Company: DNP
Filing Date: 2025-01-24
Form Type: DEF 14A
Source: 0001193125-25-011831
Chunk: 6

Company: DNP SELECT INCOME FUND INC
Filing Date: 2025-01-24
Form: DEF 14A
Chunk 6
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 stock as to the director representing the common stock is necessary to elect that director. A plurality of votes cast at the meeting by the holders of DNP preferred stock as to the director
representing the preferred stock is necessary to elect that director. Abstentions and broker-non-votes will be counted for purposes of determining whether a quorum is
present at the meeting, but will not affect the determination of whether a director candidate has received a plurality of votes cast.

Election of DPG Director (Proposal 1c. and 1.d.)

At the meeting, holders of DPG common and preferred stock, voting as a single class, are
entitled to elect one director for a term ending in 2028, and the holders of DPG preferred stock, voting as a separate class, are

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entitled to elect one director for a term ending in 2028. If elected, Mr. Aylward and Mr. Kahrer will serve until the annual meeting of shareholders in 2028 and until their respective
successors are elected and qualified. A plurality of votes cast at the meeting by the holders of DPG common and preferred stock, voting as a single class, as to the director representing the common and preferred stock is necessary to elect that
director. A plurality of votes cast at the meeting by the holders of DPG preferred stock, voting as a separate class, as to the director representing the preferred stock is necessary to elect that director. Abstentions and broker-non-votes will be counted for purposes of determining whether a quorum is present at the meeting, but will not affect the determination of whether a director candidate
has received a plurality of votes cast.

Election of DTF Directors (Proposal 1e.)

At the meeting, holders of DTF common stock are entitled to elect two directors for a term ending in 2028. If elected, Mr. Aylward and
Mr. Kahrer will serve until the annual meeting of shareholders in 2028 and until their respective successors are elected and qualified. A plurality of votes cast at the meeting by the holders of DTF common stock as to the directors representing
the common stock is necessary to elect those directors. Abstentions and broker-non-votes will be counted for purposes of determining whether a quorum is present at the
meeting, but will not affect the determination of whether a director candidate has received a plurality of votes cast.

Biographical Information about Nominees and Continuing Directors

Set forth in the table