LAZARD LTD : Submission of Matters to a Vote of Security Holders (form 8-K)

Item 5.07 Submission of Matters to a Vote of Security Holders.

On May 18, 2022, the Company held its Annual General Meeting, at which the shareholders of the Company (i) elected Richard N. Haass, Jane L. Mendillo and Richard D. Parsons to the Company's Board of Directors for a three-year term expiring at the conclusion of the Company's annual general meeting in 2025? (ii) approved, on a non-binding advisory basis, a resolution regarding executive compensation? and (iii) ratified the appointment of Deloitte & Touche 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 their remuneration.

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, Computershare, Inc., is set forth below.

                                                                                           Broker
                                                        For        Withheld    Abstain   Non-Votes
1. Election of Directors:
   Richard N. Haass                                  75,944,542      580,795         *   18,161,642
   Jane L. Mendillo                                  76,003,643      521,694         *   18,161,642
   Richard D. Parsons                                70,944,863    5,580,474         *   18,161,642

                                                                                           Broker
                                                        For        Against     Abstain   Non-Votes

2. Non-binding advisory vote regarding executive 65,243,027 11,148,007 134,303 18,161,642

compensation

                                                                                           Broker
                                                        For        Against     Abstain   Non-Votes

3. Ratification of appointment of Deloitte & Touche

   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 their remuneration    91,567,163    3,040,487    79,329       -



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* Not applicable

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