Item 5.07 Submission of Matters to a Vote of Security Holders.
On December 15, 2022, Lazard Growth Acquisition Corp. I (the "Company") held its
annual general meeting of shareholders (the "Annual General Meeting"), at which
(i) the holders of the Company's Class B ordinary shares (the "Class B Ordinary
Shares") re-elected Pierre-Yves Cross and Mary Ann Deignan to the Company's
Board of Directors, each for a three-year term expiring at the conclusion of the
Company's annual general meeting to be held in 2025, and (ii) the holders of the
Company's Class A ordinary shares (the "Class A Ordinary Shares", and, together
with the Class B Ordinary Shares, the "Ordinary Shares") and holders of the
Class B Ordinary Shares, collectively, ratified the appointment of Marcum LLP as
the Company's independent registered public accounting firm for 2022 and
authorized the Company's Board of Directors, acting by its Audit Committee, to
set Marcum LLP's compensation.
There were 57,500,000 Class A Ordinary Shares and 14,375,000 Class B Ordinary
Shares issued and outstanding at the close of business on October 24, 2022,
which was the record date (the "Record Date") for the Annual General Meeting. At
the Annual General Meeting, there were holders of 47,171,887 Class A Ordinary
Shares and 14,375,000 Class B Ordinary Shares present either by proxy, online or
in person, representing 100% of the outstanding Class B Ordinary Shares and
85.63% of the total outstanding shares of the Company's Ordinary Shares as of
the Record Date. Only holders of the Company's Class B Ordinary Shares were
eligible to vote for the election of Pierre-Yves Cross and Mary Ann Deignan to
the Company's Board of Directors.
The number of votes cast for, against or withheld, as applicable, and the number
of abstentions and broker non-votes with respect to each matter voted upon, as
reported by our tabulation agent, Continental Stock Transfer & Trust, is set
forth below.
Broker
For Against Abstain Non-Votes
1. Election of Directors:
Pierre-Yves Cross 14,375,000 0 0 47,171,887
Mary Ann Deignan 14,375,000 0 0 47,171,887
Broker
For Against Abstain Non-Votes
2. Ratification of appointment of Marcum LLP as
the Company's independent registered public
accounting firm for 2022 and authorization of
the Company's Board of Directors, acting by
its Audit Committee, to set Marcum LLP's
compensation 61,525,256 1,915 19,716 N/A
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