JetBlue amends bylaws to align director nominations with Rule 14a-19

JETBLUE AIRWAYS CORP

Board amended Bylaws on Feb 16, 2023, revising director nomination and proxy solicitation provisions.
Amendments include compliance with SEC Rule 14a-19 regarding universal proxy requirements.
Ministerial and conforming changes also made to the Bylaws.
Full text of amended Bylaws attached as Exhibit 3.1 to Form 8-K.
Changes effective immediately upon Board approval on February 16, 2023.

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

JETBLUE AIRWAYS CORP: Amended and restated bylaws to revise provisions regarding director nominations and proxy solicitation, including compliance with Rule 14a-19, and to implement ministerial and conforming changes (effective 2023-02-16).

Change: bylaw amendment
Effective: 2023-02-16

Exact text from the filing

On February 16, 2023, the Board of Directors (the “Board”) of JetBlue Airways Corporation (the “Company”) amended and restated the Company’s bylaws (the “Bylaws”). The amendments (a) revise Article II, Section 11 and Article III, Section 5 with respect to the nomination of directors and the solicitation of proxies, including with respect to compliance with Rule 14a-19 under the Securities Exchange Act of 1934, as amended (“Rule 14a-19”) and (b) to implement ministerial and conforming changes.

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Source: SEC EDGAR

accession 0000947871-23-000204

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