Allegiant Travel CO 8-K, filed Jun 23, 2023
Allegiant Travel CO (ALGT)
8-K
2023-06-23
For: 2023-06-21
View Original
Added on
April 07, 2026
About this 8-K
Allegiant Travel CO filed this 8-K on June 23, 2023, reporting on events of June 21, 2023.
Items reported
- Item 5.07: Shareholder vote results
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 21, 2023
| (Exact name of registrant as specified in its charter) | ||||||||||||||||||||||||||||||||
| (State or other jurisdiction of incorporation) | (Commission File Number) | (I.R.S. Employer Identification No.) | ||||||||||||||||||||||||||||||
| (Address of principal executive offices) | (Zip Code) | |||||||||||||||||||||||||||||||
Registrant’s telephone number, including area code: (702 ) 851-7300
| N/A | ||||||||||||||||||||||||||||||||
| (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:
Securities registered pursuant to Section 12(b) of the Act:
| Title of each class | Trading Symbol | Name of each exchange on which registered | ||||||||||||
Common stock, par value $0.001 | ALGT | NASDAQ Stock Market | ||||||||||||
Indicate by check mark whether the registrant is an emerging growth company as in Rule 405 of the Securities Act of 1933 (Section 17 CFR §230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (Section 17 CFR §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 2023 Annual Meeting of Stockholders of the Company was held on June 21, 2023. The following proposals were voted on with the results indicated below:
1.Election of a Board of Directors of eight 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 | Abstain | ||||||||||||||||||
| Maurice J. Gallagher, Jr. | 16,157,757 | 357,678 | 12,004 | |||||||||||||||||
| Montie Brewer | 16,104,050 | 406,715 | 16,674 | |||||||||||||||||
| Gary Ellmer | 14,776,863 | 1,736,467 | 14,109 | |||||||||||||||||
| Ponder Harrison | 16,364,055 | 149,260 | 14,124 | |||||||||||||||||
| Linda A. Marvin | 15,993,238 | 518,139 | 16,062 | |||||||||||||||||
| Sandra Morgan | 16,196,444 | 309,711 | 21,284 | |||||||||||||||||
| Charles Pollard | 16,050,906 | 462,472 | 14,061 | |||||||||||||||||
| John Redmond | 16,290,151 | 224,805 | 12,483 | |||||||||||||||||
There were 746,832 broker non-votes with respect to the election of Directors.
2.Advisory vote approving executive compensation (proposal approved):
Votes For: 9,522,979
Votes Against: 6,943,528
Votes Abstaining: 60,932
Broker Non-votes: 746,832
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: 13,355,365
Every 2 years: 10,469
Every 3 years: 3,157,706
Votes Abstaining: 3,899
4.To ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023 (proposal ratified):
Votes For: 17,258,940
Votes Against: 9,526
Votes Abstaining: 5,805
Broker Non-votes: None
5.Stockholder proposal regarding having an independent chairman of the Board (proposal rejected):
Votes For: 6,169,056
Votes Against: 10,343,162
Votes Abstaining: 15,221
Broker Non-votes: 746,832
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 23, 2023 | ALLEGIANT TRAVEL COMPANY | ||||||||||
| By: | /s/ Robert J. Neal | ||||||||||
| Name: | Robert J. Neal | ||||||||||
| Title: | Senior Vice President and Chief Financial Officer | ||||||||||