The 46th Annual Meeting of CIRI Shareholders was held Saturday, June 1, 2019, at Chief Leschi School in Puyallup, Washington. One of the most important responsibilities associated with being a CIRI shareholder is to participate in elections by voting to select your Company’s directors. CIRI extends its appreciation to the many shareholders who participated in this year’s election by participating in eVoting, submitting their proxy or attending the Annual Meeting in person.
Board Election Results
The Board election results have been certified and the following shareholders were reelected to serve on the Board of Directors for three-year terms ending in 2022:
- Hallie L. Bissett
- Michael R. Boling
- Margaret “Margie” Brown
- Rolf A. Dagg
- Thomas P. Huhndorf
More information on CIRI Board members and Board leadership can be found here.
CIRI Settlement Trust
Shareholders overwhelmingly passed a binding resolution to establish the CIRI Settlement Trust. CIRI will continue to keep shareholders informed about the CIRI Settlement Trust through web updates and regular communication such as the Raven’s Circle newsletter.
In the interim, shareholders do not need to do anything in connection with the CIRI Settlement Trust other than keeping their CIRI stock records current (e.g., mailing addresses, direct deposit information, name changes, etc.). Shareholders may access the Qenek portal to quickly verify the information on file with CIRI.
There were no advisory resolutions introduced from the floor at the Annual Meeting.
Prize winners and new members of the Shareholder Participation Committees will be contacted directly and their names published in the Raven’s Circle newsletter.