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