Company: DNP
Filing Date: 2025-01-24
Form Type: DEF 14A
Source: 0001193125-25-011831
Chunk: 27

Company: DNP SELECT INCOME FUND INC
Filing Date: 2025-01-24
Form: DEF 14A
Chunk 27
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 listed. 1a . Election of Director: FOR WITHHOLD 01 . George R. Aylward ï,£ ï,£ B Authorized Signatures — This section must be completed for your vote to be counted — Sign and Date Below Note: Please sign exactly as your name(s) appear(s) on this Proxy Card, and date it. When shares are held jointly, each holder should sign. When signing as attorney, executor, guardian, administrator, trustee, officer of corporation or other entity or in another representative capacity, please give the full title under the signature. Date (mm/dd/yyyy) — Please print date below Signature 1 — Please keep signature within the box Signature 2 — Please keep signature within the box / / Scanner bar code xxxxxxxxxxxxxx DNP1 34270 xxxxxxxx

PO Box 43131 Providence, RI 02940-3131 IMPORTANT PROXY INFORMATION Your Vote Counts! PLEASE USE THE 14-DIGITCONTROL NUMBER & 8-DIGITSECURITY REQUESTING CODE MATERIAL LISTED VIA IN THE THE BOXES TELEPHONE BELOW & WHEN INTERNET When you are ready to vote, you can use the same Control . Number & Security Code to record your vote. Shareholder Meeting Notice – THIS IS NOT A PROXY – Please read carefully for voting instructions. Important Notice Regarding the Availability of Proxy Materials for the DNP Select Income Fund Inc. Shareholders Meeting to be held virtually on March 10, 2025. As On a the shareholder, back of this it notice, is important you will for find you a to summary vote! of the proposals that require shareholder vote at Meeting. a the on This the communication Internet or by is mail NOT . We a form encourage for voting you and to access presents and only review an overview all of the of important the more information complete proxy contained materials in the that proxy are materials available to before you voting. The Joint Proxy Statement for the Meeting and Form of Proxy are available at: https://www.proxy-direct.com/dnp-34270If you want to receive a paper copy of the documents or an email with a link to the documents, you must request them. There is no charge to you for requesting a copy. Paper materials will be mailed to the address on file within 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.