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<SEC-DOCUMENT>0000902561-09-000073.txt : 20090226
<SEC-HEADER>0000902561-09-000073.hdr.sgml : 20090226
<ACCEPTANCE-DATETIME>20090226165423
ACCESSION NUMBER:		0000902561-09-000073
CONFORMED SUBMISSION TYPE:	N-23C-2
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20090304
FILED AS OF DATE:		20090226
DATE AS OF CHANGE:		20090226
EFFECTIVENESS DATE:		20090226

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:		N-23C-2
		SEC ACT:		1940 Act
		SEC FILE NUMBER:	817-01184
		FILM NUMBER:		09638438

	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>N-23C-2
<SEQUENCE>1
<FILENAME>n23c2.htm
<DESCRIPTION>FORM N-23-C2
<TEXT>
<html>
    <head>
        <title></title>
    </head>

    <body>
        <p align="center"></p>
        <hr>

        <p align="center"><b><font size="5">SECURITIES AND EXCHANGE COMMISSION<br>
        </font></b><b>Washington, D.C. 20549</b><br>
        <br>
        </p>

        <p style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" align="center"><b><font size="1">____________________<br>
        &nbsp;</font><br>
        <font size="5">Rule 23c-2 Notice of Intention to</font></b></p>

        <p style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" align="center"><b><font size="5">Redeem Securities<br>
        of<br>
        DNP SELECT INCOME FUND INC.<br>
        </font></b>200 South Wacker Drive<br>
        Suite 500<br>
        Chicago, Illinois 60606</p>

        <p align="center">under the<br>
        Investment Company Act of 1940</p>

        <p align="center">Investment Company Act File No. 811-04915</p>

        <p>The undersigned registered closed-end investment company hereby notifies the Securities and Exchange Commission (the "Commission") that it intends to redeem securities of which it is the issuer, as set forth below in accordance with the requirements of Rule 23c-2 under the Investment Company Act of 1940 (the "Act"), and states that it is filing this notice with the Commission pursuant to permission granted by the Commission staff fewer than 30 days prior to the date set for the
        redemption.</p>

        <table class="MsoTableGrid" style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
            <tr>
                <td style="WIDTH: 55px" valign="top" width="4%">
                    <p>(1)&nbsp;&nbsp;&nbsp;</p>
                </td>

                <td colspan="2">
                    <p>Title of the class of securities of DNP Select Income Fund Inc. (the "Fund") to be redeemed:</p>
                </td>
            </tr>

            <tr>
                <td style="WIDTH: 55px" valign="top" width="4%">
                    <p>&nbsp;</p>
                </td>

                <td style="WIDTH: 622px" colspan="2">
                    <p>&nbsp;</p>
                </td>
            </tr>

            <tr>
                <td style="WIDTH: 55px" valign="top" width="4%">
                    <p>&nbsp;</p>
                </td>

                <td style="WIDTH: 1px" width="2%">
                    <p>&nbsp;&nbsp;&nbsp;</p>
                </td>

                <td style="WIDTH: 1180px" bgcolor="#ffffff">Remarketed Preferred Shares, Series B, Liquidation Preference $100,000 per share (CUSIP # 23325P302) (the "Series B Preferred Shares").</td>
            </tr>

            <tr>
                <td style="WIDTH: 55px" valign="top" width="4%">
                    <p>&nbsp;</p>
                </td>

                <td style="WIDTH: 622px" colspan="2">
                    <p>&nbsp;</p>
                </td>
            </tr>

            <tr>
                <td style="WIDTH: 55px" valign="top" width="4%">
                    <p>(2)</p>
                </td>

                <td style="WIDTH: 622px" colspan="2">
                    <p>Date on which the securities are to be called or redeemed:</p>
                </td>
            </tr>

            <tr>
                <td style="WIDTH: 55px" valign="top" width="4%">
                    <p>&nbsp;</p>
                </td>

                <td style="WIDTH: 622px" colspan="2">
                    <p>&nbsp;</p>
                </td>
            </tr>

            <tr>
                <td style="WIDTH: 55px" valign="top" width="4%">
                    <p>&nbsp;</p>
                </td>

                <td style="WIDTH: 47px" width="2%">
                    <p>&nbsp;</p>
                </td>

