# EDGAR Filing Document

**Accession Number:** 0000806628
**File Stem:** 0001193125-23-087192
**Filing Date:** 2023-3
**Character Count:** 2978
**Document Hash:** 82fcd261041df9ef0afc4c6688a77d67
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001193125-23-087192.hdr.sgml**: 20230331

**ACCESSION NUMBER**: 0001193125-23-087192

**CONFORMED SUBMISSION TYPE**: N-23C-2

**PUBLIC DOCUMENT COUNT**: 1

**CONFORMED PERIOD OF REPORT**: 20230330

**FILED AS OF DATE**: 20230331

**DATE AS OF CHANGE**: 20230331

**EFFECTIVENESS DATE**: 20230331

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** DNP SELECT INCOME FUND INC
- **CENTRAL INDEX KEY:** 0000806628
- **IRS NUMBER:** 363480989
- **STATE OF INCORPORATION:** MD
- **FISCAL YEAR END:** 1031

**FILING VALUES:**
- **FORM TYPE:** N-23C-2
- **SEC ACT:** 1940 Act
- **SEC FILE NUMBER:** 817-01184
- **FILM NUMBER:** 23784319

**BUSINESS ADDRESS:**
- **STREET 1:** PO BOX 32760
- **CITY:** LOUISVILLE
- **STATE:** KY
- **ZIP:** 40232
- **BUSINESS PHONE:** 3123685510

**MAIL ADDRESS:**
- **STREET 1:** PO BOX 32760
- **CITY:** LOUISVILLE
- **STATE:** KY
- **ZIP:** 40232

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** DUFF & PHELPS SELECTED UTILITIES INC
- **DATE OF NAME CHANGE:** 19910429

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**SECURITIES AND EXCHANGE COMMISSION** 

**Washington, D.C. 20549** 

**<u> </u>** 

**Rule 23c-2 Notice of Intention to** 

**Redeem Securities** 

**of** 

**<u> </u>** 

**DNP SELECT INCOME FUND INC.** 

200 South Wacker Drive

Suite 500

Chicago, Illinois 60606

under the

Investment Company Act of 1940

Investment Company Act File No. 811-04915

The undersigned registered closed-end investment company hereby notifies the Securities and Exchange Commission that it intends to redeem securities of which it is the issuer, as set forth below in accordance with the requirements of Rule 23c-2 under the Investment Company Act of 1940.

(1) Title of the class of securities of DNP Select Income Fund Inc. (the "Fund") to be redeemed:

Floating Rate Mandatory Redeemable Preferred Shares, Series C, par value $0.001 per share, liquidation preference $100,000 per share (CUSIP No. 23325P4#8) (the "Preferred Shares").

(2) Date on which the securities are to be called or redeemed:

May 3, 2023

(3) Applicable provisions of the governing instrument pursuant to which the securities are to be redeemed:

The Preferred Shares are to be redeemed pursuant to Section 3(a)(i) of Article Fifth of the Articles of Restatement of the Fund, filed on June 10, 2022.

(4) The number of shares to be redeemed and the basis upon which the shares to be redeemed are to be selected:

The Fund intends to redeem all 750 of the outstanding Preferred Shares.

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**SIGNATURE** 

Pursuant to the requirement of Rule 23c-2 under the Investment Company Act of 1940, the Fund has duly caused this Notice of Intention to Redeem Securities to be signed on its behalf by the undersigned on this 31st day of March, 2023.

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| | |
|:---|:---|
| **DNP SELECT INCOME FUND INC.** | **DNP SELECT INCOME FUND INC.** |
| By: | &nbsp;&nbsp;&nbsp;&nbsp;/s/ Daniel J. Petrisko |
|  | Name: Daniel J. Petrisko |
|  | Title: Executive Vice President |

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