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<SEC-DOCUMENT>0000891092-09-001999.txt : 20090514
<SEC-HEADER>0000891092-09-001999.hdr.sgml : 20090514
<ACCEPTANCE-DATETIME>20090514083758
ACCESSION NUMBER:		0000891092-09-001999
CONFORMED SUBMISSION TYPE:	N-Q
PUBLIC DOCUMENT COUNT:		6
CONFORMED PERIOD OF REPORT:	20090331
FILED AS OF DATE:		20090514
DATE AS OF CHANGE:		20090514
EFFECTIVENESS DATE:		20090514

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-Q
		SEC ACT:		1940 Act
		SEC FILE NUMBER:	811-04915
		FILM NUMBER:		09824421

	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-Q
<SEQUENCE>1
<FILENAME>e35157nq.htm
<DESCRIPTION>FORM N-Q
<TEXT>
<HTML>
<HEAD>
<TITLE></TITLE>
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  <TABLE border=0 cellspacing=0 cellpadding=0 style="font-family: 'Times New Roman';font-size: 10pt;" width=200>
    <TR>

      <TD></TD>
      <TD></TD>
    </TR>
    <TR valign="bottom">
      <TD align=center colspan=2>
        <hr size="1" noshade>
    </TD>
    </TR>
    <TR valign="bottom">

      <TD align=center colspan=2>
<FONT size=2>OMB APPROVAL</FONT>
        </TD>
    </TR>
    <tr valign="bottom">
      <td align=center colspan=2>
        <hr size="1" noshade>
    </td>
    </tr>
    <TR>

      <TD colspan=2>&nbsp;

        </TD>
    </TR>
    <TR valign="bottom">

      <TD align=left>
<FONT size=2>OMB Number:</FONT>
        </TD>
      <TD align=right>
<FONT size=2>3235-0578</FONT>
        </TD>
    </TR>
    <TR valign="bottom">

      <TD align=left>
<FONT size=2>Expires:</FONT>
        </TD>
      <TD align=right>
<FONT size=2>April 30, 2010</FONT>
        </TD>
    </TR>
    <TR valign="bottom">

      <TD align=left colspan=2>
<FONT size=2>Estimated average burden</FONT>
        </TD>
    </TR>
    <TR valign="bottom">

      <TD align=left>
<FONT size=2>hours per response:</FONT>
        </TD>
      <TD align=right>
<FONT size=2>10.5</FONT>
        </TD>
    </TR>
    <tr valign="bottom">
      <td align=center colspan=2>
        <hr size="1" noshade>
    </td>
    </tr>

  </TABLE>
  <BR>
</div>
<P align="center">
UNITED STATES
  <BR>
SECURITIES AND EXCHANGE COMMISSION
<BR>
Washington, D.C. 20549</P>
<P align="center">
<B>FORM N-Q</B></P>
<P align="center">
<B>QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS OF REGISTERED <br>
  MANAGEMENT INVESTMENT COMPANY</B></P>
<P align="center">
Investment Company Act file number &nbsp;&nbsp;&nbsp;811-4915&nbsp;&nbsp;</P>
<P align="center">
DNP Select Income Fund Inc.
<hr size="1" noshade width="275">
<div align="center"><U>
  </U>(Exact name of registrant as specified in charter)
 <br>
  <br>
</div>
<div align="center">
  <TABLE border=0 cellspacing=0 cellpadding=0 style="font-family: 'Times New Roman';font-size: 10pt;" width=600>
    <TR>

      <TD></TD>
      <TD></TD>
    </TR>
    <TR valign="bottom">

      <TD align=center>
<FONT size=2>200 South Wacker Drive, Suite 500, Chicago, Illinois</FONT>
        </TD>
      <TD align=center>
 <FONT size=2>60606</FONT>
        </TD>
    </TR>
    <TR valign="bottom">
      <TD align=center colspan="2">
        <hr size="1" noshade>
      </TD>
    </TR>
    <TR valign="bottom">

      <TD align=center>
 &nbsp; &nbsp; &nbsp; &nbsp;<FONT size=2>(Address of principal executive offices)</FONT>
        </TD>
      <TD align=center>
<FONT size=2>(Zip code)</FONT>
        </TD>
    </TR>
  </TABLE>
  <div align="center"><BR>
  </div>
</div>
<div align="center">
  <TABLE border=0 cellspacing=0 cellpadding=0 style="font-family: 'Times New Roman';font-size: 10pt;" width=600>
    <TR>

      <TD></TD>
      <TD></TD>
  </TR>
    <TR valign="bottom">

      <TD align=left>
<FONT size=2>Nathan I. Partain</FONT>
        </TD>
      <TD align=left>
<FONT size=2>John R. Sagan</FONT>
        </TD>
    </TR>
    <TR valign="bottom">

      <TD align=left>
<FONT size=2>DNP Select Income Fund Inc.</FONT>
        </TD>
      <TD align=left>
<FONT size=2>Mayer Brown LLP</FONT>
        </TD>
    </TR>
    <TR valign="bottom">

      <TD align=left>
<FONT size=2>200 South Wacker Drive, Suite 500</FONT>
        </TD>
      <TD align=left>
<FONT size=2>71 South Wacker Drive</FONT>
        </TD>
    </TR>
    <TR valign="bottom">

      <TD align=left>
<FONT size=2>Chicago, Illinois 60606</FONT>
        </TD>
      <TD align=left>
<FONT size=2>Chicago, Illinois 60606</FONT>
        </TD>
    </TR>
    <TR>

      <TD colspan=2>&nbsp;

        </TD>
    </TR>
    <TR valign="bottom" align="center">

      <TD colspan=2>
 &nbsp;<FONT size=2>(Name and address of agents for service)</FONT>
        </TD>
    </TR>
  </TABLE>
  <BR>
</div>
<P align="left">
Registrant&#146;s telephone number, including area code: &nbsp;&nbsp; (312) 368-5510&nbsp;&nbsp; </P>
<P align="left">Date of fiscal year end:  &nbsp;&nbsp;December 31&nbsp;&nbsp; </P>
<P align="left">Date of reporting period: &nbsp;&nbsp; &nbsp;March 31, 2009&nbsp;</P>
<P align="left">
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Form N-Q is to be used by management investment companies, other than small business investment companies registered on Form N-5 (&#167;&#167; 239.24 and 274.5 of this chapter), to file reports with the
Commission, not later than 60 days after the close of the first and third fiscal quarters, pursuant to rule 30b1-5 under the Investment Company Act of 1940 (17 CFR 270.30b1 -5). The Commission may use the information provided on Form N-Q in its
regulatory, disclosure review, inspection, and policymaking roles.</P>
<P align="left">
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;A registrant is required to disclose the information specified by Form N-Q, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in
Form N-Q unless the Form displays a currently valid Office of Management and Budget (&#147;OMB&#148;) control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the
burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. &#167; 3507.</P>

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<TABLE border=0 cellspacing=0 cellpadding=0 style="font-family: 'Times New Roman';font-size: 10pt;" width=100%>
<TR>

    <TD></TD>

    <TD></TD>
  </TR>
<TR valign="bottom">

    <TD align=left width="10%">
<FONT size=2>ITEM 1.</FONT>
        </TD>

    <TD align=left>
<FONT size=2>SCHEDULE OF INVESTMENTS.</FONT>
        </TD>
</TR>
</TABLE>
 <br>
<table border=0 cellspacing=0 cellpadding=0 style="font-family: 'Times New Roman';font-size: 10pt;" width=100%>
  <tr>

    <td></td>
    <td></td>
  </tr>
  <tr valign="bottom">

    <td align=left width="10%">
<font size=2>&nbsp;</font>
        </td>
    <td align=left>
The Schedule of Investments follows.        </td>
  </tr>
</table>


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<P align="right"> <font size="5">DNP Select<br>
  Income Fund Inc.</font></P>
<P align="left"><img src="cover.gif" width="560" height="737"> </P>
<table width="100%" border="0" cellpadding="0" cellspacing="0">
  <tr>
    <td width="87%">&nbsp;</td>
    <td width="13%"><font size="2"><b>First Quarter <br>
      Report</b></font></td>
  </tr>
  <tr>
    <td width="87%">&nbsp;</td>
    <td width="13%"><font size="2">&nbsp;</font></td>
  </tr>
  <tr>
    <td width="87%">&nbsp;</td>
    <td width="13%"><font size="2"><b>March 31, 2009</b></font></td>
  </tr>
</table>
<P align="left">&nbsp;</P>
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<DIV STYLE="BORDER-RIGHT: #000000 1px solid; PADDING-RIGHT: 12pt; BORDER-TOP: #000000 1px solid; PADDING-LEFT: 12pt; PADDING-BOTTOM: 12pt; BORDER-LEFT: #000000 1px solid; WIDTH: 100%; PADDING-TOP: 12pt; BORDER-BOTTOM: #000000 1px solid; HEIGHT: 9in">
  <p align="left"><font size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<b>Fund Distributions and Managed
  Distribution Plan: </b>Your Fund has been paying a regular 6.5 cent per share
  monthly distribution on its common stock since July 1997. In February 2007,
  the Board of Directors adopted a Managed Distribution Plan, which provides for
  the Fund to continue to make a monthly distribution on its common stock of 6.5
  cents per share. Under the Managed Distribution Plan, the Fund will distribute
  all available investment income to shareholders, consistent with the Fund&#146;s
  primary investment objective. If and when sufficient investment income is not
  available on a monthly basis, the Fund will distribute long-term capital gains
  and/or return capital to its shareholders in order to maintain the 6.5 cent
  per share distribution level.</font></p>
  <p align="left">
<font size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;To the extent that the Fund uses capital gains and/or returns of capital to supplement its investment income, you should not draw any conclusions about the Fund&#146;s investment performance from the amount of the
Fund&#146;s distributions or from the terms of the Fund&#146;s Managed Distribution Plan.</font></p>
  <p align="left">
<font size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Fund estimates that it has distributed more than its income and capital gains in the current year; therefore, a portion of your distribution may be a return of capital. A return of capital may occur, for example,
when some or all of the money that you invested in the Fund is paid back to you. A return of capital distribution does not necessarily reflect the Fund&#146;s investment performance and should not be confused with &#147;yield&#148; or
&#147;income&#148;.</font></p>
  <p align="left">
<font size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The amounts and sources of distributions reported in monthly statements from the Fund are only estimates and are not provided for tax reporting purposes. The actual amounts and sources of the amounts for tax reporting
purposes will depend upon the Fund&#146;s investment experience during the remainder of its fiscal year and may be subject to changes based on tax regulations. In early 2010, the Fund will send you a Form 1099-DIV for the calendar year 2009 that
will tell you how to report these distributions for federal income tax purposes.</font></p>
  <p align="left">
<font size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Board may amend, suspend or terminate the Managed Distribution Plan without prior notice to shareholders if it deems such action to be in the best interests of the Fund and its shareholders. For example, the Board
might take such action if the Plan had the effect of shrinking the Fund&#146;s assets to a level that was determined to be detrimental to Fund shareholders. The suspension or termination of the Plan could have the effect of creating a trading
discount (if the Fund&#146;s stock is trading at or above net asset value) or widening an existing trading discount.</font></p>
  <p align="left">
<font size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Managed Distribution Plan is described in a Question and Answer format on your Fund&#146;s website http://www.dnpselectincome.com, and discussed in the Board of Directors section of this report. </font>
</p>
</div>
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<P align=right>May 7, 2009</P>
<P align=left><B>Dear Fellow Shareholders:</B></P>
<P align=left>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>Performance Review: </B>Consistent with its primary objective of current income, the Fund declared three monthly distributions of 6.5 cents per share of common stock during the first quarter of 2009. The 6.5 cent per share monthly rate, without compounding, would be 78 cents annualized, or an 11.47% common stock dividend yield based on the March 31, 2009, closing price of $6.80 per share. That yield compares favorably with the yields of 4.99% on the Dow Jones Utility Index and 5.08% on the S&amp;P Utilities Index. Please refer to the portion of this letter captioned &#147;Board of Directors Meetings&#148; for important information about the Fund&#146;s distributions.</P>
<P align=left>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Fund performed well on a total return (income plus change in market price) basis relative to the broader market and utility indices during the first quarter of 2009. A portion of that performance reflects a recovery in the Fund&#146;s stock price from the historic low levels it reached in the fourth quarter of 2008 due to tax loss harvesting and a lack of retail interest in stocks in general. After rebounding strongly in January (up 32.4%), the Fund&#146;s stock price in February and March was more in line with the overall market although distinctly less volatile.</P>
<P align=left>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Your Fund had a total return (income plus change in market price) of 14.0% for the quarter ended March 31, 2009, which exceeded the <font size="2">&#150;</font>6.1% return of the composite of the S&amp;P Utilities Index and the Barclays Capital U.S. Utility Bond Index, reflecting the stock and bond ratio&nbsp;of&nbsp;the Fund. In comparison, the S&amp;P Utilities Index &#151; a stock-only index &#151; had a total return of &#150;10.8%.</P>
<P align=left>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;On a longer-term basis, as of March 31, 2009, your Fund had a five-year cumulative total return of &#150;11.1%, which was below the 26.4% return of the composite of the S&amp;P Utilities Index and the Barclays Capital U.S. Utility Bond Index, reflecting the stock and bond ratio of the Fund. In comparison, the S&amp;P Utilities Index had a total return during that period of 26.4%. It is important to note that the composite index includes no fees or expenses.</P>
<P align=left>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The table below compares the performance of your Fund to various market benchmarks. The composite and index returns do not include any fees or expenses.</P>
<TABLE width="600" border=0 align="center" cellPadding=0 cellSpacing=0 style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'">
  <TR>
    <TD width="154" align=center></TD>
    <TD width="39" align=center></TD>
    <TD width="17" align=center></TD>
    <TD width="11" align=center></TD>
    <TD width="39" align=center></TD>
    <TD width="16" align=center></TD>
    <TD width="9" align=center></TD>
    <TD width="46" align=center></TD>
    <TD width="21" align=center></TD>
    <TD width="13" align=center></TD>
    <TD width="57" align=center></TD>
    <TD width="37" align=center></TD>
    <TD width="19" align=center></TD>
    <TD width="57" align=center></TD>
    <TD width="65" align=center></TD>
  </TR>
  <TR vAlign=bottom>
    <TD align=center>&nbsp; </TD>
    <TD colspan="14" align=center> <B><FONT size=2>Cumulative Total Return*</FONT></B>
      <hr width="100%" noshade size=1> </TD>
  </TR>
  <TR vAlign=bottom>
    <TD align=left>&nbsp;</TD>
    <TD align=center colSpan=5><B><FONT size=2>DNP Select Income</FONT></B><BR>
      <B><FONT size=2>Fund Inc.</FONT></B> <hr width="100%" noshade size=1></TD>
    <TD align=center>&nbsp; </TD>
    <TD align=center><B></B></TD>
    <TD align=center>&nbsp;</TD>
    <TD align=center>&nbsp; </TD>
    <TD colspan="2" align=center><B></B></TD>
    <TD align=center>&nbsp; </TD>
    <TD align=center>&nbsp;</TD>
    <TD align=center>&nbsp;</TD>
  </TR>
  <TR vAlign=bottom>
    <TD align=left><FONT size=2>For the period indicated<br>
      through March 31, 2009</FONT></TD>
    <TD colspan="2" align=center><B><FONT size=2>Market</FONT></B> <hr width="100%" noshade size=1></TD>
    <TD align=center>&nbsp;</TD>
    <TD colspan="2" align=center><B><FONT size=2>NAV</FONT></B> <hr width="100%" noshade size=1></TD>
    <TD align=center>&nbsp;&nbsp; </TD>
    <TD colspan="2" align=center><B><FONT size=2>Composite<br>
      Index</FONT></B> <hr width="100%" noshade size=1></TD>
    <TD align=center>&nbsp;&nbsp;&nbsp; </TD>
    <TD colspan="2" align=center><B><FONT size=2>S&amp;P<br>
      Utilities Index</FONT></B> <hr width="100%" noshade size=1></TD>
    <TD align=center>&nbsp; </TD>
    <TD colspan="2" align=center>&nbsp;&nbsp;<B><FONT size=2>Barclays Capital</FONT></B><br>
      <b><font size=2>U.S. Utility</font></b><B><FONT size=2><br>
      Bond Index</FONT></B> <hr width="100%" noshade size=1></TD>
  </TR>
  <TR vAlign=bottom>
    <TD align=left><FONT size=2>One year</FONT> </TD>
    <TD align=right><FONT size=2>&#150;31.2</FONT> </TD>
    <TD align=left><FONT size=2>%</FONT> </TD>
    <TD align=right>&nbsp;&nbsp;&nbsp;</TD>
    <TD align=right><FONT size=2>&#150;28.8</FONT> </TD>
    <TD align=left><FONT size=2>%</FONT> </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=right><FONT size=2>&#150;21.9</FONT> </TD>
    <TD align=left>%</TD>
    <TD align=left>&nbsp;</TD>
    <TD align=right><FONT size=2>&#150;29.7</FONT> </TD>
    <TD align=left>%</TD>
    <TD align=left>&nbsp;&nbsp;</TD>
    <TD align=right><font size=2>&#150;.9</font></TD>
    <TD align=left><FONT size=2>%</FONT> </TD>
  </TR>
  <TR vAlign=bottom>
    <TD align=left><FONT size=2>Five years</FONT> </TD>
    <TD align=right><FONT size=2>&#150;11.1</FONT> </TD>
    <TD align=left><FONT size=2>%</FONT> </TD>
    <TD align=right>&nbsp;</TD>
    <TD align=right><FONT size=2>9.1</FONT> </TD>
    <TD align=left><FONT size=2>%</FONT> </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=right><FONT size=2>26.4</FONT> </TD>
    <TD align=left>%</TD>
    <TD align=left>&nbsp;</TD>
    <TD align=right><FONT size=2>26.4</FONT> </TD>
    <TD align=left>%</TD>
    <TD align=left>&nbsp;</TD>
    <TD align=right><font size=2>15.2</font></TD>
    <TD align=left><FONT size=2>%</FONT> </TD>
  </TR>
</TABLE>
<BR>
<TABLE style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'" cellSpacing=0 cellPadding=0 border=0>
  <TR>
    <TD vAlign=top nowrap>*&nbsp; &nbsp; &nbsp; </TD>
    <TD width="100%">Total return includes dividends reinvested in the Fund or
      index, as applicable. The Composite Index is a composite of the returns
      of the S&amp;P Utilities Index and the Barclays Capital U.S. Utility Bond
      Index, weighted to reflect the stock and bond ratio of the Fund. Performance
      returns for the S&amp;P Utilities Index and Barclays Capital U.S. Utility
      Bond Index were obtained from Bloomberg LLP. Fund returns were obtained
      from the Administrator of the Fund. Past performance is not indicative of
      future results. </TD>
  </TR>
</TABLE>
<P align=left>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>The Fund Receives a Lipper Long-Term Performance Achievement Certificate: </B>Lipper, a global leader in providing mutual fund analysis and information, awards Performance Achievement Certificates to funds with net asset value total returns that topped their Lipper investment category over a variety of time periods. We are pleased to report that your Fund received an award for the five and ten-year periods ending December 31, 2008. The Fund ranks number one in the Lipper closed-end Equity Income &amp; Preferred Stock Funds classification for those periods.</P>
<P align=center>1</P>
<HR align=center width="100%" noshade SIZE=5>
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<P align="left">
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>Analyst Reviews: </B>As part of the review of our investment process, Fund analysts prepare annual industry reviews and outlooks for presentation to the Board of Directors. These reviews bring into focus certain
factors affecting the operating and financial performance of the utility industries. Following are highlights from those reviews.</P>
<P align="left">
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>Change: </B>The change from the Bush to the Obama Administration will have a profound impact on the electric utility industry. The views of the two administrations are diametrically opposed on important issues the
industry faces. One major difference concerns the recognition of global warming as a danger to the environment and the willingness to act in order to limit further environmental harm. But while global warming may be the most high profile of the
electric utility issues that the new administration must address, there are several other thorny issues, including mandated energy efficiencies, renewable energy requirements, and smart grid development.</P>
<P align="left">
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;When examining President Obama&#146;s key energy appointments, it is apparent that his administration is environmentally focused. Carol Browner (The Energy &#147;Czar&#148;), Lisa Jackson (Head of the EPA), Stephen Chu
(Secretary of Energy), and Ken Salazar (Secretary of the Interior) all have long track records of environmental activism and advocacy. Washington&#146;s environmental predisposition is further buoyed by the composition of key energy-related
congressional committees. The House Energy and Commerce Committee and Select Committee on Energy Independence and Global Warming, and the Senate Environment and Public Works Committee and Energy and Natural Resources Committee, are each led by
strong environmentalists.</P>
<P align="left">
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;What does strong governmental environmental leadership mean for the electric utility industry? We see the potential for both positive and negative impacts from this major shift in policy. On the positive side, in order
to address many of the environmental concerns of the new administration, utilities will be mandated to make investments in renewable generation facilities, transmission lines, smart-grid technologies, electric vehicle infrastructure, and
environmentally compliant plant and equipment. We favor companies who have regulatory jurisdictions that require and approve capital investments in advance and have demonstrated regulatory fairness and reasonableness in prior cases. When companies
are able to act in concert with their regulators, the probability of cost recovery and visible earnings growth is heightened.</P>
<P align="left">
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Further, the utility industry is enjoying significant technological change. The conversion to a smart electricity grid will provide pricing and network management efficiencies that will not only offer environmental
benefits, but will also revolutionize the way that electricity is delivered and used. Those companies able to capture and benefit from the technological efficiencies also are likely to reward shareholders with increased dividends and share
prices.</P>
<P align="left">
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;However, as we look toward a more environmentally-centric future, there are two negatives that will require careful analysis by electric utility investors &#151; political/regulatory uncertainties and upward pressure on
electricity rates. Will Congress mandate that a specified portion of all domestic electricity be sourced from renewable generation? If carbon dioxide reduction legislation is passed, how aggressive will the reduction targets be, and what will be the
details of cap-and-trade legislation, if enacted? Will coal based generation have a future in a lower carbon environment and, if so, at what cost? Will utility companies be adequately compensated for promoting and implementing energy efficiency
measures? The answers to those questions will impact company financial prospects. Until there is greater clarification on many of these issues we expect that the stock prices of affected companies may be subject to political/regulatory uncertainty
and volatility.</P>
<P align="left">
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;We believe that if the energy and environmental policies of the new administration are enacted, the cost of electricity will increase. Of course, rate increases are not categorically bad. Rate increases can provide the
opportunity for utilities to grow revenues and increase earnings. There is a concern, however, that rates may need to</P>
<P align="center">
2</P>

