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Proc-Type: 2001,MIC-CLEAR
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<SEC-DOCUMENT>0000891092-09-000846.txt : 20090225
<SEC-HEADER>0000891092-09-000846.hdr.sgml : 20090225
<ACCEPTANCE-DATETIME>20090225134140
ACCESSION NUMBER:		0000891092-09-000846
CONFORMED SUBMISSION TYPE:	NSAR-B
PUBLIC DOCUMENT COUNT:		3
CONFORMED PERIOD OF REPORT:	20081231
FILED AS OF DATE:		20090225
DATE AS OF CHANGE:		20090225
EFFECTIVENESS DATE:		20090225

FILER:

	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

	FILING VALUES:
		FORM TYPE:		NSAR-B
		SEC ACT:		1940 Act
		SEC FILE NUMBER:	811-04915
		FILM NUMBER:		09633250

	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>
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<TEXT>
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<PAGE>      PAGE  2
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<PAGE>      PAGE  3
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080 B000000 HARTFORD INSURANCE CO.
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SIGNATURE   DIANNA P WENGLER
TITLE       ASST SECRETARY

</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.77B
<SEQUENCE>2
<FILENAME>e34634ex99_77b.txt
<DESCRIPTION>REPORT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
<TEXT>

                                                                  Exhibit 99.77B

Report of Independent Registered Public Accounting Firm

To the Shareholders and
Board of Directors of the DNP Select Income Fund Inc.

In planning and performing  our audit of the financial  statements of DNP Select
Income Fund Inc. (the "Fund") as of and for the year ended  December 31, 2008 in
accordance with the standards of the Public Company  Accounting  Oversight Board
(United States),  we considered its internal  control over financial  reporting,
including  controls over safeguarding  securities,  as a basis for designing our
auditing  procedures  for the purpose of expressing our opinion on the financial
statements and to comply with the  requirements  of Form N-SAR,  but not for the
purpose of expressing  an opinion on the  effectiveness  of the Fund's  internal
control over financial reporting. Accordingly, we express no such opinion.

The  management of the Fund is  responsible  for  establishing  and  maintaining
effective  internal  control  over  financial  reporting.   In  fulfilling  this
responsibility, estimates and judgments by management are required to assess the
expected  benefits and related costs of controls.  A company's  internal control
over financial  reporting is a process designed to provide reasonable  assurance
regarding  the  reliability  of  financial  reporting  and  the  preparation  of
financial statements for external purposes in accordance with generally accepted
accounting  principles.  A company's  internal control over financial  reporting
includes those policies and  procedures  that (1) pertain to the  maintenance of
records  that,  in  reasonable   detail,   accurately  and  fairly  reflect  the
transactions  and  dispositions  of the  assets  of  the  company;  (2)  provide
reasonable  assurance  that  transactions  are  recorded as  necessary to permit
preparation  of financial  statements  in  accordance  with  generally  accepted
accounting  principles,  and that receipts and  expenditures  of the company are
being made only in accordance with authorizations of management and directors of
the company; and (3) provide reasonable assurance regarding prevention or timely
detection of unauthorized acquisition,  use or disposition of a company's assets
that could have a material effect on the financial statements.

Because of its inherent  limitations,  internal control over financial reporting
may not prevent or detect misstatements.  Also, projections of any evaluation of
effectiveness to future periods are subject to the risk that controls may become
inadequate  because of changes in  conditions,  or that the degree of compliance
with the policies or procedures may deteriorate.

A deficiency in internal control over financial reporting exists when the design
or operation of a control does not allow management or employees,  in the normal
course  of  performing   their   assigned   functions,   to  prevent  or  detect
misstatements  on a timely  basis.  A  material  weakness  is a  deficiency,  or
combination of deficiencies,  in internal control over financial reporting, such
that  there is a  reasonable  possibility  that a material  misstatement  of the
company's  annual or  interim  financial  statements  will not be  prevented  or
detected on a timely basis.


<PAGE>

Our  consideration of the Fund's internal  control over financial  reporting was
for  the  limited  purpose  described  in the  first  paragraph  and  would  not
necessarily disclose all deficiencies in internal control that might be material
weaknesses  under  standards   established  by  the  Public  Company  Accounting
Oversight Board (United States). However, we noted no deficiencies in the Fund's
internal control over financial reporting and its operation,  including controls
over  safeguarding  securities,  that we consider  to be a material  weakness as
defined above as of December 31, 2008.

This report is intended solely for the information and use of management and the
Board of  Directors  of DNP  Select  Income  Fund Inc.  and the  Securities  and
Exchange  Commission  and is not intended to be and should not be used by anyone
other than these specified parties.

                                                    Ernst & Young LLP

Chicago, Illinois
February 17, 2009
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.77Q2
<SEQUENCE>3
<FILENAME>e34634ex99_77q2.htm
<DESCRIPTION>SUB-ITEM 77Q2
<TEXT>
<HTML>
<HEAD>
<TITLE></TITLE>
</HEAD>
<BODY>

<!-- MARKER FORMAT-SHEET="Para Right" FSL="Default" -->
<P ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>EXHIBIT 99.77Q2 </FONT></P>

<!-- MARKER FORMAT-SHEET="Para Flush 00" FSL="Workstation" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>SUB - ITEM 77Q2. </FONT></P>

<!-- MARKER FORMAT-SHEET="Para Flush 00" FSL="Workstation" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Section 16(a) Beneficial Ownership
Reporting Compliance </FONT></P>

<!-- MARKER FORMAT-SHEET="Para Flush 00" FSL="Workstation" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Based solely on a review of the
copies of Section 16(a) forms furnished to the Fund, or written representations that no
Forms 5 were required, the Fund believes that during 2008 all Section 16(a) filing
requirements applicable to its officers, directors and greater than 10% beneficial owners
were complied with, except that two newly appointed directors of the Adviser (Nancy G.
Curtiss and J. Steven Neamtz) were late in filing their Form 3 statements with respect to
the Fund.  All such forms have now been filed. </FONT></P>


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</SEC-DOCUMENT>
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