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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC 20549

 

 

 

FORM 8-K

 

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the

Securities Exchange Act of 1934

 

Date of Report (date of earliest event reported):  May 5, 2020

 

SKYWEST, INC.

(Exact Name of Registrant as Specified in its Charter)

 

Utah   0-14719   87-0292166
(State or other jurisdiction of   (Commission   (IRS Employer
incorporation or organization)   File Number)   Identification No.)

 

444 South River Road
St. George, Utah
  84790
(Address of Principal Executive Offices)   (Zip Code)

 

Registrant’s Telephone Number, Including Area Code:

(435) 634-3200

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

 

¨   Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

¨   Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

¨   Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

¨   Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 ($230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 ($240.12b-2 of this chapter).

 

Emerging growth company  ¨

 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.  ¨

 

Securities registered pursuant to Section 12(b) of the Act:

 

Title of Each Class   Trading Symbol(s)   Name of Each Exchange on which Registered
Common Stock, No Par Value   SKYW   The Nasdaq Global Select Market

 

 

 

 

 

Item 5.07. Submission of Matters to a Vote of Security Holders.

 

On May 5, 2020, the Company held its annual meeting of shareholders in a virtual-only meeting format, 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 Withheld     Broker Non-Votes  
Jerry C. Atkin     42,015,719       1,094,829       3,125,066  
W. Steve Albrecht     42,032,711       1,077,837       3,125,066  
Russell A. Childs     42,463,882       646,666       3,125,066  
Henry J. Eyring     41,851,635       1,258,913       3,125,066  
Meredith S. Madden     42,870,609       239,939       3,125,066  
Ronald J. Mittelstaedt     41,977,163       1,133,385       3,125,066  
Andrew C. Roberts     42,821,999       288,549       3,125,066  
Keith E. Smith     42,658,922       451,626       3,125,066  
Steven F. Udvar-Hazy     31,809,773       11,300,775       3,125,066  
James L. Welch     41,107,521       2,003,027       3,125,066  

 

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     42,102,488  
Votes against     971,412  
Abstentions     36,648  
Broker Non-Votes     3,125,066  

 

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, 2020, based upon the following votes:

 

Votes for approval     45,617,069  
Votes against     607,398  
Abstentions     11,147  

 

 

 

 

SIGNATURE

 

Pursuant to the requirements of the Securities Exchange 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 7, 2020 By /s/ Eric J. Woodward
    Eric J. Woodward, Chief Accounting Officer

 

 

 

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