X0303 5 2009-12-31 0 0 1 0000806628 DNP SELECT INCOME FUND INC DNP 0001050739 LAMPTON NANCY C/O DUFF & PHELPS INVESTMENT MANAGEMENT 200 S WACKER DR, SUITE 500 CHICAGO IL 60606 1 0 0 0 Common stock 2009-08-12 4 P 0 L 1120 8.855 A 7851 D Common stock 21000 I By Hardscuffle, Inc. Common stock 47500 I By American Life & Accident Ins. Co. of Kentucky The reporting person is the Chairman and Chief Executive Officer and a shareholder of Hardscuffle, Inc., and as such may be deemed to share voting and investment power over any shares of common stock of the issuer that are owned by Hardscuffle, Inc. or to have a "pecuniary interest" in them as defined in Rule 16a-1(a)(2). However, the reporting person disclaims beneficial ownership of such shares. The reporting person is the Chairman and Chief Executive Officer of American Life and Accident Insurance Company of Kentucky ("American Life") and a shareholder of its parent company, Hardscuffle, Inc., and as such may be deemed to share voting and investment power over any shares of common stock of the issuer that are owned by American Life or to have a "pecuniary interest" in them as defined in Rule 16a-1(a)(2). However, the reporting person disclaims beneficial ownership of such shares. Nathan I. Partain, Attorney-in-fact 2010-03-18