Tri-Continental Corporation Announces Record and Meeting Dates for 84th Annual Meeting of Stockholders
2014年1月16日 - 2:45AM
ビジネスワイヤ(英語)
Tri-Continental Corporation (the “Corporation”) (NYSE:TY)
today announced that it will hold its 84th Annual Meeting of
Stockholders on April 11, 2014 (the “Meeting”) in Minneapolis,
MN. The close of business on February 14, 2014 has been fixed
by the Corporation’s Board of Directors (the Board) as the record
date for the determination of Stockholders entitled to notice of,
and to vote at, the Meeting or any postponement or adjournment
thereof.
On November 20, 2013, the Board held a meeting at which its
members considered and, thereafter, unanimously elected William P.
Carmichael to the Corporation’s Board. Mr. Carmichael’s service
with the Board commenced on January 1, 2014, at which time he began
serving as chairman of the Board, per action by the Board’s
existing members. He also began serving on the Board’s Governance
Committee, Compliance Committee, Contracts Committee, Executive
Committee and Investment Review Committee. Also effective January
1, 2014, Mr. Carmichael commenced service as chairman of the board
of certain open-end Columbia funds. Mr. Stephen R. Lewis, Jr., the
Board’s former chairman, retired from his service as chairman of
the boards of all of the Columbia funds for which he served,
including the Corporation, effective January 1, 2014. Mr. Lewis
will continue to serve as a member of the Board, subject to his
re-election by the Corporation’s stockholders at the Meeting. Per
the Corporation’s retirement policy, it is expected that Mr. Lewis
will retire from the Board effective at the end of 2014.
At the Meeting, Stockholders will be asked to elect Mr.
Carmichael to hold office until the 2016 Annual Meeting of
Stockholders and to re-elect three other directors, each to hold
office until the 2017 Annual Meeting of Stockholders, all until
their successors are elected and qualify; to consider the
ratification of the Board’s selection of PricewaterhouseCoopers LLP
as the Corporation’s independent registered public accounting firm;
and to consider such other matters as may properly come before the
Meeting or any postponement or adjournment thereof. This and other
information relating to the Meeting, including additional details
of the Meeting place and time, will be described in a notice of
meeting and proxy statement that the Corporation intends to file
with the Securities and Exchange Commission.
The Corporation is managed by Columbia Management Investment
Advisers, LLC. This material is distributed by Columbia Management
Investment Distributors, Inc., member FINRA.
Investors should consider the investment objectives, risks,
charges, and expenses of the Corporation carefully before
investing. A prospectus containing information about the
Corporation (including its investment objectives, risks, charges,
expenses, and other information about the Corporation) may be
obtained by contacting your financial advisor or visiting
www.columbiamanagement.com. The prospectus should be read
carefully before investing in the Corporation. For more
information, please call 1-800-345-6611 or visit
columbiamanagement.com.
Investment products are not federally or FDIC-insured, are not
deposits or obligations of, or guaranteed by any financial
institution, and involve investment risks including possible loss
of principal and fluctuation in value.
© 2014 Columbia Management Investment Advisers, LLC. All rights
reserved.
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For Tri-Continental CorporationStockholder contact:Gary
Terpening, 212-850-1533gary.a.terpening@ampf.comorMedia contact:Steven
Connolly, 612-671-4146steven.x.connolly@ampf.com
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