-DigitControl Number and 8-DigitSecurity Code as listed provided in the recorded messages.—on this notice in your email request for materials materials . in paper form or via If you want to elect to receive all future proxy email, please note your request and for email, provide the address. PAPER COPY REQUESTS SHOULD BE MADE NO LATER THAN FEBRUARY 27, 2025, TO FACILITATE TIMELY DELIVERY. DNP_34271_NA_121224

Your Fund Holdings: FUND DNP SELECT INCOME FUND INC. The following matters will be considered at the Meeting: 1a. Election of Director. The Board of Directors unanimously recommends that shareholders vote “FOR” the nominee to the Board of Directors identified in the Proxy Statement. Please refer to the Proxy Materials