DNP Pengajuan SEC - DNP Select Income Fund Inc.- Laporan Tahunan, Pernyataan Kuasa, Prospektus

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SEC Filings

All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis. These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to DNP Select Income Fund Inc.

SEC Filings (Chronological Order)

Halaman ini menyediakan daftar lengkap dan kronologis dari Pengajuan SEC, tidak termasuk pengajuan kepemilikan yang kami sediakan di tempat lain.

January 24, 2025	DEF 14A	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for use of the Commission only (as permitted by Rule 14a-6(e)(2)) ☒
June 11, 2024	EX-99.1	IDENTIFICATION AND CLASSIFICATION OF THE SUBSIDIARY WHICH ACQUIRED THE SECURITY BEING REPORTED ON BY THE PARENT HOLDING COMPANY OR CONTROL PERSON. EX-99.1 2 tm2416905d6ex99-1.htm EXHIBIT 99.1 Exhibit 99.1 IDENTIFICATION AND CLASSIFICATION OF THE SUBSIDIARY WHICH ACQUIRED THE SECURITY BEING REPORTED ON BY THE PARENT HOLDING COMPANY OR CONTROL PERSON. Corebridge Financial, Inc. — Subsidiary Information for the Mandatory Redeemable Preferred Shares: American General Life Insurance Company* Insurance Company pursuant to Rule 13d-1(b)(1)(ii)(C) C
June 11, 2024	SC 13G/A	DNP / DNP Select Income Fund Inc. / AMERICAN INTERNATIONAL GROUP, INC. - SC 13G/A Passive Investment SC 13G/A 1 tm2416905d2sc13ga.htm SC 13G/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 13G INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO § 240.13d-1(b), (c) AND (d) AND AMENDMENTS THERETO FILED PURSUANT TO § 240.13d-2 UNDER THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. 8)* DNP SELECT INCOME FUND INC. (Name of Issuer) 4.63% Mandatory Redeemable Pr
June 11, 2024	SC 13G	DNP / DNP Select Income Fund Inc. / Corebridge Financial, Inc. - SC 13G Passive Investment SC 13G 1 tm2416905d6sc13gseq1.htm SC 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 13G INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO § 240.13d-1(b), (c) AND (d) AND AMENDMENTS THERETO FILED PURSUANT TO § 240.13d-2 UNDER THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. )* DNP SELECT INCOME FUND INC. (Name of Issuer) 4.63% Mandatory Redeemable Pref
January 24, 2024	DEF 14A	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for use of the Commission only (as permitted by Rule 14a-6(e)(2)) ☒ Defin
June 12, 2023	EX-99.1	IDENTIFICATION AND CLASSIFICATION OF THE SUBSIDIARY WHICH ACQUIRED THE SECURITY BEING REPORTED ON BY THE PARENT HOLDING COMPANY OR CONTROL PERSON. Exhibit 99.1 IDENTIFICATION AND CLASSIFICATION OF THE SUBSIDIARY WHICH ACQUIRED THE SECURITY BEING REPORTED ON BY THE PARENT HOLDING COMPANY OR CONTROL PERSON. American International Group, Inc. — Subsidiary Information for the Mandatory Redeemable Preferred Shares: AIG Asset Management (U.S.), LLC* Investment Adviser pursuant to Rule 13d-1(b)(ii)(E) Category Symbol: IA American General Life Insur
June 12, 2023	SC 13G/A	DNP / DNP Select Income Fund Inc. / AMERICAN INTERNATIONAL GROUP, INC. - SC 13G/A Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 13G INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO § 240.
March 6, 2023	POS EX	As filed with the Securities and Exchange Commission on March 3 , 2023 As filed with the Securities and Exchange Commission on March 3 , 2023 Securities Act Registration No.
March 6, 2023	EX-99.L	March 3, 2023 Opinion and Consent of McDermott Will & Emery LLP March 3, 2023 DNP SELECT INCOME FUND INC.
March 6, 2023	424B5	Up to $126,843,417 DNP Select Income Fund Inc. Common Stock Filed Pursuant to Rule 424(b)(5) File No. 333- 270256 PROSPECTUS SUPPLEMENT (To Prospectus dated March 3 , 2023) Up to $126,843,417 DNP Select Income Fund Inc. Common Stock We are offering shares of our common stock (“Common Stock”). We are a diversified, closed-end management investment company, which was organized as a Maryland corporation on November 26, 1986. Our primary investment objectives
March 6, 2023	EX-99.H	DNP SELECT INCOME FUND INC. Up To $126,843,417 of Shares of Common Stock AMENDED & RESTATED EQUITY DISTRIBUTION AGREEMENT Amended & Restated Equity Distribution Agreement DNP SELECT INCOME FUND INC. Up To $126,843,417 of Shares of Common Stock AMENDED & RESTATED EQUITY DISTRIBUTION AGREEMENT Dated: March 3, 2023 TABLE OF CONTENTS Page SECTION 1. Placements 3 SECTION 2. Sale of Placement Securities by Wells Fargo Securities 4 SECTION 3. Suspension of Sales 5 SECTION 4. Representations and Warranties 5 SECTION 5. Sale
February 23, 2023	CORRESP	Mayer Brown is a global services provider comprising an association of legal practices that are separate entities including Mayer Brown LLP (Illinois, USA), Mayer Brown International LLP (England), Mayer Brown (a Hong Kong partnership) and Tauil & Ch DNP Select Income Fund Inc. Mayer Brown LLP 71 South Wacker Drive Chicago, IL 60606 United States of America T: +1 312 782 0600 F: +1 312 701 7711 mayerbrown.com February 23, 2023 VIA EDGAR Michael Spratt, Esq. Assistant Director, Disclosure Review Office Division of Investment Management U.S. Securities and Exchange Commission 100 F Street N.E. Washington, DC 20549 Lawrence R. Hamilton Partner T:
January 13, 2023	DEF 14A	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for use of the Commission only (as permitted by Rule 14a-6(e)(2)) ☒ Defin
September 23, 2022	NPORT-EX	DNP SELECT INCOME FUND INC. SCHEDULE OF INVESTMENTS July 31, 2022 Shares Description Value COMMON STOCKS & MLP INTERESTS - 111.8% ELECTRIC, GAS AND WATER - 77.1% 1,836,310 Alliant Energy Corp. (a) $111,886,368 1,284,930 Ameren Corp. (a)(b) 119,652,68 FOR VALIDATION PURPOSES ONLY - [283606.TX] DNP SELECT INCOME FUND INC. SCHEDULE OF INVESTMENTS July 31, 2022 (Unaudited) Shares Description Value COMMON STOCKS & MLP INTERESTS - 111.8% ELECTRIC, GAS AND WATER - 77.1% 1,836,310 Alliant Energy Corp. (a) $111,886,368 1,284,930 Ameren Corp. (a)(b) 119,652,682 1,174,090 American Electric Power Co., Inc. (a) 115,718,310 450,675 American Water Works Co.
March 23, 2022	NPORT-EX	DNP SELECT INCOME FUND INC. SCHEDULE OF INVESTMENTS January 31, 2022 Shares Description Value COMMON STOCKS & MLP INTERESTS - 114.5% ELECTRIC, GAS AND WATER - 80.2% 1,920,490 Alliant Energy Corp. (a) $114,960,531 1,336,300 Ameren Corp. (a)(b) 118,583 DNP SELECT INCOME FUND INC. SCHEDULE OF INVESTMENTS January 31, 2022 (Unaudited) Shares Description Value COMMON STOCKS & MLP INTERESTS - 114.5% ELECTRIC, GAS AND WATER - 80.2% 1,920,490 Alliant Energy Corp. (a) $114,960,531 1,336,300 Ameren Corp. (a)(b) 118,583,262 1,084,740 American Electric Power Co., Inc. (a) 98,060,496 450,675 American Water Works Co. (a) 72,468,540 880,250 Atmos Energy Corp.
January 19, 2022	DEF 14A	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for use of the Commission only (as permitted by Rule 14a-6(e)(2)) ☒ Defin
January 19, 2022	CORRESP	Mayer Brown is a global services provider comprising an association of legal practices that are separate entities including Mayer Brown LLP (Illinois, USA), Mayer Brown International LLP (England), Mayer Brown (a Hong Kong partnership) and Tauil & Ch Response Letter Mayer Brown LLP 1999 K Street, N.W. Washington, DC 20006-1101 United States of America T: +1 202 263 3000 F: +1 202 263 3300 January 19, 2022 mayerbrown.com VIA EDGAR Ms. Ashley Vroman-Lee Senior Counsel U.S. Securities and Exchange Commission Division of Investment Management, Disclosure Review Office 100 F Street N.E. Washington DC 20549 Adam D. Kanter Partner T: +1 202 263 3164
December 30, 2021	PRE 14A	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) PRE 14A 1 d253057dpre14a.htm NOTICE OF JOINT ANNUAL MEETING OF SHAREHOLDERS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☒ Preliminary Proxy Statement ☐ Confidentia
September 24, 2021	NPORT-EX	DNP SELECT INCOME FUND INC. SCHEDULE OF INVESTMENTS July 31, 2021 Shares Description Value COMMON STOCKS & MLP INTERESTS - 111.8% ELECTRIC, GAS AND WATER - 79.4% 1,920,490 Alliant Energy Corp. (a) $ 112,406,280 1,336,300 Ameren Corp. (a)(b) 112,142,2 DNP SELECT INCOME FUND INC. SCHEDULE OF INVESTMENTS July 31, 2021 (Unaudited) Shares Description Value COMMON STOCKS & MLP INTERESTS - 111.8% ELECTRIC, GAS AND WATER - 79.4% 1,920,490 Alliant Energy Corp. (a) $ 112,406,280 1,336,300 Ameren Corp. (a)(b) 112,142,296 1,084,740 American Electric Power Co., Inc. (a) 95,587,289 590,410 American Water Works Co. (a) 100,434,645 818,550 Atmos Energy Corp.
August 5, 2021	POS EX	As filed with the Securities and Exchange Commission on August 5, 2021 As filed with the Securities and Exchange Commission on August 5, 2021 Securities Act Registration No.
August 5, 2021	EX-99.H	Equity Distribution Agreement* EX-99.H 2 d206873dex99h.htm EQUITY DISTRIBUTION AGREEMENT Exhibit H DNP SELECT INCOME FUND INC. Up To $200,000,000 of Shares of Common Stock EQUITY DISTRIBUTION AGREEMENT Dated: August 5, 2021 TABLE OF CONTENTS Page SECTION 1. Placements 3 SECTION 2. Sale of Placement Securities by Wells Fargo Securities 4 SECTION 3. Suspension of Sales 5 SECTION 4. Representations and Warranties 5 SECTION 5. Sale
August 5, 2021	EX-99.L	Opinion and Consent of McDermott Will & Emery LLP* EX-99.L 3 d206873dex99l.htm OPINION AND CONSENT OF MCDERMOTT WILL & EMERY LLP Exhibit I mwe.com Tracy A. Bacigalupo Attorney at Law [email protected] +1 212 547 5656 August 5, 2021 DNP SELECT INCOME FUND INC. 200 South Wacker Drive, Suite 500 Chicago, Illinois 60606 Re: Registration Statement on Form N-2 (Reg. Nos. 333-258477 and 811-04915) Ladies and Gentlemen: We have served as Maryland counse
August 5, 2021	424B5	Up to $200,000,000 DNP Select Income Fund Inc. Common Stock Table of Contents Filed Pursuant to Rule 424(b)(5) File No. 333-258477 PROSPECTUS SUPPLEMENT (To Prospectus dated August 5, 2021) Up to $200,000,000 DNP Select Income Fund Inc. Common Stock We are offering shares of our common stock (?Common Stock?). We are a diversified, closed-end management investment company, which was organized as a Maryland corporation on November 26, 1986. Our primary inves
May 3, 2021	SC 13G/A	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 13G INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO § 240.13d-1(b), (c) AND (d) AND AMENDMENTS THERETO FILED PURSUANT TO § 240.13d-2 UNDER THE SECURITIES EXCHAN SC 13G/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 13G INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO § 240.