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<P align="left">
be raised to levels that are politically untenable. That concern is greatest in states where regulators have a history of being biased on the side of the consumer at the financial expense of the regulated utilities.</P>
<P align="left">
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In summary, your managers look to the future of the electric utility industry with a sense of cautious optimism. The path that our nation is taking is filled with potentially attractive opportunities for earnings growth
and enhanced visibility; however, taking that path may require periods of contentious political deliberations at the federal level, followed by the time needed to craft and implement the policies at the state level. As in the past, our internal
company research and analysis will consider the political/regulatory environments at both the federal and state levels. We are committed to continually searching for those value creating opportunities that occur when utility stock prices over- or
under-react to political and regulatory developments.</P>
<P align="left">
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>Your Natural Gas Companies: </B>The Fund&#146;s holdings in stocks of utilities that deliver natural gas &#151; transmission and distribution companies &#151; continue to provide a high level of income, with the yield
on the portfolio&#146;s gas stocks consistently higher than the natural gas universe. Those companies have also continued to increase their dividends, which helps the Fund achieve its income objective.</P>
<P align="left">
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Nevertheless, the share price of the natural gas stocks in your Fund&#146;s portfolio took the same roller coaster ride as the broader market in 2008. During the first half of 2008, those stocks underperformed their
peer group, which includes many companies that have significant exposure to the price of natural gas. The commodity-exposed companies benefited as gas prices followed skyrocketing oil prices. However, when oil prices started to fall last summer,
natural gas prices followed suit, and the commodity-exposed companies suffered more than the typical natural gas utility. As a result, the gas company stocks in your Fund&#146;s portfolio outperformed their peer group in the second half of 2008.
Overall in 2008, utility-focused stocks performed in line with commodity-exposed names, with both groups falling less than the S&amp;P Utilities Index.</P>
<P align="left">
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The economic downturn has, of course, affected the business activity of companies in our portfolio. Demand growth is lower than it otherwise would have been, resulting in slower revenue growth, or declining revenues,
from natural gas deliveries. There has also been a pickup in bad debt for some companies. Moreover, due to the drop in the stock market, some companies must increase their contributions to employee pension plans so that they will be adequately
funded after the significant investment losses of 2008. To conserve cash flow, companies have cut non-necessary capital expenditures. Many have also filed rate cases with their local regulators so they can recover their costs of doing business.</P>
<P align="left">
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The winter ended with a meaningful surplus of gas in storage, and we expect a supply overhang to persist for most of this year. Much of the recent increase in supply has come from newer, unconventional gas producing
geologic formations, where well spigots cannot just be &#147;turned off &#148; until prices rebound. In areas where it is possible, production has been &#147;shut-in&#148;, and we will continue to see this occur as the year progresses. But the
decline in world liquefied natural gas (LNG) prices will tend to exacerbate our oversupply because the United States has the spare capacity to receive tankers of LNG, and at least some of the supply formerly destined for Europe and Asia is expected
to be shipped here. As a result, we expect the softness in natural gas prices to continue over the next several months.</P>
<P align="left">
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Looking further ahead, however, gas prices are likely to rise over the next couple of years as supply adjusts downward and the economy recovers. This natural adjustment will be reinforced by the new
Administration&#146;s focus on renewable energy, which requires &#147;back up&#148; gas-fired generation, and restrictions on drilling. Where prices may end up is impossible to say, but the longer-term direction is almost certainly higher.</P>
<P align="center">
3</P>

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<P align="left">
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;We continue to focus on stable, &#147;plain vanilla&#148; gas utilities for DNP, particularly those with constructive regulatory environments, service territories that are growing at above-average rates, and secure
dividends. For companies that have more diversified business lines, we prefer those that are investing in infrastructure &#151; like storage and pipelines &#151; because those activities have the same characteristics as utilities: stable to growing
incomes and little to no commodity exposure.</P>
<P align="left">
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>Telecommunications Companies&#151;Relatively Speaking, Still Defensive: </B>What a year 2008 turned out to be! Despite the overall market gyrations, telecommunication industry fundamentals remained relatively strong.
Wireless services continued to be the bright spot, with growth in subscribers, revenue and profit margins. In addition, wireless data usage (sending digital non-voice information on a cellular phone) remained robust as the penetration of &#147;smart
phones&#148; increased. The rollout of telecom video products picked up speed in 2008, and the industry continued to experience increasing subscriber growth. Broadband (the ability to rapidly transmit large amounts of data) subscriber growth slowed
as expected, as penetration levels approached saturation and fewer promotions were offered. The primary area of weakness for telecom companies is in the wireline segment of the industry, which continues to experience significant line losses, with no
turnaround in that trend expected in the near future. However, most importantly, telecom companies have continued to return significant amounts of money to shareholders in the form of dividends, bucking the trend of companies in many other
industries.</P>
<P align="left">
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The major trends for the telecom industry in 2009 continue to revolve around wireless data and video. Wireless has been the growth engine in the telecom sector for some time now. With U.S. penetration at 90% and most
developed European and Asian markets higher than that, subscriber growth naturally has to slow. While the recession could put further pressure on subscriber growth, the trend to more substitution of fixed line with wireless may help to stabilize the
overall wireless base of subscribers. Since penetration levels are approaching maturity, the new growth opportunity for wireless carriers is data. What is driving this growth is the availability of 3G (third generation) networks, which allow faster
transmission speeds and new uses. Laptop cards and smart phones, such as the BlackBerry and the iPhone, are resulting in big increases in data usage for things like internet access, gaming, music, videos and global positioning systems (GPS). Data is
expected to be an attractive opportunity for the wireless carriers for a number of years ahead.</P>
<P align="left">
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Telecom companies globally are offering video products. Technologies vary by country and operator, as do capabilities such as high definition (HD) and digital video recorders (DVRs). But the service is available in many
markets and is gaining critical mass. Over the next few years, we expect rapid growth in subscribers from what is currently still a low base. With that growth, we also expect revenue to grow quickly and profitability to increase as scale is
achieved. Over time, an attractive video offering by the telecom companies should assist in stabilizing the consumer wireline business both by limiting line loss and by increasing revenue per customer.</P>
<P align="left">
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Overall, the financial health of the telecom industry looks stable for 2009, which is a continuation of the trend from the past couple of years. In challenging economic times such as we are currently facing, telecom
companies have the flexibility to cut capital spending quickly and for an extended period of time without seriously hurting their operations. Reducing operating expenses has been an ongoing focus for years, but we are seeing an increased urgency
from many companies to control costs further in the current environment. Cost of debt remains relatively low for most telecom companies because they have moderate debt financing needs and have been able to borrow at attractive rates. As a result,
dividends appear to be well supported, with even some room to grow.</P>
<P align="left">
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Some investors are still debating whether the telecommunication industry can be considered defensive as has been the case in the past. But what makes a sector defensive? One important criterion is the non-discretionary
nature</P>
<P align="center">
4</P>

