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Doyon Limited

02/09/2018 | Press release | Distributed by Public on 02/09/2018 16:19

2018 Annual Meeting and Board Election Information

2018 Annual Meeting and Board Election Information

The 2018 Doyon, Limited annual meeting of shareholders will take place Friday, March 16, 2018, at the Westmark Fairbanks Hotel at 813 Noble St. in Fairbanks, Alaska. The theme of the 2018 annual meeting is 'Transformation.' The doors to the meeting will open at 8 a.m. and the meeting will begin at 9 a.m.

Please note: The annual meeting attendee bags are limited to one per person and are first-come, first-served.

Attend the Meeting via Webcast
The annual meeting will be webcasted for shareholders wishing to participate remotely. A live webcast link will be made available the day of the meeting on the Doyon website. The password to access the live webcast on the day of the annual meeting is 031618Transformation.

Annual Report and Proxy Delivery
On January 23, 2018, Doyon mailed two separate 2018 annual meeting material packets to voting shareholders who did not opt-in to electronic delivery. The first mailing, including the annual report and proxy statement, was sent to each shareholder household (unless a shareholder has opted out of householding). The second mailing was to individual voting shareholders and included the 2018 proxy card, postage-paid return envelope, candidate matrix and comment card.

Shareholders who opted in to electronic delivery should have received an email with annual report and proxy information and voting instructions on January 24. Shareholders who signed up for electronic delivery, but did not receive an email on January 17 or January 24, should check their SPAM or junk email folders before contacting Doyon communications at [email protected].

Board Election
At the meeting, shareholders will elect four directors to serve three-year terms on the Doyon board. Current directors whose terms expire at the March 2018 annual meeting are Walter 'Wally' Carlo, Jennifer Fate, Christopher Simon and Erica Frankson.

Early Bird Deadline
The proxy and eProxy early bird deadline is Friday, February 16, 2018, at 5 p.m. AKST. Shareholders are encouraged to submit their eProxies by the early bird deadline to be eligible for ALL of the cash prize drawings, including the early bird eProxy prizes. Shareholders who submit a paper proxy by the early bird deadline will be eligible for all cash prize drawings except for the early bird eProxy prizes.

Voting by Proxy and eProxy
Shareholders are encouraged to vote online via eProxy by the early bird deadline, February 16, 2018, at 5 p.m. AKST, to ensure timely receipt of their proxy and to be eligible for ALL cash prize drawings. Shareholders voting by mail should mail their proxy as soon as possible to avoid any mailing delays.

For instructions on how to vote by proxy or eProxy, view the instructional video at www.doyon.com/boardelection.

Early Bird and Annual Meeting Prizes

Following are the cash prize drawings. Make sure to vote by eProxy before the early bird deadline to be eligible for ALL cash prize drawings.

Early Bird Prize Drawings - $13,000 TOTAL
Deadline: February 16, 2018, by 5 p.m. AKST

1 - $2,500
2 - $1,500
3 - $1,000
4 - $500
6 - $250

eProxy drawings
10 - $100
1 - 25,000 Alaska Airlines miles

Annual Meeting Prize Drawings - $8,000 TOTAL
Deadline: March 14, 2018, by 3 p.m. AKDT

1 - $3,000
1 - $2,000
1 - $1,000
4 - $500
1 - 25,000 Alaska Airlines miles

Craft Tables
Reservations for craft/vendor tables at the annual meeting are being taken by Doyon Facilities at 459-2100 (in Fairbanks), 1-888-478-4755 (toll-free) or [email protected]. Please note that the craft tables are free to shareholders and are reserved on a first-come, first-served basis.

Shareholder Comments and Questions
Doyon welcomes comments and questions from shareholders throughout the year. Shareholders are encouraged to submit comments and questions by completing the form at www.doyon.com/comments, emailing [email protected], or returning the comment card that was included in the January 23 proxy card mailing.

Address Updates
Shareholders are strongly encouraged to update their mailing address to ensure receipt of annual meeting materials. To update your address, please contact the records department at 459-2040 (in Fairbanks), 1-888-478-4755 (toll-free) or [email protected].