000-49728 (Commission File Number) | 87-0617894 (I.R.S. Employer Identification No.) | |
27-01 Queens Plaza North, Long Island City, New York (Address of principal executive offices) | 11101 (Zip Code) |
| 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)) |
1. | To elect twelve directors nominated by the Board of Directors to serve until the 2014 annual meeting of stockholders; |
2. | To ratify the selection of Ernst & Young LLP (E&Y) as JetBlue's independent registered public accounting firm for the fiscal year ending December 31, 2013; |
3. | To approve an amendment to the JetBlue Airways Corporation 2011 Crewmember Stock Purchase Plan to change the purchase price formula; and |
4. | To seek approval, on an advisory basis, of the compensation of JetBlue's named executive officers. |
1. | The nominees for director received the following votes: |
Name | FOR | WITHHELD | ABSTAIN | BROKER NON-VOTES |
David Barger | 232,695,401 | 792,372 | 353,925 | 30,393,462 |
Jens Bischof | 232,345,021 | 913,166 | 583,511 | 30,393,462 |
Peter Boneparth | 232,797,191 | 644,549 | 399,958 | 30,393,462 |
David Checketts | 107,036,968 | 116,036,942 | 10,797,788 | 30,393,462 |
Virginia Gambale | 232,839,673 | 615,850 | 386,175 | 30,393,462 |
Stephan Gemkow | 190,982,919 | 42,471,976 | 386,803 | 30,393,462 |
Ellen Jewett | 232,837,963 | 626,720 | 377,015 | 30,393,462 |
Stanley McChrystal | 232,769,204 | 715,749 | 356,745 | 30,393,462 |
Joel Peterson | 232,569,736 | 870,121 | 401,841 | 30,393,462 |
Ann Rhoades | 232,552,343 | 931,178 | 358,177 | 30,393,462 |
Frank Sica | 232,360,136 | 1,101,890 | 379,672 | 30,393,462 |
Thomas Winkelmann | 232,419,972 | 1,035,372 | 386,354 | 30,393,462 |
2. | 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, 2013 was approved based on the following votes received: |
For | 262,365,577 | |
Against | 1,421,542 | |
Abstentions | 448,041 | |
Broker non-votes | – |
3. | The proposal to approve an amendment to the JetBlue Airways Corporation 2011 Crewmember Stock Purchase Plan to change the purchase price formula was approved based on the following votes received: |
For | 232,879,527 | |
Against | 625,566 | |
Abstentions | 336,605 | |
Broker non-votes | 30,393,462 |
4. | The proposal to approve, on an advisory basis, the compensation of the Company's named executive officers was approved based upon the following votes received: |
For | 231,928,888 | |
Against | 1,523,736 | |
Abstentions | 389,074 | |
Broker non-votes | 30,393,462 |
Item 7.01. | Regulation FD Disclosure |
Exhibit 99.1 | Press Release dated May 10, 2013 titled “JetBlue Airways Reports April Traffic”* |
JETBLUE AIRWAYS CORPORATION (Registrant) | |||
Date: May 14, 2013 | By: | /s/ DONALD DANIELS | |
Vice President, Controller and Chief Accounting Officer (principal accounting officer) |
April 2013 | April 2012 | % Change | ||||
Revenue passenger miles (000) | 2,995,141 | 2,860,397 | 4.7 | % | ||
Available seat miles (000) | 3,577,046 | 3,357,383 | 6.5 | % | ||
Load factor | 83.7 | % | 85.2 | % | (1.5) pts. | |
Revenue passengers | 2,552,702 | 2,475,489 | 3.1 | % | ||
Departures | 23,301 | 22,262 | 4.7 | % | ||
Average stage length | 1,106 | 1,084 | 2 | % | ||
Y-T-D 2013 | Y-T-D 2012 | % Change | ||||
Revenue passenger miles (000) | 11,500,947 | 10,768,570 | 6.8 | % | ||
Available seat miles (000) | 13,717,420 | 12,893,618 | 6.4 | % | ||
Load factor | 83.8 | % | 83.5 | % | 0.3 pts. | |
Revenue passengers | 9,852,566 | 9,328,170 | 5.6 | % | ||
Departures | 90,074 | 85,808 | 5 | % | ||
Average stage length | 1,095 | 1,079 | 1.5 | % |