May 3, 2021	EX-99.1	IDENTIFICATION AND CLASSIFICATION OF THE SUBSIDIARY WHICH ACQUIRED THE SECURITY BEING REPORTED ON BY THE PARENT HOLDING COMPANY OR CONTROL PERSON. EX-99.1 2 d128112dex991.htm EX-99.1 Exhibit 99.1 IDENTIFICATION AND CLASSIFICATION OF THE SUBSIDIARY WHICH ACQUIRED THE SECURITY BEING REPORTED ON BY THE PARENT HOLDING COMPANY OR CONTROL PERSON. American International Group, Inc. — Subsidiary Information for the Mandatory Redeemable Preferred Shares: AIG Asset Management (U.S.), LLC* Investment Adviser pursuant to Rule 13d-1(b)(ii)(E) Category Sy
March 23, 2021	NPORT-EX	DNP SELECT INCOME FUND INC. SCHEDULE OF INVESTMENTS January 31, 2021 (Unaudited) DNP SELECT INCOME FUND INC. SCHEDULE OF INVESTMENTS January 31, 2021 (Unaudited) Shares Description Value COMMON STOCKS & MLP INTERESTS-117.0% ELECTRIC, GAS AND WATER-84.8% 1,751,790 Alliant Energy Corp.(a) $ 85,224,583 1,276,100 Ameren Corp.(a) 92,797,992 988,640 American Electric Power Co., Inc.(a) 79,990,862 589,890 American Water Works Co.(a) 93,804,308 732,000 Atmos Energy Corp.(a) 65,148,000
March 8, 2021	EX-99.11	Opinion and consent of counsel* EX-99.11 2 d43123dex9911.htm OPINION AND CONSENT OF COUNSEL mwe.com Tracy Bacigalupo Attorney at Law [email protected] +1 212 547 5656 March 8, 2021 DNP SELECT INCOME FUND INC. 200 South Wacker Drive, Suite 500 Chicago, Illinois 60606 Re: Registration Statement on Form N-2 (Reg. Nos. 333-251313 and 811-04915) Ladies and Gentlemen: We have served as Maryland counsel to DNP Select Income Fund Inc.
March 8, 2021	EX-99.13.17	Twelfth Amendment Agreement, dated as of March 8, 2021, to the Committed Facility Agreement* TWELFTH AMENDMENT AGREEMENT TO COMMITTED FACILITY AGREEMENT AMENDMENT AGREEMENT (?Amendment?) dated as of March 8, 2021 to the Committed Facility Agreement dated March 6, 2009 (as amended, restated or supplemented from time to time, the ?Agreement?) entered into by and between DNP Select Income Fund Inc.
March 8, 2021	EX-99.12	Tax opinion and consent of Mayer Brown LLP* March 8, 2021 Mayer Brown LLP 71 South Wacker Drive Chicago, Illinois 60606-4637 Main Tel (312) 782-0600 Main Fax (312) 701-7711 www.
March 8, 2021	POS EX	- DNP SELECT INCOME FUND INC As filed with the Securities and Exchange Commission on March 8, 2021 Securities Act Registration No.
January 29, 2021	425	Merger Prospectus - DNP SELECT INCOME FUND INC 425 1 d27833d425.htm DNP SELECT INCOME FUND INC Filer and Investment Company Act File No.: DNP Select Income Fund Inc. (811-04915) File No. of Related Registration Statement: 333-251313 Pursuant to Rule 425 under the Securities Act of 1933, as amended, and deemed filed pursuant to Rule 14a-6 under the Securities Exchange Act of 1934 as amended Subject Company: Duff & Phelps Utility and Corporate B
January 22, 2021	DEF 14A	- NOTICE OF JOINT ANNUAL MEETING OF SHAREHOLDERS Notice of Joint Annual Meeting of Shareholders UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.
January 19, 2021	CORRESP	- Mayer Brown LLP 71 South Wacker Drive Chicago, IL 60606-4637 United States of America T: +1 312 782 0600 F: +1 312 701 7711 January 19, 2021 mayerbrown.
January 19, 2021	COVER	Mayer Brown LLP 1999 K Street NW Washington, DC 20006 Mayer Brown LLP 1999 K Street NW Washington, DC 20006 Adam D. Kanter Direct Dial: (202) 263-3164 Facsimile: (202) 263-5385 Email: [email protected] January 19, 2021 VIA EDGAR U.S. Securities and Exchange Commission 100 F Street N.E. Washington, D.C. 20549 Re: DNP Select Income Fund Inc. Registration Statement on Form N-14 (File Nos. 811-04915 and 333-251313) Ladies and Gentlemen: On behalf of
January 19, 2021	EX-99.17	Form of Proxy Card for Duff & Phelps Utility and Corporate Bond Trust Inc.* Form of Proxy Card for Duff & Phelps Utility and Corporate Bond Trust Inc. Vote by Telephone Vote Online Vote by Mail 1. Read the proxy statement and have the proxy card at hand. 2. Call toll-free 866-855-9702 3. Follow the simple instructions. 1. Read the proxy statement and have the proxy card at hand. 2. Go to www.proxyvotenow.com/DUC 3. Follow the simple instructions. 1.
January 19, 2021	CORRESP	- Mayer Brown LLP 71 South Wacker Drive Chicago, IL 60606-4637 United States of America T: +1 312 782 0600 F: +1 312 701 7711 January 19, 2021 mayerbrown.
January 19, 2021	EX-99.14	Consent of Independent Registered Public Accounting Firm* Consent of Independent Registered Public Accounting Firm Consent of Independent Registered Public Accounting Firm We consent to the references to our firm under the captions “Financial Highlights” and “Independent Registered Public Accounting Firm” in the Joint Proxy Statement/Prospectus and to the incorporation by reference of our reports dated December 18, 2020 on the October 31, 2020 financial statements and financial highlights of Duff & Phelps Utility and Corporate Bond Trust Inc.
January 19, 2021	EX-99.12	Form of tax opinion and consent of Mayer Brown LLP* FORM OF TAX OPINION [●], 2021 Mayer Brown LLP 71 South Wacker Drive Chicago, Illinois 60606-4637 Main Tel (312) 782-0600 Main Fax (312) 701-7711 www.
January 19, 2021	N-14 8C/A	As filed with the Securities and Exchange Commission on January 19, 2021 DNP SELECT INCOME FUND INC As filed with the Securities and Exchange Commission on January 19, 2021 Securities Act Registration No.
January 19, 2021	EX-99.11	Opinion and consent of counsel* mwe.com Tracy Bacigalupo Attorney at Law [email protected] +1 212 547 5656 January 19, 2021 DNP SELECT INCOME FUND INC. 200 South Wacker Drive, Suite 500 Chicago, Illinois 60606 Re: Registration Statement on Form N-2 (Reg. Nos. 333-251313 and 811-04915) Ladies and Gentlemen: We have served as Maryland counsel to DNP Select Income Fund Inc., a Maryland corporation registered under the Investment
December 11, 2020	EX-99.16	Powers of Attorney* Powers of Attorney POWER OF ATTORNEY The undersigned, Donald C. Burke, Robert J. Genetski, Philip R. McLoughlin, Geraldine M. McNamara, Eileen A. Moran and David J. Vitale, Directors of DNP Select Income Fund Inc. and Duff & Phelps Utility and Corporate Bond Trust Inc. (together, the “Funds”), hereby authorize Jennifer S. Fromm, David G. Grumhaus, Jr., Daniel J. Petrisko, Alan M. Meder and William
December 11, 2020	COVER	Mayer Brown LLP 1999 K Street NW Washington, DC 20006 Letter to SEC Mayer Brown LLP 1999 K Street NW Washington, DC 20006 Adam D. Kanter Direct Dial: (202) 263-3164 Facsimile: (202) 263-5385 Email: [email protected] December 11, 2020 VIA EDGAR U.S. Securities and Exchange Commission 100 F Street N.E. Washington, D.C. 20549 Re: DNP Select Income Fund Inc. Registration Statement on Form N-14 (File No. 811-04915) Ladies and Gentlemen: On behalf of
December 11, 2020	EX-99.14	Consent of Independent Registered Public Accounting Firm* Consent of Independent Registered Public Accounting Firm Consent of Independent Registered Public Accounting Firm We consent to the references to our firm under the captions “Financial Highlights” and “Independent Registered Public Accounting Firm” in the Joint Proxy Statement/Prospectus and to the incorporation by reference of our reports dated December 18, 2019 with respect to the October 31, 2019 financial statements and financial highlights of Duff & Phelps Utility and Corporate Bond Trust Inc.
December 11, 2020	N-14 8C	As filed with the Securities and Exchange Commission on December 11, 2020 DNP SELECT INCOME FUND INC As filed with the Securities and Exchange Commission on December 11, 2020 Securities Act Registration No.
September 25, 2020	NPORT-EX	DNP SELECT INCOME FUND INC. SCHEDULE OF INVESTMENTS July 31, 2020 (Unaudited) DNP SELECT INCOME FUND INC. SCHEDULE OF INVESTMENTS July 31, 2020 (Unaudited) Shares Description Value COMMON STOCKS & MLP INTERESTS-115.3% ELECTRIC, GAS AND WATER-85.2% 1,751,790 Alliant Energy Corp.(a) $94,333,892 1,338,300 Ameren Corp.(a)(b) 107,385,192 988,640 American Electric Power Co., Inc.(a) 85,893,043 654,090 American Water Works Co.(a) 96,327,834 732,000 Atmos Energy Corp.(a)(b) 77,584,
September 1, 2020	CORRESP	- SEC Response Letter Mayer Brown LLP 71 South Wacker Drive Chicago, IL 60606 United States of America T: +1 312 782 0600 F: +1 312 701 7711 mayerbrown.
March 19, 2020	NPORT-EX	DNP SELECT INCOME FUND INC. SCHEDULE OF INVESTMENTS January 31, 2020 (Unaudited) DNP SELECT INCOME FUND INC. SCHEDULE OF INVESTMENTS January 31, 2020 (Unaudited) Shares Description Value COMMON STOCKS & MLP INTERESTS-112.5% ELECTRIC, GAS AND WATER-82.6% 1,922,640 Alliant Energy Corp.(a) $ 114,127,910 1,338,300 Ameren Corp.(a) 109,807,515 1,106,000 American Electric Power Co., Inc.(a) 115,267,320 853,300 American Water Works Co.(a) 116,219,460 842,110 Aqua America, Inc. 43,739,
January 24, 2020	DEF 14A	DPG / Duff & Phelps Global Utility Income Fund Inc. DEF 14A - - NOTICE OF JOINT ANNUAL MEETING OF SHAREHOLDERS Notice of Joint Annual Meeting of Shareholders UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.
January 10, 2020	EX-99.E	Document setting forth the terms of Registrant’s distribution reinvestment and cash purchase plan (Incorporated by reference from post-effective amendment no. 67 to Registrant’s registration statement under the Investment Company Act of 1940 on Form N-2, no. 33-223945) EX-99.E 4 d837201dex99e.htm DISTRIBUTION REINVESTMENT AND CASH PURCHASE PLAN DISTRIBUTION REINVESTMENT AND CASH PURCHASE PLAN DNP Select Income Fund Inc. (the “Fund”) maintains a Distribution Reinvestment and Cash Purchase Plan (the “plan”). Under the plan, shareholders may elect to have all distributions paid on their common stock automatically reinvested by Computershare Inc. (the “Agent”) as pl
January 10, 2020	EX-99.D.2	Form of certificate of Mandatory Redeemable Preferred Shares, Series B (the forms of certificate for Series C, D and E are substantially identical other than with respect to the series designation) (Incorporated by reference from post-effective amendment no. 67 to Registrant’s registration statement under the Investment Company Act of 1940 on Form N-2, no. 33-223945) Form of certificate of Mandatory Redeemable Preferred Shares, Series B
January 10, 2020	EX-99.N	Consent of Independent Registered Public Accounting Firm EX-99.N 7 d837201dex99n.htm CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Consent of Independent Registered Public Accounting Firm We consent to the references to our firm under the captions “Financial Statements,” in the Prospectus Supplement and “Financial Highlights” and “Independent Registered Public Accounting Firm” in the Prospectus and to the incorporation by reference of our rep
January 10, 2020	EX-99.K.3	Third Amended and Restated Administration Agreement (Incorporated by reference from post-effective amendment no. 67 to Registrant’s registration statement under the Investment Company Act of 1940 on Form N-2, no. 33-223945) Third Amended and Restated Administration Agreement THIRD AMENDED AND RESTATED ADMINISTRATION AGREEMENT DNP SELECT INCOME FUND INC.
January 10, 2020	486BPOS	DNP / DNP Select Income Fund, Inc. 486BPOS - - DNP SELECT INCOME FUND INC. DNP Select Income Fund Inc. As filed with the Securities and Exchange Commission on January 10, 2020 Securities Act Registration No. 333-223945 Investment Company Registration No. 811-04915 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM N-2 ☒ REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 ☐ Pre-Effective Amendment No. ☒ Post-Effective Amendment No. 3 and/or ☒
January 10, 2020	EX-99.K.16	Eleventh Amendment Agreement, dated as of June 24, 2018, to the Committed Facility Agreement (Incorporated by reference from post-effective amendment no. 67 to Registrant’s registration statement under the Investment Company Act of 1940 on Form N-2, no. 33-223945) Eleventh Amendment to Committed Facility Agreement ELEVENTH AMENDMENT AGREEMENT TO COMMITTED FACILITY AGREEMENT AMENDMENT AGREEMENT (“Amendment”) dated as of June 24, 2019 to the Committed Facility Agreement dated March 6, 2009 (as amended, restated or supplemented from time to time, the “Agreement”) entered into by and between DNP Select Income Fund Inc.
