Company: DNP
Filing Date: 2025-01-24
Form Type: DEF 14A
Source: 0001193125-25-011831
Chunk: 29

Company: DNP SELECT INCOME FUND INC
Filing Date: 2025-01-24
Form: DEF 14A
Chunk 29
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 elected to utilize a distribution model authorized by the Securities and Exchange Commission in 2007. This model, known as Notice and Access, allows mutual funds and public companies to send you a Notice instead of a full set of printed proxy materials. As a shareholder, you can select the means by which you access those proxy materials. You can view the materials electronically via the Internet, or request a full set of printed materials for this Shareholder Meeting and all future meetings, or you can make that choice on a case by case basis. How do I access the materials, set my preference for future shareholder meeting materials and record my vote? On the front side of this Notice are easy to follow instructions on how to access Proxy materials electronically or request a full set of printed materials. Once you are on the website or ordering on the phone, you can also make your selection for future meetings. When Number you and are Security ready to Code vote, on electronic the front voting of this is Notice available . The by Touch Internet Tone or voting Touch phone Tone number Phone by is using different the from Control the ordering paper copy phone of the number materials and to is receive displayed a Proxy on the Card website and Return . If you Envelope want to. vote via Mail, you will need to request a If I request printed proxy materials, how long will it take for me to receive them? The SEC rule requires that the materials be sent via first class mail within three business days of receipt of your request. DNP_34270_NA_121224_Pref

PO Box 43131 EVERY VOTE IS IMPORTANT Providence, RI 02940-3131 EASY VOTING OPTIONS: VOTE ON Log THE on INTERNET to: www or scan .proxy the -direct QR code .com Follow the available on-screen24 hours instructions Call VOTE 1-800 BY-337 PHONE -3503 Follow available the recorded 24 hours instructions Vote, sign VOTE and BY date MAIL this Proxy postage Card and -paid return envelope in the VOTE at AT the THE following VIRTUAL Website: MEETING meetnow.global/MM2U4YZ on March 10, 2025 at To Participate 1:00 p.m in ., Eastern the Virtual Time Meeting, . enter the 14-digitcontrol number from the shaded box on this card. Please detach at perforation before mailing. PROXY DNP SELECT INCOME FUND INC. JOINT ANNUAL MEETING OF SHAREHOLDERS TO BE HELD ON MARCH