DNP Select Income Fund Inc. Files Annual Report

TL;DR

DNP Select Income Fund filed its DEF 14A. Check exec pay & board stuff.

AI Summary

DNP Select Income Fund Inc. (NYSE: DNP) filed a DEF 14A on January 24, 2025, for the fiscal year ending October 31. The filing details executive compensation, board member information, and other corporate governance matters. The company's fiscal year end is October 31, and its SEC file number is 811-04915.

Why It Matters

This filing provides shareholders with crucial information regarding the company's governance and executive compensation, enabling informed voting decisions.

Risk Assessment

Risk Level: low — This is a routine annual filing (DEF 14A) providing corporate governance information, not indicating immediate financial distress or significant new risks.

Key Numbers

• 20250124 — Filing Date (Date the DEF 14A was filed with the SEC.)
• 20250310 — Period of Report (The period this filing pertains to.)
• 1031 — Fiscal Year End (Indicates the end of the company's fiscal year.)

Key Players & Entities

• DNP Select Income Fund Inc. (company) — Filer
• Duff & Phelps Utility & Infrastructure Fund Inc. (company) — Former Company Name
• Duff & Phelps Global Utility Income Fund Inc. (company) — Former Company Name
• Duff & Phelps Global Utility & Midstream Energy Income Fund Inc. (company) — Former Company Name
• DUFF & PHELPS SELECTED UTILITIES INC (company) — Former Company Name
• DTF Tax-Free Income 2028 Term Fund Inc. (company) — Related Company
• 10 SOUTH WACKER DRIVE (location) — Business Address
• PO BOX 32760 (location) — Mailing Address
• LOUISVILLE (location) — City
• CHICAGO (location) — City

FAQ

Key Financial Figures

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

Filing Documents

• d922736ddef14a.htm (DEF 14A) — 247KB
• g922736g01n01.jpg (GRAPHIC) — 247KB
• g922736g01n02.jpg (GRAPHIC) — 171KB
• g922736g01n03.jpg (GRAPHIC) — 130KB
• g922736g01n04.jpg (GRAPHIC) — 116KB
• g922736g01n05.jpg (GRAPHIC) — 247KB
• g922736g01n06.jpg (GRAPHIC) — 172KB
• g922736g01n07.jpg (GRAPHIC) — 130KB
• g922736g01n08.jpg (GRAPHIC) — 114KB
• g922736g01n09.jpg (GRAPHIC) — 147KB
• g922736g01n10.jpg (GRAPHIC) — 200KB
• g922736g01n11.jpg (GRAPHIC) — 111KB
• g922736g01n12.jpg (GRAPHIC) — 166KB
• g922736g01n13.jpg (GRAPHIC) — 126KB
• g922736g01n14.jpg (GRAPHIC) — 114KB
• g922736g01n15.jpg (GRAPHIC) — 126KB
• g922736g01n16.jpg (GRAPHIC) — 117KB
• 0001193125-25-011831.txt ( ) — 3604KB

From the Filing

DEF 14A 1 d922736ddef14a.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 (312) 368-5510 NOTICE OF JOINT ANNUAL MEETING OF SHAREHOLDERS March 10, 2025 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 10, 2025, 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/MM2U4YZ 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 George R. Aylward as a director of DNP by the holders of DNPs common stock; b. Elect Mark G. Kahrer as a director of DNP by the holders of DNPs preferred stock; c. Elect George R. Aylward as a director of DPG by the holders of DPGs common and preferred stock, voting together as a single class; d. Elect Mark G. Kahrer as a director of DPG by the holders of DPGs preferred stock; e. Elect George R. Aylward and Mark G. Kahrer 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 6, 2024 are entitled to vote at the meeting. For the Board of Directors of each of the Funds, K ATHRYN L. S ANTORO , Secretary January 24, 2025 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 10, 2025: 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 duff@vir

View Full Filing

View this DEF 14A filing on SEC EDGAR