Company: DNP
Filing Date: 2025-01-24
Form Type: DEF 14A
Source: 0001193125-25-011831
Chunk: 37

Company: DNP SELECT INCOME FUND INC
Filing Date: 2025-01-24
Form: DEF 14A
Chunk 37
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. JOINT ANNUAL MEETING OF SHAREHOLDERS TO BE HELD ON MARCH 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 of . Kathleen preferred L stock . Hegyi, of Duff Alan & M Phelps . Meder, Utility Daniel and J. Infrastructure Petrisko, and Fund Kathyrn Inc L . .(the Santoro, “Fund”) or at owned 1:00 by p.m the ., Eastern undersigned 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 following Meeting Website: enter the meetnow 14-digitcontrol .global/MM2U4YZ number from on the March shaded 10, box 2025, on this card. They shall vote in accordance with the instructions set forth on the reverse side hereof. VOTE VIA THE INTERNET: www.proxy-direct.com To and change indicate the your address new address on your account, in the address please space check below the box . Please at right be note submitted that changes via this to method the registered . name(s) on the account may not ï,£ DPG_34269_121924_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 voting. It is 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/dpg-34269Please detach at perforation before mailing. If no specific instructions are provided, this proxy will be voted “FOR” the election of the directors 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 Proposals The Board of Directors recommends a vote “FOR” the nominees listed. 1c . Election of Director: FOR WITHHOLD 01 . George R. Aylward ï,£ ï,£ 1d