Company: DNP
Filing Date: 2025-01-24
Form Type: DEF 14A
Source: 0001193125-25-011831
Chunk: 31

Company: DNP SELECT INCOME FUND INC
Filing Date: 2025-01-24
Form: DEF 14A
Chunk 31
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 for your vote to be counted — Sign and Date Below B Note: Please sign exactly as your name(s) appear(s) on this Proxy Card, and date it. When shares are held jointly, each holder should sign. When signing as attorney, executor, guardian, administrator, trustee, officer of corporation or other entity or in another representative capacity, please give the full title under the signature. Date (mm/dd/yyyy) — Please print date below Signature 1 — Please keep signature within the box Signature 2 — Please keep signature within the box / / Scanner bar code xxxxxxxxxxxxxx DNP2 34270 xxxxxxxx

ANNUAL MEETING OF SHAREHOLDERS OF DTF TAX-FREEINCOME 2028 TERM FUND INC. March 10, 2025 NOTICE OF INTERNET AVAILABILITY OF PROXY MATERIAL: The Notice of Meeting, proxy statement and proxy card are available at http://www.astproxyportal.com/ast/14676 Please sign, date and mail your proxy card in the envelope provided as soon as possible. ————————— Please detach along perforated line and mail in the envelope provided. ———————— 20200000000000000000 6 031025 THE BOARD OF DIRECTORS RECOMMENDS A VOTE “FOR” THE ELECTION OF DIRECTOR. x PLEASE SIGN, DATE AND RETURN PROMPTLY IN THE ENCLOSED ENVELOPE. PLEASE MARK YOUR VOTE IN BLUE OR BLACK INK AS SHOWN HERE 1e. Election of Directors: 2. Transact such other business as may properly come before the meeting, or any NOMINEES: adjournment or postponement thereof. FOR ALL NOMINEES O O George R. Aylward Mark G. Kahrer Shareholders to vote at the meeting of record . at the close of business on December 6, 2024 are entitled FOR WITHHOLD ALL NOMINEES AUTHORITY FOR ALL EXCEPT The undersigned hereby acknowledges receipt of the accompanying Notice of (See instructions below) Joint Annual Meeting and Joint Proxy Statement for the Annual Meeting to be held on March 10, 2025. INSTRUCTIONS: To withhold authority to vote for any individual nominee(s), mark “FOR ALL EXCEPT” and fill in the circle next to each nominee you wish to withhold, as shown here: TO INCLUDE ANY COMMENTS, USE THE COMMENTS BOX ON THE REVERSE SIDE OF THIS CARD. To indicate change your the new address address on your in the account, address please