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ALGT > SEC Filings for ALGT > Form 8-K on 5-Jun-2013All Recent SEC Filings

Show all filings for ALLEGIANT TRAVEL CO | Request a Trial to NEW EDGAR Online Pro

Form 8-K for ALLEGIANT TRAVEL CO


5-Jun-2013

Submission of Matters to a Vote of Security Holders


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

The 2013 Annual Meeting of Stockholders of Allegiant Travel Company (the "Company") was held on June 4, 2013. The following proposals were adopted as follows:

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     Broker
                            Votes For    Withheld   Non-votes

Maurice J. Gallagher, Jr.   17,348,839    511,567    486,042

Montie Brewer               17,285,182    575,224    486,042

Gary Ellmer                 17,634,170    226,236    486,042

Timothy Flynn               14,426,684   3,433,722   486,042

Linda A. Marvin             17,575,794    284,612    486,042

Charles Pollard             17,812,634    47,772     486,042

John Redmond                14,571,591   3,288,815   486,042

2. To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2013:

Votes For:         18,093,394
Votes Against:        251,780
Votes Abstaining:       1,274
Broker Non-votes:        None

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