January 10, 2020	EX-99.A	Articles of Restatement filed September 20, 2019 (Incorporated by reference from post-effective amendment no. 67 to Registrant’s registration statement under the Investment Company Act of 1940 on Form N-2, no. 33-223945) EX-99.A 2 d837201dex99a.htm ARTICLES OF RESTATEMENT DNP SELECT INCOME FUND INC. ARTICLES OF RESTATEMENT DNP SELECT INCOME FUND INC., a Maryland corporation, having its principal office in Baltimore City, Maryland (which is hereinafter called the “Corporation”), desires to restate its charter as currently in effect, and hereby certifies to the State Department of Assessments and Taxation of Marylan
January 10, 2020	SC 13G/A	DNP / DNP Select Income Fund, Inc. / AMERICAN INTERNATIONAL GROUP INC - SC 13G/A Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 13G INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO § 240.
January 10, 2020	EX-99.1	IDENTIFICATION AND CLASSIFICATION OF THE SUBSIDIARY WHICH ACQUIRED THE SECURITY BEING REPORTED ON BY THE PARENT HOLDING COMPANY OR CONTROL PERSON. EX-99.1 2 tm201775d1ex99-1.htm EXHIBIT 99.1 Exhibit 99.1 IDENTIFICATION AND CLASSIFICATION OF THE SUBSIDIARY WHICH ACQUIRED THE SECURITY BEING REPORTED ON BY THE PARENT HOLDING COMPANY OR CONTROL PERSON. American International Group, Inc. — Subsidiary Information for the Mandatory Redeemable Preferred Shares: AIG Asset Management (U.S.), LLC* Investment Adviser pursuant to Rule 13d-1(b)(ii)(E) Cat
September 25, 2019	NPORT-EX	DNP / DNP Select Income Fund, Inc. NPORT-EX - - DNP SELECT INCOME FUND INC. SCHEDULE OF INVESTMENTS July 31, 2019 (Unaudited) Shares Description Value COMMON STOCKS & MLP INTERESTS-114.7% ELECTRIC, GAS AND WATER-82.1% 2,131,240 Alliant Energy Corp.(a) $ 105,581,630 1,338,300 Ameren Corp.(a) 101,295,927 1,106,000 American Electric Power Co., Inc.(a) 97,117,860 878,900 American Water Works Co.(a) 100,880,142 842,110 Aqua America, Inc. 35,326,514
August 6, 2019	25/A	DNP / DNP Select Income Fund, Inc. 25/A - - 25/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 25/A (Amendment No. 1) NOTIFICATION OF REMOVAL FROM LISTING AND/OR REGISTRATION UNDER SECTION 12(b) OF THE SECURITIES EXCHANGE ACT OF 1934. Commission File Number 811-04915 DNP SELECT INCOME FUND INC. NYSE CHICAGO, INC. (Exact name of Issuer as specified in its charter, and name of Exchange where security is listed and/or
August 5, 2019	25	DNP / DNP Select Income Fund, Inc. 25 - - 25 25 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 25 NOTIFICATION OF REMOVAL FROM LISTING AND/OR REGISTRATION UNDER SECTION 12(b) OF THE SECURITIES EXCHANGE ACT OF 1934. Commission File Number 811-04915 DNP SELECT INCOME FUND INC. NYSE CHICAGO, INC. (Exact name of Issuer as specified in its charter, and name of Exchange where security is listed and/or registered) 200
April 1, 2019	SC 13G/A	DNP / DNP Select Income Fund, Inc. / AMERICAN INTERNATIONAL GROUP INC - AMENDMENT NO. 4 TO SCHEDULE 13G Passive Investment Amendment No. 4 to Schedule 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 13G INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO § 240.13d-1(b), (c) AND (d) AND AMENDMENTS THERETO FILED PURSUANT TO § 240.13d-2 UNDER THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. 4)* DNP SELECT INCOME FUND INC. (Name of Issuer) Floating Rate Mandatory Redeemable Pref
April 1, 2019	EX-99.1	IDENTIFICATION AND CLASSIFICATION OF THE SUBSIDIARY WHICH ACQUIRED THE SECURITY BEING REPORTED ON BY THE PARENT HOLDING COMPANY OR CONTROL PERSON. EX-99.1 2 d715360dex991.htm EXHIBIT 99.1 Exhibit 99.1 IDENTIFICATION AND CLASSIFICATION OF THE SUBSIDIARY WHICH ACQUIRED THE SECURITY BEING REPORTED ON BY THE PARENT HOLDING COMPANY OR CONTROL PERSON. American International Group, Inc. — Subsidiary Information for the Floating Rate Mandatory Redeemable Preferred Shares: AIG Asset Management (U.S.), LLC* Investment Adviser pursuant to Rule 13d-1(b)
March 15, 2019	N-Q	DNP / DNP Select Income Fund, Inc. FORM N-Q (Quarterly Schedule of Portfolio Holdings) N-Q 1 e3998nq.htm FORM N-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM N-Q QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number 811-4915 DNP Select Income Fund Inc. (Exact name of registrant as specified in charter) 200 South Wacker Drive, Suite 500, Chicago, Illinois 60606 (Address of principal exe
March 15, 2019	EX-99.CERT	CERTIFICATIONS EX-99.CERT 2 e3998ex99cert.htm CERTIFICATIONS EXHIBIT 99.CERT CERTIFICATIONS I, Nathan I. Partain, certify that: 1. I have reviewed this report on Form N-Q of DNP Select Income Fund Inc.; 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 suc
February 1, 2019	DEFA14A	DNP / DNP Select Income Fund, Inc. DNP SELECT INCOME FUND INC DNP SELECT INCOME FUND INC UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.
February 1, 2019	EX-99.1	IDENTIFICATION AND CLASSIFICATION OF THE SUBSIDIARY WHICH ACQUIRED THE SECURITY BEING REPORTED ON BY THE PARENT HOLDING COMPANY OR CONTROL PERSON. EX-99.1 Exhibit 99.1 IDENTIFICATION AND CLASSIFICATION OF THE SUBSIDIARY WHICH ACQUIRED THE SECURITY BEING REPORTED ON BY THE PARENT HOLDING COMPANY OR CONTROL PERSON. American International Group, Inc. — Subsidiary Information for the Floating Rate Mandatory Redeemable Preferred Shares: AIG Asset Management (U.S.), LLC* Investment Adviser pursuant to Rule 13d-1(b)(ii)(E) Category Symbol: IA Ameri
February 1, 2019	SC 13G/A	DNP / DNP Select Income Fund, Inc. / AMERICAN INTERNATIONAL GROUP INC - AMENDMENT NO. 3 TO SCHEDULE 13G Passive Investment Amendment No. 3 to Schedule 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 13G INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO § 240.13d-1(b), (c) AND (d) AND AMENDMENTS THERETO FILED PURSUANT TO § 240.13d-2 UNDER THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. 3)* DNP SELECT INCOME FUND INC. (Name of Issuer) Floating Rate Mandatory Redeemable Pref
January 31, 2019	DEFA14A	DNP / DNP Select Income Fund, Inc. DNP SELECT INCOME FUND INC DEFA14A 1 d679442ddefa14a.htm DNP SELECT INCOME FUND INC UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for use of the C
January 22, 2019	DEF 14A	DPG / Duff & Phelps Global Utility Income Fund Inc. NOTICE OF JOINT ANNUAL MEETING OF SHAREHOLDERS Notice of Joint Annual Meeting of Shareholders UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.
December 28, 2018	EX-99.N	Consent of Independent Registered Public Accounting Firm EX-99.N 2 d588497dex99n.htm CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Consent of Independent Registered Public Accounting Firm We consent to the references to our firm under the captions “Financial Statements,” “Financial Highlights” and “Independent Registered Public Accounting Firm” in the Prospectus and to the incorporation by reference in the Statement of Additional Information
December 28, 2018	486BPOS	DNP / DNP Select Income Fund, Inc. DNP SELECT INCOME FUND INC. 486BPOS 1 d588497d486bpos.htm DNP SELECT INCOME FUND INC. As filed with the Securities and Exchange Commission on December 28, 2018 Securities Act Registration No. 333-223945 Investment Company Registration No. 811-04915 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM N-2 ☒ REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 ☐ Pre-Effective Amendment No. ☒ Post-Eff
December 21, 2018	PRE 14A	DPG / Duff & Phelps Global Utility Income Fund Inc. NOTICE OF JOINT ANNUAL MEETING OF SHAREHOLDERS Notice of Joint Annual Meeting of Shareholders UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.
September 21, 2018	EX-99.CERT	CERTIFICATIONS EXHIBIT 99.CERT CERTIFICATIONS I, Nathan I. Partain, certify that: 1. I have reviewed this report on Form N-Q of DNP Select Income Fund Inc.; 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 re
September 21, 2018	N-Q	DNP / DNP Select Income Fund, Inc. FORM N-Q (Quarterly Schedule of Portfolio Holdings) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM N-Q QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number 811-4915 DNP Select Income Fund Inc. (Exact name of registrant as specified in charter) 200 South Wacker Drive, Suite 500, Chicago, Illinois 60606 (Address of principal executive offices) (Zip code)
June 26, 2018	EX-99.K.10	U.S. PB Agreement, dated March 6, 2009, between the Fund and BNP PB (the “U.S. PB Agreement”) (Incorporated by reference to Exhibit k.10 to post-effective amendment no. 65 to Registrant’s registration statement under the Investment Company Act of 1940 on Form N-2, no. 811-04915) U.S. PB Agreement U.S. PB Agreement This U.S. PB Agreement (including all terms, schedules, supplements and exhibits attached hereto, this “Agreement”) is entered into between the customer specified below (“Customer”) and BNP Paribas Prime Brokerage, Inc. (“BNPP PB, Inc.”). The Agreement sets forth the terms and conditions on which BNPP PB, Inc. will transact business with Customer. Customer and B
June 26, 2018	EX-99.L	June 26, 2018 Opinion and Consent of Morrison & Foerster LLP June 26, 2018 DNP SELECT INCOME FUND INC.
June 26, 2018	EX-99.K.13	Fourth Amendment Agreement, dated as of February 4, 2014, to the Committed Facility Agreement (Incorporated by reference to Exhibit k.13 to post-effective amendment no. 65 to Registrant’s registration statement under the Investment Company Act of 1940 on Form N-2, no. 811-04915) FOURTH AMENDMENT AGREEMENT AMENDMENT AGREEMENT (“Amendment”) dated as of February 6, 2014 to the Committed Facility Agreement dated March 6, 2009 between BNP Paribas Prime Brokerage, Inc.
June 26, 2018	EX-99.H.2	Equity Distribution Agreement (Incorporated by reference to Exhibit h.2 to post-effective amendment no. 65 to Registrant’s registration statement under the Investment Company Act of 1940 on Form N-2, no. 811-04915) EX-99.H.2 3 d511958dex99h2.htm EQUITY DISTRIBUTION AGREEMENT DNP SELECT INCOME FUND INC. Up To $250,000,000 of Shares of Common Stock EQUITY DISTRIBUTION AGREEMENT Dated: June 26, 2018 TABLE OF CONTENTS Page SECTION 1. Placements 2 SECTION 2. Sale of Placement Securities by Wells Fargo Securities 4 SECTION 3. Suspension of Sales 4 SECTION 4. Representations and Warranties 5 SECTION 5. Sale and Del
June 26, 2018	EX-99.K.15	Sixth Amendment Agreement, dated as of July 1, 2014, to the Committed Facility Agreement (Incorporated by reference to Exhibit k.15 to post-effective amendment no. 65 to Registrant’s registration statement under the Investment Company Act of 1940 on Form N-2, no. 811-04915) SIXTH AMENDMENT AGREEMENT AMENDMENT AGREEMENT (“Amendment”) dated as of July 1, 2014 to the Committed Facility Agreement dated March 6, 2009 between BNP Paribas Prime Brokerage, Inc.
