Company: DNP
Filing Date: 2025-01-24
Form Type: DEF 14A
Source: 0001193125-25-011831
Chunk: 20

Company: DNP SELECT INCOME FUND INC
Filing Date: 2025-01-24
Form: DEF 14A
Chunk 20
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 should not be so forwarded if it does not reasonably relate to the Funds or their operations, management, activities,
policies, service providers, Board, officers, shareholders, or other matters relating to an investment in the Funds or is purely ministerial in nature. Each of the Funds’ directors is encouraged to attend the annual meeting of shareholders. All
of the individuals who were directors of the Funds at the time of the March 10, 2024 joint annual meeting of the shareholders of the Funds were in attendance at that meeting.

Shareholder Proposals and Nominations. In order for any shareholder proposal or director nomination to be considered for inclusion in
any Fund’s proxy statement and form of proxy for the 2026 annual meeting of shareholders, such proposal or nomination must be received by the Secretary of the Fund at the Fund’s principal executive offices no later than September 26,
2025. Under the circumstances described in, and upon compliance with, Rule 14a-4(c) under the 1934 Act, a Fund may solicit proxies in connection with the 2026 annual meeting which confer discretionary
authority to vote on any shareholder proposals of which the Secretary of the Fund does not receive notice by December 10, 2025. Any notice of a shareholder proposal or director nomination must conform to the requirements in the Fund’s
bylaws. Copies of the bylaws of any of the Funds may be requested from the Secretary of the Funds, 10 South Wacker Drive, Suite 1900, Chicago, Illinois 60606.

Solicitation of Proxies. Proxies will be solicited by mail. Proxies may be solicited by Fund personnel personally or by telephone,
postal mail or electronic mail, but such persons will not be specially compensated for such services. The Funds will inquire of any record holder known to be a broker, dealer, bank or other nominee as to whether other persons are the beneficial
owners of shares held of record by such persons. If so, the Funds will supply additional copies of solicitation materials for forwarding to beneficial owners, and will make

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reimbursement for reasonable out-of-pocket costs. The Funds will bear the cost of the annual meeting and this proxy
solicitation. Total costs for the annual meeting and proxy solicitation, including printing and mailing proxy materials, are estimated at $225,000, and will be charged to the respective Funds based on their proportion of shareholder accounts except
where another alternative allocation methodology is deemed more appropriate. The Funds do not currently intend