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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 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 20, 2010
JETBLUE AIRWAYS CORPORATION
(Exact name of registrant as specified in its charter)
Delaware
(State of Other Jurisdiction of Incorporation)
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000-49728
(Commission File Number)
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87-0617894
(I.R.S. Employer Identification No.) |
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118-29 Queens Boulevard, Forest Hills, |
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New York
(Address of principal executive offices)
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11375
(Zip Code) |
(718) 286-7900
(Registrants telephone number, including area code)
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):
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17
CFR 240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17
CFR 240.13e-4(c))
Item 5.07. Submission of Matters to a Vote of Security Holders.
On May 20, 2010, at our 2010 Annual Meeting of Stockholders, the stockholders of the Company voted
on three items:
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Election of seven directors to serve until our Annual Meeting
of Stockholders in 2011 and until his or her successor has been duly
elected and qualified; |
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2. |
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Ratification of the appointment of Ernst & Young LLP as the
Companys independent registered public accounting firm for the
fiscal year ending December 31, 2010; and |
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3. |
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Approval of a proposal to amend our Amended and Restated
Certificate of Incorporation to increase the number of shares of
common stock authorized for issuance from 500,000,000 to
900,000,000 shares. |
All three proposals passed.
The nominees for directors were elected based upon the following votes:
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For |
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Withheld |
Dave Barger |
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207,322,802 |
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4,564,581 |
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Peter Boneparth |
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208,891,838 |
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2,995,545 |
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David Checketts |
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207,389,228 |
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4,498,155 |
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Virginia Gambale |
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207,286,826 |
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4,600,557 |
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Stephan Gemkow |
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208,778,958 |
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3,108,425 |
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Joel Peterson |
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202,742,516 |
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9,144,867 |
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M. Ann Rhoades |
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201,782,748 |
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10,104,635 |
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There were 36,724,084 broker non-votes on this matter, which were not included in the totals above.
The proposal to ratify the appointment of Ernst & Young LLP as the Companys independent registered
public accounting firm for the fiscal year ending December 31,
2010 received the following votes:
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Votes For |
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247,331,654 |
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Votes Against |
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848,886 |
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Abstentions |
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430,927 |
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There were no broker non-votes on this matter.
The proposal to approve amendments to the Companys Amended and Restated Certificate of
Incorporation to increase the Companys authorized capital received the following votes:
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Votes For |
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206,330,821 |
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Votes Against |
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41,811,379 |
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Abstentions |
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469,267 |
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There were no broker non-votes on this matter.
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly
caused this report to be signed on its behalf by the undersigned thereunto duly authorized.
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JETBLUE AIRWAYS CORPORATION
(Registrant)
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Date: May 26, 2010 |
By: |
/s/ DONALD DANIELS
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Vice President, Controller and |
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Chief Accounting Officer
(principal accounting officer) |
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