Company: DNP
Filing Date: 2025-01-24
Form Type: DEF 14A
Source: 0001193125-25-011831
Chunk: 30

Company: DNP SELECT INCOME FUND INC
Filing Date: 2025-01-24
Form: DEF 14A
Chunk 30
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10, 2025 PREFERRED STOCK PROXY any of them, SOLICITED each with BY full MANAGEMENT power of substitution, FROM PREFERRED are authorized SHAREHOLDERS to vote all shares . Kathleen of preferred L. Hegyi, stock of Alan DNP M. Select Meder, Income Daniel J Fund . Petrisko, Inc. (the and “Fund”) Kathyrn owned L. Santoro by the or undersigned Eastern Time, at and the at Joint any Annual adjournment Meeting of of the Shareholders meeting. To to participate be held virtually in the Virtual at the Meeting following enter Website: the 14 meetnow -digit control .global/ number MM2U4YZ from the on shaded March box 10, 2025, on this at card 1:00 . p They .m., shall vote in accordance with the instructions set forth on the reverse side hereof. VOTE VIA THE INTERNET: www.proxy-direct.com VOTE VIA THE TELEPHONE: 1-800-337-3503and To change indicate the your address new address on your account, in the address please space check below the box . Please at right note be submitted that changes via this to method the registered . name(s) on the account may not ï,£ DNP_34270_121224_Pref xxxxxxxxxxxxxx code PLEASE MARK, SIGN, DATE AND RETURN THIS PROXY PROMPTLY USING THE ENCLOSED ENVELOPE.

EVERY SHAREHOLDER’S VOTE IS IMPORTANT We encourage you to take advantage of Internet or telephone voting. Both are available 24 hours a day, 7 days a week. Important Notice Regarding the Availability of Proxy Materials for the Joint Annual Meeting of Shareholders to Be Held on March 10, 2025. The Notice of Meeting, Joint Proxy Statement and Proxy Card are available at: https://www.proxy-direct .com/dnp-34270Please detach at perforation before mailing. If no specific instructions are provided, this proxy will be voted “FOR” the election of the director and in the discretion of the proxies upon such other business as may properly come before the meeting. TO VOTE MARK BLOCKS BELOW IN BLUE OR BLACK INK AS SHOWN IN THIS EXAMPLE: X A Proposal The Board of Directors recommends a vote “FOR” the nominee listed. 1b . Election of Director: FOR WITHHOLD 01. Mark G. Kahrer ï,£ ï,£ Authorized Signatures — This section must be completed