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<P align="left">
of the service provided. This seems to be true for the telecom industry. While the mix of telecom services may have changed with a shift from fixed to wireless and broadband services, most people and businesses are going to continue using some type
of telecom service. This leads to a recurring service revenue model as customers pay their bills monthly. Revenue may see some pressure from less demand in a recession, but telecom revenue is going to be much more stable than many other more
discretionary industries. As a result, we continue to believe that telecom provides value to DNP shareholders through attractive dividend yields that are supported by the recurring revenue model that generates significant and stable cash flow.</P>
<P align="left">
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>Board of Directors Meetings: </B>At the regular May 2009 Board of Directors&#146; meeting, the Board declared the following monthly dividends:</P>
<TABLE width=600 border=0 align="center" cellpadding=0 cellspacing=0 style="font-family: 'Times New Roman';font-size: 10pt;">
  <TR>
    <TD width=165></TD>
    <TD width=88></TD>
    <TD width=106></TD>
    <TD width=113></TD>
    <TD width=128></TD>
  </TR>
  <TR valign="bottom">
    <TD align=center> <B><FONT size=2>Cents Per Share</FONT></B> </TD>
    <TD align=center>&nbsp;&nbsp;&nbsp;</TD>
    <TD align=center> <B><FONT size=2>Record Date</FONT></B> </TD>
    <TD align=center>&nbsp;&nbsp;&nbsp;</TD>
    <TD align=center> <B><FONT size=2>Payable Date</FONT></B> </TD>
  </TR>
  <TR>
    <TD> <HR noshade size=1 width=100%> </TD>
    <TD>&nbsp;</TD>
    <TD> <HR noshade size=1 width=100%> </TD>
    <TD>&nbsp;</TD>
    <TD> <HR noshade size=1 width=100%> </TD>
  </TR>
  <TR valign="bottom">
    <TD align=center> <FONT size=2>6.5</FONT> </TD>
    <TD align=center>&nbsp;</TD>
    <TD align=center> <FONT size=2>June 30</FONT> </TD>
    <TD align=center>&nbsp;</TD>
    <TD align=center> <FONT size=2>July 10</FONT> </TD>
  </TR>
  <TR valign="bottom">
    <TD align=center> <FONT size=2>6.5</FONT> </TD>
    <TD align=center>&nbsp;</TD>
    <TD align=center> <FONT size=2>July 31</FONT> </TD>
    <TD align=center>&nbsp;</TD>
    <TD align=center> <FONT size=2>August 10</FONT> </TD>
  </TR>
  <TR valign="bottom">
    <TD align=center> <FONT size=2>6.5</FONT> </TD>
    <TD align=center>&nbsp;</TD>
    <TD align=center> <FONT size=2>August 31</FONT> </TD>
    <TD align=center>&nbsp;</TD>
    <TD align=center> <FONT size=2>September 10</FONT> </TD>
  </TR>
</TABLE>
<P align="left">
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Management reported at the May meeting that the process of retiring the Fund&#146;s remarketed and auction preferred stock on a series-by-series basis had begun during the first quarter of 2009, and that to-date five of
the outstanding series had been redeemed, using &#36;100 million of cash on hand and &#36;400 million in borrowings under a bank credit facility. It is the Fund&#146;s intention to ultimately finance redemptions of the five series of preferred stock
that remain outstanding using borrowings under the bank credit facility. However, the Fund is currently limited in its ability to use debt to refinance all of its outstanding preferred stock because of the asset coverage requirements of the
Investment Company Act of 1940 (the &#147;1940 Act&#148;). Therefore, the Fund has applied to the U.S. Securities and Exchange Commission (&#147;SEC&#148;) for an exemptive order that would permit the Fund, for a transitional period, to maintain
200% asset coverage with respect to debt leverage that is used to refinance preferred stock, rather than the 300% that is normally required by the 1940 Act. The Fund&#146;s application for such an exemptive order remains pending and there is no
assurance that it will be granted. As a result, the exact timing of any share redemptions is uncertain, and it is unlikely that all of the Fund&#146;s outstanding preferred stock will be retired in the near future. The Fund will announce any
redemptions through press releases and postings to its website.</P>
<P align="left">
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>The Annual Shareholder Meeting: </B>The annual meeting of the Fund&#146;s shareholders was held on May 7, 2009 at 200 South Wacker Drive, Chicago, Illinois. At that meeting, Francis E. Jeffries, Nancy Lampton, Eileen
A. Moran and David J. Vitale were re-elected as directors of the Fund. Following the annual meeting, Mr. Jeffries, who has served as Chairman of the Board of Directors since 2005, retired from that position and became Chairman Emeritus, and Mr.
Vitale, who has been a Director of the Fund since 2000, was elected as Chairman of the Board. Also following the shareholder meeting, the Board of Directors elected, as additional independent directors, Philip R. McLoughlin and Geraldine M.
McNamara, who have served for several years as directors of DTF Tax-Free Income Inc. and Duff &amp; Phelps Utility and Corporate Bond Trust Inc. As a result of these appointments, the Board of Directors of each of the three closed-end funds advised
by Duff &amp; Phelps Investment Management Co. now consists of the same 12 individuals. This consolidation of Board membership will enable the three Boards and their committees to hold joint meetings and is part of our ongoing efforts to enhance the
efficiency of the Boards&#146; oversight function and achieve economies of scale across the funds. Because of this consolidation, directors will now receive a single set of fees for their service on all three Boards, which will result in a reduced
director compensation expenditure for the funds in the aggregate.</P>
<P align="left">
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>About Your Fund&#146;s Distribution Policy: </B>At the February 2008 Board of Directors meeting, the Board reaffirmed the current 6.5 cent per share monthly distribution rate and formalized the monthly distribution
process</P>
<P align="center"> 5</P>

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<P align=left>by adopting a Managed Distribution Plan (&#147;MDP&#148;). The Board reviews the operation of the MDP on a quarterly basis, with the most recent review having been conducted in May 2009. The MDP is described in a Question and Answer format on your Fund&#146;s web site: http://www.dnpselectincome.com.</P>
<P align=left>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;From 2004 to 2008, the Fund made use of realized gains offset by tax loss carryforwards to supplement its investment income. When the Fund utilizes tax loss carryforwards, distributions to shareholders derived from realized gains are treated as ordinary income for tax purposes under the Internal Revenue Code (IRC) and are shown as such on the shareholder 1099-DIV form. Until 2008, the treatment of the Fund&#146;s realized gains as ordinary income for tax purposes enabled the Fund to maintain its monthly &#147;income only&#148; distribution rate. However, the Fund exhausted its tax loss carryforwards in 2008. In the absence of tax loss carryforwards, distributions from realized gains will be treated as taxable gains rather than ordinary income.</P>
<P align=left>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The 1940 Act and related SEC rules generally prohibit investment companies from distributing long-term capital gains, as defined by the IRC, more often than once in a twelve&#150;month period. However, on August 26, 2008, the SEC granted the Fund&#146;s request for exemptive relief, and the Fund is now permitted, subject to certain conditions, to make periodic distributions of long-term capital gains as frequently as twelve times a year, in connection with the Fund&#146;s MDP.</P>
<P align=left>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Even with the granting of exemptive relief from the SEC, a return of capital could occur if the Fund were to distribute more than its income and net realized capital gains. A return of capital may occur, for example, when some or all of the money that you invested in the Fund is paid back to you but does not necessarily reflect the Fund&#146;s investment performance and should not be confused with &#147;yield&#148; or &#147;income.&#148; Any return of capital would not be taxable to shareholders in the year it is paid. Rather, shareholders would be required to reduce the cost basis of their shares by the amount of the return of capital so that, when the shares are ultimately sold, they will have properly accounted for the return of capital.</P>
<P align=left>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>Automatic Dividend Reinvestment Plan and Direct Deposit Service</B>&#151;The Fund has a dividend reinvestment plan available as a benefit to all registered shareholders and also offers direct deposit service through electronic funds transfer to all registered shareholders currently receiving a monthly distribution check. These services are offered through BNY Mellon Shareowner Services. For more information and/or an authorization form on automatic dividend reinvestment or direct deposit, please contact BNY Mellon Shareowner Services (1-877-381-2537 or http://stock.bankofny.com). Information on these services is also available on the Fund&#146;s website at the address noted below.</P>
<P align=left>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>Visit us on the Web</B>&#151;You can obtain the most recent shareholder financial reports and distribution information at our website, http://www.dnpselectincome.com.</P>
<P align=left>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;We appreciate your interest in DNP Select Income Fund Inc., and we will continue to do our best to be of service to you.</P>
&nbsp;<BR>
<TABLE style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'" cellSpacing=0 cellPadding=0 width="100%" border=0>
<TR>

    <TD width="30%"> <IMG src="sp35157x8x1.jpg" border=0></TD>

    <TD width="38%"> <IMG src="sp35157x8x2.jpg" border=0></TD>

    <TD width="31%"> <IMG src="sp35157x8x3.jpg" border=0></TD>
  </TR>
<TR vAlign=bottom>
     <TD align=left><FONT size=2>Francis E. Jeffries, CFA</FONT> </TD>
     <TD align=left><FONT size=2>David J. Vitale</FONT> </TD>
     <TD align=left><FONT size=2>Nathan I. Partain, CFA</FONT> </TD></TR>
<TR vAlign=bottom>
     <TD align=left><FONT size=2>Chairman Emeritus</FONT> </TD>
     <TD align=left><FONT size=2>Chairman of the Board</FONT> </TD>
     <TD align=left><FONT size=2>Director, President, and</FONT> </TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp; </TD>
     <TD align=left>&nbsp; </TD>
     <TD align=left><FONT size=2>Chief Executive Officer</FONT> </TD></TR></TABLE><BR>
<P align=center>6</P>
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<P align="center">
<B>DNP SELECT INCOME FUND INC.</B><BR>
<B>STATEMENT OF NET ASSETS</B><BR>
<B>(UNAUDITED)</B><BR>
<B>March 31, 2009</B></P>
<P align="left">
<B>COMMON STOCKS&#151;106.1%</B></P>
<TABLE width=700 border=0 align="center" cellpadding=0 cellspacing=0 style="font-family: 'Times New Roman';font-size: 10pt;">
  <TR>
    <TD width=85></TD>
    <TD width=15></TD>
    <TD width=473></TD>
    <TD width=15></TD>
    <TD width=30></TD>
    <TD width=82></TD>
  </TR>
  <TR valign="bottom">
    <TD align=center> <B><FONT size=2>Shares</FONT></B>
      <hr noshade size=1 width=100%>
    </TD>
    <TD align=left>&nbsp;&nbsp;&nbsp;</TD>
    <TD align=left> <B><FONT size=2>Description</FONT></B>
      <hr noshade size=1 width=100%>
    </TD>
    <TD align=left>&nbsp;&nbsp;&nbsp;</TD>
    <TD colspan="2" align=center> &nbsp;<B><FONT size=2>Value</FONT></B> <B><FONT size=2><br>
      (Note 1)</FONT></B>
      <hr noshade size=1 width=100%>
    </TD>
  </TR>
  <TR valign="bottom">
    <TD align=left>&nbsp; </TD>
    <TD align=right>&nbsp;</TD>
    <TD align=right>
      <div align="left"><B><font face="Wingdings">n</font>&nbsp;<FONT size=2>ELECTRIC
        AND GAS&#151;82.7%</FONT></B> </div>
    </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp; </TD>
  </TR>
  <TR valign="bottom">
    <TD align=right>&nbsp;</TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp;</TD>
    <TD align=right>&nbsp;</TD>
  </TR>
  <TR valign="bottom">
    <TD align=right> <FONT size=2>1,073,200</FONT> </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left> <FONT size=2>Alliant Energy Corp.</FONT> </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left> <FONT size=2>&#36;</FONT> </TD>
    <TD align=right> <FONT size=2>26,497,308</FONT> </TD>
  </TR>
  <TR valign="bottom">
    <TD align=right> <FONT size=2>600,000</FONT> </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left> <FONT size=2>American Electric Power Inc.</FONT> </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=right> <FONT size=2>15,156,000</FONT> </TD>
  </TR>
  <TR valign="bottom">
    <TD align=right> <FONT size=2>1,000,000</FONT> </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left> <FONT size=2>Atmos Energy Corp.</FONT> </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=right> <FONT size=2>23,120,000</FONT> </TD>
  </TR>
  <TR valign="bottom">
    <TD align=right> <FONT size=2>3,071,300</FONT> </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left> <FONT size=2>CenterPoint Energy Inc.</FONT> </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=right> <FONT size=2>32,033,659</FONT> </TD>
  </TR>
  <TR valign="bottom">
    <TD align=right> <FONT size=2>142,207</FONT> </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left> <FONT size=2>DPL Inc.</FONT> </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=right> <FONT size=2>3,205,346</FONT> </TD>
  </TR>
  <TR valign="bottom">
    <TD align=right> <FONT size=2>1,400,000</FONT> </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left> <FONT size=2>Dominion Resources, Inc.</FONT> </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=right> <FONT size=2>43,386,000</FONT> </TD>
  </TR>
  <TR valign="bottom">
    <TD align=right> <FONT size=2>2,730,000</FONT> </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left> <FONT size=2>Duke Energy Corp.</FONT> </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=right> <FONT size=2>39,093,600</FONT> </TD>
  </TR>
  <TR valign="bottom">
    <TD align=right> <FONT size=2>530,960</FONT> </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left> <FONT size=2>Entergy Corp.</FONT> </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=right> <FONT size=2>36,153,066</FONT> </TD>
  </TR>
  <TR valign="bottom">
    <TD align=right> <FONT size=2>1,039,000</FONT> </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left> <FONT size=2>Exelon Corp.</FONT> </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=right> <FONT size=2>47,160,210</FONT> </TD>
  </TR>
  <TR valign="bottom">
    <TD align=right> <FONT size=2>1,505,000</FONT> </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left> <FONT size=2>FPL Group Inc.</FONT> </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=right> <FONT size=2>76,348,650</FONT> </TD>
  </TR>
  <TR valign="bottom">
    <TD align=right> <FONT size=2>1,185,000</FONT> </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left> <FONT size=2>FirstEnergy Corp.</FONT> </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=right> <FONT size=2>45,741,000</FONT> </TD>
  </TR>
  <TR valign="bottom">
    <TD align=right> <FONT size=2>500,000</FONT> </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left> <FONT size=2>Great Plains Energy Inc.</FONT> </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=right> <FONT size=2>6,735,000</FONT> </TD>
  </TR>
  <TR valign="bottom">
    <TD align=right> <FONT size=2>188,673</FONT> </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left> <FONT size=2>National Grid PLC ADR (United Kingdom)</FONT>
    </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=right> <FONT size=2>7,290,325</FONT> </TD>
  </TR>
  <TR valign="bottom">
    <TD align=right> <FONT size=2>675,714</FONT> </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left> <FONT size=2>National Grid PLC (United Kingdom)</FONT> </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=right> <FONT size=2>5,186,505</FONT> </TD>
  </TR>
  <TR valign="bottom">
    <TD align=right> <FONT size=2>1,663,060</FONT> </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left> <FONT size=2>Northeast Utilities Inc.</FONT> </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=right> <FONT size=2>35,905,465</FONT> </TD>
  </TR>
  <TR valign="bottom">
    <TD align=right> <FONT size=2>800,000</FONT> </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left> <FONT size=2>Northwest Natural Gas Co.</FONT> </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=right> <FONT size=2>34,736,000</FONT> </TD>
  </TR>
  <TR valign="bottom">
    <TD align=right> <FONT size=2>1,237,200</FONT> </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left> <FONT size=2>NSTAR</FONT> </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=right> <FONT size=2>39,441,936</FONT> </TD>
  </TR>
  <TR valign="bottom">
    <TD align=right> <FONT size=2>500,000</FONT> </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left> <FONT size=2>OGE Energy Corp.</FONT> </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=right> <FONT size=2>11,910,000</FONT> </TD>
  </TR>
  <TR valign="bottom">
    <TD align=right> <FONT size=2>694,947</FONT> </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left> <FONT size=2>PG&amp;E Corp.</FONT> </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=right> <FONT size=2>26,560,874</FONT> </TD>
  </TR>
  <TR valign="bottom">
    <TD align=right> <FONT size=2>2,000,000</FONT> </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left> <FONT size=2>Pepco Holdings Inc.</FONT> </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=right> <FONT size=2>24,960,000</FONT> </TD>
  </TR>
  <TR valign="bottom">
    <TD align=right> <FONT size=2>1,000,000</FONT> </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left> <FONT size=2>Piedmont Natural Gas Co.</FONT> </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=right> <FONT size=2>25,890,000</FONT> </TD>
  </TR>
  <TR valign="bottom">
    <TD align=right> <FONT size=2>1,500,000</FONT> </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left> <FONT size=2>Pinnacle West Capital Corp.</FONT> </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=right> <FONT size=2>39,840,000</FONT> </TD>
  </TR>
  <TR valign="bottom">
    <TD align=right> <FONT size=2>1,600,000</FONT> </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left> <FONT size=2>Progress Energy Inc.</FONT> </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=right> <FONT size=2>58,016,000</FONT> </TD>
  </TR>
  <TR valign="bottom">
    <TD align=right> <FONT size=2>1,800,000</FONT> </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left> <FONT size=2>Public Service Enterprise Group Inc.</FONT> </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=right> <FONT size=2>53,046,000</FONT> </TD>
  </TR>
  <TR valign="bottom">
    <TD align=right> <FONT size=2>1,000,000</FONT> </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left> <FONT size=2>Scottish &amp; Southern Energy ADR (United Kingdom)</FONT>
    </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=right> <FONT size=2>16,250,000</FONT> </TD>
  </TR>
  <TR valign="bottom">
    <TD align=right> <FONT size=2>850,000</FONT> </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left> <FONT size=2>Scottish &amp; Southern Energy PLC (United Kingdom)</FONT>
    </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=right> <FONT size=2>13,511,480</FONT> </TD>
  </TR>
  <TR valign="bottom">
    <TD align=right> <FONT size=2>1,000,000</FONT> </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left> <FONT size=2>Sempra Energy</FONT> </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=right> <FONT size=2>46,240,000</FONT> </TD>
  </TR>
  <TR valign="bottom">
    <TD align=right> <FONT size=2>1,700,000</FONT> </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left> <FONT size=2>Southern Co.</FONT> </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=right> <FONT size=2>52,054,000</FONT> </TD>
  </TR>
  <TR valign="bottom">
    <TD align=right> <FONT size=2>1,015,000</FONT> </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left> <FONT size=2>Spectra Energy Corp.</FONT> </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=right> <FONT size=2>14,352,100</FONT> </TD>
  </TR>
  <TR valign="bottom">
    <TD align=right> <FONT size=2>2,605,564</FONT> </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left> <FONT size=2>Teco Energy Inc.</FONT> </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=right> <FONT size=2>29,052,039</FONT> </TD>
  </TR>
  <TR valign="bottom">
    <TD align=right> <FONT size=2>1,000,000</FONT> </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left> <FONT size=2>TransCanada Corp. (Canada)</FONT> </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=right> <FONT size=2>23,650,000</FONT> </TD>
  </TR>
  <TR valign="bottom">
    <TD align=right> <FONT size=2>1,500,000</FONT> </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left> <FONT size=2>Vectren Corp.</FONT> </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=right> <FONT size=2>31,635,000</FONT> </TD>
  </TR>
  <TR valign="bottom">
    <TD align=right> <FONT size=2>1,000,000</FONT> </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left> <FONT size=2>WGL Holdings Inc.</FONT> </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=right> <FONT size=2>32,800,000</FONT> </TD>
  </TR>
</TABLE>
<BR>
<P align="center">
The accompanying notes are an integral part of these financial statements.</P>
<P align="center">
7</P>

