SkyWest Airlines 2014 Annual Report Download - page 117
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Proxy Statement for the
Annual Meeting of Shareholders of
SKYWEST, INC.
To Be Held on Tuesday, May 5, 2015
TABLE OF CONTENTS
Page
Overview ................................................................ 1
Proposal 1—Election of Directors .............................................. 4
Executive Officers .......................................................... 14
Corporate Governance ...................................................... 16
Meetings and Committees of the Board .......................................... 20
Compensation Discussion and Analysis ........................................... 24
Compensation Committee Report .............................................. 35
Executive Compensation ..................................................... 36
Certain Relationships and Related Transactions ..................................... 45
Director Compensation ...................................................... 46
Director Summary Compensation Table .......................................... 47
Security Ownership of Certain Beneficial Owners ................................... 48
Proposal 2—Advisory Vote on Executive Compensation ............................... 50
Proposal 3—Ratification of Appointment of Independent Registered Public Accounting Firm . . . 51
Audit and Finance Committee Disclosure ......................................... 52
Fees Paid to Independent Registered Public Accounting Firm .......................... 56
Report of the Audit and Finance Committee ...................................... 57
Section 16(a) Beneficial Ownership Reporting Compliance ............................ 58
Shareholder Proposals for the 2016 Annual Meeting of Shareholders ..................... 58
Delivery of Documents to Shareholders Sharing an Address ........................... 59
Other Business ............................................................ 59