Summary of ALLEGIANT TRAVEL CO

Item 5.07 Submission of Matters to a Vote of Security Holders.

The 2012 Annual Meeting of Stockholders of Allegiant Travel Company (the "Company") was held on June 5, 2012. 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      Broker
                                   Votes For    Withheld    Non-votes

Maurice J. Gallagher, Jr.          12,764,490   5,187,337    505,604

Montie Brewer                      12,727,206   5,224,621    505,604

Gary Ellmer                        12,945,368   5,006,459    505,604

Timothy Flynn                      9,700,784    8,251,043    505,604

Charles Pollard           1,960,28 12,960,280   4,991,547    505,604

John Redmond                       9,728,677    8,223,150    505,604

2. To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2012:

                          Votes For:           18,117,808
                          Votes Against:          337,872
                          Votes Abstaining:         1,751
                          Broker Non-votes:          None