Allegiant Travel CO 8-K

What Happened Allegiant Travel Co. (ALGT) filed an 8-K reporting the results of its 2026 Annual Meeting of Stockholders held June 25, 2026. All 11 nominated directors were elected to serve until the next annual meeting. Vote totals for each nominee were reported as follows:

• Maurice J. Gallagher, Jr.: For 15,886,530; Withheld 179,677; Abstain 36,848
• Gregory Anderson: For 16,000,972; Withheld 69,075; Abstain 33,008
• Montie Brewer: For 15,220,342; Withheld 849,125; Abstain 33,588
• Jude Bricker: For 15,953,525; Withheld 109,844; Abstain 39,686
• Gary Ellmer: For 15,911,954; Withheld 157,546; Abstain 33,555
• Ponder Harrison: For 16,006,745; Withheld 64,431; Abstain 31,879
• Thomas Kennedy: For 16,040,729; Withheld 22,363; Abstain 39,963
• Linda A. Marvin: For 15,866,996; Withheld 199,042; Abstain 37,017
• Sandra Morgan: For 15,917,030; Withheld 151,637; Abstain 34,388
• Charles Pollard: For 15,911,180; Withheld 158,490; Abstain 33,385
• Jennifer Vogel: For 16,040,677; Withheld 22,874; Abstain 39,504

In addition to director elections, stockholders voted on (i) an advisory “say-on-pay” vote approving executive compensation and (ii) the ratification of KPMG LLP as the company’s independent registered public accounting firm for the 2026 fiscal year. The advisory compensation vote passed (For 15,882,518; Against 150,236; Abstain 70,301), and KPMG was ratified (For 17,233,307; Against 57,573; Abstain 31,532).

Key Details

• Annual meeting date: June 25, 2026; 8-K filed June 26, 2026.
• Board: 11 directors elected; individual vote counts listed above.
• Say-on-pay: Approved — For 15,882,518; Against 150,236; Abstain 70,301; Broker non-votes: 1,219,357.
• Auditor ratification: KPMG LLP ratified — For 17,233,307; Against 57,573; Abstain 31,532; Broker non-votes: none reported for this proposal.
• Broker non-votes: 1,219,357 counted with respect to the director elections.

Why It Matters These results confirm the company’s board composition and corporate governance direction for the coming year, giving continuity to management oversight. The approved advisory vote on executive compensation signals shareholder acceptance of the company’s pay practices, while ratification of KPMG as auditor secures the firm that will audit Allegiant’s fiscal 2026 financial statements. Investors should note the presence of over 1.2 million broker non-votes on director and say-on-pay items, which can reflect shares held in brokerage accounts without broker discretionary voting.