000-49728 | 87-0617894 | |
(Commission File Number) | (I.R.S. Employer Identification No.) | |
118-29 Queens Boulevard, Forest Hills, New York | 11375 | |
(Address of principal executive offices) | (Zip Code) |
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)) |
1. | Election of ten directors to serve until our Annual Meeting of Stockholders in 2012 and until his or her successor has been duly elected and qualified; | ||
2. | Ratification of the appointment of Ernst & Young LLP as the Companys independent registered public accounting firm for the fiscal year ending December 31, 2011; | ||
3. | Approval of the JetBlue Airways Corporation 2011 Incentive Compensation Plan; | ||
4. | Approval of the JetBlue Airways Corporation 2011 Crewmember Stock Purchase Plan; | ||
5. | Approval of an advisory resolution on executive compensation; and | ||
6. | To conduct an advisory vote on the frequency of future advisory votes on executive compensation. |
1. | The nominees for director were elected based upon the following votes: |
For | Withheld | Broker non-votes | ||||||||||
Dave Barger |
209,231,023 | 2,027,127 | 62,441,764 | |||||||||
Jens Bischof |
209,923,826 | 1,334,324 | 62,441,764 | |||||||||
Peter Boneparth |
209,216,700 | 2,041,450 | 62,441,764 | |||||||||
David Checketts |
209,144,856 | 2,113,294 | 62,441,764 | |||||||||
Virginia Gambale |
209,246,901 | 2,011,249 | 62,441,764 | |||||||||
Stephan Gemkow |
209,036,769 | 2,221,381 | 62,441,764 | |||||||||
Stanley McChrystal |
210,078,478 | 1,179,672 | 62,441,764 | |||||||||
Joel Peterson |
209,123,111 | 2,135,039 | 62,441,764 | |||||||||
M. Ann Rhoades |
204,253,376 | 7,004,774 | 62,441,764 | |||||||||
Frank Sica |
208,957,215 | 2,300,935 | 62,441,764 |
2. | 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, 2011 was approved based upon the following votes: |
Votes For |
272,050,356 | |||
Votes Against |
1,341,334 | |||
Abstentions |
308,224 |
3. | The proposal to approve the Companys 2011 Incentive Compensation Plan was approved based upon the following votes: |
Votes For |
167,312,590 | |||
Votes Against |
43,797,375 | |||
Abstentions |
148,185 | |||
Broker non-votes |
62,441,764 |
4. | The proposal to approve the Companys 2011 Crewmember Stock Purchase Plan was approved based upon the following votes: |
Votes For |
210,254,812 | |||
Votes Against |
900,551 | |||
Abstentions |
102,787 | |||
Broker non-votes |
62,441,764 |
5. | The proposal to approve, on an advisory basis, the compensation of the Companys named executive officers was approved based upon the following votes: |
Votes For |
207,840,328 | |||
Votes Against |
3,248,307 | |||
Abstentions |
169,515 | |||
Broker non-votes |
62,441,764 |
6. | The stockholders voted, on an advisory basis, to hold future advisory votes to approve the compensation of the Companys named executive officers as follows: |
Every year: |
203,671,071 | |||
Every 2 years: |
2,113,980 | |||
Every 3 years: |
5,240,449 | |||
Abstentions: |
232,650 | |||
Broker non-votes: |
62,441,764 |
JETBLUE AIRWAYS CORPORATION (Registrant)
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Date: June 1, 2011 | By: | /s/ DONALD DANIELS | ||
Vice President, Controller and Chief | ||||
Accounting Officer (principal accounting officer) |
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