The Lazard Funds, Inc.

Sub-Item 77C (Matters submitted to a vote of security holders.)

A special meeting of shareholders was held on April 26, 2007, to vote
on the following proposal. The proposal received the required number
of votes of shareholders and was adopted.

Proposal 1: To elect each of Mr. Ashish Bhutani, Ms. Nancy A. Eckl
and Mr. Leon M. Pollack as a Fund Director, each to serve for an
indefinite term and until his or her successor is duly elected and
qualified.

Director		    For		     Withhold Authority
Ashish Bhutani 		218,017,674 		3,605,487
Nancy A. Eckl 		218,435,275		3,187,886
Leon M. Pollack 	218,505,148 		3,118,012