allegiant_8k-061411.htm
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 14, 2011
 
Allegiant Travel Company

(Exact name of registrant as specified in its charter)
 
 
Nevada
 
001-33166
 
20-4745737
(State or other   (Commission   (I.R.S. Employer
jurisdiction of   File Number)   Identification No.)
incorporation)        
 
8360 S. Durango Drive    
Las Vegas, NV   89113
(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 2011  Annual Meeting of Stockholders of Allegiant Travel Company (the “Company”)was held on June 14, 2011. The following proposals were adopted as follows:
 
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
 
             
Maurice J. Gallagher, Jr.
    15,546,187       334,721  
                 
Montie Brewer
    15,815,315       65,593  
                 
Gary Ellmer
    15,815,322       65,586  
                 
Timothy Flynn
    12,960,729       2,924,490  
                 
Charles Pollard
    15,832,859       48,049  
                 
John Redmond
    13,660,733       2,224,486  
 
2.  Advisory vote approving executive compensation:
 
Votes For:  11,894,937
Votes Against:   3,972,118
Votes Abstaining:   13,853
Broker Non-votes:   739,336
 
3. Advisory vote on frequency of future votes on executive compensation:
 
Every 1 year:  8,521,919
Every 2 years:  21,616
Every 3 years:  7,333,891
Votes Abstaining:   3,482
Broker Non-votes:   739,336
 
 
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4. To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2011:
 
Votes For:  16,460,140
Votes Against: 147,686
Votes Abstaining:  1,731
Broker Non-votes:   4,311
 
 
 
 
 
 
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 15, 2011 ALLEGIANT TRAVEL COMPANY  
     
     
       
 
By:
/s/ Scott Sheldon  
  Name: Scott Sheldon  
  Title: Chief Financial Officer  
 
 
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