0001325358-12-000012.txt : 20120127 0001325358-12-000012.hdr.sgml : 20120127 20120127161119 ACCESSION NUMBER: 0001325358-12-000012 CONFORMED SUBMISSION TYPE: NSAR-B/A CONFIRMING COPY: PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20111130 FILED AS OF DATE: 20120127 DATE AS OF CHANGE: 20120127 FILER: COMPANY DATA: COMPANY CONFORMED NAME: DELAWARE INVESTMENTS GLOBAL DIVIDEND & INCOME FUND, INC CENTRAL INDEX KEY: 0000916713 IRS NUMBER: 232753201 STATE OF INCORPORATION: DE FISCAL YEAR END: 1130 FILING VALUES: FORM TYPE: NSAR-B/A SEC ACT: 1940 Act SEC FILE NUMBER: 811-08246 BUSINESS ADDRESS: STREET 1: ONE COMMERCE SQUARE STREET 2: 2005 MARKET STREET CITY: PHILADELPHIA STATE: PA ZIP: 19103 BUSINESS PHONE: 18005231918 MAIL ADDRESS: STREET 1: ONE COMMERCE SQUARE STREET 2: 2005 MARKET STREET CITY: PHILADELPHIA STATE: PA ZIP: 19103 FORMER COMPANY: FORMER CONFORMED NAME: DELAWARE INVESTMENTS GLOBAL DIVIDEND & INCOME FUND INC DATE OF NAME CHANGE: 20020327 FORMER COMPANY: FORMER CONFORMED 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PAUL FIRE AND MARINE INSRUANCE COMPANY 080 C000000 40000 081 A000000 Y 081 B000000 83 082 A000000 Y 082 B000000 50 083 A000000 N 083 B000000 0 084 A000000 N 084 B000000 0 085 A000000 Y 085 B000000 N 086 A010000 0 086 A020000 0 086 B010000 0 086 B020000 0 086 C010000 0 086 C020000 0 086 D010000 0 086 D020000 0 086 E010000 0 086 E020000 0 086 F010000 0 086 F020000 0 087 A010000 COMMON STOCK 087 A020000 245916101 087 A030000 DGF 088 A000000 Y 088 B000000 N 088 C000000 N 088 D000000 Y SIGNATURE Brian Murray TITLE SVP Senior Compliance Officer EX-99.77C VOTES 2 dgdimatterstovote.htm MATTERS SUBMITTED TO VOTE
DELAWARE INVESTMENTS GLOBAL DIVIDEND AND INCOME FUND, INC.

Registration No. 811-08246
FORM N-SAR
Annual Period Ended November 30, 2011


SUB-ITEM 77C:  Submission of matters to a vote of security holders

At a Joint Annual Meeting of Shareholders of Delaware Investments Global Dividend and Income Fund, Inc. (the "Fund"), the shareholders of the Fund voted to elect a Board of Directors for the Fund at a meeting held on August 17, 2011. At the meeting, the following people were elected to serve as Independent Directors: Thomas L. Bennett, John A. Fry, Anthony D. Knerr, Lucinda S. Landreth, Ann R. Leven, Thomas F. Madison, Janet L. Yeomans, and J. Richard Zecher.  In addition, Patrick P. Coyne was elected to serve as an Interested Director.

The following proposals were submitted for a vote of the shareholders:

1. To elect a Board of Directors for the Fund.

A quorum of the shares outstanding was present, and the votes passed with a majority of those shares.  The results were as follows:

Thomas L. Bennett

SHARES VOTED FOR	4,216,980.898
PERCENTAGE OF OUTSTANDING SHARES	85.519%
PERCENTAGE OF SHARES VOTED	94.042%
SHARES WITH AUTHORITY WITHHELD	267,182.512
PERCENTAGE OF OUTSTANDING SHARES	5.418%
PERCENTAGE OF SHARES VOTED	5.958%


Patrick P. Coyne

SHARES VOTED FOR	4,214,249.353
PERCENTAGE OF OUTSTANDING SHARES	85.464%
PERCENTAGE OF SHARES VOTED	93.981%
SHARES WITH AUTHORITY WITHHELD	269,914.057
PERCENTAGE OF OUTSTANDING SHARES	5.473%
PERCENTAGE OF SHARES VOTED	6.019%


John A. Fry

SHARES VOTED FOR	4,213,252.429
PERCENTAGE OF OUTSTANDING SHARES	85.443%
PERCENTAGE OF SHARES VOTED	93.959%
SHARES WITH AUTHORITY WITHHELD	270,910.981
PERCENTAGE OF OUTSTANDING SHARES	5.494%
PERCENTAGE OF SHARES VOTED	6.041%


Anthony D. Knerr

SHARES VOTED FOR	4,207,770.133
PERCENTAGE OF OUTSTANDING SHARES	85.332%
PERCENTAGE OF SHARES VOTED	93.837%
SHARES WITH AUTHORITY WITHHELD	276,393.277
PERCENTAGE OF OUTSTANDING SHARES	5.605%
PERCENTAGE OF SHARES VOTED	6.163%


Lucinda S. Landreth

SHARES VOTED FOR	4,218,820.483
PERCENTAGE OF OUTSTANDING SHARES	85.556%
PERCENTAGE OF SHARES VOTED	94.083%
SHARES WITH AUTHORITY WITHHELD	265,342.927
PERCENTAGE OF OUTSTANDING SHARES	5.381%
PERCENTAGE OF SHARES VOTED	5.917%


Ann R. Leven

SHARES VOTED FOR	4,207,966.167
PERCENTAGE OF OUTSTANDING SHARES	85.336%
PERCENTAGE OF SHARES VOTED	93.841%
SHARES WITH AUTHORITY WITHHELD	267,197.243
PERCENTAGE OF OUTSTANDING SHARES	5.601%
PERCENTAGE OF SHARES VOTED	6.159%


Thomas F. Madison

SHARES VOTED FOR	4,205,767.864
PERCENTAGE OF OUTSTANDING SHARES	85.292%
PERCENTAGE OF SHARES VOTED	93.792%
SHARES WITH AUTHORITY WITHHELD	278,395.546
PERCENTAGE OF OUTSTANDING SHARES	5.645%
PERCENTAGE OF SHARES VOTED	6.208%


Janet L. Yeomans

SHARES VOTED FOR	4,218,303.694
PERCENTAGE OF OUTSTANDING SHARES	85.546%
PERCENTAGE OF SHARES VOTED	94.072%
SHARES WITH AUTHORITY WITHHELD	265,859.716
PERCENTAGE OF OUTSTANDING SHARES	5.391%
PERCENTAGE OF SHARES VOTED	5.928%


J. Richard Zecher

SHARES VOTED FOR	4,208,243.371
PERCENTAGE OF OUTSTANDING SHARES	85.342%
PERCENTAGE OF SHARES VOTED	93.847%
SHARES WITH AUTHORITY WITHHELD	275,920.039
PERCENTAGE OF OUTSTANDING SHARES	5.595%
PERCENTAGE OF SHARES VOTED	6.153%
WS: MFG_Philadelphia: 856573: v1

WS: MFG_Philadelphia: 856573: v1