Company: DNP
Filing Date: 2025-01-24
Form Type: DEF 14A
Source: 0001193125-25-011831
Chunk: 19

Company: DNP SELECT INCOME FUND INC
Filing Date: 2025-01-24
Form: DEF 14A
Chunk 19
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20

| (2) | Audit-Related Fees are fees billed for assurance and related services by each Fund’s principal accountant                                           
 that are reasonably related to the performance of the audit of the Fund’s financial statements and are not reported under the caption “Audit Fees.” |

| (3) | Tax Fees are fees billed for professional services rendered by each Fund’s principal accountant for tax                                                                                                                                                  
 compliance, tax advice and tax planning. In both years shown in the table, such services consisted of preparation of the annual federal and state income tax returns and excise tax returns for DNP and DTF. In the case of DPG, such services consisted 
 of review of the Fund’s annual federal and excise tax returns and preparation and analysis of state income tax returns.                                                                                                                                  |

| (4) | All Other Fees are fees billed for products and services provided by each Fund’s principal accountant, 
 other than the services reported under the captions “Audit Fees,” “Audit-Related Fees” and “Tax Fees.” |

| (5) | Aggregate Non-Audit Fees are                                                                                                                                                                                                                        
 non-audit fees billed by each Fund’s accountant for services rendered to the Fund, the Adviser and any entity controlling, controlled by or under common control with the Adviser that provides ongoing                                             
 services to the Fund. During both years shown in the table, no portion of such fees related to services rendered by each Fund’s accountant to the Adviser or to any entity controlling, controlled by or under common control with the Adviser that 
 provides ongoing services to the Fund.                                                                                                                                                                                                              |

| (6) | No portion of these fees was approved by the audit committee after the beginning of the engagement pursuant to                                            
 the waiver of the pre-approval requirement for certain de minimis non-audit services described in Section 10A of the 1934 Act and applicable regulations. |

Communications with the Board by Shareholders and Other Interested Persons. The Board has adopted the following
procedures for shareholders and other interested persons to send communications to the Board. Shareholders and other interested persons may mail written communications to the full Board, to committees of the Board or to specified individual
directors in care of the Secretary of the Funds, 10 South Wacker Drive, Suite 1900, Chicago, Illinois 60606. All such communications received by the Secretary will be forwarded promptly to the full Board, the relevant Board committee or the
specified individual directors, as applicable, except that the Secretary may, in good faith, determine that a communication