<HR noshade align="center" width="100%" size="5"><!-- *************************************************************************** --><div title="EE+ Page Break" style="FONT-SIZE: 1pt; PAGE-BREAK-AFTER: always; WIDTH: 100%; HEIGHT: 1px"></div><!-- -->






<P align="center">
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>DNP SELECT INCOME FUND INC. <br>
  STATEMENT OF NET ASSETS&#151;(Continued) <br>
  (UNAUDITED) <br>
  March 31, 2009</B></P>
<TABLE width=700 border=0 align="center" cellpadding=0 cellspacing=0 style="font-family: 'Times New Roman';font-size: 10pt;">
  <TR>
    <TD></TD>
    <TD></TD>
    <TD></TD>
    <TD></TD>
    <TD></TD>
    <TD></TD>
  </TR>
  <TR valign="bottom">
    <TD align=center> <B><FONT size=2>Shares</FONT></B>
      <hr noshade size=1 width=100%>
    </TD>
    <TD align=left>&nbsp;&nbsp;&nbsp;</TD>
    <TD align=left> <B><FONT size=2>Description</FONT></B>
      <hr noshade size=1 width=100%>
    </TD>
    <TD align=left>&nbsp;</TD>
    <TD colspan="2" align=center> <B><FONT size=2>Value</FONT></B><br>
       &nbsp;<B><FONT size=2>(Note
      1)</FONT></B>
      <hr noshade size=1 width=100%>
    </TD>
  </TR>
  <TR>
    <TD>&nbsp; </TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp; </TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp; </TD>
    <TD>&nbsp; </TD>
  </TR>
  <TR valign="bottom">
    <TD align=right> <FONT size=2>1,000,000</FONT> </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left> <FONT size=2>Westar Energy Inc.</FONT> </TD>
    <TD align=left>&nbsp;&nbsp;&nbsp;</TD>
    <TD align=left> <FONT size=2>&#36;</FONT> </TD>
    <TD align=right> <FONT size=2>17,530,000</FONT> </TD>
  </TR>
  <TR valign="bottom">
    <TD align=right> <FONT size=2>3,499,304</FONT> </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left> <FONT size=2>Xcel Energy Inc.</FONT> </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=right> <FONT size=2>65,192,034</FONT> </TD>
  </TR>
  <TR>
    <TD>&nbsp; </TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp; </TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp; </TD>
    <TD>
      <HR noshade size=1 width=100%>
       </TD>
  </TR>
  <TR valign="bottom">
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=right> <FONT size=2>1,099,679,597</FONT> </TD>
  </TR>
  <TR valign="bottom">
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left> <B><font face="Wingdings">n</font>&nbsp;<FONT size=2></FONT><FONT size=2>TELECOMMUNICATION&#151;23.4%</FONT></B>
    </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp; </TD>
  </TR>
  <TR valign="bottom">
    <TD align=right>&nbsp;</TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp;</TD>
    <TD align=right>&nbsp;</TD>
  </TR>
  <TR valign="bottom">
    <TD align=right> <FONT size=2>2,376,410</FONT> </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left> <FONT size=2>AT&amp;T Inc.</FONT> </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=right> <FONT size=2>59,885,532</FONT> </TD>
  </TR>
  <TR valign="bottom">
    <TD align=right> <FONT size=2>1,200,000</FONT> </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left> <FONT size=2>Centurytel Inc.</FONT> </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=right> <FONT size=2>33,744,000</FONT> </TD>
  </TR>
  <TR valign="bottom">
    <TD align=right> <FONT size=2>1,000,000</FONT> </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left> <FONT size=2>France Telecom SA (France)</FONT> </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=right> <FONT size=2>22,770,061</FONT> </TD>
  </TR>
  <TR valign="bottom">
    <TD align=right> <FONT size=2>3,000,000</FONT> </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left> <FONT size=2>Frontier Communications Corp.</FONT> </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=right> <FONT size=2>21,540,000</FONT> </TD>
  </TR>
  <TR valign="bottom">
    <TD align=right> <FONT size=2>1,612,900</FONT> </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left> <FONT size=2>Koninklijke KPN NV (Netherlands)</FONT> </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=right> <FONT size=2>21,542,966</FONT> </TD>
  </TR>
  <TR valign="bottom">
    <TD align=right> <FONT size=2>839,150</FONT> </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left> <FONT size=2>Telefonica, S.A. (Spain)</FONT> </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=right> <FONT size=2>16,734,379</FONT> </TD>
  </TR>
  <TR valign="bottom">
    <TD align=right> <FONT size=2>757,900</FONT> </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left> <FONT size=2>Telus Corp. (Canada)</FONT> </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=right> <FONT size=2>20,890,968</FONT> </TD>
  </TR>
  <TR valign="bottom">
    <TD align=right> <FONT size=2>2,284,600</FONT> </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left> <FONT size=2>Verizon Communications Inc.</FONT> </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=right> <FONT size=2>68,994,920</FONT> </TD>
  </TR>
  <TR valign="bottom">
    <TD align=right> <FONT size=2>1,121,640</FONT> </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left> <FONT size=2>Vodafone Group PLC ADR (United Kingdom)</FONT>
    </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=right> <FONT size=2>19,538,969</FONT> </TD>
  </TR>
  <TR valign="bottom">
    <TD align=right> <FONT size=2>3,128,360</FONT> </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left> <FONT size=2>Windstream Corp.</FONT> </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=right> <FONT size=2>25,214,581</FONT> </TD>
  </TR>
  <TR>
    <TD>&nbsp; </TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp; </TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp; </TD>
    <TD>
      <HR noshade size=1 width=100%>
       </TD>
  </TR>
  <TR valign="bottom">
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=right> <FONT size=2>310,856,376</FONT> </TD>
  </TR>
  <TR>
    <TD>&nbsp; </TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp; </TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp; </TD>
    <TD>
      <HR noshade size=1 width=100%>
       </TD>
  </TR>
  <TR valign="bottom">
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left> <FONT size=2>Total Common Stocks (Cost&#151;&#36;1,634,810,583)</FONT>
    </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=right> <FONT size=2>1,410,535,973</FONT> </TD>
  </TR>
  <TR>
    <TD>&nbsp; </TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp; </TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp; </TD>
    <TD>
      <HR noshade size=1 width=100%>
       </TD>
  </TR>
  <TR>
    <TD colspan=6>&nbsp; </TD>
  </TR>
  <TR valign="bottom">
    <TD colspan=3 align=left> <b><font size=2>PREFERRED STOCKS&#151;7.1%</font></b>
    </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp; </TD>
  </TR>
  <TR>
    <TD colspan=6>&nbsp; </TD>
  </TR>
  <TR valign="bottom">
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left> <B><font face="Wingdings">n</font>&nbsp;<FONT size=2></FONT></B><B><FONT size=2>UTILITY&#151;1.3%</FONT></B>
    </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp; </TD>
  </TR>
  <TR valign="bottom">
    <TD align=right>&nbsp;</TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp;</TD>
    <TD align=right>&nbsp;</TD>
  </TR>
  <TR valign="bottom">
    <TD align=right> <FONT size=2>220,000</FONT> </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left> <FONT size=2>Southern California Edison 6</FONT><SUP><font size="1">1</font></SUP><FONT size=2>/</FONT><font size="1">8</font><FONT size=2>%
      Perpetual</FONT> </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=right> <FONT size=2>16,596,250</FONT> </TD>
  </TR>
  <TR>
    <TD>&nbsp; </TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp; </TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp; </TD>
    <TD>
      <HR noshade size=1 width=100%>
       </TD>
  </TR>
  <TR valign="bottom">
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=right> <FONT size=2>16,596,250</FONT> </TD>
  </TR>
  <TR>
    <TD>&nbsp; </TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp; </TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp; </TD>
    <TD>
      <HR noshade size=1 width=100%>
       </TD>
  </TR>
  <TR valign="bottom">
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left> <B><font face="Wingdings">n</font>&nbsp;<FONT size=2></FONT></B><B><FONT size=2>NON-UTILITY&#151;5.8%</FONT></B>
    </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp; </TD>
  </TR>
  <TR valign="bottom">
    <TD align=right>&nbsp;</TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp;</TD>
    <TD align=right>&nbsp;</TD>
  </TR>
  <TR valign="bottom">
    <TD align=right> <FONT size=2>710,432</FONT> </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left> <FONT size=2>AMB Property Corp. 7% Series O Perpetual</FONT>
    </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=right> <FONT size=2>10,301,264</FONT> </TD>
  </TR>
  <TR valign="bottom">
    <TD align=right> <FONT size=2>650,000</FONT> </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left> <FONT size=2>Duke Realty Corp. 6.95% Series M Perpetual</FONT>
    </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=right> <FONT size=2>5,525,000</FONT> </TD>
  </TR>
  <TR valign="bottom">
    <TD align=right> <FONT size=2>*800,000</FONT> </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left> <FONT size=2>Federal National Mortgage Association 8</FONT><font size=2></font><sup><font size="1">1</font></sup><font size=2>/</font><font size="1">4</font><FONT size=2>%
      Series S Perpetual</FONT> </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=right> <FONT size=2>568,000</FONT> </TD>
  </TR>
  <TR valign="bottom">
    <TD align=right> <FONT size=2>*300,000</FONT> </TD>
    <TD align=left>&nbsp;&nbsp;&nbsp;</TD>
    <TD align=left> <FONT size=2>Federal National Mortgage Association 7% Series
      O Perpetual</FONT> </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=right> <FONT size=2>285,000</FONT> </TD>
  </TR>
  <TR valign="bottom">
    <TD align=right> <FONT size=2>605,000</FONT> </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left> <FONT size=2>Kimco Realty Corp. 7</FONT><sup><font size="1">3</font></sup><font size=2>/</font><font size="1">4</font><FONT size=2>%
      Series G Perpetual</FONT> </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=right> <FONT size=2>8,258,250</FONT> </TD>
  </TR>
  <TR valign="bottom">
    <TD align=right> <FONT size=2>900,000</FONT> </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left> <FONT size=2>Public Storage Inc. 7</FONT><sup><font size="1">1</font></sup><font size=2>/</font><font size="1">4</font><FONT size=2>%
      Series I Perpetual</FONT> </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=right> <FONT size=2>17,550,000</FONT> </TD>
  </TR>
  <TR valign="bottom">
    <TD align=right> <FONT size=2>600,000</FONT> </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left> <FONT size=2>Realty Income Corp. 7</FONT><font size=2></font><sup><font size="1">3</font></sup><font size=2>/</font><font size="1">8</font><font size=2></font><FONT size=2>%
      Series D Perpetual</FONT> </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=right> <FONT size=2>11,292,000</FONT> </TD>
  </TR>
  <TR valign="bottom">
    <TD align=right> <FONT size=2>660,000</FONT> </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left> <FONT size=2>UDR, Inc. 6</FONT><font size=2></font><sup><font size="1">3</font></sup><font size=2>/</font><font size="1">4</font><font size=2></font><FONT size=2>%
      Series G Perpetual</FONT> </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=right> <FONT size=2>11,477,400</FONT> </TD>
  </TR>
  <TR valign="bottom">
    <TD align=right> <FONT size=2>200,000</FONT> </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left> <FONT size=2>Vornado Realty Trust 7% Series E Perpetual</FONT>
    </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=right> <FONT size=2>2,952,000</FONT> </TD>
  </TR>
  <TR valign="bottom">
    <TD align=right> <FONT size=2>234,900</FONT> </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left> <FONT size=2>Vornado Realty Trust 6</FONT><font size=2></font><sup><font size="1">5</font></sup><font size=2>/</font><font size="1">8</font><FONT size=2>%
      Series G Perpetual</FONT> </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=right> <FONT size=2>3,293,298</FONT> </TD>
  </TR>
  <TR valign="bottom">
    <TD align=right> <FONT size=2>350,000</FONT> </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left> <FONT size=2>Vornado Realty Trust 6</FONT><sup><font size="1">5</font></sup><font size=2>/</font><font size="1"></font><font size="1">8</font><FONT size=2>%
      Series I Perpetual</FONT> </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=right> <FONT size=2>5,302,500</FONT> </TD>
  </TR>
  <TR>
    <TD>&nbsp; </TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp; </TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp; </TD>
    <TD>
      <HR noshade size=1 width=100%>
       </TD>
  </TR>
  <TR valign="bottom">
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=right> <FONT size=2>76,804,712</FONT> </TD>
  </TR>
  <TR>
    <TD>&nbsp; </TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp; </TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp; </TD>
    <TD>
      <HR noshade size=1 width=100%>
       </TD>
  </TR>
  <TR valign="bottom">
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left> <FONT size=2>Total Preferred Stocks (Cost&#151;&#36;180,878,989)</FONT>
    </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=right> <FONT size=2>93,400,962</FONT> </TD>
  </TR>
  <TR>
    <TD>&nbsp; </TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp; </TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp; </TD>
    <TD>
      <HR noshade size=1 width=100%>
       </TD>
  </TR>
</TABLE>
<BR>
<P align="center">The accompanying notes are an integral part of these financial statements.
</P>
<P align="center">8
</P>
<HR noshade align="center" width="100%" size="5"><!-- *************************************************************************** --><div title="EE+ Page Break" style="FONT-SIZE: 1pt; PAGE-BREAK-AFTER: always; WIDTH: 100%; HEIGHT: 1px"></div><!-- -->




