(State or other jurisdiction of incorporation) | (Commission File Number) | (I.R.S. Employer Identification No.) | |
(Address of principal executive offices) | (Zip Code) |
Title of each class | Trading Symbol | Name of each exchange on which registered |
1. | To elect ten directors named in the proxy statement; |
2. | To approve, on an advisory basis, the compensation of our named executive officers; |
3. | To approve the JetBlue Airways Corporation 2020 Omnibus Equity Incentive Plan; |
4. | To approve the JetBlue Airways Corporation 2020 Crewmember Stock Purchase Plan; |
5. | To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020; |
6. | To approve an amendment of the Company's certificate of incorporation to provide stockholders with the right to request that the Company call a special meeting; |
7. | To approve an amendment of the Company's certificate of incorporation to provide stockholders with the right to act by written consent; |
8. | To vote on the stockholder proposal relating to stockholder approval of bylaw amendments, if properly presented at the meeting. |
1. | The nominees for director received the following votes: |
NAME | FOR | AGAINST | ABSTAIN | BROKER NON-VOTES | ||||
B. Ben Baldanza | 214,217,311 | 4,188,235 | 416,232 | 34,086,717 | ||||
Peter Boneparth | 214,109,812 | 4,297,548 | 414,418 | 34,086,717 | ||||
Virginia Gambale | 213,400,075 | 5,024,693 | 397,010 | 34,086,717 | ||||
Robin Hayes | 217,969,724 | 473,783 | 378,271 | 34,086,717 | ||||
Ellen Jewett | 216,208,710 | 2,210,619 | 402,449 | 34,086,717 | ||||
Robert Leduc | 217,941,872 | 454,539 | 425,367 | 34,086,717 | ||||
Teri McClure | 217,421,484 | 992,280 | 408,014 | 34,086,717 | ||||
Sarah Robb O’Hagan | 217,737,292 | 697,226 | 387,260 | 34,086,717 | ||||
Vivek Sharma | 217,898,435 | 517,974 | 405,369 | 34,086,717 | ||||
Thomas Winkelmann | 216,355,959 | 2,059,491 | 406,328 | 34,086,717 |
2. | The proposal to approve, on an advisory basis, the compensation of the Company's named executive officers received the following votes: |
Votes For | 209,749,415 | |
Votes Against | 8,588,056 | |
Abstentions | 484,307 | |
Broker non-votes | 34,086,717 |
3. | The proposal to approve the Company's 2020 Omnibus Equity Incentive Plan received the following votes: |
Votes For | 212,961,328 | |
Votes Against | 5,477,601 | |
Abstentions | 382,849 | |
Broker non-votes | 34,086,717 |
4. | The proposal to approve the Company's 2020 Crewmember Stock Purchase Plan received the following votes: |
Votes For | 216,352,679 | |
Votes Against | 2,296,690 | |
Abstentions | 172,409 | |
Broker non-votes | 34,086,717 |
5. | The proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020 received the following votes: |
Votes For | 248,487,616 | |
Votes Against | 3,894,799 | |
Abstentions | 526,080 |
6. | The proposal to approve an amendment to the Company's certificate of incorporation to provide stockholders with the right to request that the Company call a special meeting received the following votes: |
Votes For | 218,029,276 | |
Votes Against | 514,820 | |
Abstentions | 277,682 | |
Broker non-votes | 34,086,717 |
7. | The proposal to approve an amendment to the Company's certificate of incorporation to provide stockholders with the right to act by written consent received the following votes: |
Votes For | 217,652,556 | |
Votes Against | 867,932 | |
Abstentions | 301,290 | |
Broker non-votes | 34,086,717 |
8. | The stockholder proposal regarding stockholder approval of bylaw amendments received the following votes: |
Votes For | 4,107,029 | |
Votes Against | 213,696,670 | |
Abstentions | 1,018,079 | |
Broker non-votes | 34,086,717 |
Exhibit Number | Description | |
3.1 | ||
3.2 | ||
3.3 | ||
10.31 | ||
10.35 | ||
104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) |
JETBLUE AIRWAYS CORPORATION | |||||
(Registrant) | |||||
Date: | May 20, 2020 | By: | /s/ Alexander Chatkewitz | ||
Vice President, Controller, and Chief Accounting Officer (Principal Accounting Officer) |