0001362468falseLas VegasNV00013624682021-06-232021-06-23

Washington D.C. 20549 
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): June 23, 2021

Allegiant Travel Company
(Exact name of registrant as specified in its charter)
(State or other jurisdiction of incorporation)(Commission File Number)(I.R.S. Employer Identification No.)
1201 North Town Center Drive
Las Vegas, NV
(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 defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).

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 2021 Annual Meeting of Stockholders of the Company was held on June 23, 2021. 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 ForVotes

Maurice J. Gallagher, Jr.14,499,302321,61611,893
Montie Brewer14,114,410706,41611,985
Gary Ellmer13,873,523947,47311,815
Ponder Harrison14,604,681216,14611,984
Linda A. Marvin14,068,117753,26111,433
Charles Pollard14,404,665416,12812,018
John Redmond14,606,153214,34812,310
There were 554,207 broker non-votes with respect to the election of Directors.

2.Advisory vote approving executive compensation (proposal approved):

Votes For:11,428,008 
Votes Against:3,393,318 
Votes Abstaining:11,485 
Broker Non-votes:554,207 

3.To ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2021 (proposal ratified):

Votes For:15,337,388 
Votes Against:39,162 
Votes Abstaining:10,468 
Broker Non-votes:None

4.Stockholder proposal regarding percentage of shareholders to call special meeting (proposal rejected):

Votes For:3,794,242 
Votes Against:11,025,583 
Votes Abstaining:12,986 
Broker Non-votes:554,207 

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.
By:/s/ Gregory C. Anderson
Name:Gregory C. Anderson
 Title:Chief Financial Officer