SkyWest Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
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Item 5.07. Submission of Matters to a Vote of Security Holders.
On May 6, 2025, SkyWest, Inc. (the “Company”) held its annual meeting of shareholders, at which the Company’s shareholders considered and voted on the items described below:
| 1. | The following persons were elected to serve as directors of the Company, each to serve until the next annual meeting of shareholders and until his or her successor shall have been duly elected and qualified, based upon the following votes: |
Name of Nominee |
| Votes For |
| Votes Against | Abstentions | Broker Non-Votes |
| |
James L. Welch | 33,114,910 | 1,176,458 | 20,523 | 2,096,631 | ||||
Russell A. Childs | 33,876,626 | 422,958 | 12,307 | 2,096,631 | ||||
Smita Conjeevaram | 33,716,481 | 569,661 | 25,749 | 2,096,631 | ||||
Derek J. Leathers | 33,410,237 | 880,143 | 21,511 | 2,096,631 | ||||
Meredith S. Madden | 33,412,374 | 869,892 | 29,625 | 2,096,631 | ||||
Ronald J. Mittelstaedt | 33,176,877 | 1,116,159 | 18,855 | 2,096,631 | ||||
Keith E. Smith | 30,191,113 | 4,101,339 | 19,439 | 2,096,631 |
| 2. | The Company’s shareholders approved, on an advisory basis, the compensation of the Company’s named executive officers, based upon the following votes: |
Votes for approval | 33,416,415 |
| |
Votes against | 856,035 | ||
Abstentions | 39,441 | ||
Broker Non-Votes | 2,096,631 |
| 3. | The Company’s shareholders ratified the appointment of Ernst & Young LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2025, based upon the following votes: |
Votes for approval |
| 35,841,929 |
|
Votes against | 541,146 | ||
Abstentions | 25,447 |
| 4. | The Company’s shareholders did not approve the shareholder proposal described in the Company’s Proxy Statement, based upon the following votes: |
Votes for approval |
| 9,856,009 |
|
Votes against | 24,340,598 | ||
Abstentions | 115,284 | ||
Broker Non-Votes | 2,096,631 |
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| SKYWEST, INC. | ||
Dated: May 8, 2025 | By | /s/ Eric J. Woodward | |
Eric J. Woodward, Chief Accounting Officer | |||