# EDGAR Filing Document

**Accession Number:** 0001362468
**File Stem:** 0001362468-26-000037
**Filing Date:** 2026-6
**Character Count:** 6317
**Document Hash:** 8884839af514123802d3519d9a6df8c3
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001362468-26-000037.hdr.sgml**: 20260626

**ACCESSION NUMBER**: 0001362468-26-000037

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 12

**CONFORMED PERIOD OF REPORT**: 20260625

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**FILED AS OF DATE**: 20260626

**DATE AS OF CHANGE**: 20260626

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Allegiant Travel CO
- **CENTRAL INDEX KEY:** 0001362468
- **STANDARD INDUSTRIAL CLASSIFICATION:** AIR TRANSPORTATION, SCHEDULED [4512]
- **ORGANIZATION NAME:** 01 Energy & Transportation
- **EIN:** 204745737
- **STATE OF INCORPORATION:** NV
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-33166
- **FILM NUMBER:** 261128113

**BUSINESS ADDRESS:**
- **STREET 1:** 1201 N. TOWN CENTER DRIVE
- **CITY:** LAS VEGAS
- **STATE:** NV
- **ZIP:** 89144
- **BUSINESS PHONE:** 702-851-7300

**MAIL ADDRESS:**
- **STREET 1:** 1201 N. TOWN CENTER DRIVE
- **CITY:** LAS VEGAS
- **STATE:** NV
- **ZIP:** 89144

?xml version='1.0' encoding='ASCII'? algt-20260625

**UNITED STATES**

**SECURITIES AND EXCHANGE COMMISSION**

**Washington D.C. 20549** 

&nbsp;&nbsp;&nbsp;&nbsp;_____________________________________________

**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 25, 2026**

![algtheaderq417a17.jpg](algt-20260625_g1.jpg)

---

| | | | |
|:---|:---|:---|:---|
| | **Allegiant Travel Company** | **Allegiant Travel Company** | |
| (Exact name of registrant as specified in its charter) | (Exact name of registrant as specified in its charter) | (Exact name of registrant as specified in its charter) | (Exact name of registrant as specified in its charter) |
| **Nevada** | **001-33166** | **001-33166** | **20-4745737** |
| (State or other jurisdiction of incorporation) | (Commission File Number) | (Commission File Number) | (I.R.S. Employer Identification No.) |
| **1201 North Town Center Drive** | **1201 North Town Center Drive** |  |  |
| **Las Vegas, NV** | **Las Vegas, NV** | **89144** | **89144** |
| (Address of principal executive offices) | (Address of principal executive offices) | (Zip Code) | (Zip Code) |

---

Registrant's telephone number, including area code:&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; **<u>(702) 851-7300</u>** 

---

| | |
|:---|:---|
| | **N/A** |
| &nbsp;&nbsp;&nbsp;(Former name or former address, if changed since last report.) | &nbsp;&nbsp;&nbsp;(Former name or former address, if changed since last report.) |

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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))

Securities registered pursuant to Section 12(b) of the Act:

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| | | |
|:---|:---|:---|
| Title of each class | Trading Symbol | Name of each exchange on which registered |
| Common stock, par value $0.001 | ALGT | NASDAQ Stock Market |

---

Indicate by check mark whether the registrant is an emerging growth company as in Rule 405 of the Securities Act of 1933 (Section 17 CFR §230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (Section 17 CFR §240.12b-2 of this chapter).

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. ☐

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**Section 5&nbsp;&nbsp;&nbsp;&nbsp;Corporate Governance and Management**

**Item 5.07&nbsp;&nbsp;&nbsp;&nbsp;Submission of Matters to a Vote of Security Holders.**

The 2026 Annual Meeting of Stockholders of the Company was held on June 25, 2026. The following proposals were voted on with the results indicated below:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1.Election of a Board of Directors of 11 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. | 15886530 | 179677 | 36848 |
| Gregory Anderson | 16000972 | 69075 | 33008 |
| Montie Brewer | 15220342 | 849125 | 33588 |
| Jude Bricker | 15953525 | 109844 | 39686 |
| Gary Ellmer | 15911954 | 157546 | 33555 |
| Ponder Harrison | 16006745 | 64431 | 31879 |
| Thomas Kennedy | 16040729 | 22363 | 39963 |
| Linda A. Marvin | 15866996 | 199042 | 37017 |
| Sandra Morgan | 15917030 | 151637 | 34388 |
| Charles Pollard | 15911180 | 158490 | 33385 |
| Jennifer Vogel | 16040677 | 22874 | 39504 |

---

There were 1,219,357 broker non-votes with respect to the election of Directors.

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

Votes For: 15,882,518

Votes Against: 150,236

Votes Abstaining: 70,301

Broker Non-votes: 1,219,357

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;3.To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026 (proposal ratified):

Votes For: 17,233,307

Votes Against: 57,573

Votes Abstaining: 31,532

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.

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| | | |
|:---|:---|:---|
| Date: June 26, 2026 | **ALLEGIANT TRAVEL COMPANY** | **ALLEGIANT TRAVEL COMPANY** |
|  | By: | /s/ Robert J. Neal |
|  | Name: | Robert J. Neal |
|  | Title: | President and Chief Financial Officer |

---