DNP Select Income Fund Inc. Files Definitive Proxy Statement for Joint Annual Meeting

TL;DR

<b>DNP Select Income Fund Inc. has filed its Definitive Proxy Statement for the upcoming Joint Annual Meeting of Shareholders.</b>

AI Summary

DNP SELECT INCOME FUND INC (DNP) filed a Proxy Statement (DEF 14A) with the SEC on January 24, 2024. DNP Select Income Fund Inc. filed a Definitive Proxy Statement (DEF 14A) on January 24, 2024. The filing pertains to the Joint Annual Meeting of Shareholders. The company's fiscal year ends on October 31. The filing is made pursuant to Section 14(a) of the Securities Exchange Act of 1934. No filing fee was required for this filing.

Why It Matters

For investors and stakeholders tracking DNP SELECT INCOME FUND INC, this filing contains several important signals. This DEF 14A filing provides shareholders with essential information regarding the annual meeting, including details on voting matters and company governance. As a publicly traded investment fund, DNP Select Income Fund Inc. is required to provide such disclosures to ensure transparency and shareholder rights.

Risk Assessment

Risk Level: — DNP SELECT INCOME FUND INC shows moderate risk based on this filing. The filing is a routine proxy statement, indicating no immediate significant financial or operational changes that would elevate risk.

Analyst Insight

Shareholders should review the proxy statement to understand the proposals being voted on and to exercise their voting rights at the upcoming annual meeting.

Key Numbers

• 2024-01-24 — Filing Date (DEF 14A filing date)
• 2024-03-11 — Report Date (Conformed period of report)
• 1031 — Fiscal Year End (DNP Select Income Fund Inc. fiscal year end)

Key Players & Entities

• DNP Select Income Fund Inc. (company) — Registrant
• Duff & Phelps Utility and Infrastructure Fund Inc. (company) — Related filer
• DTF Tax-Free Income 2028 Term Fund Inc. (company) — Related filer
• Securities Exchange Act of 1934 (regulator) — Governing act
• 2024-01-24 (date) — Filing date

FAQ

Industry Context

DNP Select Income Fund Inc. is an investment fund that files proxy statements to communicate with its shareholders regarding annual meetings and corporate governance.

Regulatory Implications

The filing is made under Schedule 14A of the Securities Exchange Act of 1934, which governs the solicitation of proxies from shareholders.

What Investors Should Do

1. Review the full DEF 14A filing for details on proposals and voting procedures.
2. Attend or vote by proxy at the Joint Annual Meeting of Shareholders.
3. Monitor future filings for updates on fund performance and governance.

Key Dates

• 2024-01-24: Filing of DEF 14A — Provides official notice and details for the Joint Annual Meeting of Shareholders.

Year-Over-Year Comparison

This is the initial DEF 14A filing for the 2024 annual meeting, following the standard reporting requirements.

Key Financial Figures

• $225,000 — iling proxy materials, are estimated at $225,000, and will be charged to the respective

Filing Documents

• d628950ddef14a.htm (DEF 14A) — 237KB
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• 0001193125-24-013864.txt (&nbsp;) — 3590KB

