NANCY LAMPTON - Corporate Board Profile

DNP SELECT INCOME FUND INC

Filing Date	Source Excerpt
2002-03-01	Nancy Lampton (4)(5)(6)... Director since October 3 Riverfront Plaza 1994 Current term expires 2003; Chairman and Chief Executive Officer, Hardscuffle Inc. (insurance holding company) and Chairman and Chief Executive Officer, American Life and Accident Insurance Company of Kentucky; Director, Constellation Energy Group, Inc.
2003-03-21	Nancy Lampton (4)(5)(6)...... Director since October 1994 Nominee for a term expiring in 2006 Chairman and Chief Executive Officer, Hardscuffle Inc. (insurance holding company) since January 2000; Chairman and Chief Executive Officer, American Life and Accident Insurance Company of Kentucky since 1971; Director, Constellation Energy Group, Inc. (public utility holding company), Brinly-Hardy Corporation (lawn and garden tractor accessories), Thorium Power Corporation (designer of non-proliferative fuel for nuclear energy needs)
2004-03-01	Nancy Lampton (4)(5)(6)...... Director since October 1994 Chairman and Chief Executive Officer, Hardscuffle Inc. (insurance holding company) since January 2000; Chairman and Chief Executive Officer, American Life and Accident Insurance Company of Kentucky since 1971; Director, Constellation Energy Group, Inc. (public utility holding company), Advisor, Thorium Power Corporation (designer of non-proliferative fuel for nuclear energy needs) Age 61
2005-03-01	Nancy Lampton (3)(4)(5)... Director since October 1994 Chairman and Chief Executive Officer, Hardscuffle Inc. (insurance holding company) since January 2000; Chairman and Chief Executive Officer, American Life and Accident Insurance Company of Kentucky since 1971; Director, Constellation Energy Group, Inc. (public utility holding company), Advisory Board Member, Thorium Power, Inc. (designer of non-proliferative fuel for nuclear energy needs)
2006-03-31	Nancy Lampton Director Nominee Chairman and Chief Executive Officer, 3 Director, c/o Duff & Phelps and for a term Hardscuffle Inc. (insurance holding Constellation Investment Vice expiring company) since January 2000; Energy Group, Management Co. Chairman in 2009; Chairman and Chief Executive Officer, Inc. (public 55 East Monroe Street Director American Life and Accident Insurance utility holding Suite 3600 since Company of Kentucky since 1971 company); Chicago, IL 60603 October Advisory Age 63 1994 Board Member, Thorium Power, Inc. (designer of non-proliferative fuel for nuclear energy needs)
2007-03-01	Nancy Lampton(3)(4)(5) Director Term expires 2009; Vice Chairman of the Board since October 1994; Member of the nominating and governance committee; Member of the contracts committee; Compensation Table: $42,500 from Fund.
2008-03-03	Nancy Lampton(3)(5)(6) c/o Duff & Phelps Investment Management Co. 55 East Monroe Street Suite 3600 Chicago, IL 60603 Age: 65 Chairman and Chief Executive Officer, Hardscuffle Inc. Member of the nominating and governance committee of the board of directors... Compensation Table: Nancy Lampton $118,500.
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. Nancy Lampton 74,631 shares.
2009-02-26	Nancy Lampton (3)(6) c/o Duff & Phelps Investment Management Co.200 South Wacker Drive Suite 500 Chicago, IL 60606 Age: 66 Director and Vice Chairman of the Board Nominee for a term expiring in 2012; Director since October 1994 Chairman and Chief Executive Officer, Hardscuffle Inc. (insurance holding company) since January 2000; Chairman and Chief Executive Officer, American Life and Accident Insurance Company of Kentucky since 1971 Director, Constellation Energy Group, Inc. (public utility holding company); Advisory Board Member, Thorium Power, Inc. (designer of non-proliferative fuel for nuclear energy needs)
2010-04-05	Nancy Lampton (1)(4) c/o Duff & Phelps Investment Management Co. 200 South Wacker Drive Suite 500 Chicago, IL 60606 Age: 67 Director and Vice Chairman of the Board Director since October 1994. Term expires 2012 Vice Chairman of the Board of the Fund since February 2006, Vice Chairman of the Board of DTF and DUC since May 2007; Chairman and Chief Executive Officer, Hardscuffle Inc. (insurance holding company) since January 2000; Chairman and Chief Executive Officer, American Life and Accident Insurance Company of Kentucky since 1971
