FRANCIS E. JEFFRIES

Corporate Board Profile

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DNP SELECT INCOME FUND INC

Filing Date Source Excerpt
2002-03-01 Francis E. Jeffries...... Director since January 1987 Current term expires 2004; Retired Chairman, Phoenix Investment Partners, Ltd. since May 1997 (Chairman, November 1995-May 1997); Chairman and Chief Executive Officer, Duff & Phelps Corporation, June 1993-November 1995 (President and Chief Executive Officer, January 1992-June 1993); President and Chief Executive Officer, Duff & Phelps Illinois Inc. since 1987 (President and Chief Operating Officer, 1984-1987) and Chairman of the Board, Duff & Phelps Investment Management Co. 1988-1993; Director, The Empire District Electric Company
2003-03-21 Francis E. Jeffries (2)(4)(7) Director since January 1987 Current term expires 2004 Retired Chairman, Phoenix Investment Partners, Ltd. since May 1997 (Chairman, November 1995-May 1997); Chairman and Chief Executive Officer, Duff & Phelps Corporation, June 1993-November 1995 (President and Chief Executive Officer, January 1992-June 1993); Chairman of the Board, Duff & Phelps Investment Management Co. 1988-1993; Director, The Empire District Electric Company
2004-03-01 Francis E. Jeffries (2)(4)(7) Director since January 1987 Nominee for a term expiring Retired Chairman, Phoenix Investment Partners, Ltd. since May 1997 (Chairman, November 1995-May 1997); Chairman and Chief Executive Officer, Duff & Phelps Corporation, June 1993-November 1995 (President and Chief Executive Officer, January 1992-June 1993); Chairman of the Board, Duff & Phelps Investment Management Co. 1988-1993; Director, The Empire District Electric Company Age 73
2005-03-01 Francis E. Jeffries (1)(3) Director since January 1987 Oversees 28 portfolios in the fund complex to which the Fund belongs; Chairman of the Board, DTF Tax Free Income Inc. and Duff & Phelps Utility and Corporate Bond Trust Inc. (the "DTF and DUC Funds") since September 1991 and November 1992, respectively (President, January 2000-February 2004); Chairman, Phoenix Investment Partners, Ltd. November 1995-May 1997; Chairman and Chief Executive Officer, Duff & Phelps Corporation, June 1993-November 1995 (President and Chief Executive Officer, January 1992-June 1993); Chairman of the Board, Duff & Phelps Investment Management Co. 1988-1993
2006-03-31 Francis E. Jeffries Director Term Retired Chairman of the Board of PXP 54 c/o Duff & Phelps and expires since May 1997; Chairman of the Board Investment Chairman 2007; of the Fund since May 2005 (Vice Management Co. of the Director Chairman April 2004-May 2005); 55 East Monroe Street Board since Chairmanof the Board of DTF Tax-Free Suite 3600 January 1987 Income Inc. ("DTF") since September Chicago, IL 60603 1991 and Duff & Phelps Utility and Age: 75 Corporate Bond Trust Inc. ("DUC") |since November 1992 (President of DTF and DUC, January 2000-February 2004); Chairman of the Board of PXP, November 1995-May 1997; Chairman and Chief Executive Officer, Duff & Phelps Corporation, June 1993-November 1995 (President and Chief Executive Officer, January 1992-June 1993); Chairman of the Board, Duff & Phelps Investment Management Co. (the "Adviser") 1988-1993
2007-03-01 Francis E. Jeffries(1)(3) Director Nominee Retired Chairman of the Board of PXP Age: 76 Chairman of the Board of the Fund since May 2005 (Vice Chairman April 2004–May 2005); Member of the executive committee of the board of directors; Member of the nominating and governance committee; Compensation Table: $105,500 from Fund.
2008-03-03 Francis E. Jeffries(1) c/o Duff & Phelps Investment Management Co. 55 East Monroe Street Suite 3600 Chicago, IL 60603 Age: 77 Chairman of the Board of the Fund since May 2005 (Vice Chairman April 2004-May 2005); Chairman of the Board of DTF Tax-Free Income Inc. since September 1991 and Duff & Phelps Utility and Corporate Bond Trust Inc. since November 1992; Chairman of the Board of PXP, November 1995-May 1997; Compensation Table: Francis E. Jeffries $279,000.
2008-05-28 The following table shows shares of common stock of the Fund as to which each director, and all directors and executive officers of the Fund as a group, had or shared power over voting or disposition at May 1, 2008. Francis E. Jeffries 37,891 shares.
2009-02-26 Francis E. Jeffries (1)(4) c/o Duff & Phelps Investment Management Co. 200 South Wacker Drive Suite 500 Chicago, IL 60606 Age: 78 Director and Chairman of the Board Nominee for a term expiring in 2010; Director since January 1987 Retired Chairman of the Board of PXP since May 1997; Chairman of the Board of the Fund since May 2005 (Vice Chairman April 2004–May 2005); Chairman of the Board of DTF Tax-Free Income Inc. (DTF) since Sept. 1991 and Duff & Phelps Utility and Corporate Bond Trust Inc. (DUC) since Nov. 1992 (President of DTF and DUC, Jan. 2000–Feb. 2004); Chairman of the Board of PXP, Nov. 1995–May 1997; Chairman and Chief Executive Officer, Duff & Phelps Corporation, June 1993–Nov. 1995 (President and Chief Executive Officer, Jan. 1992–June 1993); Chairman of the Board of the Adviser, 1988–1993