From the Filing

DEF 14A 1 d628950ddef14a.htm NOTICE OF JOINT ANNUAL MEETING OF SHAREHOLDERS Notice of Joint Annual Meeting of Shareholders UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant Filed by a Party other than the Registrant Check the appropriate box: Preliminary Proxy Statement Confidential, for use of the Commission only (as permitted by Rule 14a-6(e)(2)) Definitive Proxy Statement Definitive Additional Materials Soliciting Material Pursuant to Section 240.14a-12 DNP Select Income Fund Inc. Duff & Phelps Utility and Infrastructure Fund Inc. DTF Tax-Free Income 2028 Term Fund Inc. (Name of Registrant as Specified In Its Charter) (Name of Person(s) Filing Proxy Statement, if other than the Registrant) Payment of Filing Fee (check the appropriate box): No fee required. Fee computed on table below per Exchange Act Rules 14a-6(i)(4) and 0-11. 1) Title of each class of securities to which transaction applies: 2) Aggregate number of securities to which transaction applies: 3) Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined): 4) Proposed maximum aggregate value of transaction: 5) Total fee paid: Fee paid previously with preliminary materials. Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing. 1) Amount Previously Paid: 2) Form, Schedule or Registration Statement No.: 3) Filing Party: 4) Date Filed: DNP SELECT INCOME FUND INC. DUFF & PHELPS UTILITY AND INFRASTRUCTURE FUND INC. DTF TAX-FREE INCOME 2028 TERM FUND INC. 10 South Wacker Drive, Suite 1900 Chicago, Illinois 60606 (800) 338-8214 NOTICE OF JOINT ANNUAL MEETING OF SHAREHOLDERS March 11, 2024 The annual meeting of shareholders of each of DNP Select Income Fund Inc. (DNP), Duff & Phelps Utility and Infrastructure Fund Inc. (DPG) and DTF Tax-Free Income 2028 Term Fund Inc. (DTF and, together with DNP and DPG, the Funds) will be held on March 11, 2024, at 1:00 p.m., Eastern Time, conducted solely online via webcast. Shareholders will be able to attend and participate in the annual meeting online, vote electronically and submit questions prior to and during the meeting by visiting https://meetnow.global/MVAY2LL on the meeting date at the time noted above and as described in the accompanying proxy statement. To participate in the annual meeting, you will need to log on using the control number from your proxy card or meeting notice. The control number can be found in the shaded box. There is no physical location for the annual meeting. The annual meeting will be held to: 1. Elect directors of each Fund in the following manner: a. Elect Eileen A. Moran as a director of DNP by the holders of DNPs common stock; b. Elect Donald C. Burke as a director of DNP by the holders of DNPs preferred stock; c. Elect Eileen A. Moran as a director of DPG by the holders of DPGs common and preferred stock, voting together as a single class; d. Elect Donald C. Burke as a director of DPG by the holders of DPGs preferred stock; e. Elect Donald C. Burke and Eileen A. Moran as directors of DTF by the holders of DTFs common stock; and 2. Transact such other business as may properly come before the meeting, or any adjournment or postponement thereof. Shareholders of record at the close of business on December 8, 2023 are entitled to vote at the meeting. For the Board of Directors of each of the Funds, D ANIEL J. P ETRISKO , Assistant Secretary January 24, 2024 SHAREHOLDERS, WE NEED YOUR PROXY VOTE IMMEDIATELY. YOUR VOTE IS VITAL . THE JOINT MEETING OF SHAREHOLDERS WILL HAVE TO BE ADJOURNED WITHOUT CONDUCTING ANY BUSINESS IF FEWER THAN A MAJORITY OF THE SHARES ELIGIBLE TO VOTE ARE REPRESENTED. IN THAT EVENT, ONE OR MORE OF THE FUNDS WOULD ADJOURN THE MEETING AND CONTINUE TO SOLICIT VOTES IN AN ATTEMPT TO OBTAIN A QUORUM. TO AVOID THE EXPENSE OF AND THE POSSIBLE DELAY CREATED BY SUCH A SOLICITATION, PLEASE VOTE YOUR PROXY IMMEDIATELY . YOU AND ALL OTHER SHAREHOLDERS WILL BENEFIT FROM YOUR COOPERATION. Important Notice Regarding the Availability of Proxy Materials for the Shareholder Meeting to Be Held on March 11, 2024: The proxy www.dpimc.com/dtf. There is no physical location for the annual meeting so you cannot attend in person. If you have questions regarding how to access the virtual meeting, please contact the administrator for DNP and DTF at (833) 604-3163 (toll-free) or fa@rwbaird.com or the administrator for DPG at (866) 270-7598 (toll-free) or

View Full Filing

View this DEF 14A filing on SEC EDGAR