NEW YORK, April 21, 2020 /PRNewswire/ -- The Taiwan
Fund, Inc. (TWN) (the "Fund") announced today the results of its
Annual Stockholders Meeting held on April
21, 2020. The Fund's stockholders re-elected five
individuals to the Board of Directors (the "Board"). William C. Kirby, Shelley E. Rigger, Anthony S. Clark, Thomas
G. Kamp and Warren J. Olsen
were re-elected by stockholders for one-year terms, expiring in
2021.
Director
|
|
|
Votes Cast
for
|
|
|
Votes
Against/Withheld
|
William C.
Kirby
|
|
|
5,884,039
|
|
|
272,263
|
Shelley E.
Rigger
|
|
|
5,797,032
|
|
|
359,270
|
Anthony S.
Clark
|
|
|
5,796,256
|
|
|
360,046
|
Thomas G.
Kamp
|
|
|
5,885,078
|
|
|
271,224
|
Warren J.
Olsen
|
|
|
5,797,297
|
|
|
359,005
|
The stockholders of the Fund also voted to approve an
Agreement of Merger reincorporating the Fund, currently a
Delaware corporation, as a
Maryland corporation by means of a
merger of the Fund into a wholly-owned, newly formed Maryland subsidiary, with 72.72% of the Fund's
outstanding shares voting in favor of approval of the
Agreement.
For
|
|
|
|
Against
|
|
|
|
Abstain
|
|
|
|
Non-votes
|
5,448,370
|
|
|
|
239,308
|
|
|
|
7,370
|
|
|
|
461,254
|
*****
The Fund is a diversified closed-end investment company, which
seeks long term capital appreciation primarily through investments
in equity securities listed on the Taiwan Stock Exchange. Shares of
the Fund are listed on the New York Stock Exchange under the ticker
symbol "TWN."
For additional information on the Fund, including information on
the Fund's holdings, visit the Fund's website at
www.thetaiwanfund.com or call 1-877-217-9502.
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SOURCE The Taiwan Fund, Inc.