X0206 3 2014-02-19 0 0000806628 DNP SELECT INCOME FUND INC DNP 0000005272 AMERICAN INTERNATIONAL GROUP INC 175 WATER STREET NEW YORK NY 10038 0 0 0 1 See Remarks Floating Rate Mandatory Redeemable Preferred Shares Series A 100000000 I Held through subsidiaries Commerce and Industry Insurance Company, The Insurance Company of the State of Pennsylvania, United Guaranty Insurance Company and American General Life Insurance Company, each an indirect wholly owned subsidiary of American International Group, Inc. ("AIG"), directly hold $16,300,000 aggregate liquidation preference, $16,200,000 aggregate liquidation preference, $1,000,000 aggregate liquidation preference and $66,500,000 aggregate liquidation preference, respectively, of the Floating Rate Mandatory Redeemable Preferred Shares, Series A. AIG is an indirect beneficial owner of the Floating Rate Mandatory Redeemable Preferred Shares, Series A. Filed pursuant to Section 30(h) of the Investment Company Act of 1940. The referenced securities are floating rate mandatory redeemable preferred shares which the Reporting Person is informed represent, in the aggregate, in excess of 10% of this class of preferred equity securities of the Issuer. /s/ Brian T. Schreiber, Authorized Person 2014-02-20