SkyWest Airlines 2013 Annual Report Download - page 118
Download and view the complete annual report
Please find page 118 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
 |
 |
PROPOSAL 1
ELECTION OF DIRECTORS
Composition of the Board
The Board currently consists of ten directors. All directors serve a one-year term and are subject
to re-election each year.
The current composition of the Board is:
• Jerry C. Atkin, Chairman
• W. Steve Albrecht
• J. Ralph Atkin
• Margaret S. Billson
• Henry J. Eyring
• Ronald J. Mittelstaedt
• Robert G. Sarver
• Keith E. Smith
• Steven F. Udvar-Hazy
• James L. Welch
The Board Recommends That Shareholders Vote FOR All Ten Nominees Listed Below.
Nominees for Election as Directors
At the Meeting, the Company proposes to elect ten directors to hold office until the 2015 Annual
Meeting of Shareholders and until their successors have been elected and have qualified. The ten
nominees for election at the Meeting are listed below. All of the nominees are currently serving as a
director of the Company and have consented to be named as a nominee. Shareholders voting in person
or by proxy at the Meeting may only vote for ten nominees. If, prior to the Meeting, any of the
nominees becomes unable to serve as a director, the Board may designate a substitute nominee. In that
event, the persons named as proxies intend to vote for the substitute nominee designated by the Board.
The Board and the Nominating and Corporate Governance Committee believe that each of the
following nominees possesses the experience and qualifications that directors of the Company should
possess, as described in detail below, and that the experience and qualifications of each nominee
compliments the experience and qualifications of the other nominees. The experience and qualifications
of each nominee, including information regarding the specific experience, qualifications, attributes and
skills that led the Board and its Nominating and Corporate Governance Committee to conclude that he
or she should serve as a director of the Company at the present time, in light of the Company’s
business and structure, are set forth on the following pages.
4