Allegiant Travel Co. Files 8-K on Shareholder Vote Matters
Ticker: ALGT · Form: 8-K · Filed: Jun 27, 2024 · CIK: 1362468
Sentiment: neutral
Topics: corporate-governance, shareholder-vote
Related Tickers: ALGT
TL;DR
ALGT filed an 8-K about a shareholder vote. Details TBD.
AI Summary
Allegiant Travel Company filed an 8-K on June 27, 2024, reporting on matters submitted to a vote of security holders as of June 26, 2024. The filing does not contain specific details about the vote or any resolutions presented.
Why It Matters
This filing indicates a formal communication with shareholders regarding voting matters, which could pertain to corporate governance or significant company decisions.
Risk Assessment
Risk Level: low — The filing is procedural and does not disclose new financial information or significant operational changes.
Key Players & Entities
- Allegiant Travel Company (company) — Registrant
- Nevada (jurisdiction) — State of incorporation
- 001-33166 (company_id) — SEC File Number
- 20-4745737 (company_id) — I.R.S. Employer Identification No.
- 1201 North Town Center Drive (address) — Principal executive offices
- Las Vegas, NV 89144 (address) — Principal executive offices
- 702-851-7300 (phone_number) — Registrant's telephone number
FAQ
What specific matters were submitted to a vote of Allegiant Travel Company's security holders?
The filing does not specify the exact matters submitted for a vote, only that such matters were reported on as of June 26, 2024.
When was the earliest event reported in this 8-K filing?
The earliest event reported was on June 26, 2024.
What is Allegiant Travel Company's state of incorporation?
Allegiant Travel Company is incorporated in Nevada.
What is the SEC file number for Allegiant Travel Company?
The SEC file number for Allegiant Travel Company is 001-33166.
Where are Allegiant Travel Company's principal executive offices located?
Allegiant Travel Company's principal executive offices are located at 1201 North Town Center Drive, Las Vegas, NV 89144.
Filing Stats: 576 words · 2 min read · ~2 pages · Grade level 11 · Accepted 2024-06-27 13:22:05
Key Financial Figures
- $0.001 — ich registered Common stock, par value $0.001 ALGT NASDAQ Stock Market Indicate b
Filing Documents
- algt-20240626.htm (8-K) — 45KB
- algt-20240626_g1.jpg (GRAPHIC) — 82KB
- 0001362468-24-000031.txt ( ) — 358KB
- algt-20240626.xsd (EX-101.SCH) — 2KB
- algt-20240626_lab.xml (EX-101.LAB) — 19KB
- algt-20240626_pre.xml (EX-101.PRE) — 11KB
- algt-20240626_htm.xml (XML) — 3KB
07 Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders. The 2024 Annual Meeting of Stockholders of the Company was held on June 26, 2024. The following proposals were voted on with the results indicated below: 1. Election of a Board of Directors of seven 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. 15,171,292 264,608 5,030 Montie Brewer 13,528,196 1,892,434 20,300 Gary Ellmer 15,284,275 134,898 21,757 Ponder Harrison 15,353,300 66,967 20,663 Linda A. Marvin 14,683,975 736,935 20,020 Sandra Morgan 14,694,629 726,574 19,727 Charles Pollard 15,250,322 170,301 20,307 There were 1,254,435 broker non-votes with respect to the election of Directors. 2. Advisory vote approving executive compensation (proposal approved): Votes For: 15,258,995 Votes Against: 159,601 Votes Abstaining: 22,334 Broker Non-votes: 1,254,435 3. Vote to approve an amendment and restatement of the Company's 2014 Employee Stock Purchase Plan (proposal approved). Votes For: 15,399,580 Votes Against: 23,668 Votes Abstaining: 17,682 Broker Non-votes: 1,254,435 4. To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024 (proposal ratified): Votes For: 16,553,863 Votes Against: 107,246 Votes Abstaining: 34,256 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 27, 2024 ALLEGIANT TRAVEL COMPANY By: /s/ Robert J. Neal Name: Robert J. Neal Title: Senior Vice President and Chief Financial Officer