SkyWest Airlines 2013 Annual Report Download - page 137
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director-nominee recommendations which are properly submitted to the Nominating and Corporate
Governance 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, 2013, was an officer or employee of the Company in 2013 or any time prior thereto.
None of the members of the Compensation Committee during the year ended December 31, 2013, 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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