June 26, 2018	EX-99.K.18	Amendment Agreement, dated as of July 22, 2016, to the Committed Facility Agreement and the U.S. PB Agreement (Incorporated by reference to Exhibit k.18 to post-effective amendment no. 65 to Registrant’s registration statement under the Investment Company Act of 1940 on Form N-2, no. 811-04915) EX-99.K.18 12 d511958dex99k18.htm AMENDMENT AGREEMENT EXECUTION VERSION AMENDMENT AGREEMENT This AMENDMENT AGREEMENT, dated as of July 22, 2016 (this “Agreement”), is between BNP PARIBAS PRIME BROKERAGE INTERNATIONAL, LIMITED (“BNPP”), for itself and as agent for the BNPP Entities, and DNP SELECT INCOME FUND INC. (the “Company”). The Company and BNPP (as successor to BNP Paribas Prime Brokerage, I
June 26, 2018	EX-99.B	Bylaws (Incorporated by reference from post-effective amendment no. 65 to Registrant’s registration statement under the Investment Company Act of 1940 on Form N-2, no. 811-04915) EX-99.B 2 d511958dex99b.htm BYLAWS DNP SELECT INCOME FUND INC. BYLAWS (as amended on June 13, 2018) ARTICLE I. STOCKHOLDERS SECTION 1.01. Annual Meeting. The Fund shall hold an annual meeting of its stockholders to elect directors and transact any other business within its powers at such time and on such day as shall be set by the Board of Directors in accordance with applicable law. Except as the
June 26, 2018	EX-99.K.11	Second Amendment Agreement, dated as of January 27, 2012, to the Committed Facility Agreement (Incorporated by reference to Exhibit k.11 to post-effective amendment no. 65 to Registrant’s registration statement under the Investment Company Act of 1940 on Form N-2, no. 811-04915) EX-99.K.11 5 d511958dex99k11.htm SECOND AMENDMENT AGREEMENT SECOND AMENDMENT AGREEMENT dated as of January 27, 2012 to the Committed Facility Agreement Dated March 6, 2009 between BNP PARIBAS PRIME BROKERAGE, INC. And DNP SELECT INCOME FUND INC. BNP Paribas Prime Brokerage, Inc. and Customer have previously entered into that certain Committed Facility Agreement, dated as of March 6, 2009 (the “Agr
June 26, 2018	EX-99.K.17	Eight Amendment Agreement, dated as of January 25, 2016, to the Committed Facility Agreement (Incorporated by reference to Exhibit k.17 to post-effective amendment no. 65 to Registrant’s registration statement under the Investment Company Act of 1940 on Form N-2, no. 811-04915) Eight Amendment Agreement EIGHTH AMENDMENT AGREEMENT AMENDMENT AGREEMENT (“Amendment”) dated as of January 25,2016 to the Committed Facility Agreement dated March 6,2009 between BNP Paribas Prime Brokerage, Inc.
June 26, 2018	EX-99.K.12	Third Amendment Agreement, dated as of August 26, 2013, to the Committed Facility Agreement (Incorporated by reference to Exhibit k.12 to post-effective amendment no. 65 to Registrant’s registration statement under the Investment Company Act of 1940 on Form N-2, no. 811-04915) Third Amendment Agreement THIRD AMENDMENT AGREEMENT AMENDMENT AGREEMENT (“Amendment”) dated as of August 26, 2013 to the Committed Facility Agreement dated March 6, 2009 between BNP Paribas Prime Brokerage, Inc.
June 26, 2018	EX-99.K.20	Tenth Amendment Agreement, dated as of March 15, 2018, to the Committed Facility Agreement and the RSL (Incorporated by reference to Exhibit k.20 to post-effective amendment no. 65 to Registrant’s registration statement under the Investment Company Act of 1940 on Form N-2, no. 811-04915) Tenth Amendment Agreement TENTH AMENDMENT AGREEMENT AMENDMENT AGREEMENT (“Amendment”) dated as of March 15, 2018 is between BNP Paribas Prime Brokerage International, Limited (“BNPP PB”) and DNP Select Income Fund Inc.
June 26, 2018	EX-99.K.19	Amended and Restated Rehypothecation Side Letter, dated July 22, 2016, between the Fund and BNP Paribas Prime Brokerage International, Limited as successor to BNP Prime Brokerage, Inc. (the “RSL”) (Incorporated by reference to Exhibit k.19 to post-effective amendment no. 65 to Registrant’s registration statement under the Investment Company Act of 1940 on Form N-2, no. 811-04915) Amended and Restated Rehypothecation Side Letter Amended and Restated Rehypothecation Side Letter This Amended and Restated Rehypothecation Side Letter (this “Side Letter”) is entered into as of July 22, 2016 between DNP SELECT INCOME FUND INC.
June 26, 2018	EX-99.K.14	Fifth Amendment Agreement, dated as of March 24, 2014, to the Committed Facility Agreement (Incorporated by reference to Exhibit k.14 to post-effective amendment no. 65 to Registrant’s registration statement under the Investment Company Act of 1940 on Form N-2, no. 811-04915) Fifth Amendment Agreement FIFTH AMENDMENT AGREEMENT AMENDMENT AGREEMENT (“Amendment”) dated as of March 24, 2014 to the Committed Facility Agreement dated March 6, 2009 between BNP Paribas Prime Brokerage, Inc.
June 26, 2018	EX-99.K.16	Seventh Amendment Agreement, dated as of December 19, 2014, to the Committed Facility Agreement (Incorporated by reference to Exhibit k.16 to post-effective amendment no. 65 to Registrant’s registration statement under the Investment Company Act of 1940 on Form N-2, no. 811-04915) EX-99.K.16 10 d511958dex99k16.htm SEVENTH AMENDMENT AGREEMENT SEVENTH AMENDMENT AGREEMENT AMENDMENT AGREEMENT (“Amendment”) dated as of DECEMBER 19, 2014 to the Committed Facility Agreement dated March 6, 2009 between BNP Paribas Prime Brokerage, Inc. (“BNPP PB, Inc”) and DNP Select Income Fund Inc. (“Customer”). WHEREAS, BNPP PB, Inc and Customer previously entered into a Committed Facility Agree
June 26, 2018	POS EX	DNP / DNP Select Income Fund, Inc. DNP SELECT INCOME FUND INC. DNP Select Income Fund Inc. As filed with the Securities and Exchange Commission on June 26, 2018 Securities Act Registration No. 333-223945 Investment Company Registration No. 811-04915 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM N-2 ☒ REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 ☐ Pre-Effective Amendment No. ☒ Post-Effective Amendment No. 1 and/or ☒ RE
June 4, 2018	CORRESP	DNP / DNP Select Income Fund, Inc. CORRESP DNP Select Income Fund Inc. DNP Select Income Fund Inc. 200 South Wacker Drive, Suite 500 Chicago, Illinois 60606 June 4, 2018 VIA EDGAR Anu Dubey U.S. Securities and Exchange Commission 100 F Street N.E. Washington, D.C. 20549 Re: DNP Select Income Fund Inc. Registration Statement on Form N-2 (File Nos. 333-223945 and 811-04915) Dear Ms. Dubey: In accordance with Rule 461 of the General Rules and
May 4, 2018	CORRESP	DNP / DNP Select Income Fund, Inc. CORRESP DNP Select Income Fund Inc. Mayer Brown LLP 71 South Wacker Drive Chicago, Illinois 60606-4637 Main Tel +1 312 782 0600 Main Fax +1 312 701 7711 www.mayerbrown.com Lawrence R. Hamilton Direct Tel +1 312 701 7055 Direct Fax +1 312 706 8333 [email protected] May 4, 2018 VIA EDGAR Ms. Anu Dubey U.S. Securities and Exchange Commission Division of Investment Management 100 F Street N.E. Washingt
March 19, 2018	N-Q	DNP / DNP Select Income Fund, Inc. FORM N-Q (Quarterly Schedule of Portfolio Holdings) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM N-Q QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number 811-4915 DNP Select Income Fund Inc. (Exact name of registrant as specified in charter) 200 South Wacker Drive, Suite 500, Chicago, Illinois 60606 (Address of principal executive offices) (Zip code)
March 19, 2018	EX-99.CERT	CERTIFICATIONS EXHIBIT 99.CERT CERTIFICATIONS I, Nathan I. Partain, certify that: 1. I have reviewed this report on Form N-Q of DNP Select Income Fund Inc.; &nb
January 29, 2018	DEF 14A	DPG / Duff & Phelps Global Utility Income Fund Inc. NOTICE OF JOINT ANNUAL MEETING OF SHAREHOLDERS Notice of Joint Annual Meeting of Shareholders UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.
December 29, 2017	EX-99.77Q2	Section 16(a) Beneficial Ownership Reporting Compliance Exhibit 77Q2 Section 16(a) Beneficial Ownership Reporting Compliance Section 30(h) of the Investment Company Act of 1940 imposes the filing requirements of section 16 of the Securities Exchange Act of 1934 upon (i) the registrant's directors and officers, (ii) the registrant's investment adviser and certain of its affiliated persons and (iii) every person who is directly or indirectly the benefici
December 29, 2017	EX-99.77B	Report of Independent Registered Public Accounting Firm Exhibit 99.77B Report of Independent Registered Public Accounting Firm To the Shareholders and Board of Directors of DNP Select Income Fund Inc. In planning and performing our audit of the financial statements of DNP Select Income Fund Inc. (the Fund) as of and for the year ended October 31, 2017, in accordance with the standards of the Public Company Accounting Oversight Board (United States), we
September 27, 2017	N-Q	Dnp Select Income Fund Inc - FORM N-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM N-Q QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number 811-4915 DNP Select Income Fund Inc. (Exact name of registrant as specified in charter) 200 South Wacker Drive, Suite 500, Chicago, Illinois 60606 (Address of principal executive offices) (Zip code)
September 27, 2017	EX-99.CERT	CERTIFICATIONS EXHIBIT 99.CERT CERTIFICATIONS I, Nathan I. Partain, certify that: 1. I have reviewed this report on Form N-Q of DNP Select Income Fund Inc.; 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 re
June 2, 2017	EX-99.1	EX-99.1 Form 3 Exhibit - Joint Filer Information Exhibit 99-1 Name: MetLife Insurance Company USA* Address: One MetLife Way, Whippany, New Jersey 07981 Designated Filer: Daniel F.
March 17, 2017	N-Q	Dnp Select Income Fund Inc - FORM N-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM N-Q QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number 811-4915 DNP Select Income Fund Inc. (Exact name of registrant as specified in charter) 200 South Wacker Drive, Suite 500, Chicago, Illinois 60606 (Address of principal executive offices) (Zip code)
March 17, 2017	EX-99.CERT	CERTIFICATIONS EXHIBIT 99.CERT CERTIFICATIONS I, Nathan I. Partain, certify that: 1. I have reviewed this report on Form N-Q of DNP Select Income Fund Inc.; 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 re
February 27, 2017	EX-99.1	EX-99.1 Form 3 Exhibit - Joint Filer Information Exhibit 99-1 Name: Metropolitan Life Insurance Company* Address: One MetLife Way, Whippany, New Jersey 07981 Designated Filer: Daniel F.
February 27, 2017	EX-99.1	EX-99.1 Form 3 Exhibit - Joint Filer Information Exhibit 99-1 Name: Metropolitan Life Insurance Company* Address: One MetLife Way, Whippany, New Jersey 07981 Designated Filer: Daniel F.
February 13, 2017	EX-99.1	IDENTIFICATION AND CLASSIFICATION OF THE SUBSIDIARY WHICH ACQUIRED THE SECURITY BEING REPORTED ON BY THE PARENT HOLDING COMPANY OR CONTROL PERSON. EX-99.1 Exhibit 99.1 IDENTIFICATION AND CLASSIFICATION OF THE SUBSIDIARY WHICH ACQUIRED THE SECURITY BEING REPORTED ON BY THE PARENT HOLDING COMPANY OR CONTROL PERSON. American International Group, Inc. — Subsidiary Information for the Floating Rate Mandatory Redeemable Preferred Shares: AIG Asset Management (U.S.), LLC* Investment Adviser pursuant to Rule 13d-1(b)(ii)(E) Category Symbol: IA Ameri
February 13, 2017	SC 13G/A	DNP / DNP Select Income Fund, Inc. / AMERICAN INTERNATIONAL GROUP INC - AMENDMENT NO. 2 TO SCHEDULE 13G Passive Investment Amendment No. 2 to Schedule 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 13G INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO § 240.13d-1(b), (c) AND (d) AND AMENDMENTS THERETO FILED PURSUANT TO § 240.13d-2 Under the Securities Exchange Act of 1934 (Amendment No. 2)* DNP SELECT INCOME FUND INC. (Name of Issuer) Floating Rate Mandatory Redeemable Pref
January 31, 2017	DEF 14A	DNP Select Income Fund NOTICE OF JOINT ANNUAL MEETING OF SHAREHOLDERS Notice of Joint Annual Meeting of Shareholders UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.
December 30, 2016	EX-99.77I	TERMS OF NEW OR AMENDED SECURITIES Exhibit 77I TERMS OF NEW OR AMENDED SECURITIES On July 22, 2016, the Registrant issued $300,000,000 senior notes (“Notes”) in a private placement.
December 30, 2016	EX-99.77Q2	Section 16(a) Beneficial Ownership Reporting Compliance Exhibit 77Q2 Section 16(a) Beneficial Ownership Reporting Compliance Section 30(h) of the 1940 Act imposes the filing requirements of Section 16 of the 1934 Act upon (i) the registrant?s directors and officers, (ii) the registrant?s investment adviser and certain of their affiliated persons and (iii) every person who is directly or indirectly the beneficial owner of more than 10% of any class of the registrant?s outstanding securities (other than short-term paper).
