Company: DNP
Filing Date: 2025-06-20
Form Type: N-CSRS
Source: 0001193125-25-143433
Chunk: 21

Company: DNP SELECT INCOME FUND INC
Filing Date: 2025-06-20
Form: N-CSRS
Chunk 21
---
                                                                                |             |     |           |
| Director                                                                                                                                                    
 elected by the holders of the Fund’s common stock to serve until the Annual Meeting in the year 2028 and until his successor is duly elected and qualified: |             |     |           |
| George R.                                                                                                                                                   
 Aylward                                                                                                                                                     | 251,215,686 |     | 8,163,576 |
| Mark G.                                                                                                                                                     
 Kahrer**                                                                                                                                                    |       1,320 |     |         — |
| *Directors                                                                                                                                                  
 whose term of office continued beyond this meeting are as follows: Donald C. Burke, Mareilé B. Cusak and Eileen A. Moran                                    |             |     |           |
| **Elected                                                                                                                                                   
 by the holders of the Fund’s preferred stock, voting as a separate class.                                                                                   |             |     |           |

27

<div align='center'>THIS PAGE INTENTIONALLY LEFT BLANK.

THIS PAGE INTENTIONALLY LEFT BLANK.</div>

Board of Directors EILEEN A. MORAN
Chair GEORGE R. AYLWARD DONALD C. BURKE MAREILÉ B. CUSACK MARK G. KAHRER Officers DAVID D. GRUMHAUS, JR.
President and Chief Executive Officer DANIEL J. PETRISKO, CFA
Executive Vice President and Assistant Secretary CONNIE M. LUECKE, CFA
Vice President and Chief Investment Officer ALAN M. MEDER, CFA, CPA
Treasurer and Assistant Secretary KATHLEEN L. HEGYI
Chief Compliance Officer KATHRYN L. SANTORO
Vice President and Secretary JENNIFER S. FROMM
Vice President and Assistant Secretary W. PATRICK BRADLEY, CPA
Vice President and Assistant Treasurer NIKITA K. THAKER, CPA
Vice President and Assistant Treasurer TIMOTHY P. RIORDAN
Vice President

#### DNP Select Income Fund Inc.
Common stock listed on the New York 
 Stock Exchange under
the symbol DNP

Shareholder inquiries please contact: 
 Fund Services at (877) 381-2537 or 
 Email at Duff@virtus.com

Investment Adviser 
 Duff & Phelps Investment Management Co.
10 South Wacker Drive, 19 thFloor
Chicago, IL 60606
(312) 368-5510

Administrator 
 Virtus Fund