Allegiant Travel CO

0001362468 false Las Vegas NV 0001362468 2026-06-25 2026-06-25 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 25, 2026 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 North Town Center Drive Las Vegas , NV 89144 (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: ☐ 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)) 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 2026 Annual Meeting of Stockholders of the Company was held on June 25, 2026. The following proposals were voted on with the results indicated below: 1. Election of a Board of Directors of 11 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. 15,886,530 179,677 36,848 Gregory Anderson 16,000,972 69,075 33,008 Montie Brewer 15,220,342 849,125 33,588 Jude Bricker 15,953,525 109,844 39,686 Gary Ellmer 15,911,954 157,546 33,555 Ponder Harrison 16,006,745 64,431 31,879 Thomas Kennedy 16,040,729 22,363 39,963 Linda A. Marvin 15,866,996 199,042 37,017 Sandra Morgan 15,917,030 151,637 34,388 Charles Pollard 15,911,180 158,490 33,385 Jennifer Vogel 16,040,677 22,874 39,504 There were 1,219,357 broker non-votes with respect to the election of Directors. 2. Advisory vote approving executive compensation (proposal approved): Votes For: 15,882,518 Votes Against: 150,236 Votes Abstaining: 70,301 Broker Non-votes: 1,219,357 3. To ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026 (proposal ratified): Votes For: 17,233,307 Votes Against: 57,573 Votes Abstaining: 31,532 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 26, 2026 ALLEGIANT TRAVEL COMPANY By: /s/ Robert J. Neal Name: Robert J. Neal Title: President and Chief Financial Officer