                <td style="WIDTH: 1209px">March 4, 2009</td>
            </tr>

            <tr>
                <td style="WIDTH: 55px" valign="top" width="4%">
                    <p>&nbsp;</p>
                </td>

                <td style="WIDTH: 622px" colspan="2">
                    <p>&nbsp;</p>
                </td>
            </tr>

            <tr>
                <td style="WIDTH: 55px" valign="top" width="4%">
                    <p>(3)</p>
                </td>

                <td style="WIDTH: 622px" colspan="2">
                    <p>Applicable provisions of the governing instrument pursuant to which the securities are to be redeemed:</p>
                </td>
            </tr>

            <tr>
                <td style="WIDTH: 55px" valign="top" width="4%">
                    <p>&nbsp;</p>
                </td>

                <td style="WIDTH: 622px" colspan="2">
                    <p>&nbsp;</p>
                </td>
            </tr>

            <tr>
                <td style="WIDTH: 55px" valign="top" width="4%">
                    <p>&nbsp;</p>
                </td>

                <td style="WIDTH: 47px" width="2%">
                    <p>&nbsp;</p>
                </td>

                <td style="WIDTH: 1209px">The Series B Preferred Shares are to be redeemed pursuant to paragraph 4(a) of Part I of Article Fourteenth of the Articles of Amendment and Restatement filed by the Fund on May 11, 2006.</td>
            </tr>

            <tr>
                <td style="WIDTH: 55px" valign="top" width="4%">
                    <p>&nbsp;</p>
                </td>

                <td style="WIDTH: 622px" colspan="2">
                    <p>&nbsp;</p>
                </td>
            </tr>

            <tr>
                <td style="WIDTH: 55px" valign="top" width="4%">
                    <p>(4)</p>
                </td>

                <td style="WIDTH: 622px" colspan="2">
                    <p>The number of shares to be redeemed and the basis upon which the shares to be redeemed are to be selected:</p>
                </td>
            </tr>

            <tr>
                <td style="WIDTH: 55px" valign="top" width="4%">
                    <p>&nbsp;</p>
                </td>

                <td style="WIDTH: 622px" colspan="2">
                    <p>&nbsp;</p>
                </td>
            </tr>

            <tr>
                <td style="WIDTH: 55px" valign="top" width="4%">
                    <p>&nbsp;</p>
                </td>

                <td style="WIDTH: 47px" width="2%">
                    <p>&nbsp;</p>
                </td>

                <td style="WIDTH: 1209px">The Fund intends to redeem all 1,000 of the outstanding Series B Preferred Shares.</td>
            </tr>
        </table>

        <p class="MsoNormal" style="MARGIN: 0in 0in 12pt 0.5in; TEXT-INDENT: -0.5in">&nbsp;</p>

        <div title="EE+ Page Break" style="FONT-SIZE: 1pt; PAGE-BREAK-AFTER: always; WIDTH: 100%; HEIGHT: 1px">
            <hr width="100%" noshade>
        </div>

        <p align="center"><b>SIGNATURE</b></p>

        <p>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant to the requirement of Rule 23c-2 under the Investment Company Act of 1940, the Fund has duly caused this Notice of Intention to Redeem Securities to be signed on its behalf by the undersigned on this 26th day of February, 2009.</p>

        <table class="MsoTableGrid" cellspacing="0" cellpadding="0" width="50%" align="right" border="0">
            <tr height="35">
                <td colspan="2">
                    <p>DNP SELECT INCOME FUND INC.</p>
                </td>
            </tr>

            <tr>
                <td colspan="2">
                </td>
            </tr>

            <tr>
                <td>
                    <p>By:</p>
                </td>

                <td style="BORDER-BOTTOM: black 1px solid">&nbsp;/s/ Joseph C. Curry, Jr.&nbsp;&nbsp;&nbsp;</td>
            </tr>

            <tr>
                <td colspan="1">
                    <p>Name:&nbsp;</p>
                </td>

                <td>Joseph C. Curry, Jr.</td>
            </tr>

            <tr>
                <td colspan="1">
                    <p>Title:</p>
                </td>

                <td>Senior Vice President and Treasurer</td>
            </tr>

            <tr>
                <td colspan="2">
                    <p>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</p>
                </td>
            </tr>
        </table>

        <p class="MsoNormal">&nbsp;</p>
    </body>
</html>

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