EX-99.77C VOTES 2 dev77c.htm SUBMISSIONS OF MATTERS TO A VOTE OF SECURITY HOLDERS Unassociated Document
 
 

 

Exhibit 77(C): Submissions of Matters to a vote of security holders
 
A joint special meeting of shareholders of the Fund was held on December 4, 2014. The joint special meeting was held for the purpose of electing members of the Fund’s Board of Directors.  Shareholders elected the following nine (9) Directors at the joint special meeting:
 
·  
E. Thayer Bigelow
·  
Robert B. Calhoun, Jr.
·  
Eric C. Fast
·  
Daria L. Foster
·  
Evelyn E. Guernsey
·  
Julie A. Hill
·  
Franklin W. Hobbs
·  
James M. McTaggart
·  
James L.L. Tullis

The results of the proxy solicitation on the preceding matter were as follows:
 
Lord Abbett Developing Growth Fund, Inc.
Nominee
Votes For
Votes Withheld
E. Thayer Bigelow
59,717,529.841
1,463,508.319
Robert B. Calhoun, Jr.
59,806,913.303
1,374,124.857
Eric C. Fast
59,738,108.040
1,442,930.120
Daria L. Foster
59,880,066.677
1,300,971.483
Evelyn E. Guernsey
59,902,912.686
1,278,125.474
Julie A. Hill
59,868,319.367
1,312,718.793
Franklin W. Hobbs
59,867,253.547
1,313,784.613
James M. McTaggart
59,784,738.343
1,396,299.817
James L.L. Tullis
59,757,274.503
1,423,763.657
 
No Directors other than these elected are now in office.