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 29, 2017
Allegiant Travel Company
_______________________________________________
(Exact name of registrant as specified in its charter)
Nevada | 001-33166 | 20-4745737 |
(State or other jurisdiction of incorporation) | (Commission File Number) | (I.R.S. Employer Identification No.) |
1201 N. Town Center Drive, Las Vegas, NV | 89144 | |
(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))
Indicate by check mark whether the registrant is an emerging growth company as in Rule 405 of the Securities Act of 1933 (Section 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (Section 240.12b-2 of this chapter).
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. [ ]
Section 5 Corporate Governance and Management
Item 5.07 Submission of Matters to a Vote of Security Holders.
The 2017 Annual Meeting of Shareholders of the Company was held on June 29, 2017. The following proposals were voted on with the results indicated below:
1. | Election of a Board of Directors of six members to hold office until the next Annual Meeting of Shareholders or until their respective successors have been elected or appointed. |
Votes For | Votes Against | Shares Abstaining | ||||
Maurice J. Gallagher, Jr. | 15,152,844 | 178,523 | 17,999 | |||
Montie Brewer | 15,250,024 | 80,911 | 18,431 | |||
Gary Ellmer | 15,239,810 | 91,056 | 18,500 | |||
Linda A. Marvin | 15,239,173 | 91,681 | 18,512 | |||
Charles W. Pollard | 15,240,672 | 90,236 | 18,458 | |||
John Redmond | 14,804,588 | 526,634 | 18,144 | |||
There were 754,919 broker non-votes with respect to the election of Directors.
2. | Advisory vote approving executive compensation (proposal approved): |
Votes For: | 11,908,777 | |
Votes Against: | 3,422,320 | |
Votes Abstaining: | 18,269 | |
Broker Non-votes: | 754,919 | |
3. | Advisory vote on frequency of future votes on executive compensation (an annual vote is the preference of a majority of the shares): |
Every 1 year: | 9,166,776 | |
Every 2 years: | 51,663 | |
Every 3 years: | 6,097,853 | |
Votes Abstaining: | 33,074 | |
4. | To ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2017 (proposal ratified): |
Votes For: | 16,075,127 | |
Votes Against: | 11,976 | |
Votes Abstaining: | 17,182 | |
Broker Non-votes: | None | |
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 30, 2017 ALLEGIANT TRAVEL COMPANY
By: /s/ Scott Sheldon |
Name: Scott Sheldon |
Title: Chief Financial Officer |