SkyWest Airlines 2012 Annual Report Download - page 143
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Committee are aggregated and considered by the Nominating and Corporate Governance Committee at
a meeting prior to the issuance of the proxy statement for the next annual meeting of shareholders.
Any materials provided by a shareholder in connection with the recommendation of a director
candidate are forwarded to the Nominating and Corporate Governance Committee, which considers the
recommended candidate in light of the director qualifications discussed above. The Nominating and
Corporate Governance Committee also reviews materials provided by professional search firms, if
applicable, or other parties in connection with a candidate who is not proposed by a shareholder. In
evaluating such recommendations, the Nominating and Corporate Governance Committee seeks to
achieve a balance of knowledge, experience and capability on the Board. The Nominating and
Corporate Governance Committee has, on occasion, engaged professional search firms to assist in
identifying qualified candidates for Board service. When such firms have been engaged, the Nominating
and Corporate Governance Committee has utilized their services principally for the purpose of
identifying and screening potential candidates and conducting background research; however, the
members of the Nominating and Corporate Governance Committee, as well as other directors of the
Company, have conducted interviews with prospective candidates and have performed other functions
in completing the nomination process.
Compensation Committee Interlocks and Insider Participation
None of the individuals who served on the Compensation Committee during the year ended
December 31, 2012, was an officer or employee of the Company in 2012 or any time prior thereto.
None of the members of the Compensation Committee during the year ended December 31, 2012, had
any relationship with the Company requiring disclosure under Item 404 of Regulation S-K promulgated
under the Securities Exchange Act of 1934, as amended (the ‘‘Exchange Act’’). None of the executive
officers of the Company served as a member of the Compensation Committee, or similar committee, of
any other company whose executive officer(s) served as a director of the Company or the
Compensation Committee.
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