EX-99.77(C) 2 ex99-77c.txt Exhibit 77(C) Lord Abbett Affiliated Fund, Inc. Supplemental Proxy Information (Unaudited) A meeting of the Fund's shareholders was held on December 18, 2006. The meeting was held for the purpose of approving the election of the following nine (9) Directors: o E. Thayer Bigelow o William H.T. Bush o Robert B. Calhoun, Jr. o Robert S. Dow o Daria L. Foster o Julie A. Hill o Franklin W. Hobbs o Thomas J. Neff o James L.L. Tullis The results of the proxy solicitation on the preceding matter were as follows:
Votes Votes Votes Matter For Against Withheld Abstentions ------ --- ------- -------- ----------- E. Thayer Bigelow 974,105,583.544 7,722,134.430 -- -- William H.T. Bush 973,886,596.501 7,941,121.473 -- -- Robert B. Calhoun, Jr. 974,440,320.817 7,387,397.157 -- -- Robert S. Dow 973,413,290.168 8,414,427.806 -- -- Daria L. Foster 973,319,300.375 8,508,417.599 -- -- Julie A. Hill 974,180,497.446 7,647,220.528 -- -- Franklin W. Hobbs 974,525,017.914 7,302,700.060 -- -- Thomas J. Neff 974,185,147.703 7,642,570.271 -- -- James L.L. Tullis 974,413,438.295 7,414,279.679 -- --