The 2017 Doyon, Limited annual meeting of shareholders took place Friday, March 17, 2017, at the Westmark Fairbanks Hotel at 813 Noble St. in Fairbanks, Alaska. The theme of the 2017 annual meeting: “A Dynamic Force.”
Board Election
Congratulations to the five elected board members at the 2017 Doyon, Limited Annual Meeting of Shareholders with terms ending in 2020: Georgianna Lincoln (U), Esther McCarty (R), Shirley Cleaver (R), Pollack “PJ” Simon, Jr. (U) and Orie G. Williams (U).
Thank you to outgoing board member, Victor Nicholas, for the service he has provided to Doyon, Limited.
Cash Prizes
Shareholders who submitted their proxies or eProxies by the appropriate deadline were eligible for annual meeting prizes. To be eligible for annual meeting prizes, Cook & Haugeberg must have received shareholders’ paper proxy or eProxy on or before Tuesday, March 14 at 5 p.m. Alaska Daylight Time OR shareholders must have registered to vote at the annual meeting.
Annual meeting prizes:
25,000 Alaska Airlines Miles
Douglas N. Jimmie
Martin Sensmeier Giveaway
AudreyJ. Ranstead
1 – $3,000
Sheldon J. Sweetsir
1 – $2,000
Melissa J. McGinty
1 – $1,000
Norma J. Wingett
4 – $500
Dell R. Wilson
Roy H. David
Elizabeth L. Keating
Ruby D. Delach
Congratulations to the following shareholders who submitted their paper proxies or eProxies on or before the early bird deadline of Friday, February 17 at 5 p.m. Alaska Standard Time who won the following cash drawings performed by election tabulators, Cook & Haugeberg.
Early bird prizes:
1 – $2,500
Patsy M. Moore
2 – $1,500
Janet M. Bifelt
Kailyn Kashevarof
3 – $1,000
McKenzie L. Schmidt
Patrick O. Walker
James E. Woodford
4 – $500
Jacqueline M. Edwin
Fannie T. Gemmill
Betty J. Olin
Vernon A. Madros Jr.
6 – $250
Trey O. Petersen
Monica Ksir
Clyde J. Williams
Tony D. Ward
Mark A. Brees
Grace T. Holmberg
Ten shareholders who voted online using eProxy by the early bird deadline won $100 each:
Ashley R Brigham
Thera J Ticknor
Kaylena R Charlie
Nicholas P Virgilio
Kynan J Monroe
Aloysia T Ballard
Teresa A Anderson
Linda W Demientieff
Karen Kennedy
Irvin R Howard
Answers to Election FAQs
To assist shareholders in better understanding the election process, Doyon has developed a “frequently asked questions” page on its website. For more information on these topics, please visit doyon.com/boardelection
More Information
For more information on:
- Address changes, the eProxy system or proxy card, please contact Doyon’s shareholder records department at 459-2040 (in Fairbanks), 1-888-478-4755 (toll-free) or records@doyon.com.
- eProxy PINs, please call election tabulators Cook & Haugeberg at 456-7708 (in Fairbanks) or 1-877-456-7708 (toll-free).
- Legal questions, please contact Doyon’s legal department at 459-2177 (in Fairbanks), 1-888-478-4755 (toll-free) or legal@doyon.com.
- General annual meeting information, visit doyon.com or follow Doyon on Facebook, Twitter, LinkedIn or Instagram.
