36th Annual Meeting of Shareholders
Annual meeting election results
CIRI shareholders elected the following two new directors and three incumbents to the CIRI Board of Directors at the company’s 2009 annual meeting held at the Central Peninsula Sports Center in Soldotna, Alaska, on Saturday, June 6:
New directors Votes Ted S. Kroto Sr. 255,802.846 Louis "Lou" Nagy Jr. 252,023.211 Jeffrey A. Gonnason 251,559.135 Douglas W. Fifer 251,147.909 Erik I. Frostad 250,704.140
Other shareholders who ran as candidates include:
Candidates Votes Harold F. Rudolph 204,407.710 Lee S. Stephan 27,535.433 Gloria M. Yates 17,721.454 Robert W. Rude 2,149.443 Kristian N. Anderson 1,650.000 Michael E. Thomas 756.944 Tracy L. Craig 277.041 Christopher J. Kiana 153.061
The new directors will serve three-year terms on the 15-person CIRI Board. The Board met after the annual meeting and elected the following officers:
- Chairman - Charles G. Anderson
- Vice Chairman - Patrick M. Marrs
- Secretary - Thomas P. Huhndorf
- Treasurer - Michael R. Boling
- Assistant Secretary - Douglas W. Fifer
- Assistant Treasurer - Penny L. Carty
2009 annual meeting resolutions
2009 annual meeting prize winners
New 2009 Shareholder Participation Committee members
