JetBlue Airways Corporation filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
$JBLU
Air Freight/Delivery Services
Consumer Discretionary
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 14, 2025
(Exact name of registrant as specified in its charter)
| (State or other jurisdiction of incorporation) | (Commission File Number) | (I.R.S. Employer Identification No.) | |||||||||
| (Address of principal executive offices) | (Zip Code) | ||||||||||
(718 ) 286-7900
(Registrant’s telephone number, including area code)
N/A
(Former name or former address, if changed since last report.)
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:
Securities registered pursuant to Section 12(b) of the Act:
| Title of each class | Trading Symbol | Name of each exchange on which registered | ||||||
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR 230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR 240.12b-2).
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. ☐
Item 5.07 Submission of Matters to a Vote of Security Holders.
At the Annual Meeting of Stockholders of JetBlue Airways Corporation (the “Company”) held on May 14, 2025, three proposals were voted upon by the Company’s shareholders. The proposals are described in detail in the Company’s definitive proxy statement for the Annual Meeting filed on April 2, 2025.
The results were as follows:
1.The Company’s stockholders elected each of the thirteen director nominees to serve as a member of the Company’s Board of Directors:
| NAME | FOR | AGAINST | ABSTAIN | BROKER NON-VOTES | ||||||||||
| Peter Boneparth | 184,834,541 | 25,538,621 | 354,765 | 76,448,018 | ||||||||||
| Monte Ford | 191,176,790 | 19,200,084 | 351,053 | 76,448,018 | ||||||||||
| Joanna Geraghty | 207,599,640 | 2,817,294 | 310,993 | 76,448,018 | ||||||||||
| Ellen Jewett | 185,347,671 | 24,992,143 | 388,113 | 76,448,018 | ||||||||||
| Robert Leduc | 191,353,850 | 18,979,795 | 394,282 | 76,448,018 | ||||||||||
| Jesse Lynn | 189,701,594 | 20,631,333 | 395,000 | 76,448,018 | ||||||||||
| Teri McClure | 188,992,909 | 21,249,995 | 485,023 | 76,448,018 | ||||||||||
| Sean Menke | 191,674,539 | 18,645,118 | 408,270 | 76,448,018 | ||||||||||
| Steven D. Miller | 191,284,756 | 19,047,405 | 395,766 | 76,448,018 | ||||||||||
| Nik Mittal | 191,178,849 | 19,124,880 | 424,198 | 76,448,018 | ||||||||||
| Sarah Robb O’Hagan | 191,134,828 | 19,174,412 | 418,687 | 76,448,018 | ||||||||||
| Vivek Sharma | 191,113,323 | 19,218,923 | 395,681 | 76,448,018 | ||||||||||
| Thomas Winkelmann | 185,574,850 | 24,757,353 | 395,724 | 76,448,018 | ||||||||||
2. The Company’s stockholders approved the advisory vote on executive compensation:
| FOR | AGAINST | ABSTAIN | BROKER NON-VOTES | ||||||||
| 176,865,660 | 33,213,916 | 648,351 | 76,448,018 | ||||||||
3. The Company’s stockholders ratified the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025:
| FOR | AGAINST | ABSTAIN | ||||||
| 248,302,650 | 36,646,242 | 2,227,053 | ||||||
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 hereunto duly authorized.
| JETBLUE AIRWAYS CORPORATION | |||||||||||||||||
| (Registrant) | |||||||||||||||||
| Date: | May 16, 2025 | By: | /s/ Eileen McCarthy | ||||||||||||||
| Eileen McCarthy | |||||||||||||||||
| General Counsel and Secretary | |||||||||||||||||