algt20130604_8k.htm

 

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): June 4, 2013

 

Allegiant Travel Company

(Exact name of registrant as specified in its charter)

 

Nevada

  

001-33166

  

20-4745737

(State or other

  

(Commission

  

(I.R.S. Employer

jurisdiction of

  

File Number)

  

Identification No.)

incorporation)

  

  

  

  

  

8360 S. Durango Drive, Las Vegas, NV

  

89113

(Address of principal executive offices)

  

(Zip Code)

 

Registrant’s telephone number, including area code: (702) 851-7300

 

 

(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:

 

[  ] 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))

 

 
 

 

Section 5     Corporate Governance and Management

 

Item 5.07     Submission of Matters to a Vote of Security Holders.

 

The 2013 Annual Meeting of Stockholders of Allegiant Travel Company (the “Company”) was held on June 4, 2013. The following proposals were adopted as follows:

 

1.  Election of a Board of Directors of seven members to hold office until the next Annual Meeting of Stockholders or until their respective successors have been elected or appointed.

 

 

 

Votes For

 

Votes

Withheld

Broker

Non-votes

 

 

  

 

    

Maurice J. Gallagher, Jr.

  

17,348,839

  

511,567

486,042

           

Montie Brewer

  

17,285,182

  

575,224

486,042

 

 

  

 

    

Gary Ellmer

 

17,634,170

  

226,236

486,042

 

 

  

 

    

Timothy Flynn

 

14,426,684

  

3,433,722

486,042

 

 

  

 

    

Linda A. Marvin

  

17,575,794

  

284,612

486,042

           

Charles Pollard

17,812,634

  

47,772

486,042

 

 

  

 

    

John Redmond

 

14,571,591

  

3,288,815

486,042

 

2. To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2013:

 

Votes For: 18,093,394

Votes Against:

 251,780
Votes Abstaining: 1,274

Broker Non-votes: 

 None

 
 
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SIGNATURE

 

Pursuant to the requirements of the Securities Exchange Act of 1934, Allegiant Travel Company has duly caused this Report to be signed on its behalf by the undersigned hereunto duly authorized.

 

 

Date: June 5, 2013 ALLEGIANT TRAVEL COMPANY  
       
        
  By: /s/ Scott Sheldon  
  Name:  Scott Sheldon  
  Title:   Chief Financial Officer  

 

 

 

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