Lazard World Dividend & Income Fund & Lazard Global Total Return & Income Fund Announce Partial Results of Joint Annual Meeti...
18 Octobre 2019 - 10:28PM
Business Wire
Lazard World Dividend & Income Fund, Inc. (NYSE: LOR)
and Lazard Global Total Return and Income Fund, Inc. (NYSE:
LGI) (together with LOR, the "Funds") today announced the
voting results of certain of the proposals voted on at the Funds'
2019 Joint Annual Meeting of Stockholders (the "Annual Meeting"),
which was held today, October 18, 2019. With respect to one
proposal that stockholders of each Fund were asked to consider and
vote on at the Annual Meeting—the proposal to merge LOR with and
into LGI, pursuant to an Agreement and Plan of Merger (the "Merger
Proposal"), LGI has adjourned its Annual Meeting (such adjourned
meeting, the "Adjourned Annual Meeting") in order to allow
stockholders additional time to vote on the Merger Proposal. The
Adjourned Annual Meeting will be held at the offices of Lazard
Asset Management LLC ("LAM"), 30 Rockefeller Plaza, 58th Floor,
Conference Room 58A, New York, New York 10112, on Friday, November
15, 2019, at 3:00 p.m., local time. LGI stockholders of record at
the close of business on August 20, 2019 are entitled to vote at
the Adjourned Annual Meeting. The voting results of the proposals
voted on at the Annual Meeting are summarized below.
Merger Proposal
The holders of a majority of LOR's outstanding shares of common
stock have approved the Merger Proposal. As noted above, LGI has
adjourned its Annual Meeting with respect to this proposal to allow
stockholders additional time to vote on the Merger Proposal. LGI's
Board of Directors recommends a vote "FOR" the Merger
Proposal. Consummation of the merger of LOR with and into LGI
requires the approval of the Merger Proposal by each Fund's
stockholders.
Director Elections
Robert M. Solmson and Nathan A. Paul have been elected by
stockholders as Class I Directors of LOR, and Kenneth S. Davidson,
Nancy A. Eckl and Trevor W. Morrison have been elected by
stockholders as Class II Directors of LGI, each to serve for a term
expiring at the Funds' 2022 Joint Annual Meeting of Stockholders
and until his or her successor is duly elected and qualified.
An indirect subsidiary of Lazard Ltd (NYSE: LAZ), LAM, the
Funds' investment manager, offers a range of equity, fixed-income,
and alternative investment products worldwide. As of September 30,
2019, LAM and affiliated asset management companies in the Lazard
Group managed $230.9 billion worth of client assets. For more
information about LAM, please visit www.LazardAssetManagement.com.
Follow LAM at @LazardAsset.
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version on businesswire.com: https://www.businesswire.com/news/home/20191018005572/en/
Media: Hillary Yaffe, +1 212 632 6528 hillary.yaffe@lazard.com
Investors: Ben Wulfsohn, +1 800 823 6300
ben.wulfsohn@lazard.com
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