SkyWest Airlines 2008 Annual Report Download - page 97

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13MAR200820561689
SkyWest, Inc.
444 South River Road St. George, UT 84790
Notice of the Annual Meeting of Shareholders
of SkyWest, Inc.
Date: Tuesday, May 5, 2009
Time: 11:00 a.m., Mountain Daylight Time (MDT)
Place: SkyWest, Inc. Headquarters
444 South River Road
St. George, Utah 84790
Purposes: 1. To elect nine directors to serve on the Board of Directors
of SkyWest, Inc., (the ‘‘Company’’) until the next Annual
Meeting of the Company’s shareholders;
2. To approve the SkyWest, Inc. 2009 Employee Stock
Purchase Plan;
3. To ratify the appointment of Ernst & Young, LLP to serve
as the Company’s independent registered public accounting
firm (independent auditors) for the year ending
December 31, 2009; and
4. To transact such other business that may properly come
before the Annual Meeting and any additional
adjournments.
Who Can Vote: Shareholders at the close of business on March 12, 2009.
How You Can Vote: Shareholders may vote electronically over the Internet, or by
telephone, or may request a complete set of traditional proxy
materials and vote their proxy by mail. Shareholders may also
vote in person at the Annual Meeting.
By authorization of the Board of Directors
Eric D. Christensen
Vice President Planning, Corporate Secretary
March 20, 2009