<P align=center><B>DNP SELECT INCOME FUND INC.</B><BR>
<B>STATEMENT OF NET ASSETS&#151;(Continued)</B><BR>
<B>(UNAUDITED)</B><BR>
<B>March 31, 2009</B></P>
<P align=left><B>BONDS&#151;46.4%</B></P>
<TABLE width="700" border=0 align="center" cellPadding=0 cellSpacing=0 style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'">
  <TR>
    <TD align=center></TD>
    <TD align=center></TD>
    <TD align=center></TD>
    <TD align=center></TD>
    <TD align=center></TD>
    <TD align=center></TD>
    <TD align=center></TD>
    <TD align=center></TD>
    <TD align=center></TD>
    <TD align=center></TD>
  </TR>
  <TR vAlign=bottom>
    <TD align=center>&nbsp;</TD>
    <TD align=center>&nbsp;</TD>
    <TD align=center>&nbsp;</TD>
    <TD colspan="4" align=center><b>Ratings </b>
      <HR noshade size=1 width=100%></TD>
    <TD align=center>&nbsp;</TD>
    <TD colspan="2" align=center>&nbsp;</TD>
  </TR>
  <TR vAlign=bottom>
    <TD align=center><B>Par Value</B> <HR noshade size=1 width=100%></TD>
    <TD align=center>&nbsp;&nbsp;&nbsp;</TD>
    <TD align=left><B>Description</B> <HR align="left" width=65 size=1 noshade></TD>
    <TD align=center>&nbsp;&nbsp;&nbsp;</TD>
    <TD align=center><B>Moody&#146;s</B> <HR noshade size=1 width=100%></TD>
    <TD align=center>&nbsp;&nbsp;&nbsp;</TD>
    <TD align=center><B>Standard<br>
      and</B><BR>
      <B>Poor&#146;s</B>
      <HR noshade size=1 width=100%></TD>
    <TD align=center>&nbsp;&nbsp;</TD>
    <TD colspan="2" align=center> <B>Value</B><BR>
      <B>(Note 1)</B>
      <HR noshade size=1 width=100%></TD>
  </TR>
  <TR>
    <TD align=center colSpan=10>&nbsp; </TD>
  </TR>
  <TR vAlign=bottom>
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left><B><font face="Wingdings">n</font>&nbsp;<FONT size=2></FONT></B><B>ELECTRIC
      AND GAS&#151;19.0%</B> </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp; </TD>
  </TR>
  <TR>
    <TD colSpan=10>&nbsp; </TD>
  </TR>
  <TR vAlign=bottom>
    <TD align=right>$ 10,000,000 </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>AGL Capital Corp. </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp; </TD>
  </TR>
  <TR vAlign=bottom>
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>7<sup><font size="1">1</font></sup><font size=2>/</font><font size="1">8</font>%, due 1/14/11 </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; &nbsp; &nbsp;Baa1 </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; &nbsp; &nbsp;BBB+ </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>$ </TD>
    <TD align=right>10,144,640 </TD>
  </TR>
  <TR vAlign=bottom>
    <TD align=right>22,000,000 </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>Arizona Public Service Co. </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp; </TD>
  </TR>
  <TR vAlign=bottom>
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>6<sup><font size="1">7</font></sup><font size=2>/</font><font size="1">8</font>%, due 8/01/36 </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; &nbsp; &nbsp;Baa2 </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; &nbsp; &nbsp;BBB&#150; </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=right>16,282,134 </TD>
  </TR>
  <TR vAlign=bottom>
    <TD align=right>6,950,000 </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>Atmos Energy Corp. </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp; </TD>
  </TR>
  <TR vAlign=bottom>
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>8<sup><font size="1">1</font></sup><font size=2>/</font><font size="1">2</font>%, due 3/15/19 </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; &nbsp; &nbsp;Baa3 </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; &nbsp; &nbsp;BBB+ </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=right>7,096,068 </TD>
  </TR>
  <TR vAlign=bottom>
    <TD align=right>11,000,000 </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>Cleveland Electric Illuminating Co. </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp; </TD>
  </TR>
  <TR vAlign=bottom>
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>8<sup><font size="1">7</font></sup><font size=2>/</font><font size="1">8</font>%, due 11/15/18 </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; &nbsp; &nbsp;Baa2 </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; &nbsp; &nbsp;BBB+ </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=right>12,191,982 </TD>
  </TR>
  <TR vAlign=bottom>
    <TD align=right>24,000,000 </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>Dominion Resources Capital Trust I </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp; </TD>
  </TR>
  <TR vAlign=bottom>
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>7.83%, due 12/01/27 </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; &nbsp; &nbsp;Baa3 </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; &nbsp; &nbsp;BBB </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=right>19,578,336 </TD>
  </TR>
  <TR vAlign=bottom>
    <TD align=right>25,000,000 </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>Duke Capital Corp. </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp; </TD>
  </TR>
  <TR vAlign=bottom>
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>7<sup><font size="1">1</font></sup><font size=2>/</font><font size="1">2</font>%, due 10/01/09 </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; &nbsp; &nbsp;Baa1 </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; &nbsp; &nbsp;BBB </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=right>25,423,775 </TD>
  </TR>
  <TR vAlign=bottom>
    <TD align=right>20,000,000 </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>Duke Energy Corp., Series D </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp; </TD>
  </TR>
  <TR vAlign=bottom>
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>7<sup><font size="1">3</font></sup><font size=2>/</font><font size="1">8</font>%, due 3/01/10 </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; &nbsp; &nbsp;A3 </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; &nbsp; &nbsp;A&#150; </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=right>20,815,200 </TD>
  </TR>
  <TR vAlign=bottom>
    <TD align=right>5,000,000 </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>Entergy Louisiana LLC </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp; </TD>
  </TR>
  <TR vAlign=bottom>
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>6.30%, due 9/01/35 </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; &nbsp; &nbsp;Baa1 </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; &nbsp; &nbsp;A&#150; </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=right>3,987,875 </TD>
  </TR>
  <TR vAlign=bottom>
    <TD align=right>20,000,000 </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>Entergy Texas Inc. </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp; </TD>
  </TR>
  <TR vAlign=bottom>
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>7<sup><font size="1">1</font></sup><font size=2>/</font><font size="1">8</font>%, due 2/01/19 </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; &nbsp; &nbsp;Baa3 </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; &nbsp; &nbsp;BBB+ </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=right>19,552,300 </TD>
  </TR>
  <TR vAlign=bottom>
    <TD align=right>5,000,000 </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>FirstEnergy Corp. </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp; </TD>
  </TR>
  <TR vAlign=bottom>
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>7<sup><font size="1">3</font></sup><font size=2>/</font><font size="1">8</font>%, due 11/15/31 </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; &nbsp; &nbsp;Baa3 </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; &nbsp; &nbsp;BBB&#150; </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=right>4,068,870 </TD>
  </TR>
  <TR vAlign=bottom>
    <TD align=right>21,000,000 </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>Keyspan Corp. </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp; </TD>
  </TR>
  <TR vAlign=bottom>
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>7<sup><font size="1">5</font></sup><font size=2>/</font><font size="1">8</font>%, due 11/15/10 </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; &nbsp; &nbsp;Baa1 </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; &nbsp; &nbsp;A&#150; </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=right>21,991,326 </TD>
  </TR>
  <TR vAlign=bottom>
    <TD align=right>10,000,000 </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>Northern Border Partners LP </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp; </TD>
  </TR>
  <TR vAlign=bottom>
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>8<sup><font size="1">7</font></sup><font size=2>/</font><font size="1">8</font>%, due 6/15/10 </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; &nbsp; &nbsp;Baa2 </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; &nbsp; &nbsp;BBB </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=right>10,261,530 </TD>
  </TR>
  <TR vAlign=bottom>
    <TD align=right>11,350,000 </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>NSTAR </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp; </TD>
  </TR>
  <TR vAlign=bottom>
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>8%, due 2/15/10 </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; &nbsp; &nbsp;A2 </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; &nbsp; &nbsp;A </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=right>11,800,583 </TD>
  </TR>
  <TR vAlign=bottom>
    <TD align=right>9,101,000 </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>PSEG Power LLC </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp; </TD>
  </TR>
  <TR vAlign=bottom>
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>7<sup><font size="1">3</font></sup><font size=2>/</font><font size="1">4</font>%, due 4/15/11 </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; &nbsp; &nbsp;Baa1 </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; &nbsp; &nbsp;BBB </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=right>9,523,787 </TD>
  </TR>
  <TR vAlign=bottom>
    <TD align=right>9,000,000 </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>PSEG Power LLC </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp; </TD>
  </TR>
  <TR vAlign=bottom>
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>8<sup><font size="1">5</font></sup><font size=2>/</font><font size="1">8</font>%, due 4/15/31 </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; &nbsp; &nbsp;Baa1 </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; &nbsp; &nbsp;BBB </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=right>9,048,159 </TD>
  </TR>
</TABLE>
<BR>
<P align=center>The accompanying notes are an integral part of these financial statements.</P>
<P align=center>9</P>
<HR align=center width="100%" noshade SIZE=5>
<!-- *************************************************************************** -->
<DIV title="EE+ Page Break" style="FONT-SIZE: 1pt; PAGE-BREAK-AFTER: always; WIDTH: 100%; HEIGHT: 1px"></DIV>
<!-- -->
<P align=center>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>DNP SELECT INCOME FUND INC. <br>
  STATEMENT OF NET ASSETS&#151;(Continued) <br>
  (UNAUDITED) <br>
  March 31, 2009</B></P>
<TABLE width="700" border=0 align="center" cellPadding=0 cellSpacing=0 style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'">
  <TR>
    <TD align=center></TD>
    <TD align=center></TD>
    <TD align=center></TD>
    <TD align=center></TD>
    <TD align=center></TD>
    <TD align=center></TD>
    <TD align=center></TD>
    <TD align=center></TD>
    <TD align=center></TD>
    <TD align=center></TD>
  </TR>
  <TR vAlign=bottom>
    <TD align=center>&nbsp;</TD>
    <TD align=center>&nbsp;</TD>
    <TD align=center>&nbsp;</TD>
    <TD align=center>&nbsp;</TD>
    <TD colspan="3" align=center><b>Ratings </b> <HR noshade size=1 width=100%></TD>
    <TD align=center>&nbsp;</TD>
    <TD align=center>&nbsp;</TD>
    <TD align=center>&nbsp;</TD>
  </TR>
  <TR vAlign=bottom>
    <TD align=center><B>Par Value</B> <HR noshade size=1 width=100%></TD>
    <TD align=center>&nbsp;&nbsp;&nbsp;</TD>
    <TD align=left><B>Description</B> <HR align="left" width=65 size=1 noshade></TD>
    <TD align=center>&nbsp;&nbsp;&nbsp;</TD>
    <TD align=center><B>Moody&#146;s</B> <HR noshade size=1 width=100%></TD>
    <TD align=center>&nbsp;&nbsp;&nbsp;</TD>
    <TD align=center><B>Standard<br>
      and</B><BR> <B>Poor&#146;s</B> <HR noshade size=1 width=100%></TD>
    <TD align=center>&nbsp;&nbsp;&nbsp;</TD>
    <TD colspan="2" align=center> <B>Value</B><BR> <B>(Note 1)</B> <HR noshade size=1 width=100%></TD>
  </TR>
  <TR vAlign=bottom>
    <TD align=right>$ 25,000,000 </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>Reliant Energy Resources Corp. </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp; </TD>
  </TR>
  <TR vAlign=bottom>
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>7<sup><font size="1">3</font></sup><font size=2>/</font><font size="1">4</font>%, due 2/15/11 </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; &nbsp; &nbsp;Baa3 </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; &nbsp; &nbsp;BBB </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>$ </TD>
    <TD align=right>25,403,200 </TD>
  </TR>
  <TR vAlign=bottom>
    <TD align=right>12,915,000 </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>Sempra Energy </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp; </TD>
  </TR>
  <TR vAlign=bottom>
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>7.95%, due 3/01/10 </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; &nbsp; &nbsp;Baa1 </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; &nbsp; &nbsp;BBB+ </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=right>13,330,088 </TD>
  </TR>
  <TR vAlign=bottom>
    <TD align=right>6,488,000 </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>Southern Union Co. </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp; </TD>
  </TR>
  <TR vAlign=bottom>
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>7.60%, due 2/01/24 </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; &nbsp; &nbsp;Baa3 </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; &nbsp; &nbsp;BBB&#150; </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=right>5,019,461 </TD>
  </TR>
  <TR vAlign=bottom>
    <TD align=right>8,850,000 </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>Southern Union Co. </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp; </TD>
  </TR>
  <TR vAlign=bottom>
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>8<sup><font size="1">1</font></sup><font size=2>/</font><font size="1">4</font>%, due 11/15/29 </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; &nbsp; &nbsp;Baa3 </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; &nbsp; &nbsp;BBB&#150; </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=right>6,985,606 </TD>
  </TR>
  <TR vAlign=bottom>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp;</TD>
    <TD colspan="2" align=left><HR noshade size=1 width=100%></TD>
  </TR>
  <TR vAlign=bottom>
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=right>252,504,920 </TD>
  </TR>
  <TR>
    <TD colSpan=10>&nbsp; </TD>
  </TR>
  <TR vAlign=bottom>
    <TD align=left>&nbsp; </TD>
    <TD align=right>&nbsp; </TD>
    <TD align=left><b><font face="Wingdings">n</font>&nbsp;TELECOMMUNICATION&#151;25.6%</b></TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp; </TD>
  </TR>
  <TR>
    <TD colSpan=10>&nbsp; </TD>
  </TR>
  <TR vAlign=bottom>
    <TD align=right>8,000,000 </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>AT&amp;T Wireless Services Inc. </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp; </TD>
  </TR>
  <TR vAlign=bottom>
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>8<sup><font size="1">1</font></sup><font size=2>/</font><font size="1">8</font>%, due 5/01/12 </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; &nbsp; &nbsp;A2 </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; &nbsp; &nbsp;A </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=right>8,721,656 </TD>
  </TR>
  <TR vAlign=bottom>
    <TD align=right>11,500,000 </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>Alltel Corp. </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp; </TD>
  </TR>
  <TR vAlign=bottom>
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>7<sup><font size="1">7</font></sup><font size=2>/</font><font size="1">8</font>%, due 7/01/32 </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; &nbsp; &nbsp;Baa1 </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; &nbsp; &nbsp;A </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=right>11,689,060 </TD>
  </TR>
  <TR vAlign=bottom>
    <TD align=right>15,098,000 </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>BellSouth Capital Funding Corp. </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp; </TD>
  </TR>
  <TR vAlign=bottom>
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>7<sup><font size="1">3</font></sup><font size=2>/</font><font size="1">4</font>%, due 2/15/10 </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; &nbsp; &nbsp;A2 </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; &nbsp; &nbsp;A </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=right>15,744,964 </TD>
  </TR>
  <TR vAlign=bottom>
    <TD align=right>10,000,000 </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>BellSouth Capital Funding Corp. </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp; </TD>
  </TR>
  <TR vAlign=bottom>
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>7<sup><font size="1">7</font></sup><font size=2>/</font><font size="1">8</font>%, due 2/15/30 </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; &nbsp; &nbsp;A2 </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; &nbsp; &nbsp;A </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=right>10,210,260 </TD>
  </TR>
  <TR vAlign=bottom>
    <TD align=right>22,000,000 </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>British Telecom PLC (United Kingdom) </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp; </TD>
  </TR>
  <TR vAlign=bottom>
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>8<sup><font size="1">3</font></sup><font size=2>/</font><font size="1">8</font>%, due 12/15/10 </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; &nbsp; &nbsp;Baa2 </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; &nbsp; &nbsp;BBB </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=right>22,896,016 </TD>
  </TR>
  <TR vAlign=bottom>
    <TD align=right>15,000,000 </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>Centurytel Inc. </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp; </TD>
  </TR>
  <TR vAlign=bottom>
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>8<sup><font size="1">3</font></sup><font size=2>/</font><font size="1">8</font>%, due 10/15/10 </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; &nbsp; &nbsp;Baa2 </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; &nbsp; &nbsp;BBB&#150; </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=right>15,150,000 </TD>
  </TR>
  <TR vAlign=bottom>
    <TD align=right>15,000,000 </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>Centurytel Inc. </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp; </TD>
  </TR>
  <TR vAlign=bottom>
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>6<sup><font size="1">7</font></sup><font size=2>/</font><font size="1">8</font>%, due 1/15/28 </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; &nbsp; &nbsp;Baa2 </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; &nbsp; &nbsp;BBB&#150; </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=right>10,800,000 </TD>
  </TR>
  <TR vAlign=bottom>
    <TD align=right>8,900,000 </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>Comcast Corp. </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp; </TD>
  </TR>
  <TR vAlign=bottom>
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>7.05%, due 3/15/33 </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; &nbsp; &nbsp;Baa2 </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; &nbsp; &nbsp;BBB+ </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=right>8,271,179 </TD>
  </TR>
  <TR vAlign=bottom>
    <TD align=right>18,000,000 </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>Deutsche Telekom Int&#146;l Finance B.V.  (Germany) </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp; </TD>
  </TR>
  <TR vAlign=bottom>
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>8<sup><font size="1">1</font></sup><font size=2>/</font><font size="1">2</font>%, due 6/15/10 </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; &nbsp; &nbsp;Baa1 </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; &nbsp; &nbsp;BBB+ </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=right>18,802,512 </TD>
  </TR>
  <TR vAlign=bottom>
    <TD align=right>23,140,000 </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>France Telecom SA (France) </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp; </TD>
  </TR>
  <TR vAlign=bottom>
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>7<sup><font size="1">3</font></sup><font size=2>/</font><font size="1">4</font>%, due 3/01/11 </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; &nbsp; &nbsp;A3 </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; &nbsp; &nbsp;A&#150; </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=right>24,782,755 </TD>
  </TR>
  <TR vAlign=bottom>
    <TD align=right>17,000,000 </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>Koninklijke KPN NV (Netherlands) </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp; </TD>
  </TR>
  <TR vAlign=bottom>
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>8%, due 10/01/10 </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; &nbsp; &nbsp;Baa2 </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; &nbsp; &nbsp;BBB+ </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=right>17,587,435 </TD>
  </TR>
</TABLE>
<BR>
<P align=center>The accompanying notes are an integral part of these financial statements.</P>
<P align=center>10</P>
<HR align=center width="100%" noshade SIZE=5>
<!-- *************************************************************************** -->
<DIV title="EE+ Page Break" style="FONT-SIZE: 1pt; PAGE-BREAK-AFTER: always; WIDTH: 100%; HEIGHT: 1px"></DIV>
<!-- -->
<P align=center>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>DNP SELECT INCOME FUND INC. <br>
  STATEMENT OF NET ASSETS&#151;(Continued) <br>
  (UNAUDITED)<br>
  March 31, 2009</B></P>
<TABLE width="700" border=0 align="center" cellPadding=0 cellSpacing=0 style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'">
  <TR>
    <TD align=center></TD>
    <TD align=center></TD>
    <TD align=center></TD>
    <TD align=center></TD>
    <TD align=center></TD>
    <TD align=center></TD>
    <TD align=center></TD>
    <TD align=center></TD>
    <TD align=center></TD>
  </TR>
  <TR vAlign=top>
    <TD align=center>&nbsp; </TD>
    <TD align=center>&nbsp;</TD>
    <TD align=center> <P><B> </B></P></TD>
    <TD colSpan=3 align=center><b>Ratings</b> <HR noshade size=1 width=100%></TD>
    <TD align=center>&nbsp;</TD>
    <TD align=center>&nbsp;</TD>
    <TD align=center>&nbsp;</TD>
  </TR>
  <TR vAlign=bottom>
    <TD align=center><B>Par Value</B> <HR noshade size=1 width=100%></TD>
    <TD align=left>&nbsp;&nbsp;&nbsp;</TD>
    <TD align=left><B>Description</B> <HR align="left" width=65 size=1 noshade></TD>
    <TD align=center><B>Moody&#146;s</B> <HR noshade size=1 width=100%></TD>
    <TD align=center>&nbsp;&nbsp;&nbsp;</TD>
    <TD align=center><B>Standard<br>
      and</B><BR> <B>Poor&#146;s</B> <HR noshade size=1 width=100%></TD>
    <TD align=center>&nbsp;&nbsp;&nbsp;</TD>
    <TD colspan="2" align=center> <B>Value</B><BR> <B>(Note 1)</B> <HR noshade size=1 width=100%></TD>
  </TR>
  <TR vAlign=bottom>
    <TD align=right>$ 15,000,000 </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>Koninklijke KPN NV (Netherlands) </TD>
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp; </TD>
  </TR>
  <TR vAlign=bottom>
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>8<sup><font size="1">3</font></sup><font size=2>/</font><font size="1">8</font>%, due 10/01/30 </TD>
    <TD align=left>&nbsp; &nbsp; &nbsp;Baa2 </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; &nbsp; &nbsp;BBB+ </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>$ </TD>
    <TD align=right>15,541,335 </TD>
  </TR>
  <TR vAlign=bottom>
    <TD align=right>24,104,000 </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>Nextel Communications Corp. </TD>
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp; </TD>
  </TR>
  <TR vAlign=bottom>
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>7<sup><font size="1">3</font></sup><font size=2>/</font><font size="1">8</font>%, due 8/01/15 </TD>
    <TD align=left>&nbsp; &nbsp; &nbsp;Ba2 </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; &nbsp; &nbsp;BB </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=right>12,775,120 </TD>
  </TR>
  <TR vAlign=bottom>
    <TD align=right>10,000,000 </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>Sprint Capital Corp. </TD>
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp; </TD>
  </TR>
  <TR vAlign=bottom>
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>8<sup><font size="1">3</font></sup><font size=2>/</font><font size="1">8</font>%, due 3/15/12 </TD>
    <TD align=left>&nbsp; &nbsp; &nbsp;Ba2 </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; &nbsp; &nbsp;BB </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=right>9,000,000 </TD>
  </TR>
  <TR vAlign=bottom>
    <TD align=right>10,000,000 </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>TCI Communications Inc. </TD>
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp; </TD>
  </TR>
  <TR vAlign=bottom>
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>8<sup><font size="1">3</font></sup><font size=2>/</font><font size="1">4</font>%, due 8/01/15 </TD>
    <TD align=left>&nbsp; &nbsp; &nbsp;Baa2 </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; &nbsp; &nbsp;BBB+ </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=right>10,788,570 </TD>
  </TR>
  <TR vAlign=bottom>
    <TD align=right>5,000,000 </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>TCI Communications Inc. </TD>
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp; </TD>
  </TR>
  <TR vAlign=bottom>
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>7<sup><font size="1">1</font></sup><font size=2>/</font><font size="1">8</font>%, due 2/15/28 </TD>
    <TD align=left>&nbsp; &nbsp; &nbsp;Baa2 </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; &nbsp; &nbsp;BBB+ </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=right>4,396,780 </TD>
  </TR>
  <TR vAlign=bottom>
    <TD align=right>5,500,000 </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>Tele-Communications Inc. </TD>
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp; </TD>
  </TR>
  <TR vAlign=bottom>
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>7<sup><font size="1">7</font></sup><font size=2>/</font><font size="1">8</font>%, due 8/01/13 </TD>
    <TD align=left>&nbsp; &nbsp; &nbsp;Baa2 </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; &nbsp; &nbsp;BBB+ </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=right>5,569,361 </TD>
  </TR>
  <TR vAlign=bottom>
    <TD align=right>32,000,000 </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>Telecom Italia Capital (Italy) </TD>
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp; </TD>
  </TR>
  <TR vAlign=bottom>
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>7.20%, due 7/18/36 </TD>
    <TD align=left>&nbsp; &nbsp; &nbsp;Baa2 </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; &nbsp; &nbsp;BBB </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=right>25,320,512 </TD>
  </TR>
  <TR vAlign=bottom>
    <TD align=right>15,000,000 </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>Telefonica Emisiones SAU (Spain) </TD>
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp; </TD>
  </TR>
  <TR vAlign=bottom>
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>7.045%, due 6/20/36 </TD>
    <TD align=left>&nbsp; &nbsp; &nbsp;Baa1 </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; &nbsp; &nbsp;A&#150; </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=right>15,412,920 </TD>
  </TR>
  <TR vAlign=bottom>
    <TD align=right>11,500,000 </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>Telefonica Europe BV (Spain) </TD>
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp; </TD>
  </TR>
  <TR vAlign=bottom>
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>7<sup><font size="1">3</font></sup><font size=2>/</font><font size="1">4</font>%, due 9/15/10 </TD>
    <TD align=left>&nbsp; &nbsp; &nbsp;Baa1 </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; &nbsp; &nbsp;A&#150; </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=right>12,009,013 </TD>
  </TR>
  <TR vAlign=bottom>
    <TD align=right>5,000,000 </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>Telefonica Europe BV (Spain) </TD>
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp; </TD>
  </TR>
  <TR vAlign=bottom>
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>8<sup><font size="1">1</font></sup><font size=2>/</font><font size="1">4</font>%, due 9/15/30 </TD>
    <TD align=left>&nbsp; &nbsp; &nbsp;Baa1 </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; &nbsp; &nbsp;A&#150; </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=right>5,499,015 </TD>
  </TR>
  <TR vAlign=bottom>
    <TD align=right>17,000,000 </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>Telus Corp. (Canada) </TD>
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp; </TD>
  </TR>
  <TR vAlign=bottom>
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>8%, due 6/01/11 </TD>
    <TD align=left>&nbsp; &nbsp; &nbsp;Baa1 </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; &nbsp; &nbsp;BBB+ </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=right>17,695,589 </TD>
  </TR>
  <TR vAlign=bottom>
    <TD align=right>15,500,000 </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>Verizon Global Funding Corp. </TD>
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp; </TD>
  </TR>
  <TR vAlign=bottom>
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>7<sup><font size="1">3</font></sup><font size=2>/</font><font size="1">4</font>%, due 12/01/30 </TD>
    <TD align=left>&nbsp; &nbsp; &nbsp;A3 </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; &nbsp; &nbsp;A </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=right>15,792,408 </TD>
  </TR>
  <TR vAlign=bottom>
    <TD align=right>20,000,000 </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>Vodafone Group PLC (United Kingdom) </TD>
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp; </TD>
  </TR>
  <TR vAlign=bottom>
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>7<sup><font size="1">3</font></sup><font size=2>/</font><font size="1">4</font>%, due 2/15/10 </TD>
    <TD align=left>&nbsp; &nbsp; &nbsp;Baa1 </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; &nbsp; &nbsp;A&#150; </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=right>20,751,660 </TD>
  </TR>
  <TR vAlign=bottom>
    <TD align=right>5,000,000 </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>Vodafone Group PLC (United Kingdom) </TD>
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp; </TD>
  </TR>
  <TR vAlign=bottom>
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>7<sup><font size="1">7</font></sup><font size=2>/</font><font size="1">8</font>%, due 2/15/30 </TD>
    <TD align=left>&nbsp; &nbsp; &nbsp;Baa1 </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; &nbsp; &nbsp;A&#150; </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=right>5,493,135 </TD>
  </TR>
  <TR vAlign=bottom>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp;</TD>
    <TD colspan="2" align=left><HR noshade size=1 width=100%></TD>
  </TR>
  <TR vAlign=bottom>
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=right>340,701,255 </TD>
  </TR>
</TABLE>
<BR>
<P align=center>The accompanying notes are an integral part of these financial statements.</P>
<P align=center>11</P>
<HR align=center width="100%" noshade SIZE=5>
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<P align=center>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>DNP SELECT INCOME FUND INC. <br>
  STATEMENT OF NET ASSETS&#151;(Continued) <br>
  (UNAUDITED) <br>
  March 31, 2009</B></P>
<TABLE width="700" border=0 align="center" cellPadding=0 cellSpacing=0 style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'">
  <TR>
    <TD align=center></TD>
    <TD align=center></TD>
    <TD align=center></TD>
    <TD align=center></TD>
    <TD align=center></TD>
    <TD align=center></TD>
    <TD align=center></TD>
    <TD align=center></TD>
    <TD align=center></TD>
    <TD align=center></TD>
  </TR>
  <TR vAlign=bottom>
    <TD align=center>&nbsp; </TD>
    <TD align=center>&nbsp;</TD>
    <TD align=center>&nbsp; </TD>
    <TD align=center>&nbsp; </TD>
    <TD colspan="3" align=center><b>Ratings </b>
      <hr noshade size=1 width=100%>
    </TD>
    <TD align=center rowSpan=2>&nbsp;&nbsp;&nbsp;</TD>
    <TD colspan="2" rowSpan=2 align=center><B>Value</B><BR>
       <B>(Note 1)</B>
      <hr noshade size=1 width=100%>
    </TD>
  </TR>
  <TR vAlign=bottom>
    <TD align=center><B>Par Value</B>
      <HR noshade size=1 width=100%>
    </TD>
    <TD align=left>&nbsp;&nbsp;&nbsp;</TD>
    <TD align=left><B>Description</B>
      <hr align="left" width=65 size=1 noshade>
    </TD>
    <TD align=center>&nbsp;&nbsp;&nbsp;</TD>
    <TD align=center><B>Moody&#146;s</B>
      <HR noshade size=1 width=100%>
    </TD>
    <TD align=center>&nbsp;&nbsp;&nbsp;</TD>
    <TD align=center><b>Standard<br>
      and</b><br>
       <b>Poor&#146;s</b>
      <hr noshade size=1 width=100%>
    </TD>
  </TR>
  <TR vAlign=bottom>
    <TD align=left>&nbsp; </TD>
    <TD align=center>&nbsp;</TD>
    <TD align=left><B><font face="Wingdings">n</font>&nbsp;NON-UTILITY&#151;1.8%</B>
    </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
  </TR>
  <TR vAlign=bottom>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp;</TD>
  </TR>
  <TR vAlign=bottom>
    <TD align=left>$&nbsp;&nbsp; 14,790,000 </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>CPG Partners LP </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
  </TR>
  <TR vAlign=bottom>
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>8<sup><font size="1">1</font></sup><font size=2>/</font><font size="1">4</font>%, due 2/01/11 </TD>
    <TD align=center>&nbsp;</TD>
    <TD align=center>A3 </TD>
    <TD align=center>&nbsp;</TD>
    <TD align=center>A&#150; </TD>
    <TD align=right>&nbsp;</TD>
    <TD align=left>$</TD>
    <TD align=right> 14,217,124 </TD>
  </TR>
  <TR vAlign=bottom>
    <TD align=left>&nbsp; &nbsp; &nbsp; &nbsp;8,000,000 </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>Dayton Hudson Corp. </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
  </TR>
  <TR vAlign=bottom>
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>9<sup><font size="1">7</font></sup><font size=2>/</font><font size="1">8</font>%, due 7/01/20 </TD>
    <TD align=center>&nbsp;</TD>
    <TD align=center>A2 </TD>
    <TD align=center>&nbsp;</TD>
    <TD align=center>A+ </TD>
    <TD align=right>&nbsp;</TD>
    <TD align=left>&nbsp;</TD>
    <TD align=right>9,508,888 </TD>
  </TR>
  <TR vAlign=bottom>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp;</TD>
    <TD align=right>&nbsp;</TD>
    <TD colspan="2" align=left>
      <hr noshade size=1 width=100%>
    </TD>
  </TR>
  <TR vAlign=bottom>
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=right>&nbsp;</TD>
    <TD align=left>&nbsp;</TD>
    <TD align=right>23,726,012 </TD>
  </TR>
  <TR vAlign=bottom>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp;</TD>
    <TD align=right>&nbsp;</TD>
    <TD colspan="2" align=left>
      <hr noshade size=1 width=100%>
    </TD>
  </TR>
  <TR vAlign=bottom>
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>Total Bonds (Cost&#151;$693,799,609) </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=right>&nbsp;</TD>
    <TD align=left>&nbsp;</TD>
    <TD align=right>616,932,187 </TD>
  </TR>
  <TR>
    <TD>&nbsp; </TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colSpan=2>
      <hr noshade size=1 width=100%>
    </TD>
  </TR>
  <TR vAlign=bottom>
    <TD align=left colSpan=3><B>TOTAL INVESTMENTS&#151;159.6% (Cost&#151;$2,509,489,181)</B>
    </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=right>&nbsp;</TD>
    <TD align=left>&nbsp;</TD>
    <TD align=right>2,120,869,122 </TD>
  </TR>
  <TR vAlign=bottom>
    <TD align=left colSpan=3>&nbsp;</TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp;</TD>
    <TD align=right>&nbsp;</TD>
    <TD colspan="2" align=left>
      <hr noshade size=1 width=100%>
    </TD>
  </TR>
  <TR vAlign=bottom>
    <TD align=left colSpan=3><B>OTHER ASSETS LESS LIABILITIES&#151;(29.5%)</B>
    </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=right>&nbsp;</TD>
    <TD align=left>&nbsp;</TD>
    <TD align=right>(391,860,573) </TD>
  </TR>
  <TR vAlign=bottom>
    <TD align=left colSpan=3>&nbsp;</TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp;</TD>
    <TD align=right>&nbsp;</TD>
    <TD colspan="2" align=left>
      <hr noshade size=1 width=100%>
    </TD>
  </TR>
  <TR vAlign=bottom>
    <TD align=left colSpan=3><B>AUCTION PREFERRED STOCK&#151;(30.1%)</B> </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=right>&nbsp;</TD>
    <TD align=left>&nbsp;</TD>
    <TD align=right>(400,000,000) </TD>
  </TR>
  <TR vAlign=bottom>
    <TD align=left colSpan=3>&nbsp;</TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp;</TD>
    <TD align=right>&nbsp;</TD>
    <TD colspan="2" align=left>
      <hr noshade size=1 width=100%>
    </TD>
  </TR>
  <TR vAlign=bottom>
    <TD align=left colSpan=3><B>NET ASSETS APPLICABLE TO COMMON STOCK&#151;100.0%</B>
    </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp; </TD>
    <TD align=right>&nbsp;</TD>
    <TD align=left>$</TD>
    <TD align=right>1,329,008,549 </TD>
  </TR>
  <TR vAlign=bottom>
    <TD align=left colSpan=3>&nbsp;</TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp;</TD>
    <TD align=right>&nbsp;</TD>
    <TD colspan="2" align=left>
      <hr noshade size=2 width=100%>
    </TD>
  </TR>
</TABLE>
<P align=left>The percentage shown for each investment category is the total value of that category as a percentage of the net assets applicable to common stock of the Fund.</P>
<P align=left>* Non-income producing security</P>
<P align=center>The accompanying notes are an integral part of these financial statements.</P>
<P align=center>12</P>
<HR align=center width="100%" noshade SIZE=5>
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 <BR>
<table border=0 cellspacing=0 cellpadding=0 style="font-family: 'Times New Roman';font-size: 10pt;">
  <tr>

