Company: DNP
Filing Date: 2025-01-24
Form Type: DEF 14A
Source: 0001193125-25-011831
Chunk: 33

Company: DNP SELECT INCOME FUND INC
Filing Date: 2025-01-24
Form: DEF 14A
Chunk 33
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 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: JOHN SMITH 1234 MAIN STREET APT. 203 NEW YORK, NY 10038 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 space check above the . Please box at note right and that changes this method to the . registered name(s) on the account may not be submitted via Signature of Shareholder Date: Signature of Shareholder Date: Note: title Please as such sign .exactly If the signer as your is a name corporation, or names please appear sign on full this corporate Proxy. When name shares by duly are authorized held jointly, officer, each giving holder full should title as sign such . .When If signer signing is a as partnership, executor, please administrator, sign in attorney, partnership trustee name or by guardian, authorized please person give full .

————————— . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ———————— 1 DTF TAX-FREEINCOME 2028 TERM FUND INC. PROXY SOLICITED BY MANAGEMENT FROM COMMON SHAREHOLDERS FOR MEETING TO BE HELD ON MARCH 10, 2025 Kathleen L. Hegyi, Alan M. Meder, Daniel J. Petrisko and Kathryn L. Santoro or any of them, each with full power of substitution, are authorized to vote all shares of common stock of DTF Tax-FreeIncome 2028 Term Fund Inc. owned by the undersigned at the meeting of shareholders to