JetBlue appoints Icahn-affiliated directors; shareholders reject say-on-pay and officer exculpation

JETBLUE AIRWAYS CORP

Jesse Lynn and Steven Miller appointed to Board (size increased to 13) per Icahn agreement; both on Audit Committee.
Former CEO Robin Hayes terminates transition agreement early; advisory role ends June 2, 2024.
Say-on-pay vote failed: 44.1M for, 138.7M against; over 81.8M broker non-votes.
Charter amendment to exculpate officers failed despite majority for (165.8M for, 17.0M against) due to broker non-votes.
Equity plan amendments approved: Omnibus share reserve increased to 35.5M shares; Stock Purchase to 52.5M shares.

item 5.02 item 5.07 item 9.01

Executive movements

Machine-extracted from this filing. Every card cites the SEC source. See all recent executive movements.

Appointed

Steven Miller

Director

JBLU · JETBLUE AIRWAYS CORP

Effective: 2024-05-17
Filed: May 23, 2024, 7:59 PM ET

On May 17, 2024, the Board increased the number of members of the Board to thirteen and appointed Mr. Jesse Lynn and Mr. Steven Miller to fill the newly created vacancies, effective immediately

Departed

Robin Hayes

Strategic Advisor

JBLU · JETBLUE AIRWAYS CORP

Effective: 2024-06-02
Filed: May 23, 2024, 7:59 PM ET

On May 17, 2024, Mr. Hayes notified the Company of his intent to terminate the Transition Agreement on June 2, 2024.

Appointed

Jesse Lynn

Director

JBLU · JETBLUE AIRWAYS CORP

Effective: 2024-05-17
Filed: May 23, 2024, 7:59 PM ET

On May 17, 2024, the Board increased the number of members of the Board to thirteen and appointed Mr. Jesse Lynn and Mr. Steven Miller to fill the newly created vacancies, effective immediately

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Steven Miller was appointed as Director at JETBLUE AIRWAYS CORP.

Action: appointed
Role: Director

Exact text from the filing

On May 17, 2024, the Board increased the number of members of the Board to thirteen and appointed Mr. Jesse Lynn and Mr. Steven Miller to fill the newly created vacancies, effective immediately

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Robin Hayes changed role as Strategic Advisor at JETBLUE AIRWAYS CORP.

Action: terminated transition agreement
Role: Strategic Advisor

Exact text from the filing

On May 17, 2024, Mr. Hayes notified the Company of his intent to terminate the Transition Agreement on June 2, 2024.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Jesse Lynn was appointed as Director at JETBLUE AIRWAYS CORP.

Action: appointed
Role: Director

Exact text from the filing

On May 17, 2024, the Board increased the number of members of the Board to thirteen and appointed Mr. Jesse Lynn and Mr. Steven Miller to fill the newly created vacancies, effective immediately

View on SEC.gov

JETBLUE AIRWAYS CORP filing history →

Source: SEC EDGAR

accession 0001158463-24-000014

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