DTF TAX-FREE INCOME 2028 TERM FUND INC

Filing Date Source Excerpt
2001-04-30 Francis E. Jeffries*,/3 Mr. Jeffries is the Chairman of the Board of Directors and President of DTF and DUC. ... Mr. Jeffries is an ex-officio member of each of the audit committee and the nominating committee. ... The following table summarizes the compensation paid to Directors of each Fund for its respective fiscal year ended in 2000: Francis E. Jeffries..... $ 20,000 $ 27,000 ... Total Compensation from the Funds and Fund Complex $51,500.
2004-04-09 Francis E. Jeffries Chairman of DTF: Director Chairman of the Boards of Directors of the 28 Director, The Empire 8477 Bay Colony Drive the Boards of since 1991 and Funds. Until February 27, 2004, President District Electric #902 Directors DUC: Director of the Funds. Until May 13, 1997, Company. Naples, FL 34108 since 1993 Chairman of the Board of Directors of Age: 73 Phoenix Investment Partners, Ltd. ("PXP"). Prior to July 1995, Chief Executive Officer of the predecessor of PXP and Chairman of the Board of Duff & Phelps Investment Management Co.
2005-04-15 Francis E. Jeffries Chairman of DTF: Director Chairman of the Boards of Directors of the 28 Director, 8477 Bay Colony Drive the Boards of since 1991 and Funds. Until February 27, 2004, President DNP Select #902 Directors DUC: Director of the Funds. Until May 13, 1997, Income Fund Naples, FL 34108 since 1993 Chairman of the Board of Directors of Inc. (closed- Age: 74 Phoenix Investment Partners, Ltd. end fund) and ("PXP"). Prior to July 1995, Chief The Empire Executive Officer of the predecessor of District PXP and Chairman of the Board of Duff & Electric Phelps Investment Management Co. Company. (through 2004).
2006-04-18 Francis E. Jeffries/(1) Director and Nominee for a Chairman of the Board of DTF since September 1991 and DUC since November 1992 (President of DTF and DUC, January 2000-February 2004); Chairman of the Board of DNP Select Income Fund since May 2005 (Vice Chairman, April 2004-May 2005); Chairman of the Board of PXP, November 1995-May 1997; Chairman and Chief Executive Officer, Duff & Phelps Corporation, June 1993-November 1995 (President and Chief Executive Officer, January 1992-June 1993); Chairman of the Board of the Adviser, 1988-1993
2007-04-12 Francis E. Jeffries, Age 76, Director and Chairman of the Board, DTF and DUC term expires 2008; Chairman of the Board of DTF since 1991 and DUC since 1992. Member of the audit committee and executive committee. Compensation: $27,500 from DTF and $35,500 from DUC.
2008-04-08 Francis E. Jeffries c/o Duff & Phelps Investment Management Co. 55 East Monroe Street Suite 3600 Chicago, IL 60603 Age 77 Director and Chairman of the Board Nominee for a DTF and DUC term expiring in 2009; DTF Director since 1991; DUC Director since 1992 Chairman of the Board of DTF since September 1991 and DUC since November 1992 (President of DTF and DUC, January 2000-February 2004); Chairman of the Board of DNP since May 2005 (Vice Chairman, April 2004-May 2005); Chairman of the Board of PXP, November 1995-May 1997; Chairman and Chief Executive Officer, Duff & Phelps Corporation, June 1993-November 1995 (President and Chief Executive Officer, January 1992-June 1993); Chairman of the Board of the Adviser, 1988-1993
2009-04-08 Francis E. Jeffries c/o Duff & Phelps Investment Management Co. 200 South Wacker Drive Suite 500 Chicago, IL 60606 Age: 78 Director and Chairman of the Board Nominee for a term expiring in 2010; Director since September 1991 Chairman of the Board of the Fund since September 1991; Chairman of the Board of Duff & Phelps Utility and Corporate Bond Trust Inc. (DUC) since November 1992 (President of the Fund and DUC, January 2000-February 2004); Chairman of the Board of DNP Select Income Fund Inc. (DNP) since May 2005 (Vice Chairman, April 2004-May 2005); Chairman of the Board of Phoenix Investment Partners, Ltd. (PXP) November 1995-May 1997; Chairman and Chief Executive Officer, Duff & Phelps Corporation, June 1993-November 1995 (President and Chief Executive Officer, January 1992-June 1993); Chairman of the Board of Duff & Phelps Investment Management Co. 1988-1993 Compensation Table Name of Director Aggregate Compensation from the Fund Total Compensation From Fund and Fund Complex Paid to Directors Francis E. Jeffries $29,155 $191,110

Data sourced from SEC filings. Last updated: 2025-12-06