December 30, 2016	EX-99.77B	Report of Independent Registered Public Accounting Firm Exhibit 99.77B Report of Independent Registered Public Accounting Firm To the Board of Directors and Shareholders of DNP Select Income Fund Inc. In planning and performing our audit of the financial statements of DNP Select Income Fund Inc. (the Fund) as of and for the year ended October 31, 2016, in accordance with the standards of the Public Company Accounting Oversight Board (United States), we
October 14, 2016	EX-99.A	Exhibit A EX-99.A 2 d259744dex99a.htm EXHIBIT A Page 6 of 6 Exhibit A This Schedule 13G is filed by Voya Financial, Inc. pursuant to Rule 13d-1(b)(1)(ii)(G) as the ultimate parent corporation of the following entities, each of which is a direct or indirect wholly owned subsidiary of Voya Financial, Inc. Voya Retirement Insurance and Annuity Company State of Incorporation: Connecticut Address: One Orange Way
October 14, 2016	SC 13G	DNP Select Income Fund SC 13G (Passive Acquisition of More Than 5% of Shares) SC 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 DNP Select Income Fund Inc. (Name of Issuer) Mandatory Redeemable Preferred Stock (Title of Class of Securities) 23325P2#0 23325P4#8 23325P5#7 (CUSIP Number) September 30, 2016 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to desi
September 21, 2016	N-Q	DNP Select Income Fund FORM N-Q (Quarterly Schedule of Portfolio Holdings) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM N-Q QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number 811-4915 DNP Select Income Fund Inc. (Exact name of registrant as specified in charter) 200 South Wacker Drive, Suite 500, Chicago, Illinois 60606 (Address of principal executive offices) (Zip code)
September 21, 2016	EX-99.CERT	CERTIFICATIONS EX-99.CERT 2 e70788ex99cert.htm CERTIFICATIONS EXHIBIT 99.CERT CERTIFICATIONS I, Nathan I. Partain, certify that: 1. I have reviewed this report on Form N-Q of DNP Select Income Fund Inc.; 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 su
June 15, 2016	EX-24	EX-24 POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of Nathan I.
March 18, 2016	N-Q	DNP Select Income Fund QUARTERLY REPORT (Quarterly Schedule of Portfolio Holdings) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM N-Q QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number 811-4915 DNP Select Income Fund Inc. (Exact name of registrant as specified in charter) 200 South Wacker Drive, Suite 500, Chicago, Illinois 60606 (Address of principal executive offices) (Zip code)
March 18, 2016	EX-99.CERT	CERTIFICATIONS EXHIBIT 99.CERT CERTIFICATIONS I, Nathan I. Partain, certify that: 1. I have reviewed this report on Form N-Q of DNP Select Income Fund Inc.; 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 re
February 4, 2016	DEF 14A	Duff & Phelps Global Utility Income Fund NOTICE OF JOINT ANNUAL MEETING OF SHAREHOLDERS Notice of Joint Annual Meeting of Shareholders UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.
December 29, 2015	EX-99.77B	Report of Independent Registered Public Accounting Firm EX-99.77B 2 e67458ex99-77b.htm REPORT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Exhibit 99.77B Report of Independent Registered Public Accounting Firm To the Shareholders and Board of Directors of DNP Select Income Fund Inc. In planning and performing our audit of the financial statements of DNP Select Income Fund Inc. (the Fund) as of and for the year ended October 31, 2015, in accordance
December 29, 2015	EX-99.77Q2	Section 16(a) Beneficial Ownership Reporting Compliance Exhibit 99.77Q2 Section 16(a) Beneficial Ownership Reporting Compliance Section 30(h) of the Investment Company Act of 1940 imposes the filing requirements of section 16 of the Securities Exchange Act of 1934 upon (i) the registrant's directors and officers, (ii) the registrant's investment adviser and certain of its affiliated persons and (iii) every person who is directly or indirectly the benef
November 4, 2015	EX-99.1	EX-99.1 EX-99.1 2 attachment1.htm EX-99.1 DOCUMENT POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of Nathan I. Partain, Alan M. Meder, Daniel J. Petrisko and Joyce B. Riegel, signing singly, the undersigned's attorney-in-fact to: (1) execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of the regi
October 1, 2015	EX-99.1	EX-99.1 EX-99.1 2 attachment1.htm EX-99.1 DOCUMENT POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of Nathan I. Partain, Alan M. Meder and Joyce B. Riegel, signing singly, the undersigned's attorney-in-fact to: (1) execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of the registered investment co
October 1, 2015	EX-99.1	EX-99.1 EX-99.1 2 attachment1.htm EX-99.1 DOCUMENT POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of Nathan I. Partain, Alan M. Meder, Daniel J. Petrisko and Joyce B. Riegel, signing singly, the undersigned's attorney-in-fact to: (1) execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of the regi
September 22, 2015	EX-99.CERT	CERTIFICATIONS EXHIBIT 99.CERT CERTIFICATIONS I, Nathan I. Partain, certify that: 1. I have reviewed this report on Form N-Q of DNP Select Income Fund Inc.; 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 re
September 22, 2015	N-Q	DNP Select Income Fund FORM N-Q (Quarterly Schedule of Portfolio Holdings) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM N-Q QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number 811-4915 DNP Select Income Fund Inc. (Exact name of registrant as specified in charter) 200 South Wacker Drive, Suite 500, Chicago, Illinois 60606 (Address of principal executive offices) (Zip code)
August 5, 2015	CORRESP	DNP Select Income Fund ESP SEC Response Letter Mayer Brown LLP 71 South Wacker Drive Chicago, Illinois 60606-4637 August 5, 2015 Main Tel +1 312 782 0600 Main Fax +1 312 701 7711 www.
May 7, 2015	DEF 14A	Duff & Phelps Global Utility Income Fund NOTICE OF JOINT ANNUAL MEETING OF SHAREHOLDERS Notice of Joint Annual Meeting of Shareholders UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.
March 24, 2015	EX-99.CERT	CERTIFICATIONS EXHIBIT 99.CERT CERTIFICATIONS I, Nathan I. Partain, certify that: 1. I have reviewed this report on Form N-Q of DNP Select Income Fund Inc.; 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 re
March 24, 2015	N-Q	DNP Select Income Fund QUARTERLY REPORT (Quarterly Schedule of Portfolio Holdings) N-Q 1 e62719nq.htm QUARTERLY REPORT UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM N-Q QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number 811-4915 DNP Select Income Fund Inc. (Exact name of registrant as specified in charter) 200 South Wacker Drive, Suite 500, Chicago, Illinois 60606 (Address of prin
February 13, 2015	EX-99.1	IDENTIFICATION AND CLASSIFICATION OF THE SUBSIDIARY WHICH ACQUIRED THE SECURITY BEING REPORTED ON BY THE PARENT HOLDING COMPANY OR CONTROL PERSON. EX-99.1 Exhibit 99.1 IDENTIFICATION AND CLASSIFICATION OF THE SUBSIDIARY WHICH ACQUIRED THE SECURITY BEING REPORTED ON BY THE PARENT HOLDING COMPANY OR CONTROL PERSON. American International Group, Inc. — Subsidiary Information for the Floating Rate Mandatory Redeemable Preferred Shares: AIG Asset Management (U.S.), LLC* Investment Adviser pursuant to Rule 13d-1(b)(ii)(E) Category Symbol: IA Ameri
February 13, 2015	SC 13G/A	DNP / DNP Select Income Fund, Inc. / AMERICAN INTERNATIONAL GROUP INC - AMENDMENT NO.1 TO SCHEDULE 13G Passive Investment Amendment No.1 to Schedule 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 13G INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO § 240.13d-1(b), (c) AND (d) AND AMENDMENTS THERETO FILED PURSUANT TO § 240.13d-2 Under the Securities Exchange Act of 1934 (Amendment No. 1)* DNP SELECT INCOME FUND INC. (Name of Issuer) Floating Rate Mandatory Redeemable Prefe
February 13, 2015	SC 13G	DNP / DNP Select Income Fund, Inc. / Voya Financial, Inc. - SC 13G Passive Investment SC 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 DNP SELECT INCOME FUND INC (Name of Issuer) Misc Equity (Title of Class of Securities) 23325P2#0 (CUSIP Number) February 19, 2014 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule
February 13, 2015	EX-99.A	This Schedule 13G is filed by Voya Financial, Inc. pursuant to Rule 13d-1(b)(1)(ii)(G) as the ultimate parent corporation of the following entities, each of which is a direct or indirect wholly owned subsidiary of Voya Financial, Inc.: Exhibit A Exhibit A This Schedule 13G is filed by Voya Financial, Inc. pursuant to Rule 13d-1(b)(1)(ii)(G) as the ultimate parent corporation of the following entities, each of which is a direct or indirect wholly owned subsidiary of Voya Financial, Inc.: Voya Retirement Insurance and Annuity Company State of Incorporation: Connecticut Address: One Orange Way, Windsor, CT 06095 Item 3 Classificati
December 29, 2014	EX-99.77I	DNP SELECT INCOME FUND INC. ARTICLES SUPPLEMENTARY CREATING SERIES D OF FLOATING RATE MANDATORY REDEEMABLE PREFERRED SHARES Exhibit 99.77I EXECUTION VERSION DNP SELECT INCOME FUND INC. ARTICLES SUPPLEMENTARY CREATING SERIES D OF FLOATING RATE MANDATORY REDEEMABLE PREFERRED SHARES DNP SELECT INCOME FUND INC., a Maryland corporation having its principal Maryland office in the City of Baltimore (the “Corporation”), certifies to the State Department of Assessments and Taxation of Maryland that: FIRST: Pursuant to authority
December 29, 2014	EX-99.77Q2	SUB-ITEM 77Q2. Exhibit 99.77Q2 SUB-ITEM 77Q2. Section 16(a) Beneficial Ownership Reporting Compliance Section 30(h) of the Investment Company Act of 1940 imposes the filing requirements of section 16 of the Securities Exchange Act of 1934 upon (i) the registrant’s directors and officers, (ii) the registrant’s investment adviser and certain of its affiliated persons and (iii) every person who is directly or indir
December 29, 2014	EX-99.77B	Report of Independent Registered Public Accounting Firm Exhibit 99.77B Report of Independent Registered Public Accounting Firm To the Shareholders and Board of Directors of DNP Select Income Fund Inc. In planning and performing our audit of the financial statements of DNP Select Income Fund Inc. (the Fund) as of and for the year ended October 31, 2014, in accordance with the standards of the Public Company Accounting Oversight Board (United States), we
September 19, 2014	N-Q	Dnp Select Income Fund Inc - QUARTERLY REPORT UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM N-Q QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number 811-4915 DNP Select Income Fund Inc. (Exact name of registrant as specified in charter) 200 South Wacker Drive, Suite 500, Chicago, Illinois 60606 (Address of principal executive offices) (Zip code)
September 19, 2014	EX-99.CERT	CERTIFICATIONS EXHIBIT 99.CERT CERTIFICATIONS I, Nathan I. Partain, certify that: 1. I have reviewed this report on Form N-Q of DNP Select Income Fund Inc.; 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 re
June 27, 2014	EX-99.77I	DNP Select Income Fund Inc. Articles Supplementary Creating Series A, Series B and Series C of Floating Rate Mandatory Redeemable Preferred Shares Exhibit 99.77I DNP Select Income Fund Inc. Articles Supplementary Creating Series A, Series B and Series C of Floating Rate Mandatory Redeemable Preferred Shares DNP Select Income Fund Inc., a Maryland corporation having its principal Maryland office in the City of Baltimore (the “Corporation”), certifies to the State Department of Assessments and Taxation of Maryland that: First: Pursuant to auth
May 8, 2014	SC 13G	DNP / DNP Select Income Fund, Inc. / AMERICAN INTERNATIONAL GROUP INC - SCHEDULE 13G Passive Investment Schedule 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 13G INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO § 240.
May 8, 2014	EX-99.1	IDENTIFICATION AND CLASSIFICATION OF THE SUBSIDIARY WHICH ACQUIRED THE SECURITY BEING REPORTED ON BY THE PARENT HOLDING COMPANY OR CONTROL PERSON. EX-99.1 2 d721721dex991.htm EX-99.1 Exhibit 99.1 IDENTIFICATION AND CLASSIFICATION OF THE SUBSIDIARY WHICH ACQUIRED THE SECURITY BEING REPORTED ON BY THE PARENT HOLDING COMPANY OR CONTROL PERSON. American International Group, Inc. — Subsidiary Information for the Floating Rate Mandatory Redeemable Preferred Shares: AIG Asset Management (U.S.), LLC* Investment Adviser pursuant to Rule 13d-1(b)(ii)(
May 7, 2014	DEF 14A	- DNP SELECT INCOME FUND INC. DNP Select Income Fund Inc. UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant þ Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for use of the Commission only (as permitted
March 20, 2014	EX-99.3	SCHEDULE I EXECUTIVE OFFICERS AND DIRECTORS OF REPORTING PERSONS SCHEDULE I EXECUTIVE OFFICERS AND DIRECTORS OF REPORTING PERSONS The following sets forth the name and present principal occupation of each executive officer and director of Bank of America Corporation.
