SkyWest Airlines 2013 Annual Report Download - page 116
Download and view the complete annual report
Please find page 116 of the 2013 SkyWest Airlines annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.-
1 -
2
-
3
-
4
-
5
-
6
-
7
-
8
-
9
-
10
-
11
-
12
-
13
-
14
-
15
-
16
-
17
-
18
-
19
-
20
-
21
-
22
-
23
-
24
-
25
-
26
-
27
-
28
-
29
-
30
-
31
-
32
-
33
-
34
-
35
-
36
-
37
-
38
-
39
-
40
-
41
-
42
-
43
-
44
-
45
-
46
-
47
-
48
-
49
-
50
-
51
-
52
-
53
-
54
-
55
-
56
-
57
-
58
-
59
-
60
-
61
-
62
-
63
-
64
-
65
-
66
-
67
-
68
-
69
-
70
-
71
-
72
-
73
-
74
-
75
-
76
-
77
-
78
-
79
-
80
-
81
-
82
-
83
-
84
-
85
-
86
-
87
-
88
-
89
-
90
-
91
-
92
-
93
-
94
-
95
-
96
-
97
-
98
-
99
-
100
-
101
-
102
-
103
-
104
-
105
-
106 -
107 -
108 -
109 -
110 -
111 -
112 -
113 -
114 -
115 -
116 -
117 -
118 -
119 -
120 -
121 -
122 -
123 -
124 -
125 -
126 -
127
-
128
-
129
-
130
-
131
-
132
-
133
-
134
-
135
-
136
-
137
-
138
-
139
-
140
-
141
-
142
-
143
-
144
-
145
-
146
-
147
-
148
-
149
-
150
-
151
-
152
-
153
-
154
-
155
-
156
-
157
-
158
-
159
-
160
-
161
-
162
-
163
-
164
-
165
-
166
-
167
-
168
-
169
-
170
-
171
-
172
-
173
-
174
-
175
-
176
-
177
-
178
-
179
-
180
-
181
-
182
-
183
-
184
-
185
-
186
-
187
-
188
-
189
-
190
-
191
-
192
-
193
-
194
-
195
-
196
-
197
-
198
-
199
-
200
 |
 |
by mail. To vote your proxy using the Internet or telephone, see the instructions on the proxy form and
have the proxy form available when you access the Internet website or place your telephone call. To
vote your proxy by mail, mark your vote on the enclosed proxy card, then follow the instructions on the
card.
What are the Board’s recommendations on how I should vote my shares?
The Board recommends that you vote your shares as follows:
Proposal 1—FOR the election of all ten nominees for director with terms expiring at the next annual
meeting of the Company’s shareholders.
Proposal 2—FOR the non-binding resolution to approve the compensation of the Company’s named
executive officers.
Proposal 3—FOR the re-approval of the material terms of the performance goals set forth in the
SkyWest, Inc. 2010 Long-Term Incentive Plan.
Proposal 4—FOR the ratification of the appointment of Ernst & Young, LLP as the Company’s
independent registered public accounting firm (independent auditors) for the year ending
December 31, 2014.
What are my choices when voting?
Proposal 1 —You may cast your vote in favor of up to ten individual director-nominees. You may vote
for less than ten director-nominees if you choose. You may also abstain from voting.
Proposals 2,—You may cast your vote in favor of, or against, each proposal. You may also abstain from
3 and 4 voting,
How will my shares be voted if I do not specify how they should be voted?
If you execute the enclosed proxy card without indicating how you want your shares to be voted,
the proxies appointed by the Board will vote as recommended by the Board and described previously in
this section.
How will withheld votes, abstentions and broker non-votes be treated?
Withheld votes, abstentions and broker non-votes will be deemed as ‘‘present’’ at the Meeting, and
will be counted for quorum purposes only.
Can I change my vote?
You may revoke your proxy before the time of voting at the Meeting in any of the following ways:
• by mailing a revised proxy card to the Chief Financial Officer and Treasurer of the Company;
• by changing your vote on the Internet website;
• by using the telephone voting procedures; or
• by voting in person at the Meeting.
What vote will be required to approve each proposal?
Proposal 1 provides that the ten director-nominees who receive a majority of the votes cast with
respect to his or her election will be elected as directors of the Company. This means that the number
2