Company: DNP
Filing Date: 2025-01-24
Form Type: DEF 14A
Source: 0001193125-25-011831
Chunk: 21

Company: DNP SELECT INCOME FUND INC
Filing Date: 2025-01-24
Form: DEF 14A
Chunk 21
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 to retain any third-party solicitor to contact shareholders regarding this proxy solicitation or to incur any expenses for such a
third-party solicitation.

Further Information About Voting and the Annual Meeting. A majority of the outstanding shares of each
Fund entitled to vote at the annual shareholder meeting shall constitute a quorum for purposes of conducting business of the Fund.

The
Board has fixed the close of business on December 6, 2024 as the record date for the determination of shareholders of each Fund entitled to notice of, and to vote at, the annual meeting. Shareholders of a Fund on that date will be entitled to
one vote on each matter to be voted on for each share held.

Instructions regarding how to vote via telephone or the Internet are included
on the enclosed proxy card. The required control number for Internet and telephone voting is printed on the enclosed proxy card. The control number is used to match proxy cards with shareholders’ respective accounts and to ensure that, if
multiple proxy cards are executed, shares are voted in accordance with the proxy card bearing the latest date.

The annual meeting will be
a completely virtual meeting of shareholders, which will be conducted exclusively by webcast. You are entitled to participate in the annual meeting only if you were a shareholder of the Funds as of the close of business on the record date, or if you
hold a valid proxy for the annual meeting. No physical meeting will be held.

You will be able to attend the annual meeting online and
submit your questions during the meeting by visiting https://meetnow.global/MM2U4YZ. You also will be able to vote your shares online by attending the annual meeting by webcast.

To participate in the annual meeting, you will need to log on using the control number from your proxy card or meeting notice. The control number can be found in the shaded box.

If you are a registered shareholder, you do not need to register to attend the annual meeting
virtually on the Internet. If you hold your shares through an intermediary, such as a bank or broker, you must register in advance in order to attend the meeting. To register to attend the annual meeting online by webcast you must submit
proof of your proxy power (legal proxy) reflecting your holdings along with your name and email address to Computershare, the Funds’ proxy solicitor. You must contact the bank or broker who holds your shares to obtain your legal proxy. Requests
for registration must be labeled as “Legal Proxy” and be received no later than 5:00