2011-03-31	Nancy Lampton c/o Duff & Phelps Investment Management Co. 200 South Wacker Drive Suite 500 Chicago, IL 60606 Age: 68 Director and Vice Chairman of the Board Director of DNP since October 1994 and of DTF and DUC since May 2005; Term expires 2012 Vice Chairman of the Board of DNP since February 2006, Vice Chairman of the Board of DTF and DUC since May 2007 Ms. Lampton was selected to serve on the Board because of her knowledge of asset management gained from serving as CEO of an insurance company, her experience serving as a director of a public company in the electric and natural gas utility industry and her specialized knowledge of issues relating to nuclear power. ... Member of the executive committee of the Board ... Member of the nominating and governance committee of the Board ... Member of the audit committee of the Board ... Nancy Lampton Aggregate Compensation From Fund and Fund Complex Paid to Directors: $75,000
2012-04-03	Nancy Lampton Age: 69 Director and Vice Chairperson of the Board Nominee for term expiring in 2015; Director of DNP since October 1994 and of DUC since May 2005 Vice Chairperson of the Board of DNP (since February 2006), DUC and DTF (since May 2007) and DPG (since May 2011); Chairman and Chief Executive Officer, Hardscuffle Inc. (insurance holding company) since January 2000; Chairman and Chief Executive Officer, American Life and Accident Insurance Company of Kentucky since 1971 Ms. Lampton was selected to serve on the Board because of her knowledge of asset management gained from serving as CEO of an insurance company, her experience serving as a director of a public company in the electric and natural gas utility industry and her specialized knowledge of issues relating to nuclear power. Because each director serves as a director of both of the Funds and as a director of DTF and DPG, directors receive a single set of fees as remuneration for their service to all four funds: (i) each director not affiliated with the Adviser receives a retainer fee of $55,000 per year; (ii) the chairpersons of the audit committee, contracts committee and nominating and governance committee each receive an additional retainer fee of $8,000 per year; (iii) the Chairman of the Board receives an additional retainer fee of $50,000 per year; (iv) each director not affiliated with the Adviser who attends a Board meeting in person receives a fee of $5,000 for such attendance, with an annual maximum of $20,000 (prior to August 1, 2011, such fee was $3,000 per meeting, with an annual maximum of $12,000); (v) each committee member who attends a committee meeting in person receives a fee of $3,500 for such attendance, with an annual maximum of $7,000 (prior to August 1, 2011, such fee was $2,000 per meeting, with an annual maximum of $4,000); and (vi) each director who attends the Funds’ annual education program in person receives a fee of $2,000 for such attendance (for no more than one such program per year). Directors and officers affiliated with the Adviser receive no compensation from the Funds for their services as such. In addition to the amounts shown in the table above, all directors and officers who are not interested persons of the Funds, the Adviser or the Administrator (as defined below) are reimbursed for the expenses incurred by them in connection with their attendance at a meeting of the Board or a committee of the Board. The Funds do not have a pension or retirement plan applicable to their directors or officers. Compensation Table: Nancy Lampton Aggregate Compensation from DNP $46,771 Aggregate Compensation from DUC $14,709 Total Compensation $79,000
2013-04-03	Nancy Lampton Age: 70 Director and Vice Chairperson of the Board Nominee for DTF term expiring in 2015; Director of DNP since 1994, of DUC and DTF since 2005 and of DPG since 2011... Ms. Lampton was selected to serve on the Board because of her knowledge of asset management... Member of the nominating and governance committee of the Board... Aggregate Compensation from Fund Complex Paid to Directors: $84,000.

DTF TAX-FREE INCOME 2028 TERM FUND INC

Filing Date	Source Excerpt
2005-04-15	Nancy Lampton ** Chairman and Chief Executive Officer, 1 Director, 3 Riverfront Plaza Hardscuffle Inc. (insurance holding Constellation 471 West Main Street company) since January 2000; Chairman Energy Louisville, Kentucky 40202 and Chief Executive Officer, American Group, Inc. Age 63 Life and Accident Insurance Company of (public utility Kentucky since 1971; holding company) and DNP Select Income Fund Inc. (closed- end fund). Advisory Board Member, Thorium Power, Inc. (designer of non- proliferative fuel for nuclear energy needs)
2006-04-18	Nancy Lampton/(2)(3)(4)/ Director Nominee for a Chairman and Chief Executive Officer, Hardscuffle Inc. (insurance holding company) since January 2000; Chairman and Chief Executive Officer, American Life and Accident Insurance Company of Kentucky since 1971
2007-04-12	Nancy Lampton, Age 64, Director, DTF and DUC term expires 2009; Director of DTF and DUC since 2005. Chairman and Chief Executive Officer, Hardscuffle Inc. Member of the audit committee and nominating and governance committee. Compensation: $24,060 from DTF and $30,560 from DUC.
