UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number: 811-21751 ----------------- LAZARD WORLD DIVIDEND & INCOME FUND, INC. ------------------------------------------------------------------ (Exact name of registrant as specified in charter) c/o Lazard Asset Management LLC 30 Rockefeller Plaza New York, New York 10112 ------------------------------------------------------------------ (Address of principal executive offices) (Zip code) Nathan A. Paul, Esq. 30 Rockefeller Plaza New York, New York 10112 ------------------------------------------------------------------ (Name and address of agent for service) Registrant's telephone number, including area code: (212) 632-6000 Date of fiscal year end: 12/31/05 Date of reporting period: July 1, 2004-June 30, 2005 ================================================================================ Lazard World Dividend & Income Fund, Inc. commenced operations on June 28, 2005 and did not receive any proxies to vote in respect of portfolio holdings through June 30, 2005. SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the Registrant has duly caused this Report to be signed on its behalf by the undersigned, thereunto duly authorized. LAZARD WORLD DIVIDEND & INCOME FUND, INC. By: /s/ Charles Carroll ----------------------- Charles Carroll Chief Executive Officer Date: August 31, 2005 Pursuant to the requirements of the Investment Company Act of 1940, this Report has been signed below by the principal executive officer on behalf of the Registrant on the date indicated. By: /s/ Charles Carroll ----------------------- Charles Carroll Chief Executive Officer Date: August 31, 2005 -2-