0001362468-15-000027.txt : 20150618 0001362468-15-000027.hdr.sgml : 20150618 20150618164018 ACCESSION NUMBER: 0001362468-15-000027 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20150618 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20150618 DATE AS OF CHANGE: 20150618 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Allegiant Travel CO CENTRAL INDEX KEY: 0001362468 STANDARD INDUSTRIAL CLASSIFICATION: AIR TRANSPORTATION, SCHEDULED [4512] IRS NUMBER: 204745737 STATE OF INCORPORATION: NV FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-33166 FILM NUMBER: 15940554 BUSINESS ADDRESS: STREET 1: 1201 N. TOWN CENTER DRIVE CITY: LAS VEGAS STATE: NV ZIP: 89144 BUSINESS PHONE: 702-851-7300 MAIL ADDRESS: STREET 1: 1201 N. TOWN CENTER DRIVE CITY: LAS VEGAS STATE: NV ZIP: 89144 8-K 1 algt20150618_8k.htm FORM 8-K algt20150618_8k


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 18, 2015

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))






Section 5    Corporate Governance and Management

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

 
The 2015 Annual Meeting of Stockholders of the Company was held on June 18, 2015. 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 Stockholders or until their respective successors have been elected or appointed.
 
 
 
Votes For
 
Votes
Withheld
 
Broker
Non-votes
 
 
 
 
 
 
 
Maurice J. Gallagher, Jr.
 
15,719,860
 
300,129
 
579,541
 
 
 
 
 
 
 
Montie Brewer
 
15,656,972
 
363,017
 
579,541
 
 
 
 
 
 
 
Gary Ellmer
 
15,748,381
 
271,608
 
579,541
 
 
 
 
 
 
 
Linda A. Marvin
 
10,261,715
 
5,728,274
 
579,541
 
 
 
 
 
 
 
Charles Pollard
 
15,583,543
 
436,446
 
579,541
 
 
 
 
 
 
 
John Redmond
 
14,492,557
 
1,527,432
 
579,541
 

2.
To ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2015:

Votes For:
16,515,651

Votes Against:
82,632

Votes Abstaining:
1,247

Broker Non-votes:
None


3.    Stockholder proposal to preclude accelerated vesting of equity grants on change in control (proposal rejected):

Votes For:
6,973,951

Votes Against:
9,040,424

Votes Abstaining:
5,614

Broker Non-votes:
579,541






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 18, 2015                                ALLEGIANT TRAVEL COMPANY


By: /s/ Scott Sheldon
Name: Scott Sheldon
Title: Chief Financial Officer