March 20, 2014	SC 13D/A	DNP / DNP Select Income Fund, Inc. / BANK OF AMERICA CORP /DE/ - NONE Activist Investment SC 13D/A 1 doc1.htm NONE UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 02 )* DNP Select Income Fund Inc (Name of Issuer) Auction Rate Preferred (Title of Class of Securities) 23325P (CUSIP Number) Bank of America Corporation BANK OF AMERICA CORPORATE CENTER CHARLOTTE, North Carolina 28255 (Name, Address
March 20, 2014	EX-99.2	LIMITED POWER OF ATTORNEY EX-99.2 3 misc2.htm MISCELLANEOUS EXHIBITS Exhibit 99.2 LIMITED POWER OF ATTORNEY BANK OF AMERICA CORPORATION, a Delaware corporation (the “Corporation”), does hereby irrevocably make, constitute, and appoint each of Michael Didovic and Geoff Rusnak as an attorney-in-fact for the Corporation acting for the Corporation and in the Corporation’s name, place and stead, for the Corporation’s use and be
March 20, 2014	EX-99.1	Joint Filing Agreement EX-99.1 2 misc1.htm MISCELLANEOUS EXHIBITS EXHIBIT 99.1 Joint Filing Agreement The undersigned hereby agree that they are filing this statement jointly pursuant to Rule 13d-1(k)(1). Each of them is responsible for the timely filing of such amended Schedule 13D, and for the completeness and accuracy of the information concerning such person contained therein; but none of them is responsible for the
March 20, 2014	EX-99.4	Schedule II Schedule II MLPF&S CDO Settlement 12/12/2013 Pursuant to an Offer of Settlement made by Merrill Lynch, Fenner, Pierce & Smith Incorporated (MLPF&S”), on December 12, 2013 the SEC issued an order (“Order”) stating that MLPF&S violated the federal securities laws in connection with its structuring and marketing of a series of collateralized debt obligation transactions (“CDOs”) in 2006 and 2007.
March 14, 2014	EX-99.2	LIMITED POWER OF ATTORNEY Exhibit 99.2 LIMITED POWER OF ATTORNEY BANK OF AMERICA CORPORATION, a Delaware corporation (the “Corporation”), does hereby irrevocably make, constitute, and appoint each of Michael Didovic and Geoff Rusnak as an attorney-in-fact for the Corporation acting for the Corporation and in the Corporation’s name, place and stead, for the Corporation’s use and benefit, to bind the Corporation by his execu
March 14, 2014	N-Q	Quarterly Schedule of Portfolio Holdings - QUARTERLY REPORT N-Q 1 e57484nq.htm QUARTERLY REPORT UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM N-Q QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number 811-4915 DNP Select Income Fund Inc. (Exact name of registrant as specified in charter) 200 South Wacker Drive, Suite 500, Chicago, Illinois 60606 (Address of prin
March 14, 2014	EX-99.CERT	CERTIFICATIONS EX-99.CERT 2 e57484ex99-cert.htm CERTIFICATIONS EXHIBIT 99.CERT CERTIFICATIONS I, Nathan I. Partain, certify that: 1. I have reviewed this report on Form N-Q of DNP Select Income Fund Inc.; 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 s
March 14, 2014	EX-99.3	SCHEDULE I EXECUTIVE OFFICERS AND DIRECTORS OF REPORTING PERSONS SCHEDULE I EXECUTIVE OFFICERS AND DIRECTORS OF REPORTING PERSONS The following sets forth the name and present principal occupation of each executive officer and director of Bank of America Corporation.
March 14, 2014	EX-99.4	Schedule II Schedule II MLPF&S CDO Settlement 12/12/2013 Pursuant to an Offer of Settlement made by Merrill Lynch, Fenner, Pierce & Smith Incorporated (MLPF&S”), on December 12, 2013 the SEC issued an order (“Order”) stating that MLPF&S violated the federal securities laws in connection with its structuring and marketing of a series of collateralized debt obligation transactions (“CDOs”) in 2006 and 2007.
March 14, 2014	EX-99.1	Joint Filing Agreement EX-99.1 2 misc1.htm MISCELLANEOUS EXHIBITS EXHIBIT 99.1 Joint Filing Agreement The undersigned hereby agree that they are filing this statement jointly pursuant to Rule 13d-1(k)(1). Each of them is responsible for the timely filing of such amended Schedule 13D, and for the completeness and accuracy of the information concerning such person contained therein; but none of them is responsible for the
March 14, 2014	SC 13D/A	DNP / DNP Select Income Fund, Inc. / BANK OF AMERICA CORP /DE/ - NONE Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 01 )* DNP Select Income Fund Inc (Name of Issuer) Auction Rate Preferred (Title of Class of Securities) 23325P (CUSIP Number) BANK OF AMERICA CORPORATE CENTER CHARLOTTE, North Carolina 28255 (Name, Address and Telephone Number of Person Authorized to Receive
December 27, 2013	EX-99.77B	Report of Independent Registered Public Accounting Firm EX-99.77B 2 e56692ex99-77b.htm REPORT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Exhibit 99.77B Report of Independent Registered Public Accounting Firm To the Shareholders and Board of Directors of DNP Select Income Fund Inc. In planning and performing our audit of the financial statements of DNP Select Income Fund Inc. (the Fund) as of and for the period ended October 31, 2013, in accordanc
December 27, 2013	EX-99.77Q2	SUB-ITEM 77Q2. EX-99.77Q2 3 e56692ex99-77q2.htm BENEFICIAL OWNERSHIP REPORTING COMPLICANCE Exhibit 99.77Q2 SUB-ITEM 77Q2. Section 16(a) Beneficial Ownership Reporting Compliance Section 30(h) of the Investment Company Act of 1940 imposes the filing requirements of section 16 of the Securities Exchange Act of 1934 upon (i) the registrant’s directors and officers, (ii) the registrant’s investment adviser and certa
November 18, 2013	EX-99.CERT	CERTIFICATIONS EXHIBIT 99.CERT CERTIFICATIONS I, Nathan I. Partain, certify that: 1. I have reviewed this report on Form N-Q of DNP Select Income Fund Inc.; 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 re
November 18, 2013	N-Q	Quarterly Schedule of Portfolio Holdings - QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM N-Q QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number 811-4915 DNP Select Income Fund Inc. (Exact name of registrant as specified in charter) 200 South Wacker Drive, Suite 500, Chicago, Illinois 60606 (Address of principal executive offices) (Zip code)
May 14, 2013	EX-99.CERT	CERTIFICATIONS EX-99.CERT 2 e53141ex99cert.htm CERTIFICATIONS EXHIBIT 99.CERT CERTIFICATIONS I, Nathan I. Partain, certify that: 1. I have reviewed this report on Form N-Q of DNP Select Income Fund Inc.; 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 su
May 14, 2013	N-Q	Quarterly Schedule of Portfolio Holdings - QUARTERLY REPORT UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM N-Q QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number 811-4915 DNP Select Income Fund Inc. (Exact name of registrant as specified in charter) 200 South Wacker Drive, Suite 500, Chicago, Illinois 60606 (Address of principal executive offices) (Zip code)
April 3, 2013	DEF 14A	- DNP SELECT INCOME FUND INC. DNP Select Income Fund Inc. UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant þ Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for use of the Commission only (as permitted
February 28, 2013	EX-99.77Q2	SUB-ITEM 77Q2. Exhibit 99.77Q2 SUB-ITEM 77Q2. Section 16(a) Beneficial Ownership Reporting Compliance Section 30(h) of the Investment Company Act of 1940 imposes the filing requirements of section 16 of the Securities Exchange Act of 1934 upon (i) the registrant’s directors and officers, (ii) the registrant’s investment adviser and certain of its affiliated persons and (iii) every person who is directly or indir
February 28, 2013	EX-99.77B	Report of Independent Registered Public Accounting Firm EX-99.77B 2 e52216ex99-77b.htm REPORT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Exhibit 99.77B Report of Independent Registered Public Accounting Firm To the Shareholders and Board of Directors of DNP Select Income Fund Inc. In planning and performing our audit of the financial statements of DNP Select Income Fund Inc. (the Fund) as of and for the year ended December 31, 2012, in accordance
January 10, 2013	SC 13G/A	DNP / DNP Select Income Fund, Inc. / UBS AG - AMENDMENT NO. 8 TO SCHEDULE 13G Passive Investment Amendment No. 8 to Schedule 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Information to be included in Statements filed pursuant to Rules 13d-1(b), (c) and (d) and amendments thereto filed pursuant to Rule 13d-2(b) (Amendment No.8) DNP Select Income Fund Inc (Name of Issuer) Auction Preferred Stock (Title of Class of Securities) 23325P856 23325P872 23325
December 26, 2012	SC 13D/A	DNP / DNP Select Income Fund, Inc. / BANK OF AMERICA CORP /DE/ - DNP SELECT INCOME FUND INC 13D AMENDMENT Activist Investment Schedule 13D CUSIP No. 23325P SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Amendment No. ) Under the Securities Exchange Act of 1934 DNP Select Income Fund Inc (Name of Issuer) AUCTION RATE PREFERRED (Title of Class of Securities) 23325P (CUSIP Number) Bank of America Corporation Bank of America Corporate Center 100 N. Tryon Street Charlotte, North Carolina 28255 (Name,
November 16, 2012	N-Q	Quarterly Schedule of Portfolio Holdings - THIRD QUARTER REPORT print.htm - Generated by SEC Publisher for SEC Filing UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM N-Q QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number 811-4915 DNP Select Income Fund Inc. (Exact name of registrant as specified in charter) 200 South Wacker Drive, Suite 500, Chicago, Illinois 6060
November 16, 2012	EX-99.CERT	CERTIFICATIONS EXHIBIT 99.CERT CERTIFICATIONS I, Nathan I. Partain, certify that: 1. I have reviewed this report on Form N-Q of DNP Select Income Fund Inc.; 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 re
August 23, 2012	EX-99.77C	The Annual Meeting of Shareholders of the Fund was held on May 10, 2012. The description of each matter voted upon and the number of shares voted at the Annual Meeting is as follows: Exhibit 77C. Matters submitted to a vote of security holders. The Annual Meeting of Shareholders of the Fund was held on May 10, 2012. The description of each matter voted upon and the number of shares voted at the Annual Meeting is as follows: For Withheld 1. Election of Directors* Directors elected by the holders of the Fund’s common stock: Stewart E. Conner 133,686,160 4,133,724 Eileen A. Moran
August 14, 2012	CORRESP	- DNP Select Income Fund, Inc. MAYER ¿ BROWN Mayer Brown LLP 1999 K Street, N.W. Washington, D.C. 20006-1101 Main Tel +1 202 263 3000 Main Fax +1 202 263 3300 www.mayerbrown.com Peter M. McCamman Direct Tel +1 202 263 3299 Direct Fax +1 202 263 5299 [email protected] August 14, 2012 VIA EDGAR Edward P. Bartz Staff Attorney Securities and Exchange Commission 100 F Street N.E. Washington, D.C.
