<SEC-DOCUMENT>0001193125-12-119974.txt : 20120316
<SEC-HEADER>0001193125-12-119974.hdr.sgml : 20120316
<ACCEPTANCE-DATETIME>20120316171908
ACCESSION NUMBER:		0001193125-12-119974
CONFORMED SUBMISSION TYPE:	497AD
PUBLIC DOCUMENT COUNT:		1
FILED AS OF DATE:		20120316
DATE AS OF CHANGE:		20120316

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:		497AD
		SEC ACT:		1933 Act
		SEC FILE NUMBER:	333-180183
		FILM NUMBER:		12698567

	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>497AD
<SEQUENCE>1
<FILENAME>d314129d497ad.htm
<DESCRIPTION>DNP SELECT INCOME FUND INC.
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<TITLE>DNP Select Income Fund Inc.</TITLE>
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 <P STYLE="margin-top:0px;margin-bottom:0px" ALIGN="right"><FONT STYLE="font-family:Times New Roman" SIZE="2"><B>Filed Pursuant to Rule 497(a) </B></FONT></P>
<P STYLE="margin-top:0px;margin-bottom:0px" ALIGN="right"><FONT STYLE="font-family:Times New Roman" SIZE="2"><B>File No.&nbsp;333-180183 </B></FONT></P> <P STYLE="margin-top:0px;margin-bottom:0px" ALIGN="right"><FONT
STYLE="font-family:Times New Roman" SIZE="2"><B>Rule 482 Ad </B></FONT></P> <P STYLE="margin-top:12px;margin-bottom:0px"><FONT STYLE="font-family:Times New Roman" SIZE="2"><B>Contacts: DNP Select Income Fund Inc. </B></FONT></P>
<P STYLE="margin-top:0px;margin-bottom:0px"><FONT STYLE="font-family:Times New Roman" SIZE="2">Dianna Wengler </FONT></P> <P STYLE="margin-top:0px;margin-bottom:0px"><FONT STYLE="font-family:Times New Roman" SIZE="2">Timothy Riordan </FONT></P>
<P STYLE="margin-top:0px;margin-bottom:0px"><FONT STYLE="font-family:Times New Roman" SIZE="2">(888) 878-7845 </FONT></P> <P STYLE="margin-top:6px;margin-bottom:0px" ALIGN="center"><FONT STYLE="font-family:Times New Roman" SIZE="4"><B>DNP Select
Income Fund Inc. </B></FONT></P> <P STYLE="margin-top:0px;margin-bottom:0px" ALIGN="center"><FONT STYLE="font-family:Times New Roman" SIZE="4"><B><U>Announces Filing for a Potential Rights Offering</U> </B></FONT></P>
<P STYLE="font-size:12px;margin-top:0px;margin-bottom:0px">&nbsp;</P> <P STYLE="margin-top:12px;margin-bottom:0px"><FONT STYLE="font-family:Times New Roman" SIZE="2"><B>CHICAGO, March&nbsp;16, 2012 </B>&#150; DNP Select Income Fund Inc. (NYSE: DNP),
a closed-end registered investment company (the &#147;Fund&#148;) advised by Duff&nbsp;&amp; Phelps Investment Management Co., has announced that it filed a registration statement with the Securities and Exchange Commission relating to the potential
offering of additional shares of common stock of the Fund (the &#147;Common Shares&#148;) pursuant to a potential rights offering. </FONT></P> <P STYLE="margin-top:12px;margin-bottom:0px"><FONT STYLE="font-family:Times New Roman" SIZE="2">The
registration statement contemplates that the Fund will issue to holders of Common Shares rights to acquire newly issued Common Shares based on the number of Common Shares owned by such holders on a record date to be specified. </FONT></P>
<P STYLE="margin-top:12px;margin-bottom:0px"><FONT STYLE="font-family:Times New Roman" SIZE="2">There is no guarantee that the Fund will proceed with the potential rights offering. The definitive terms and timing of any potential rights offering
will be determined by the Fund&#146;s Board of Directors or by its Executive Committee under delegated authority. No rights offering can be made until such definitive terms of the offering have been set, which may differ from those set forth in the
registration statement. The Fund will announce any such rights offering through press releases and postings to its website. </FONT></P> <P STYLE="margin-top:12px;margin-bottom:0px"><FONT STYLE="font-family:Times New Roman" SIZE="2">DNP Select Income
Fund Inc. is a closed-end diversified registered investment company whose primary investment objectives are current income and long-term growth of income. The Fund seeks to achieve these objectives by investing primarily in a diversified portfolio
of equity and fixed income securities of companies in the public utilities industries. For more information, visit www.dnpselectincome.com or call (800)&nbsp;864-0629. </FONT></P> <P STYLE="margin-top:12px;margin-bottom:0px"><FONT
STYLE="font-family:Times New Roman" SIZE="2">Duff&nbsp;&amp; Phelps Investment Management Co. has more than 28 years of experience managing investment portfolios, including institutional separate accounts and open- and closed-end funds investing in
utilities, infrastructure and real estate investment trusts (REITs). For more information, visit www.dpimc.com. </FONT></P> <P STYLE="margin-top:12px;margin-bottom:0px"><FONT STYLE="font-family:Times New Roman" SIZE="2">Duff&nbsp;&amp; Phelps is a
subsidiary of Virtus Investment Partners (NASDAQ: VRTS), a multi-boutique asset manager with $33.1 billion under management as of September&nbsp;30, 2011. Virtus provides investment management products and services to individuals and institutions
through a multi-manager asset management business, comprising a number of individual affiliated managers, each with a distinct investment style, autonomous investment process and individual brand. Additional information can be found at
www.virtus.com. </FONT></P> <P STYLE="margin-top:12px;margin-bottom:0px" ALIGN="center"><FONT STYLE="font-family:Times New Roman" SIZE="3"><B>*** </B></FONT></P> <P STYLE="margin-top:12px;margin-bottom:0px"><FONT
STYLE="font-family:Times New Roman" SIZE="2"><B>Investors should consider the Fund&#146;s investment objectives, risks, charges and expenses carefully before investing.&nbsp;The Fund&#146;s prospectus will contain this and other information about
the Fund and should be read carefully before investing.&nbsp;When it is available, investors may obtain copies of the prospectus from the Fund. </B></FONT></P> <P STYLE="margin-top:12px;margin-bottom:0px"><FONT
STYLE="font-family:Times New Roman" SIZE="2"><B>The information in this communication is not complete and may be changed.&nbsp;The Fund may not sell these securities until the registration statement filed with the Securities and Exchange Commission
is effective.&nbsp;This communication is not an offer to sell these securities and is not soliciting an offer to buy these securities in any state where the offer or sale is not permitted. </B></FONT></P>
<P STYLE="margin-top:24px;margin-bottom:0px" ALIGN="center"><FONT STYLE="font-family:Times New Roman" SIZE="2"><B># # # </B></FONT></P> <P STYLE="margin-top:12px;margin-bottom:0px"><FONT STYLE="font-family:Times New Roman" SIZE="2">Source: DNP
Select Income Fund Inc. </FONT></P>
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