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

Company: DNP SELECT INCOME FUND INC
Filing Date: 2025-01-24
Form: DEF 14A
Chunk 14
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er (together with its predecessor) has been in the investment management business for more than 75 years and, as of December 31, 2024, had approximately $12.2 billion in
client accounts under discretionary management. The Adviser is an indirect, wholly-owned subsidiary of Virtus, a public company whose common stock is traded on the NASDAQ Global Market under the trading symbol “VRTS.”

The Administrators. Robert W. Baird & Co. Incorporated (“Baird”) serves as administrator of DNP and DTF. The address
of Baird is 500 West Jefferson Street, Louisville, KY 40202. Founded in 1919, Baird is an employee-owned, international financial services firm. Baird provides private wealth management, asset management, investment banking, capital markets and
private equity services to clients through its offices in the United States, Europe and Asia.

Virtus Fund Services, LLC (“Virtus
Fund Services”) serves as administrator of DPG. The address of Virtus Fund Services is One Financial Plaza, Hartford, CT 06103. Virtus Fund Services is an indirect, wholly-owned subsidiary of Virtus and acts as administrator and/or transfer
agent to registered investment companies, including DPG.

Shareholders. The following table shows shares of common stock of the
Funds as to which each director and director nominee, and all directors and executive officers of the Funds as a group, had or shared power over voting or disposition at November 30, 2024 (any fractional shares were rounded). The directors,
director nominees and executive officers of the Funds owned no shares of preferred stock of any of the Funds. Shares are held with sole power over voting and disposition except as noted. The shares of common stock held by each of the persons listed
below and by all directors and executive officers as a group represented less than 1% of the outstanding common stock of each Fund.

|                                       |     | Shares of        
 DNP common stock |         |     | Shares of        
 DPG common stock |        |     | Shares of        
 DTF common stock |        |
| George R. Aylward                     |     |                  |       0 |     |                  |  3,319 |     |                  |      0 |
| Donald C. Burke(1)                    |     |                  |   6,783 |     |                  |  2,600 |     |                  |  1,000 |
| Mareilé