Certified results show that CIRI shareholders re-elected five incumbent directors to the CIRI Board of Directors at the company’s 2019 Annual Meeting, held June 1 in Puyallup, Wash.: Hallie L. Bissett, Michael R. Boling, Margaret L. Brown, Rolf A. Dagg and Thomas P. Huhndorf. All will serve three-year terms ending June 2022. The Board met after the Annual Meeting and elected the following Board officers:
CHAIR – Douglas W. Fifer
VICE CHAIR – Margaret “Margie” Brown
SECRETARY – Louis “Lou” Nagy Jr.
TREASURER – Jeffrey A. Gonnason
ASSISTANT SECRETARY – Katrina (Dolchok) Jacuk
ASSISTANT TREASURER – Samuel G. Spangler
A binding resolution presented in advance of the Annual Meeting asked shareholders to approve the establishment of the CIRI Settlement Trust. For the resolution to pass, a majority (over 50%) of the voting shares present or represented by proxy at the Annual Meeting needed to vote “yes.” Certified results reflect that the resolution passed, with 89.8% of the shares present or represented by proxy at the Annual Meeting voting in favor of establishing the CIRI Settlement Trust.
There were no advisory resolutions introduced from the floor at the Annual Meeting.