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Connie Luecke

Vice President and Chief Investment Officer at DNP SELECT INCOME FUND
Executive

About Connie Luecke

Connie M. Luecke, CFA, is Vice President and Chief Investment Officer (CIO) of DNP Select Income Fund Inc. since 2018 and a Senior Managing Director at Duff & Phelps Investment Management Co. (the Adviser) since 2015; she is age 66 and has served in various roles at the Adviser and its affiliates since 1992 . Under current management, DNP’s total return as of April 30, 2025 was 5.1% (market) and 8.4% (NAV) for six months, with five-year annualized returns of 5.8% (market) and 10.6% (NAV); ten-year annualized returns were 7.0% (market) and 8.4% (NAV) . The Fund has paid a consistent $0.065 monthly distribution since July 1997 via a managed distribution plan, a key element of its income objective .

Past Roles

OrganizationRoleYearsStrategic Impact
DNP Select Income Fund Inc.Vice President and Chief Investment Officer2018–presentLeads investment strategy for a leveraged utilities/infrastructure income portfolio .
Duff & Phelps Investment Management Co.Senior Managing Director2015–presentSenior leadership over utilities/infrastructure strategies and portfolio management processes .
Duff & Phelps Investment Management Co.Senior Vice President1998–2014Portfolio management and research leadership across infrastructure equities .
Duff & Phelps Investment Management Co.Managing Director1996–1998Investment leadership and team management .
Adviser affiliateVarious positions1992–1995Foundational experience across investment/research functions .

External Roles

OrganizationRoleYearsStrategic Impact
Virtus Total Return Fund Inc.Portfolio Manager2011–presentMulti-asset income strategy execution and capital allocation .
Virtus Duff & Phelps Global Infrastructure FundPortfolio Manager2004–presentGlobal infrastructure equity strategy leadership .

Fixed Compensation

Officers of the Funds receive no compensation from DNP; they are employees/officers of the Adviser or a Fund administrator (or affiliates) and are compensated in those capacities. The Funds have no pension or retirement plan applicable to directors or officers .

ComponentAmount/StructureNotes
Base salaryNot disclosed by FundOfficers are compensated by the Adviser; no Fund-paid officer compensation disclosed .
Target bonus %Not disclosed by FundNot disclosed; officers not paid by the Fund .
Actual bonusNot disclosed by FundNot disclosed; officers not paid by the Fund .
Pension/SERPNone at Fund level“The Funds do not have a pension or retirement plan applicable to their directors or officers.”
PerquisitesNot disclosed by FundNo officer perquisite details disclosed by the Fund .

Performance Compensation

Incentive TypeGrant/MetricTarget/WeightingActual/PayoutVestingNotes
RSUs/PSUsNot applicable at FundNo equity awards to officers are disclosed by the Fund; officers are paid by the Adviser .
Stock OptionsNot applicable at FundNo option grants to officers are disclosed by the Fund .
Annual bonus metricsNot disclosed by FundNo Fund-level officer bonus framework disclosed .
ClawbackNot disclosed by FundNo clawback provisions for officers disclosed by the Fund .

Equity Ownership & Alignment

ItemValueDetail
Individual beneficial ownership (Connie Luecke)Not individually itemizedProxy provides holdings for directors and group totals; no individual officer line items disclosed .
Directors and executive officers as a group (DNP)223,267 shares; <1% of commonAggregate beneficial ownership by directors and executive officers; each person and the group owned <1% of outstanding common .
Shares outstanding (record date 12/6/2024)370,030,932 common; 1,320 preferredCapitalization context for ownership % .
Pledging/hedging by insidersNot disclosedNo pledging/hedging policy disclosure identified in reviewed filings.
Stock ownership guidelinesNot disclosedNo officer ownership guideline disclosure identified in proxy .

Employment Terms

TermStatusNotes
Employment start in current role2018Vice President and CIO of DNP since 2018 .
Employment agreementNot disclosed by FundOfficers are employees of the Adviser; no Fund agreement disclosed .
Severance/Change-of-controlNot disclosed by FundNo officer severance or CoC economics disclosed by the Fund .
Non-compete/Non-solicitNot disclosed by FundNo related restrictive covenant disclosures for officers identified .
ClawbackNot disclosed by FundNo officer clawback disclosure by the Fund .

Performance & Track Record

MetricSix Months (to 4/30/2025)One Year (to 4/30/2025)Five Years (annualized)Ten Years (annualized)
DNP total return – Market Value5.1% 20.4% 5.8% 7.0%
DNP total return – NAV8.4% 31.0% 10.6% 8.4%
Composite Index (S&P Utilities + Bloomberg U.S. Utility Bond)0.4% 19.6% 8.5% 8.6%

Additional context:

  • Managed distribution plan: $0.065 per share monthly distribution reaffirmed; distribution rate includes capital gains/return of capital components to maintain level; has been paid at 6.5 cents since July 1997 .
  • Leverage: As of April 30, 2025, total leverage ~$1.105B (24% of total assets): $132M preferred, $200M notes (3.00% due 7/22/26), $773M floating rate borrowings; leverage reviewed by the Board relative to benefits/costs .
  • Peer/performance review: For periods ended June 30, 2024, NAV total return ranked above median (3- and 5-year) vs Broadridge utility CE peers, below median (1-year); underperformed S&P Utilities/Utility Bond composite on 1-, 3-, 5-year (NAV and market) .
  • Valuation/premium history: Since 1990, common shares traded at a premium to NAV >97% of the time; average premium near 15% (board review) .

Investment Implications

  • Pay-for-performance alignment: Officer compensation is paid by the Adviser, not by DNP; the proxy provides no officer-level pay mix, targets, or equity awards at the Fund, limiting transparency into DNP-specific incentive alignment for Ms. Luecke .
  • Ownership/skin-in-the-game: The proxy does not disclose Ms. Luecke’s individual DNP holdings; directors and executive officers as a group hold <1% of common, which reduces direct alignment signals; monitor future proxy updates or any Section 16 filings for changes .
  • Retention risk: With officers employed by the Adviser rather than the Fund, retention economics likely reside in Adviser-level arrangements not disclosed in the Fund’s proxy; no Fund-level severance/CoC terms are provided .
  • Trading signals: DNP’s long history of premium to NAV and the managed distribution plan (including use of gains/ROC) can amplify sentiment-driven price moves versus NAV; leverage at ~24% of assets adds rate/volatility sensitivity that can affect NAV and price around macro shifts .
  • Execution record: Five-year annualized NAV total return of 10.6% as of 4/30/2025, outpacing the composite index’s 8.5%; however, board review shows underperformance vs composite across 1-, 3-, 5-year through 6/30/2024—suggesting mixed relative performance across windows; continue to track strategy positioning and rate sensitivity .