    <td nowrap valign=top>
(1)&nbsp; &nbsp; &nbsp;         </td>
    <td width=100%>
Equity securities traded on a national or foreign securities exchange or traded over-the-counter and quoted on the NASDAQ System are valued at the last reported sale price or, if there was no sale on the pricing date, then the security is valued at
the mean of the bid and ask prices as obtained on that day from one or more dealers regularly making a market in that security. Fixed income securities are valued at the mean of bid and ask prices provided by an independent pricing service when such
prices are believed to reflect the fair market value of such securities. Such bid and ask prices are determined taking into account securities prices, yields, maturities, call features, ratings, and institutional size trading in similar securities
and developments related to specific securities. Any securities for which it is determined that market prices are unavailable or inappropriate are valued at a fair value using a procedure determined in good faith by the Board of Directors.
Short-term instruments having a maturity of 60 days or less are valued on an amortized cost basis, which approximates market value.     </td>
  </tr>
  <tr>
    <td colspan=2>&nbsp;</td>
  </tr>
  <tr>
    <td>&nbsp;</td>
    <td width=100%>
In accordance with Financial Accounting Standards Board Statement of Financial Accounting Standards No. 157, Fair Value Measurements (&#147;FAS 157&#148;), fair value is defined as the price that the Fund would receive upon selling an investment in
a timely transaction to an independent buyer in the principal or most advantageous market of the investment. FAS 157 establishes a three-tier hierarchy to classify fair value measurements for disclosure purposes. The three-tier hiearchy of inputs is
summarized in the three broad levels listed below.      </td>
  </tr>
  <tr>
    <td colspan=2>&nbsp;</td>
  </tr>
  <tr>
    <td>&nbsp;</td>
    <td width=100%>
Level 1&#151;quoted prices in active markets for identical securities   </td>
  </tr>
  <tr>
    <td colspan=2>&nbsp;</td>
  </tr>
  <tr>
    <td>&nbsp;</td>
    <td width=100%>
      <p>Level 2&#151;other significant observable inputs (including quoted prices for similar securities, interest rates, prepayment spreads, credit risks, etc.)  </p>
      <p>Level 3&#151;significant unobservable inputs (including the Fund&#146;s own assumptions in
determining fair value of investments) </p>
      <p>The inputs or methodology used for valuing securities are not necessarily an indication of the risk associated with investing in these securities. The following is a summary of the inputs used to value each of
the Fund&#146;s investments as of March 31, 2009.       </p>
    </td>
  </tr>
</table>
<br>
<table border=0 cellspacing=0 cellpadding=0 style="font-family: 'Times New Roman';font-size: 10pt;" width=100%>
  <tr>
    <td width=4%></td>
    <td width=8%></td>
    <td width=9%></td>
    <td width=79%></td>
  </tr>
  <tr valign="bottom">
    <td align=left width="4%">&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td align=left width="8%">
<font size=2>Level 1&#151;</font>
        </td>
    <td align=right width="11%">
<font size=2>&#36;1,503,936,935</font>
        </td>
    <td align=right>&nbsp;</td>
  </tr>
  <tr valign="bottom">
    <td align=left width="4%">&nbsp;</td>
    <td align=left width="8%">
<font size=2>Level 2&#151;</font>
        </td>
    <td align=right width="11%">
<font size=2>616,932,187</font>
        </td>
    <td align=right>&nbsp;</td>
  </tr>
  <tr>
    <td width="4%">&nbsp;</td>
    <td width="8%">&nbsp;
  </td>
    <td width="11%">
      <hr noshade size=1 width=100%>
        </td>
    <td>&nbsp;</td>
  </tr>
  <tr valign="bottom">
    <td align=left width="4%">&nbsp;</td>
    <td align=left width="8%">
<font size=2>Total&#151;</font>
        </td>
    <td align=right width="11%">
<font size=2>&#36;2,120,869,122</font>
        </td>
    <td align=right>&nbsp;</td>
  </tr>
  <tr>
    <td width="4%">&nbsp;</td>
    <td width="8%">&nbsp;
  </td>
    <td width="11%">
      <hr noshade size=2 width=100%>
        </td>
    <td>&nbsp;</td>
  </tr>
</table>
<br>
<table border=0 cellspacing=0 cellpadding=0 style="font-family: 'Times New Roman';font-size: 10pt;">
  <tr>