August 13, 2012	CORRESP	- DNP Select Income Fund, Inc. [UBS Securities LLC Letterhead] August 13, 2012 Securities and Exchange Commission 100 F Street, N.E. Washington, D.C. 20549 Attention: Division of Investment Management Re: DNP Select Income Fund Inc. (the “Fund”) Registration Statement on Form N-2 (File Nos. 333-180183 and 811-04915) Ladies and Gentlemen: The undersigned, on behalf of the Dealer Manager of the above-
August 10, 2012	CORRESP	- DNP Select Income Fund Inc. Mayer Brown LLP 71 South Wacker Drive Chicago, Illinois 60606-4637 August 10, 2012 VIA EDGAR Edward P. Bartz Staff Attorney Securities and Exchange Commission 100 F Street N.E. Washington, D.C. 20549 Re: DNP Select Income Fund Inc. File Nos. 333-180183 and 811-4915 Main Tel +1 312 782 0600 Main Fax +1 312 701 7711 www.mayerbrown.com Lawrence R. Hamilton Direct Tel +1 31
August 10, 2012	CORRESP	- DNP Select Income Fund Inc. DNP Select Income Fund Inc. 200 South Wacker Drive, Suite 500 Chicago, Illinois 60606 August 10, 2012 VIA EDGAR Edward P. Bartz U.S. Securities and Exchange Commission 100 F Street N.E. Washington, D.C. 20549 Re: DNP Select Income Fund Inc. Registration Statement on Form N-2 (File Nos. 333-180183 and 811-04915) Dear Mr. Bartz: In accordance with Rule 461 of the General
June 19, 2012	EX-99.(A).(5).(III)	DNP SELECT INCOME FUND INC. and DUFF & PHELPS UTILITY AND CORPORATE BOND TRUST INC. ANNOUNCE RESULTS OF TENDER OFFERS FOR PREFERRED SHARES EX-99.(A).(5).(III) 2 d368692dex99a5iii.htm PRESS RELEASE Exhibit (a)(5)(iii) DNP SELECT INCOME FUND INC. and DUFF & PHELPS UTILITY AND CORPORATE BOND TRUST INC. ANNOUNCE RESULTS OF TENDER OFFERS FOR PREFERRED SHARES DNP Select Income Fund Inc. (NYSE: DNP), and Duff & Phelps Utility and Corporate Bond Trust Inc. (NYSE: DUC), two registered closed-end diversified management investment companies adv
June 19, 2012	SC TO-I/A	- SC TO-I/A SC TO-I/A SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE TO Tender Offer Statement Under Section 14(D)(1) or 13(E)(1) of the Securities Exchange Act Of 1934 DNP Select Income Fund Inc. (Name of Subject Company (Issuer)) Remarketed Preferred Stock, Series D Remarketed Preferred Stock, Series E Auction Preferred Stock, Series TH and Auction Preferred Stock, Series F (Title of Cla
June 4, 2012	EX-99.(A)(5)(II)	DNP SELECT INCOME FUND INC. and DUFF & PHELPS UTILITY AND CORPORATE BOND TRUST INC. ANNOUNCE EXTENSION OF OFFERS TO PURCHASE PREFERRED SHARES EX-99.(A)(5)(II) 2 d360105dex99a5ii.htm PRESS RELEASE Exhibit (a)(5)(ii) DNP SELECT INCOME FUND INC. and DUFF & PHELPS UTILITY AND CORPORATE BOND TRUST INC. ANNOUNCE EXTENSION OF OFFERS TO PURCHASE PREFERRED SHARES CHICAGO, June 4, 2012 — DNP Select Income Fund Inc. (NYSE: DNP) and Duff & Phelps Utility and Corporate Bond Trust Inc. (NYSE: DUC), two registered closed-end diversified management inv
June 4, 2012	SC TO-I/A	- SC TO-I/A SC TO-I/A SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE TO Tender Offer Statement Under Section 14(D)(1) or 13(E)(1) of the Securities Exchange Act Of 1934 DNP Select Income Fund Inc. (Name of Subject Company (Issuer)) Remarketed Preferred Stock, Series D Remarketed Preferred Stock, Series E Auction Preferred Stock, Series TH and Auction Preferred Stock, Series F (Title of Cla
May 25, 2012	EX-99.CERT	CERTIFICATIONS EX-99.CERT 2 e48118ex99cert.htm CERTIFICATIONS EXHIBIT 99.CERT CERTIFICATIONS I, Nathan I. Partain, certify that: 1. I have reviewed this report on Form N-Q of DNP Select Income Fund Inc.; 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 su
May 25, 2012	N-Q	Quarterly Schedule of Portfolio Holdings - FORM N-Q printmaster.htm - Generated by SEC Publisher for SEC Filing UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM N-Q QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number 811-4915 DNP Select Income Fund Inc. (Exact name of registrant as specified in charter) 200 South Wacker Drive, Suite 500, Chicago, Illinoi
May 3, 2012	EX-99.(A)(1)(III)	Fixed Price Offer by DNP SELECT INCOME FUND INC. To Purchase For Cash Up to a Maximum Tender Amount of $200,000,000 of its Outstanding Shares of Remarketed Preferred Stock, Series D (Cusip No. 23325P 50 0) Remarketed Preferred Stock, Series E (Cusip Letter to Brokers, Dealers, Commercial Banks, Trust Companies and Other Nominees Exhibit (a)(1)(iii) Fixed Price Offer by DNP SELECT INCOME FUND INC.
May 3, 2012	EX-99.(A)(1)(V)	Instructions for Withdrawal Previously Tendered Shares of Preferred Stock DNP Select Income Fund Inc. Notice of Withdrawal Exhibit (a)(1)(v) Instructions for Withdrawal of Previously Tendered Shares of Preferred Stock of DNP Select Income Fund Inc.
May 3, 2012	EX-99.(A)(1)(IV)	Fixed Price Offer by DNP SELECT INCOME FUND INC. To Purchase For Cash Up to a Maximum Tender Amount of $200,000,000 of its Outstanding Shares of Remarketed Preferred Stock, Series D (Cusip No. 23325P 50 0) Remarketed Preferred Stock, Series E (Cusip Letter to Clients Exhibit (a)(1)(iv) Fixed Price Offer by DNP SELECT INCOME FUND INC.
May 3, 2012	EX-99.(A)(1)(II)	DNP SELECT INCOME FUND INC. LETTER OF TRANSMITTAL to Tender Remarketed Preferred Stock, Series D (Cusip No. 23325P 50 0) Remarketed Preferred Stock, Series E (Cusip No. 23325P 60 9) Auction Preferred Stock, Series TH (Cusip No. 23325P 85 6) Auction P Letter of Transmittal (including Form W-9) Exhibit (a)(1)(ii) DNP SELECT INCOME FUND INC.
May 3, 2012	SC TO-I	- SC TO-I SC TO-I SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE TO Tender Offer Statement Under Section 14(D)(1) or 13(E)(1) of the Securities Exchange Act Of 1934 DNP Select Income Fund Inc. (Name of Subject Company (Issuer)) Remarketed Preferred Stock, Series D Remarketed Preferred Stock, Series E Auction Preferred Stock, Series TH and Auction Preferred Stock, Series F (Title of Class
May 3, 2012	EX-99.(A)(5)	DNP SELECT INCOME FUND INC. COMMENCES TENDER OFFER FOR ITS PREFERRED SHARES Press Release issued by the Fund dated May 3, 2012 Exhibit (a)(5) DNP SELECT INCOME FUND INC.
May 3, 2012	EX-99. (A)(1)(I)	DNP SELECT INCOME FUND INC. Fixed Price Offer To Purchase For Cash Up to a Maximum Tender Amount of $200,000,000 of its Outstanding Shares of Remarketed Preferred Stock, Series D (Cusip No. 23325P 50 0) Remarketed Preferred Stock, Series E (Cusip No. Offer to Purchase dated May 3, 2012 Table of Contents Exhibit (a)(1)(i) DNP SELECT INCOME FUND INC.
May 3, 2012	EX-99.(B)(1)	Committed Facility Agreement, dated as of March 6, 2009 (the “Committed Facility Agreement”), between the Fund and BNP Paribas Prime Brokerage, Inc. (“BNP PB”) (Incorporated by reference to Exhibit (b)(1) to Registrant’s tender offer statement on Schedule TO filed on May 3, 2012) Committed Facility Agreement Exhibit (b)(1) Committed Facility Agreement BNP PARIBAS PRIME BROKERAGE, INC.
April 25, 2012	DEFA14A	- DNP SELECT INCOME FUND INC. DNP Select Income Fund Inc. UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant þ Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for use of the Commission only (as permitted
April 19, 2012	DEFA14A	- DEFINITIVE ADDITIONAL MATERIALS FOR DNP AND DUC Definitive Additional Materials for DNP and DUC UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.
April 3, 2012	DEF 14A	- PROXY STATEMENT FOR DNP AND DUC DEF 14A 1 d318178ddef14a.htm PROXY STATEMENT FOR DNP AND DUC UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant þ Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for use of t
March 19, 2012	PRE 14A	- PROXY STATEMENT FOR DNP AND DUC Proxy Statement for DNP and DUC UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.
March 19, 2012	COVER	- Letter to SEC Mayer Brown LLP 71 South Wacker Drive Chicago, Illinois 60606 Lawrence R.
March 9, 2012	SC 13G/A	DNP / DNP Select Income Fund, Inc. / UBS AG - SC 13G/A Passive Investment SC 13G/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 7)* DNP Select Income Fund Inc. (Name of issuer) Auction Preferred Stock (Title of class of securities) 23325P500 23325P609 23325P856 23325P872 (CUSIP number) February 29, 2012 (Date of event which requires filing of this statement) Check the approp
February 28, 2012	EX-99.77B	Report of Independent Registered Public Accounting Firm EXHIBIT 99.77B Report of Independent Registered Public Accounting Firm To the Shareholders and Board of Directors of the DNP Select Income Fund Inc. In planning and performing our audit of the financial statements of the DNP Select Income Fund Inc. (the “Fund”) as of and for the year ended December 31, 2011, in accordance with the standards of the Public Company Accounting Oversight Board (United
February 28, 2012	EX-99.77Q2	SUB-ITEM 77Q2. EX-99.77Q2 3 e47490ex9977q2.htm SECTION 16(A) BENEFICIAL OWNERSHIP REPORTING COMPLIANCE EXHIBIT 99.77Q2 SUB-ITEM 77Q2. Section 16(a) Beneficial Ownership Reporting Compliance Based solely on a review of the copies of Section 16(a) forms furnished to the registrant, or written representations that no Forms 5 were required, the registrant believes that during the fiscal year ended December 31, 2011
January 24, 2012	SC 13G/A	DNP / DNP Select Income Fund, Inc. / UBS AG - AMENDMENT NO. 6 TO SCHEDULE 13G Passive Investment AMENDMENT NO. 6 TO SCHEDULE 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 6)* DNP Select Income Fund Inc. (Name of issuer) Auction Preferred Stock (Title of class of securities) 23325P500 23325P609 23325P856 23325P872 (CUSIP number(s)) December 31, 2011 (Date of event which requires filing of this s
November 18, 2011	EX-99.CERT	CERTIFICATIONS EX-99.CERT 2 e45756ex99cert.htm EXHIBIT 99.CERT CERTIFICATIONS I, Nathan I. Partain, certify that: 1. I have reviewed this report on Form N-Q of DNP Select Income Fund Inc.; 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 w
November 18, 2011	N-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM N-Q QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number 811-4915 DNP Select Income Fund Inc. (Exact name UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM N-Q QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number 811-4915 DNP Select Income Fund Inc. (Exact name of registrant as specified in charter) 200 South Wacker Drive, Suite 500, Chicago, Illinois 60606 (Address of principal executive offices) (Zip code)
May 25, 2011	EX-99	CERTIFICATIONS EXHIBIT 99.CERT CERTIFICATIONS I, Nathan I. Partain, certify that: 1. I have reviewed this report on Form N-Q of DNP Select Income Fund Inc.; 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 re
May 25, 2011	N-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM N-Q QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number 811-4915 DNP Select Income Fund Inc. (Exact name UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM N-Q QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number 811-4915 DNP Select Income Fund Inc. (Exact name of registrant as specified in charter) 200 South Wacker Drive, Suite 500, Chicago, Illinois 60606 (Address of principal executive offices) (Zip code)
March 31, 2011	DEF 14A	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ? Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for use of the Commission only (as permitted by Rule 14a-6(e)(2)) ? Defin
March 2, 2011	EX-24	POWER OF ATTORNEY POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of Nathan I.
February 24, 2011	EX-99.77Q2	SUB-ITEM 77Q2. EX-99.77Q2 5 e42297ex9977q2.htm BENEFICIAL OWNERSHIP REPORTING COMPLIANCE EXHIBIT 99.77Q2 SUB-ITEM 77Q2. Section 16(a) Beneficial Ownership Reporting Compliance Based solely on a review of the copies of Section 16(a) forms furnished to the Fund, or written representations that no Forms 5 were required, the Fund believes that during the fiscal year ended December 31, 2010 all Section 16(a) filing r
February 24, 2011	EX-99.77B	Report of Independent Registered Public Accounting Firm Ernst & Young LLP 155 North Wacker Drive Chicago, IL 60606-1787 Tel: +1 312 879 2000 Fax: +1 312 879 4000 www.
