2015 Annual Meeting of Shareholders

The 2015 Doyon, Limited annual meeting of shareholders will take place Friday, March 20 at the Westmark Fairbanks Hotel. At the meeting, shareholders will elect four directors to serve three-year terms on the Doyon board. The current directors whose terms expire at the March 2015 annual meeting include Walter “Wally” Carlo, Jennifer Fate, Michael Fleagle and Christopher Simon. The board candidate application period closed October 13 at 5 p.m. AKDT.

For those who cannot attend the annual meeting in Fairbanks, a live webcast link will be made accessible on the day of the meeting at www.doyon.com. The password to access the live webcast will be shared in the January and February 2015 shareholder newsletters.

Starting January 28, 2015 at 8 a.m., shareholders may vote to fill the four open director seats online via eProxy as well as by completing and mailing in paper proxies. The eProxy website for voting is located at https://eproxy.doyon.com. For an easy how-to YouTube tutorial on eProxy voting, visit http://bit.ly/1EX9Jc2. Printed proxies will be mailed out to shareholders January 27.

At the 2015 annual meeting, the Shareholder of the Year Awards will be presented. Nominations for the awards closed October 17 at 5 p.m. AKDT. In addition, the recipients of the 2015 Daaga’ Awards will also be announced at the meeting. The deadline to submit an application for the 2015 Daaga’ Awards is February 9, 2015 at 5 p.m. AKST. More information about the Daaga’ Awards and application forms can be found here.

More information about the 2015 annual meeting will be posted as it becomes available.