    <td nowrap valign=top>
(2)&nbsp; &nbsp; &nbsp;         </td>
    <td width=100%>
At December 31, 2008, the Fund&#146;s most recent fiscal tax year end, based on a tax cost of investments of &#36;2,719,792,908, the Fund had gross unrealized appreciation of &#36;140,858,282 and gross unrealized depreciation of
&#36;357,986,410.       </td>
  </tr>
</table>
<P align="center"> 13</P>

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<TABLE width="100%" border=0 cellPadding=0 cellSpacing=0 style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'">
  <TR>
    <TD width="42%"></TD>
    <TD width="3%"></TD>
    <TD width="55%"></TD>
  </TR>
  <TR vAlign=bottom>
    <TD align=left><B><font size="3">Board of Directors</font></B> </TD>
    <TD align=right>&nbsp; </TD>
    <TD align=left><font size="3"><B>DNP Select</B> </font></TD>
  </TR>
  <TR vAlign=bottom>
    <TD align=left>&nbsp; </TD>
    <TD align=right>&nbsp; </TD>
    <TD align=left><font size="3"><B>Income Fund Inc.</B> </font></TD>
  </TR>
  <TR vAlign=bottom>
    <TD align=left><font size="2" face="Arial, Helvetica, sans-serif">DAVID J. VITALE</font> </TD>
    <TD align=right>&nbsp; </TD>
    <TD align=left>&nbsp; </TD>
  </TR>
  <TR vAlign=bottom>
    <TD align=left><font size="2" face="Arial, Helvetica, sans-serif">Chairman</font> </TD>
    <TD align=right>&nbsp; </TD>
    <TD align=left><font size="2" face="Arial, Helvetica, sans-serif">Common stock listed on the New York</font> </TD>
  </TR>
  <TR vAlign=bottom>
    <TD align=left>&nbsp;</TD>
    <TD align=right>&nbsp;</TD>
    <TD align=left><font size="2" face="Arial, Helvetica, sans-serif">Stock Exchange under the symbol DNP</font> </TD>
  </TR>
  <TR vAlign=bottom>
    <TD align=left><font size="2" face="Arial, Helvetica, sans-serif">NANCY LAMPTON</font> </TD>
    <TD align=right>&nbsp; </TD>
    <TD align=left><font face="Arial, Helvetica, sans-serif"></font></TD>
  </TR>
  <TR vAlign=bottom>
    <TD align=left><font size="2" face="Arial, Helvetica, sans-serif">Vice Chairperson</font> </TD>
    <TD align=right>&nbsp; </TD>
    <td align=left><font size="2" face="Arial, Helvetica, sans-serif">200 South Wacker Drive, Suite 500</font> </td>
  </TR>
  <TR vAlign=bottom>
    <TD align=left>&nbsp;</TD>
    <TD align=right>&nbsp;</TD>
    <td align=left><font size="2" face="Arial, Helvetica, sans-serif">Chicago, Illinois 60606</font> </td>
  </TR>
  <TR vAlign=bottom>
    <TD align=left><font size="2" face="Arial, Helvetica, sans-serif">FRANCIS E. JEFFRIES, CFA</font> </TD>
    <TD align=right>&nbsp; </TD>
    <td align=left><font face="Arial, Helvetica, sans-serif">(312)&nbsp;<font size=2>368-5510</font></font> </td>
  </TR>
  <TR vAlign=bottom>
    <TD align=left><font size="2" face="Arial, Helvetica, sans-serif">Chairman Emeritus</font> </TD>
    <TD align=right>&nbsp;</TD>
    <td>&nbsp;</td>
  </TR>
  <TR>
    <TD>&nbsp; </TD>
    <TD>&nbsp;</TD>
    <td align=left valign="bottom"><font face="Arial, Helvetica, sans-serif"><b><font size=2>Shareholder inquiries please contact:</font></b>
    </font></td>
  </TR>
  <TR vAlign=bottom>
    <TD align=left><font size="2" face="Arial, Helvetica, sans-serif">STEWART E. CONNER</font> </TD>
    <TD align=right>&nbsp; </TD>
    <td>&nbsp;</td>
  </TR>
  <TR>
    <TD>&nbsp; </TD>
    <TD>&nbsp;</TD>
    <td align=left valign="bottom"><font face="Arial, Helvetica, sans-serif"><b><font size=2>Transfer Agent,</font></b> </font></td>
  </TR>
  <TR vAlign=bottom>
    <TD align=left><font size="2" face="Arial, Helvetica, sans-serif">CONNIE K. DUCKWORTH</font> </TD>
    <TD align=right>&nbsp; </TD>
    <td align=left><font face="Arial, Helvetica, sans-serif"><b><font size=2>Dividend Disbursing</font></b> </font></td>
  </TR>
  <TR vAlign=bottom>
    <TD align=left>&nbsp;</TD>
    <TD align=right>&nbsp;</TD>
    <td align=left><font face="Arial, Helvetica, sans-serif"><b><font size=2>Agent and Custodian</font></b> </font></td>
  </TR>
  <TR vAlign=bottom>
    <TD align=left><font size="2" face="Arial, Helvetica, sans-serif">ROBERT J. GENETSKI</font> </TD>
    <TD align=right>&nbsp; </TD>
    <td align=left><font face="Arial, Helvetica, sans-serif"></font></td>
  </TR>
  <TR vAlign=bottom>
    <TD align=left>&nbsp; </TD>
    <TD align=right>&nbsp; </TD>
    <td align=left><font face="Arial, Helvetica, sans-serif"><b><font size=2>BNY Mellon</font></b> </font></td>
  </TR>
  <TR vAlign=bottom>
    <TD align=left><font size="2" face="Arial, Helvetica, sans-serif">PHILIP R. MCLOUGHLIN</font> </TD>
    <TD align=right>&nbsp; </TD>
    <td align=left><font face="Arial, Helvetica, sans-serif"><b><font size=2>Shareowner Services</font></b> </font></td>
  </TR>
  <TR vAlign=bottom>
    <TD align=left>&nbsp; </TD>
    <TD align=right>&nbsp; </TD>
    <td align=left><font face="Arial, Helvetica, sans-serif"><b><font size=2>480 Washington Blvd.</font></b> </font></td>
  </TR>
  <TR vAlign=bottom>
    <TD align=left><font size="2" face="Arial, Helvetica, sans-serif">GERALDINE M. MCNAMARA</font> </TD>
    <TD align=right>&nbsp; </TD>
    <td align=left><font face="Arial, Helvetica, sans-serif"><b><font size=2>Jersey City, New Jersey 07310</font></b> </font></td>
  </TR>
  <TR vAlign=bottom>
    <TD align=left>&nbsp;</TD>
    <TD align=right>&nbsp;</TD>
    <td align=left><font face="Arial, Helvetica, sans-serif"><strong>(877)</strong>&nbsp;<b><font size=2>381-2537</font></b>
    </font></td>
  </TR>
  <TR vAlign=bottom>
    <TD align=left><font size="2" face="Arial, Helvetica, sans-serif">EILEEN A. MORAN</font> </TD>
    <TD align=right>&nbsp; </TD>
    <td align=left><font face="Arial, Helvetica, sans-serif"></font></td>
  </TR>
  <TR vAlign=bottom>
    <TD align=left>&nbsp; </TD>
    <TD align=right>&nbsp; </TD>
    <td align=left><font size="2" face="Arial, Helvetica, sans-serif">Investment Adviser</font> </td>
  </TR>
  <TR vAlign=bottom>
    <TD align=left><font size="2" face="Arial, Helvetica, sans-serif">NATHAN I. PARTAIN, CFA</font> </TD>
    <TD align=right>&nbsp;</TD>
    <td align=left><font face="Arial, Helvetica, sans-serif"></font></td>
  </TR>
  <TR vAlign=bottom>
    <TD align=left>&nbsp;</TD>
    <TD align=right>&nbsp;</TD>
    <td align=left><font size="2" face="Arial, Helvetica, sans-serif">Duff &amp; Phelps Investment</font> </td>
  </TR>
  <TR vAlign=bottom>
    <TD align=left><font size="2" face="Arial, Helvetica, sans-serif">CHRISTIAN H. POINDEXTER</font> </TD>
    <TD align=right>&nbsp; </TD>
    <td align=left><font size="2" face="Arial, Helvetica, sans-serif">Management Co.</font> </td>
  </TR>
  <TR>
    <TD>&nbsp; </TD>
    <TD>&nbsp;</TD>
    <td align=left valign="bottom"><font size="2" face="Arial, Helvetica, sans-serif">200 South Wacker Drive, Suite 500</font> </td>
  </TR>
  <TR vAlign=bottom>
    <TD align=left><font size="2" face="Arial, Helvetica, sans-serif">CARL F. POLLARD</font> </TD>
    <TD align=right>&nbsp; </TD>
    <td align=left><font size="2" face="Arial, Helvetica, sans-serif">Chicago, Illinois 60606</font> </td>
  </TR>
  <TR vAlign=bottom>
    <TD align=left>&nbsp; </TD>
    <TD align=right>&nbsp; </TD>
    <td align=left><font face="Arial, Helvetica, sans-serif">(312)&nbsp;<font size=2>368-5510</font></font> </td>
  </TR>
  <TR vAlign=bottom>
    <TD align=left>&nbsp; </TD>
    <TD align=right>&nbsp; </TD>
    <td>&nbsp;</td>
  </TR>
  <TR>
    <TD>&nbsp; </TD>
    <TD>&nbsp;</TD>
    <td align=left valign="bottom"><font size="2" face="Arial, Helvetica, sans-serif">Administrator</font> </td>
  </TR>
  <TR vAlign=bottom>
    <TD align=left><B><font size="3">Officers</font></B> </TD>
    <TD align=right>&nbsp; </TD>
    <td><font face="Arial, Helvetica, sans-serif"></font></td>
  </TR>
  <TR>
    <TD align=left valign="bottom">&nbsp; </TD>
    <TD>&nbsp;</TD>
    <td align=left valign="bottom"><font size="2" face="Arial, Helvetica, sans-serif">J.J.B. Hilliard, W.L. Lyons, LLC</font> </td>
  </TR>
  <TR vAlign=bottom>
    <TD align=left><font size="2" face="Arial, Helvetica, sans-serif">NATHAN I. PARTAIN, CFA</font> </TD>
    <TD align=right>&nbsp; </TD>
    <td align=left><font size="2" face="Arial, Helvetica, sans-serif">500 West Jefferson Street</font> </td>
  </TR>
  <TR vAlign=bottom>
    <TD align=left><font size="2" face="Arial, Helvetica, sans-serif">President, Chief Executive Officer and</font>
    </TD>
    <TD align=right>&nbsp; </TD>
    <td align=left><font size="2" face="Arial, Helvetica, sans-serif">Louisville, Kentucky 40202</font> </td>
  </TR>
  <TR vAlign=bottom>
    <TD align=left><font size="2" face="Arial, Helvetica, sans-serif">Chief Investment Officer</font> </TD>
    <TD align=right>&nbsp; </TD>
    <td align=left><font face="Arial, Helvetica, sans-serif">(888) <font size=2>878-7845</font></font> </td>
  </TR>
  <TR vAlign=bottom>
    <TD align=left>&nbsp; </TD>
    <TD align=right>&nbsp;</TD>
    <td align=left>&nbsp; </td>
  </TR>
  <TR vAlign=bottom>
    <TD align=left><font size="2" face="Arial, Helvetica, sans-serif">T. BROOKS BEITTEL, CFA</font> </TD>
    <TD align=right>&nbsp; </TD>
    <td align=left><font size="2" face="Arial, Helvetica, sans-serif">Legal Counsel</font> </td>
  </TR>
  <TR vAlign=bottom>
    <TD align=left><font size="2" face="Arial, Helvetica, sans-serif">Senior Vice President and Secretary</font> </TD>
    <TD align=right>&nbsp; </TD>
    <td align=left>&nbsp; </td>
  </TR>
  <TR vAlign=bottom>
    <TD align=left><font face="Arial, Helvetica, sans-serif"></font></TD>
    <TD align=right>&nbsp; </TD>
    <td align=left><font size="2" face="Arial, Helvetica, sans-serif">Mayer Brown LLP</font> </td>
  </TR>
  <TR vAlign=bottom>
    <TD align=left><font size="2" face="Arial, Helvetica, sans-serif">JOSEPH C. CURRY, JR.</font> </TD>
    <TD align=right>&nbsp; </TD>
    <td align=left><font size="2" face="Arial, Helvetica, sans-serif">71 South Wacker Drive</font> </td>
  </TR>
  <TR vAlign=bottom>
    <td align=left><font size="2" face="Arial, Helvetica, sans-serif">Senior Vice President and Treasurer</font> </td>
    <TD align=right>&nbsp;</TD>
    <td align=left><font size="2" face="Arial, Helvetica, sans-serif">Chicago, Illinois 60606</font> </td>
  </TR>
  <TR vAlign=bottom>
    <td>&nbsp; </td>
    <TD align=right>&nbsp; </TD>
    <td align=left><font face="Arial, Helvetica, sans-serif"></font></td>
  </TR>
  <TR vAlign=bottom>
    <td align=left><font size="2" face="Arial, Helvetica, sans-serif">JOYCE B. RIEGEL</font> </td>
    <TD align=right>&nbsp; </TD>
    <td align=left><font size="2" face="Arial, Helvetica, sans-serif">Independent Registered Public Accounting Firm</font>
    </td>
  </TR>
  <TR vAlign=bottom>
    <td align=left><font size="2" face="Arial, Helvetica, sans-serif">Chief Compliance Officer</font>
    </td>
    <TD align=right>&nbsp; </TD>
    <td><font face="Arial, Helvetica, sans-serif"></font></td>
  </TR>
  <TR>
    <td align=left valign="bottom">&nbsp; </td>
    <TD>&nbsp;</TD>
    <td align=left valign="bottom"><font size="2" face="Arial, Helvetica, sans-serif">Ernst &amp; Young LLP</font> </td>
  </TR>
  <TR vAlign=bottom>
    <td align=left><font size="2" face="Arial, Helvetica, sans-serif">DIANNA P. WENGLER</font> </td>
    <TD align=right>&nbsp; </TD>
    <td align=left><font size="2" face="Arial, Helvetica, sans-serif">233 South Wacker Drive</font> </td>
  </TR>
  <TR vAlign=bottom>
    <td align=left><font size="2" face="Arial, Helvetica, sans-serif">Vice President and Assistant Secretary</font>
    </td>
    <TD align=right>&nbsp; </TD>
    <td align=left><font size="2" face="Arial, Helvetica, sans-serif">Chicago, Illinois 60606</font> </td>
  </TR>