February 14, 2011	SC 13G/A	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1) DNP Select Income Fund Inc (Name of Issuer) AUCTION RATE PREFERRED (Title of Class of Securities) (CUSIP UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1) DNP Select Income Fund Inc (Name of Issuer) AUCTION RATE PREFERRED (Title of Class of Securities) 23325P (CUSIP Number) December 31, 2010 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to w
February 14, 2011	EX-99.1	Joint Filing Agreement EXHIBIT 99.1 Joint Filing Agreement The undersigned hereby agree that they are filing this statement jointly pursuant to Rule 13d-1(k)(1). Each of them is responsible for the timely filing of such Schedule 13G and any amendments thereto, and for the completeness and accuracy of the information concerning such person contained therein; but none of them is responsible for the completeness or accurac
January 10, 2011	SC 13G/A	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 5)* DNP Select Income Fund Inc. (Name of Issuer) Auction Preferred Stock (Title of Class of Securities) 2332 sc13gza UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 5)* DNP Select Income Fund Inc. (Name of Issuer) Auction Preferred Stock (Title of Class of Securities) 23325P500 23325P609 23325P856 23325P872 (CUSIP Number) December 31, 2010 (Date of Event Which Requires Filing of this Statement) Check the appropr
November 8, 2010	N-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM N-Q QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number 811-4915 DNP Select Income Fund Inc. (Exact name UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM N-Q QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number 811-4915 DNP Select Income Fund Inc. (Exact name of registrant as specified in charter) 200 South Wacker Drive, Suite 500, Chicago, Illinois 60606 (Address of principal executive offices) (Zip code)
November 8, 2010	EX-99.CERT	CERTIFICATIONS EXHIBIT 99.CERT CERTIFICATIONS I, Nathan I. Partain, certify that: 1. I have reviewed this report on Form N-Q of DNP Select Income Fund Inc.; 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 re
July 12, 2010	SC 13G/A	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 4)* DNP Select Income Fund Inc. (Name of Issuer) Auction Preferred Stock (Title of Class of Securities) 2332 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 4)* DNP Select Income Fund Inc. (Name of Issuer) Auction Preferred Stock (Title of Class of Securities) 23325P609 23325P500 23325P856 23325P872 (CUSIP Number) June 30, 2010 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to
May 13, 2010	N-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM N-Q QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number 811-4915 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM N-Q QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number 811-4915 DNP Select Income Fund Inc. (Exact name of registrant as specified in charter) 200 South Wacker Drive, Suite 500, Chicago, Illinois 60606 (Address of principal executive offices) (Zip code)
April 19, 2010	DEFA14A	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant þ Filed by a Party other than the Registran UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant þ Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for use of the Commission only (as permitted by Rule 14a-6(e)(2)) ¨ Defin
April 5, 2010	DEF 14A	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) DNP Select Income Fund, Inc. UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant þ Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for use of the Commission only (as permitted
April 2, 2010	CORRESP	Mayer Brown LLP operates in combination with our associated English limited liability partnership and Hong Kong partnership (and its associated entities in Asia) and is associated with Tauil & Chequer Advogados, a Brazilian law partnership. April 2, 2010 Mayer Brown LLP 71 South Wacker Drive Chicago, Illinois 60606-4637 VIA EDGAR Main Tel +1 312 782 0600 Main Fax +1 312 701 7711 www.
March 19, 2010	COVER	Mayer Brown LLP 71 South Wacker Drive Chicago, Illinois 60606 Letter to SEC Mayer Brown LLP 71 South Wacker Drive Chicago, Illinois 60606 Lawrence R.
March 19, 2010	PRE 14A	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) DNP Select Income Fund, Inc. UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant þ Filed by a Party other than the Registrant ¨ Check the appropriate box: þ Preliminary Proxy Statement ¨ Confidential, for use of the Commission only (as permitted
February 8, 2010	SC 13G/A	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 3)* DNP Select Income Fund Inc. (Name of Issuer) Auction Preferred Stock (Title of Class of Securities) 2332 sc13gza UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 3)* DNP Select Income Fund Inc. (Name of Issuer) Auction Preferred Stock (Title of Class of Securities) 23325P609 23325P500 23325P856 23325P872 (CUSIP Number) December 31, 2009 (Date of Event Which Requires Filing of this Statement) Check the appropr
November 13, 2009	EX-99.CERT	CERTIFICATIONS EX-99.CERT 4 e36790ex99cert.htm CERTIFICATIONS EXHIBIT 99.CERT CERTIFICATIONS I, Nathan I. Partain, certify that: 1. I have reviewed this report on Form N-Q of DNP Select Income Fund Inc.; 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 su
November 13, 2009	N-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM N-Q QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number 811-4915 DNP Select Income Fund Inc. (Exact name UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM N-Q QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number 811-4915 DNP Select Income Fund Inc. (Exact name of registrant as specified in charter) 200 South Wacker Drive, Suite 500, Chicago, Illinois 60606 (Address of principal executive offices) (Zip code)
June 12, 2009	CORRESP	1 year M A Y E R * B R O W N Mayer Brown LLP 71 South Wacker Drive Chicago, Illinois 60606-4637 Main Tel (312) 782-0600 Main Fax (312) 701-7711 www.
June 10, 2009	SC 13G/A	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 2)* DNP Select Income Fund Inc. (Name of Issuer) Auction Preferred Stock (Title of Class of Securities) 2332 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 2)* DNP Select Income Fund Inc. (Name of Issuer) Auction Preferred Stock (Title of Class of Securities) 23325P500 23325P609 23325P856 23325P872 (CUSIP Number) May 31, 2009 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to d
May 14, 2009	EX-99.CERT	CERTIFICATIONS EXHIBIT 99.CERT CERTIFICATIONS I, Nathan I. Partain, certify that: 1. I have reviewed this report on Form N-Q of DNP Select Income Fund Inc.; 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 re
May 14, 2009	N-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM N-Q QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number 811-4915 DNP Select Income Fund Inc. (Exact name OMB APPROVAL OMB Number: 3235-0578 Expires: April 30, 2010 Estimated average burden hours per response: 10.
May 11, 2009	SC 13G/A	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* DNP Select Income Fund Inc. (Name of Issuer) Auction Preferred Stock (Title of Class of Securities) 2332 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* DNP Select Income Fund Inc. (Name of Issuer) Auction Preferred Stock (Title of Class of Securities) 23325P500 23325P609 23325P856 23325P864 23325P872 23325P880 (CUSIP Number) April 30, 2009 (Date of Event Which Requires Filing of this Statement) Check th
May 7, 2009	EX-24	POWER OF ATTORNEY POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of Nathan I.
May 7, 2009	EX-24	POWER OF ATTORNEY POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of Nathan I.
March 9, 2009	SC 13G	SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G UNDER THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. )* DNP Select Income Fund Inc. (Name of Issuer) Auction Rate Preferred ___________________________________________________ SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G UNDER THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. )* DNP Select Income Fund Inc. (Name of Issuer) Auction Rate Preferred (Title of Class of Securities) 23325P203 (See Item 2(e)) (CUSIP Number) February 27, 2009 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the Rule pursuan
February 26, 2009	DEF 14A	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) DNP Select Income Fund, Inc. UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for use of the Commission only (as permitted
February 25, 2009	EX-99.77Q2	SUB - ITEM 77Q2. EXHIBIT 99.77Q2 SUB - ITEM 77Q2. Section 16(a) Beneficial Ownership Reporting Compliance Based solely on a review of the copies of Section 16(a) forms furnished to the Fund, or written representations that no Forms 5 were required, the Fund believes that during 2008 all Section 16(a) filing requirements applicable to its officers, directors and greater than 10% beneficial owners were complied with
February 10, 2009	SC 13G	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* DNP Select Income Fund Inc. (Name of Issuer) Auction Preferred Stock (Title of Class of Securities) 23325 OMB APPROVAL OMB Number: 3235-0145 Expires: February 28, 2009 Estimated average burden hours per response.
January 13, 2009	EX-24	POWER OF ATTORNEY POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of Nathan I.
November 26, 2008	EX-24	POWER OF ATTORNEY POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of Nathan I.
November 17, 2008	EX-99.CERT	CERTIFICATIONS EXHIBIT 99.CERT CERTIFICATIONS I, Nathan I. Partain, certify that: 1. I have reviewed this report on Form N-Q of DNP Select Income Fund Inc.; 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 re
November 17, 2008	N-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM N-Q QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number 811-4915 DNP Select Income Fund Inc. (Exact name OMB APPROVAL OMB Number: 3235-0578 Expires: April 30, 2010 Estimated average burden hours per response: 10.
October 8, 2008	EX-99.1	POWER OF ATTORNEY POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of Nathan I.
August 15, 2008	EX-99.77C	Item 77C. Matters submitted to a vote of security holders. EX-99.77C 2 e32613ex9977c.htm MATTERS SUBMITTED TO A VOTE Exhibit 99.77C Item 77C. Matters submitted to a vote of security holders. A Special Meeting of Shareholders of the Fund was held on June 30, 2008. The description of each matter voted upon and the number of shares voted at the Special Meeting is as follows: For Withheld Abstain Approval of an amendment to the Fund’s fundamental investment r
June 17, 2008	DEFA14A	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ? Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for use of the Commission only (as permitted by Rule 14a-6(e)(2)) ? Defin
May 28, 2008	N-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM N-Q QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number 811-4915 DNP Select Income Fund Inc. (Exact name OMB APPROVAL OMB Number: 3235-0578 Expires: April 30, 2010 Estimated average burden hours per response: 10.
May 28, 2008	DEF 14A	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ? Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for use of the Commission only (as permitted by Rule 14a-6(e)(2)) ? Defin
May 28, 2008	EX-99.CERT	CERTIFICATIONS EXHIBIT 99.CERT CERTIFICATIONS I, Nathan I. Partain, certify that: 1. I have reviewed this report on Form N-Q of DNP Select Income Fund Inc.; 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 re
May 23, 2008	CORRESP	Mayer Brown LLP operates in combination with our associated English limited liability partnership and Hong Kong partnership (and its associated entities in Asia). DNP Select Income Fund, Inc. May 22, 2008 VIA EDGAR Mr. Christian T. Sandoe Senior Counsel Securities and Exchange Commission 100 F Street N.E. Washington, D.C. 20549 Mayer Brown LLP 71 South Wacker Drive Chicago, Illinois 60606-4637 Main Tel (312) 782-0600 Main Fax (312) 701-7711 www.mayerbrown.com Lawrence R. Hamilton Direct Tel (312) 701-7055 Direct Fax (312) 706-8333 [email protected] R
May 12, 2008	PRER14A	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant þ Filed by a Party other than the Registrant ¨ Check the appropriate box: þ Preliminary Proxy Statement ¨ Confidential, for use of the Commission only (as permitted by Rule 14a-6(e)(2)) ¨ Defin
May 12, 2008	EX-24	POWER OF ATTORNEY POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of Nathan I.
May 12, 2008	COVER	Mayer Brown LLP 71 South Wacker Drive Chicago, Illinois 60606 Mayer Brown LLP 71 South Wacker Drive Chicago, Illinois 60606 Lawrence R. Hamilton Direct Dial: (312) 701-7055 Facsimile: (312) 706-8333 May 12, 2008 VIA EDGAR U.S. Securities and Exchange Commission 100 F Street N.E. Washington, D.C. 20549 Re: DNP Select Income Fund Inc. Preliminary Proxy Statement for Special Meeting of Shareholders Ladies and Gentlemen: On behalf of DNP Select Income Fund Inc.,
May 9, 2008	COVER	Mayer Brown LLP 71 South Wacker Drive Chicago, Illinois 60606 Letter to SEC Mayer Brown LLP 71 South Wacker Drive Chicago, Illinois 60606 Lawrence R.
May 9, 2008	PRE 14A	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) DNP Select Income Fund, Inc. UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant þ Filed by a Party other than the Registrant ¨ Check the appropriate box: þ Preliminary Proxy Statement ¨ Confidential, for use of the Commission only (as permitted
March 3, 2008	DEF 14A	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant þ Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for use of the Commission only (as permitted by Rule 14a 6(e)(2)) þ Defin
November 19, 2007	N-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM N-Q QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number 811-4915 DNP Select Income Fund Inc. (Exact name OMB APPROVAL OMB Number: 3235-0578 Expires: April 30, 2010 Estimated average burden hours per response: 10.
November 19, 2007	EX-99	CERTIFICATIONS EXHIBIT 99.CERT CERTIFICATIONS I, Nathan I. Partain, certify that: 1. I have reviewed this report on Form N-Q of DNP Select Income Fund Inc.; 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 re
May 18, 2007	N-Q	OMB APPROVAL nq.htm - Converted by SEC Publisher, created by BCL Technologies Inc., for SEC Filing OMB APPROVAL OMB Number: 3235-0578 Expires: May 31, 2007 Estimated average burden hours per response: 21.09 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM N-Q QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number 811-4
May 18, 2007	EX-99.CERT	CERTIFICATIONS EX-99.CERT 2 c48585ex99cert.htm EXHIBIT 99.CERT CERTIFICATIONS I, Nathan I. Partain, certify that: 1. I have reviewed this report on Form N-Q of DNP Select Income Fund Inc.; 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 w
March 1, 2007	DEF 14A	DNP SELECT INCOME FUND INC. 55 EAST MONROE STREET, SUITE 3600, CHICAGO, ILLINOIS 60603 (312) 368-5510 NOTICE OF ANNUAL MEETING OF SHAREHOLDERS MAY 11, 2007 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant \|X\| Filed by a Party other than the Registrant [ ] Check the appropriate box: [ ] Preliminary Proxy Statement [ ] CONFIDENTIAL, FOR USE OF THE COMMISSION ONLY (AS PERMITTED BY RULE 14a-6(e)(2))

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