EX-99.77D POLICIES 3 dgdiexhibit.txt EXHIBITS Delaware Investments Global Dividend and Income Fund, Inc. N-SAR Exhibit List Exhibit 77.D Changes to Funds Investment Strategies and Policies On August 16, 2007, the Funds Board of Directors approved the following changes in the Funds investment policies. The changes became effective on March 29, 2008. Under normal market conditions, the Fund will invest at least 40% of its assets (including leveraged assets) in securities of non-U.S. issuers, unless market conditions are not deemed favorable by the Manager, in which case the Fund would invest at least 30% of its assets (including leveraged assets) in securities of non-U.S. issuers. The Fund may not, however, invest more than 50% of its total assets in the securities of any developed or emerging markets foreign country.