</TABLE>
<p>&nbsp;</p>
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<!-- -->






<table border=0 cellspacing=0 cellpadding=0 style="font-family: 'Times New Roman';font-size: 10pt;" width=100%>
  <tr>

    <td></td>
    <td></td>
  </tr>
  <tr valign="bottom">

    <td align=left width="10%">
<font size=2>ITEM 2.</font>
        </td>
    <td align=left>
<font size=2>CONTROLS AND PROCEDURES.</font>
        </td>
  </tr>
</table>
<blockquote>
  <p>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) The registrant&#146;s principal executive officer and principal financial officer have concluded that the registrant&#146;s disclosure controls and procedures (as defined in Rule 30a-3(c) under the Investment
Company Act of 1940 (the &#147;1940 Act&#148;)) are effective, based on an evaluation of those controls and procedures made as of a date within 90 days of the filing date of this report as required by Rule 30a-3(b) under the 1940 Act and Rule
13a-15(b) under the Securities Exchange Act of 1934.</p>
  <p>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) There has been no change in the registrant&#146;s internal control over financial reporting (as defined in Rule 30a-3(d) under the 1940 Act) that occurred during the registrant&#146;s last fiscal quarter that has
materially affected, or is reasonably likely to materially affect, the registrant&#146;s internal control over financial reporting.</p>
</blockquote>
<TABLE border=0 cellspacing=0 cellpadding=0 style="font-family: 'Times New Roman';font-size: 10pt;" width=100%>
  <TR>

    <TD></TD>
    <TD></TD>
    <TD></TD>
  </TR>
  <TR valign="bottom">

    <TD align=left width="10%">
<FONT size=2>ITEM 3.</FONT>
        </TD>
    <TD align=left colspan="2">
<FONT size=2>EXHIBITS.</FONT>


        </TD>
  </TR>
  <TR valign="bottom">
    <TD align=left width="10%">&nbsp;&nbsp;</TD>
    <TD align=left width="15%">&nbsp;</TD>
    <TD align=left>&nbsp;</TD>
  </TR>

  <TR valign="bottom">

    <TD align=left width="10%">&nbsp;

        </TD>
    <TD align=left width="15%">
<FONT size=2>Exhibit 99.CERT</FONT>
        </TD>
    <TD align=left>
<FONT size=2>Certifications pursuant to Section 302 of the Sarbanes-Oxley</FONT>
 <font size=2>Act of 2002</font>        </TD>
  </TR>

</TABLE>
<BR>
<BR>

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<P align="center">
SIGNATURES</P>
<P align="left">
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant to the requirements of the Securities Exchange Act of 1934 and the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly
authorized.</P>
<TABLE border=0 width=100% cellspacing=0 cellpadding=0 style="font-family: 'Times New Roman';font-size: 10pt;">
  <TR>

    <TD width=35%></TD>
    <TD width=65%></TD>
  </TR>
  <TR valign="top">

    <TD width=25%>
      <P>(Registrant)</P>
    </TD>
    <TD width=75% colspan=1>
      <P>DNP SELECT INCOME FUND INC.</P>
    </TD>
  </TR>
  <TR valign="top">
    <TD width=25%>&nbsp;</TD>
    <TD width=75% colspan=1>&nbsp;&nbsp;</TD>
  </TR>
  <TR valign="top">
    <TD width=25%>By (Signature and Title)</TD>
    <TD width=75% colspan=1>
      <p>/s/ N<font size="1">ATHAN</font> I. P<font size="1">ARTAIN</font>
      <hr size="1" noshade align="left" width="300">
    </TD>
  </TR>
  <TR valign="top">
    <TD width=25%>&nbsp;</TD>
    <TD width=75% colspan=1>
      <p> Nathan I. Partain <br>
        President and Chief Executive Officer</p>
    </TD>
  </TR>
  <TR valign="top">
    <TD width=25%>&nbsp;</TD>
    <TD width=75% colspan=1>&nbsp;&nbsp;</TD>
  </TR>
  <TR valign="top">

    <TD width=25%>
      <P>Date</P>
    </TD>
    <TD width=75% colspan=1>
      <P>May 14, 2009</P>
    </TD>
  </TR>
</TABLE>

<P align="left">
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant to the requirements of the Securities Exchange Act of 1934 and the Investment Company Act of 1940, this report has been signed below by the following persons on behalf of the registrant and in the capacities
and on the dates indicated.</P>
<TABLE border=0 width=100% cellspacing=0 cellpadding=0 style="font-family: 'Times New Roman';font-size: 10pt;">
  <TR>

    <TD width=35%></TD>
    <TD width=65%></TD>
  </TR>
  <tr valign="top">
    <td width=25%>By (Signature and Title)</td>
    <td width=75% colspan=1>
      <p>/s/ N<font size="1">ATHAN</font> I. P<font size="1">ARTAIN</font>
      <hr size="1" noshade align="left" width="300">
    </td>
  </tr>
  <tr valign="top">
    <td width=25%>&nbsp;</td>
    <td width=75% colspan=1>
      <p> Nathan I. Partain <br>
        President and Chief Executive Officer</p>
    </td>
  </tr>
  <tr valign="top">
    <td width=25%>&nbsp;</td>
    <td width=75% colspan=1>&nbsp;&nbsp;</td>
  </tr>
  <tr valign="top">

    <td width=25%>
      <p>Date</p>
    </td>
    <td width=75% colspan=1>
      <p>May 14, 2009</p>
    </td>
  </tr>
  <TR valign="top">
    <TD width=35%>&nbsp;</TD>
    <TD width=65% colspan=1>&nbsp;&nbsp;</TD>
  </TR>




  <TR valign="top">

    <TD width=35%>
      <P>By (Signature and Title)</P>
    </TD>
    <TD width=65% colspan=1>
      <P>/s/ J<font size="1">OSEPH</font> C. C<font size="1">URRY</font>, J<font size="1">R</font>.
      <hr size="1" noshade align="left" width="300">
    </TD>
  </TR>
  <TR valign="top">
    <TD width=35%>&nbsp;</TD>
    <TD width=65% colspan=1>
      <p> Joseph C. Curry, Jr.<br>
        Senior Vice President and Treasurer</p>
    </TD>
  </TR>
  <TR valign="top">
    <TD width=35%>&nbsp;</TD>
    <TD width=65% colspan=1>&nbsp;&nbsp;</TD>
  </TR>
  <TR valign="top">

    <TD width=35%>
      <P>Date</P>
    </TD>
    <TD width=65% colspan=1>
      <P>May 14, 2009</P>
    </TD>
  </TR>
</TABLE>
<BR>

<HR noshade align="center" width="100%" size="5">


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##__9
`
end
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.CERT
<SEQUENCE>6
<FILENAME>e35157ex99_cert.htm
<DESCRIPTION>CERTIFICATIONS
<TEXT>
<HTML>
<HEAD>
<TITLE></TITLE>
</HEAD>

<BODY bgcolor="#ffffff" style="font-family: 'Times New Roman';font-size: 10pt;">




<P align="right">
<B>EXHIBIT 99.CERT</B></P>
<P align="center">
<B>CERTIFICATIONS</B></P>
<P align="left">
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;I, Nathan I. Partain, certify that:</P>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1. I have reviewed this report on Form N-Q of DNP Select Income Fund Inc.;
<P align="left">
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to   state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with respect to the period covered by this report;</P>
<P align="left">
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;3. Based on my knowledge, the schedules of investments included in this report fairly present in all material respects the investments of the registrant as of the end of the fiscal quarter for which the report is
filed;</P>
<P align="left">
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;4. The registrant's other certifying officer(s) and I are responsible for establishing and maintaining disclosure controls and procedures (as defined in Rule 30a-3(c) under the Investment Company Act of 1940) and
internal control over financial reporting (as defined in Rule 30a-3(d) under the Investment Company Act of 1940) for the registrant and have:</P>
<P align="left">
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) Designed such disclosure controls and procedures, or caused such disclosure controls and procedures to be designed under our supervision, to ensure that material information relating to the registrant, including its
consolidated subsidiaries, is made known to us by others within those entities, particularly during the period in which this report is being prepared;</P>
<P align="left">
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) Designed such internal control over financial reporting, or caused such internal control over financial reporting to be designed under our supervision, 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;</P>
<P align="left">
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c) Evaluated the effectiveness of the registrant's disclosure controls and procedures and presented in this report our conclusions about the effectiveness of the disclosure controls and procedures, as of a date within
90 days prior to the filing date of this report, based on such evaluation; and</P>
<P align="left">
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d) Disclosed in this report any change in the registrant's internal control over financial reporting that occurred during the registrant's most recent fiscal quarter that has materially affected, or is reasonably
likely to materially affect, the registrant's internal control over financial reporting; and</P>
<P align="left">
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;5. The registrant's other certifying officer(s) and I have disclosed to the registrant's auditors and the audit committee of the registrant's board of directors (or persons performing the equivalent functions):</P>
<P align="left">
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) All significant deficiencies and material weaknesses in the design or operation of internal control over financial reporting which are reasonably likely to adversely affect the registrant's ability to record,
process, summarize, and report financial information; and</P>
<P align="left">
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) Any fraud, whether or not material, that involves management or other employees who have a significant role in the registrant's internal control over financial reporting.</P>
<P align="left">
&nbsp;&nbsp;Date: May 14, 2009</P>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
  <tr>
    <td width="50%">&nbsp;&nbsp;&nbsp;</td>
    <td width="50%"><font face="Times New Roman, Times, serif" size="2">/s/ Nathan I. Partain</font>
      <hr size="1" noshade>
    </td>
  </tr>
  <tr>
    <td width="50%">&nbsp;</td>
    <td width="50%"><font face="Times New Roman, Times, serif" size="2">Nathan I. Partain<br>
President and Chief Executive Officer<br>
(Principal Executive Officer)</font></td>
  </tr>
</table>
<P align="left"><BR>
</P>

<HR noshade align="center" width="100%" size="5"><!-- *************************************************************************** --><div title="EE+ Page Break" style="FONT-SIZE: 1pt; PAGE-BREAK-AFTER: always; WIDTH: 100%; HEIGHT: 1px"></div><!-- -->




<A name="page_2"></A>

<P align="center">
<B>CERTIFICATIONS</B></P>
<P align="left">
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;I, Joseph C. Curry, Jr., certify that:</P>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1. I have reviewed this report on Form N-Q of DNP Select Income Fund Inc.;
<P align="left">
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with respect to the period covered by this report;</P>
<P align="left">
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;3. Based on my knowledge, the schedules of investments included in this report fairly present in all material respects the investments of the registrant as of the end of the fiscal quarter for which the report is
filed;</P>
<P align="left">
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;4. The registrant's other certifying officer(s) and I are responsible for establishing and maintaining disclosure controls and procedures (as defined in Rule 30a-3(c) under the Investment Company Act of 1940) and
internal control over financial reporting (as defined in Rule 30a-3(d) under the Investment Company Act of 1940) for the registrant and have:</P>
<P align="left">
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) Designed such disclosure controls and procedures, or caused such disclosure controls and procedures to be designed under our supervision, to ensure that material information relating to the registrant, including its
consolidated subsidiaries, is made known to us by others within those entities, particularly during the period in which this report is being prepared;</P>
<P align="left">
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) Designed such internal control over financial reporting, or caused such internal control over financial reporting to be designed under our supervision, 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;</P>
<P align="left">
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c) Evaluated the effectiveness of the registrant's disclosure controls and procedures and presented in this report our conclusions about the effectiveness of the disclosure controls and procedures, as of a date within
90 days prior to the filing date of this report, based on such evaluation; and</P>
<P align="left">
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d) Disclosed in this report any change in the registrant's internal control over financial reporting that occurred during the registrant's most recent fiscal quarter that has materially affected, or is reasonably
likely to materially affect, the registrant's internal control over financial reporting; and</P>
<P align="left">
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;5. The registrant's other certifying officer(s) and I have disclosed to the registrant's auditors and the audit committee of the registrant's board of directors (or persons performing the equivalent functions):</P>
<P align="left">
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) All significant deficiencies and material weaknesses in the design or operation of internal control over financial reporting which are reasonably likely to adversely affect the registrant's ability to record,
process, summarize, and report financial information; and</P>
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&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) Any fraud, whether or not material, that involves management or other employees who have a significant role in the registrant's internal control over financial reporting.</P>
<P align="left">
&nbsp;&nbsp;Date: May 14, 2009</P>
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    <td width="50%">&nbsp;&nbsp;&nbsp;</td>
    <td width="50%"><font face="Times New Roman, Times, serif" size="2">/s/ Joseph C. Curry, Jr.
</font>
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    <td width="50%">&nbsp;</td>
    <td width="50%"><font face="Times New Roman, Times, serif" size="2">Joseph C. Curry, Jr.<br>
Senior Vice President and Treasurer<br>
(Principal Financial Officer)</font></td>
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<P align="left">&nbsp;</P>

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