2002 ANNUAL MEETING RESULTS

Election of Directors

Shareholders holding 404,150.251 shares of CIRI common stock were present in person or by proxy at the 2002 annual meeting, held June 1 in Anchorage, Alaska. The following five shareholders were elected to the CIRI Board of Directors to serve three-year terms ending in 2005:

  • B. Agnes Brown
  • Margie Brown
  • Patrick M. Marrs
  • Roy M. Huhndorf
  • Robert Rude


More than 500 shareholders and family members turned out in person for this year's annual meeting. In addition to electing five directors to serve three year terms, shareholders heard a business presentation, enjoyed a tasty lunch and visited with friends and family members.

Consideration of Propositions

The 28 advisory propositions introduced on the floor by shareholders at the annual meeting failed to pass. Complete copies of the propositions are available by contacting CIRI's Shareholder Relations department.

New Shareholder Participation Committee Members

The following names were drawn to replace the outgoing members of the three Shareholder Participation Committees. For a complete list of Shareholder Participation Committees, visit the CIRIwebsite at www.ciri.com.

Anchorage Committee
Darlene Beasley * Anchorage, Alaska
Steve Boling * Anchorage, Alaska
Lillian Hanaka * Anchorage, Alaska
Roy Komakhuk * Anchorage, Alaska
Cynthia Mormon * Anchorage, Alaska
Glenn Stepanoff * Anchorage, Alaska
Donny A. Watson * Anchorage, Alaska

Alaska Committee
Mary Davis* Palmer, Alaska
Kim Dolchok * Kenai, Alaska
Marla J. Gregory * Nikiski, Alaska
Patricia John * Juneau, Alaska
Patrick O'Neill * Soldotna, Alaska

Lower 48 Committee
Hans Johansen * Lake Stevens, Washington
Jan Petri-Haines * San Anselmo, California
Deanna Sackett * Sacramento, California

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