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Form 8-K

sec.gov
ALGT The article is a Form 8-K filing, which typically reports material events of a company. Without further details on the event, the sentiment remains neutral.

8-K — Allegiant Travel CO

Accession: 0001362468-26-000037

Filed: 2026-06-26

Period: 2026-06-25

CIK: 0001362468

SIC: 4512 (AIR TRANSPORTATION, SCHEDULED)

Item: Submission of Matters to a Vote of Security Holders

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8-K — algt-20260625.htm (Primary)

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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 25, 2026

Allegiant Travel Company

(Exact name of registrant as specified in its charter)

Nevada 001-33166 20-4745737

(State or other jurisdiction of incorporation) (Commission File Number) (I.R.S. Employer Identification No.)

1201 North Town Center Drive

Las Vegas, NV

89144

(Address of principal executive offices) (Zip Code)

Registrant’s telephone number, including area code:              (702) 851-7300

N/A

(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))

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

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. ☐

Section 5    Corporate Governance and Management

Item 5.07    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:

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. 15,886,530 179,677 36,848

Gregory Anderson 16,000,972 69,075 33,008

Montie Brewer 15,220,342 849,125 33,588

Jude Bricker 15,953,525 109,844 39,686

Gary Ellmer 15,911,954 157,546 33,555

Ponder Harrison 16,006,745 64,431 31,879

Thomas Kennedy 16,040,729 22,363 39,963

Linda A. Marvin 15,866,996 199,042 37,017

Sandra Morgan 15,917,030 151,637 34,388

Charles Pollard 15,911,180 158,490 33,385

Jennifer Vogel 16,040,677 22,874 39,504

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

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

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.

Date:  June 26, 2026 ALLEGIANT TRAVEL COMPANY

By: /s/ Robert J. Neal

Name: Robert J. Neal

Title: President and Chief Financial Officer

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