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Proc-Type: 2001,MIC-CLEAR
Originator-Name: webmaster@www.sec.gov
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<SEC-DOCUMENT>0000902561-09-000110.txt : 20090507
<SEC-HEADER>0000902561-09-000110.hdr.sgml : 20090507
<ACCEPTANCE-DATETIME>20090507172748
ACCESSION NUMBER:		0000902561-09-000110
CONFORMED SUBMISSION TYPE:	3
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20090507
FILED AS OF DATE:		20090507
DATE AS OF CHANGE:		20090507

REPORTING-OWNER:	

	OWNER DATA:	
		COMPANY CONFORMED NAME:			MCNAMARA GERALDINE M
		CENTRAL INDEX KEY:			0001244748

	FILING VALUES:
		FORM TYPE:		3
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	811-04915
		FILM NUMBER:		09806840

	MAIL ADDRESS:	
		STREET 1:		150 EAST 44TH ST
		STREET 2:		APT 35G
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10017

ISSUER:		

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			DNP SELECT INCOME FUND INC
		CENTRAL INDEX KEY:			0000806628
		IRS NUMBER:				363480989
		STATE OF INCORPORATION:			MD
		FISCAL YEAR END:			1231

	BUSINESS ADDRESS:	
		STREET 1:		PO BOX 32760
		CITY:			LOUISVILLE
		STATE:			KY
		ZIP:			40232
		BUSINESS PHONE:		3123685510

	MAIL ADDRESS:	
		STREET 1:		PO BOX 32760
		CITY:			LOUISVILLE
		STATE:			KY
		ZIP:			40232

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	DUFF & PHELPS SELECTED UTILITIES INC
		DATE OF NAME CHANGE:	19910429
</SEC-HEADER>
<DOCUMENT>
<TYPE>3
<SEQUENCE>1
<FILENAME>primary_doc.xml
<DESCRIPTION>PRIMARY DOCUMENT
<TEXT>
<XML>
<?xml version="1.0"?>
<ownershipDocument>

    <schemaVersion>X0203</schemaVersion>

    <documentType>3</documentType>

    <periodOfReport>2009-05-07</periodOfReport>

    <noSecuritiesOwned>1</noSecuritiesOwned>

    <issuer>
        <issuerCik>0000806628</issuerCik>
        <issuerName>DNP SELECT INCOME FUND INC</issuerName>
        <issuerTradingSymbol>DNP</issuerTradingSymbol>
    </issuer>

    <reportingOwner>
        <reportingOwnerId>
            <rptOwnerCik>0001244748</rptOwnerCik>
            <rptOwnerName>MCNAMARA GERALDINE M</rptOwnerName>
        </reportingOwnerId>
        <reportingOwnerAddress>
            <rptOwnerStreet1>C/O DUFF &amp; PHELPS INVESTMENT MANAGEMENT</rptOwnerStreet1>
            <rptOwnerStreet2>200 S WACKER DR, STE 500</rptOwnerStreet2>
            <rptOwnerCity>CHICAGO</rptOwnerCity>
            <rptOwnerState>IL</rptOwnerState>
            <rptOwnerZipCode>60606</rptOwnerZipCode>
            <rptOwnerStateDescription></rptOwnerStateDescription>
        </reportingOwnerAddress>
        <reportingOwnerRelationship>
            <isDirector>1</isDirector>
            <isOfficer>0</isOfficer>
            <isTenPercentOwner>0</isTenPercentOwner>
            <isOther>0</isOther>
        </reportingOwnerRelationship>
    </reportingOwner>

    <ownerSignature>
        <signatureName>Geraldine M. McNamara</signatureName>
        <signatureDate>2009-05-07</signatureDate>
    </ownerSignature>
</ownershipDocument>
</XML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-24
<SEQUENCE>2
<FILENAME>mcnamara.htm
<DESCRIPTION>POWER OF ATTORNEY
<TEXT>
<html>
    <head>
        <title></title>
    </head>

    <body>
        <p style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px" align="center"><b>POWER OF ATTORNEY</b></p>

        <p style="TEXT-INDENT: 50px"><font face="Times New Roman" size="3">Know all by these presents, that the undersigned hereby constitutes and appoints each of Nathan I. Partain, T. Brooks Beittel, Alan M. Meder and Joyce B. Riegel, signing singly, the undersigned&rsquo;s attorney-in-fact to:</font></p>

        <p style="TEXT-INDENT: 50px"><font face="Times New Roman" size="3">(1)&nbsp;&nbsp;execute for and on behalf of the undersigned, in the undersigned&rsquo;s capacity as an officer and/or director of the registered investment company(ies) listed on Schedule A hereto (the &ldquo;Fund&rdquo; or the &ldquo;Funds,&rdquo; as the case may be), Forms&nbsp;3, 4 and 5 in accordance with Section&nbsp;16(a) of the Securities Exchange Act of 1934 and the rules thereunder;</font></p>

        <p style="TEXT-INDENT: 50px"><font face="Times New Roman" size="3">(2)&nbsp;&nbsp;do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Form&nbsp;3, 4, or 5, to complete and execute any amendment or amendments thereto and to timely file such forms and/or amendments with the United States Securities and Exchange Commission and any stock exchange or similar authority; and</font></p>

        <p style="TEXT-INDENT: 50px"><font face="Times New Roman" size="3">(3)&nbsp;&nbsp;take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and
        conditions as such attorney-in-fact may approve in such attorney&ndash;in&ndash;fact&rsquo;s discretion.</font></p>

        <p style="TEXT-INDENT: 50px"><font face="Times New Roman" size="3">The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming
        all that such attorney&ndash;in&ndash;fact, or such attorney&ndash;in&ndash;fact&rsquo;s substitute or substitutes, shall lawfully do or cause to be done by virtue of this power of attorney and the rights and powers herein granted.&nbsp; The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is any Fund or any of its advisors assuming, any of the undersigned&rsquo;s responsibilities to
        comply with Section&nbsp;16 of the Securities Exchange Act of 1934.</font></p>

        <p style="TEXT-INDENT: 50px"><font face="Times New Roman" size="3">This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms&nbsp;3, 4 and 5 with respect to the undersigned&rsquo;s holdings of and transactions in securities issued by any Fund, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact.</font></p>

        <p style="TEXT-INDENT: 50px"><font face="Times New Roman" size="3">IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 7<sup>th</sup> day of May, 2009.</font></p>

        <table class="MsoTableGrid" style="MARGIN-LEFT: 2.7in; BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" border="0">
            <tr>
                <td style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; WIDTH: 3.95in; PADDING-TOP: 0in" valign="top" width="379"><u><font size="3">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;/s/ Geraldine M. McNamara&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font></u></td>
            </tr>

            <tr>
                <td style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; WIDTH: 3.95in; PADDING-TOP: 0in" valign="top" width="379"><font size="3">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Geraldine M. McNamara&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font></td>
            </tr>
        </table>

        <p style="MARGIN-BOTTOM: 0px">&nbsp;</p>
        <br style="PAGE-BREAK-BEFORE: always" clear="all">

        <p align="center"><b>SCHEDULE A</b></p>

        <p>&nbsp;</p>

        <p>DNP Select Income Fund Inc.<br>
        DTF Tax-Free Income Inc.<br>
        Duff &amp; Phelps Utility and Corporate Bond Trust Inc.</p>

        <p>&nbsp;</p>
    </body>
</html>

</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
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