Company: DNP
Filing Date: 2025-01-24
Form Type: DEF 14A
Source: 0001193125-25-011831
Chunk: 9

Company: DNP SELECT INCOME FUND INC
Filing Date: 2025-01-24
Form: DEF 14A
Chunk 9
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 mutual fund industry, (iv) best practices in corporate and mutual fund governance and (v) enterprise
risk management, cybersecurity, and other emerging issues.

During DNP’s fiscal year ended October 31, 2024, the DNP Board met
four times and acted once by written consent; the DNP audit committee met two times; the DNP nominating and governance committee met three times and acted once by written consent; the DNP contracts committee met two times; and the DNP executive
committee did not meet or act by written consent. During DPG’s fiscal year ended October 31, 2024, the DPG Board met four times acted once by written consent; the DPG audit committee met two times; the DPG nominating and governance
committee met three times and acted once by written consent; the DPG contracts committee met two times; and the DPG executive committee did not meet or act by written consent. During DTF’s fiscal year ended October 31, 2024, the DTF Board
met four times and acted once by written consent; the DTF audit committee met two times; the DTF nominating and governance committee met three times and acted once by written consent; the DTF contracts committee met two times; and the DTF executive
committee did not meet or act by written consent. Each director attended at least 75% in the aggregate of the meetings of the Board and of the committees on which he or she served.

Risk Oversight. The audit committee charter was most recently amended December 11, 2024, and provides that the audit committee is
responsible for discussing with management the guidelines and policies that govern the process by which management assesses and manages each Fund’s major financial risk exposures. The contracts committee charter provides that in assessing
whether each Fund’s investment advisory agreement and administration agreement should be continued, the contracts committee is to give careful consideration to the risk oversight policies of the Adviser and each Fund’s administrator,
respectively. In addition, the audit committee and the full Board receive periodic reports on enterprise risk management from the chief risk officer of the Adviser.

Nomination of Directors. The nominating and governance committee acts under a written charter that was most recently amended on
December 11, 2024. A copy of the charter is available on each Fund’s website at www.dpimc.com/dnp, www.dpimc.com/dpg and www.dpimc.com/dtf and in print to any shareholder who requests it.