2008-04-08	Nancy Lampton c/o Duff & Phelps Investment Management Co. 55 East Monroe Street Suite 3600 Chicago, IL 60603 Age 65 Director and Vice Chairman of the Board DTF and DUC term expires 2009; Director of DTF and DUC since 2005 Chairman and Chief Executive Officer, Hardscuffle Inc. (insurance holding company) since January 2000; Chairman and Chief Executive Officer, American Life and Accident Insurance Company of Kentucky since 1971
2009-04-08	Nancy Lampton c/o Duff & Phelps Investment Management Co. 200 South Wacker Drive Suite 500 Chicago, IL 60606 Age: 66 Director and Vice Chairman of the Board Nominee for a term expiring in 2012; Director since May 2005 Chairman and Chief Executive Officer, Hardscuffle Inc. (insurance holding company) since January 2000; Chairman and Chief Executive Officer, American Life and Accident Insurance Company of Kentucky since 1971 Compensation Table Name of Director Aggregate Compensation from the Fund Total Compensation From Fund and Fund Complex Paid to Directors Nancy Lampton 23,000 117,000
2010-03-31	Nancy Lampton c/o Duff & Phelps Investment Management Co. 200 South Wacker Drive Suite 500 Chicago, IL 60606 Age: 67 Director and Vice Chairman of the Board Director since May 2005. Term expires 2012 Vice Chairman of the Board of the Funds since May 2007, Vice Chairman of the Board of DNP since February 2006; Chairman and Chief Executive Officer, Hardscuffle Inc. (insurance holding company) since January 2000; Chairman and Chief Executive Officer, American Life and Accident Insurance Company of Kentucky since 1971 3 Director, Constellation Energy Group, Inc. (public utility holding company); Strategic Advisory Council Member, Lightbridge Corporation (designer of non-proliferative fuel for nuclear energy needs) Ms. Lampton has been the Chairman and Chief Executive Officer of American Life and Accident Insurance Company of Kentucky for over 38 years, giving her extensive management and business experience. For over 15 years, she has been a director of Constellation Energy Group, Inc. (CEG), an electric and natural gas utility holding company, giving her insight into the specific industries in which DUC invests. Ms. Lampton also has specialized knowledge of nuclear power issues that are relevant to DUC, since she serves on the Nuclear Power Committee of the CEG Board and the Strategic Advisory Council of Lightbridge Corporation, a designer of non-proliferative fuel for nuclear energy needs.
2011-03-31	Nancy Lampton c/o Duff & Phelps Investment Management Co. 200 South Wacker Drive Suite 500 Chicago, IL 60606 Age: 68 Director and Vice Chairman of the Board Director of DNP since October 1994 and of DTF and DUC since May 2005; Term expires 2012 Ms. Lampton was selected to serve on the Board because of her knowledge of asset management gained from serving as CEO of an insurance company, her experience serving as a director of a public company in the electric and natural gas utility industry and her specialized knowledge of issues relating to nuclear power. She is a member of the executive committee, nominating and governance committee and audit committee. Total compensation from Fund and Fund Complex paid to Ms. Lampton was $75,000.
2012-04-03	Nancy Lampton Age: 69 Director and Vice Chairperson of the Board Nominee for term expiring in 2015; Director of DTF since May 2005 and of DPG since May 2011 Vice Chairperson of the Board of DNP (since February 2006), DUC and DTF (since May 2007) and DPG (since May 2011); Chairman and Chief Executive Officer, Hardscuffle Inc. (insurance holding company) since January 2000; Chairman and Chief Executive Officer, American Life and Accident Insurance Company of Kentucky since 1971 Ms. Lampton was selected to serve on the Board because of her knowledge of asset management gained from serving as CEO of an insurance company, her experience serving as a director of a public company in the electric and natural gas utility industry and her specialized knowledge of issues relating to nuclear power. Compensation Table: Nancy Lampton Total Compensation From Fund and Fund Complex Paid to Directors $79,000.
2013-04-03	Nancy Lampton Age: 70 Director and Vice Chairperson of the Board Nominee for DTF term expiring in 2015; Director of DNP since 1994, of DUC and DTF since 2005 and of DPG since 2011; DNP, DPG and DUC terms expire 2015 Vice Chairperson of the Board of DNP since 2006, DUC and DTF since 2007 and DPG since 2011; Chairman and Chief Executive Officer, Hardscuffle Inc. (insurance holding company) since January 2000; Chairman and Chief Executive Officer, American Life and Accident Insurance Company of Kentucky since 1971 Ms. Lampton was selected to serve on the Board because of her knowledge of asset management gained from serving as CEO of an insurance company, her experience serving as a director of a public company in the electric and natural gas utility industry and her specialized knowledge of issues relating to nuclear power.