8-K
filed June 23, 2023, 7:59 PM ET
ticker ALGT
CIK 0001362468
other
confidence high
sentiment neutral
materiality 0.15
Allegiant Travel shareholders re-elect all directors, approve say-on-pay, reject independent chairman proposal
Allegiant Travel CO
- All eight director nominees elected; Maurice Gallagher received 16,157,757 for, 357,678 withheld.
- Advisory vote on executive compensation approved (9,522,979 for, 6,943,528 against).
- Shareholders favor annual advisory vote on exec compensation (13,355,365 for every 1 year).
- Ratification of KPMG as auditor for FY2023 approved (17,258,940 for).
- Stockholder proposal for independent chairman rejected (10,343,162 against, 6,169,056 for).
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Allegiant Travel CO shareholders approved Ratify appointment of KPMG LLP as independent registered public accounting firm at the 2023-06-21 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-06-21
Exact text from the filing
4. To ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023 (proposal ratified): Votes For: 17,258,940 Votes Against: 9,526 Votes Abstaining: 5,805 Broker Non-votes: None
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Allegiant Travel CO shareholders approved Election of eight directors at the 2023-06-21 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-06-21
Exact text from the filing
1. Election of a Board of Directors of eight 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. 16,157,757 357,678 12,004 Montie Brewer 16,104,050 406,715 16,674 Gary Ellmer 14,776,863 1,736,467 14,109 Ponder Harrison 16,364,055 149,260 14,124 Linda A. Marvin 15,993,238 518,139 16,062 Sandra Morgan 16,196,444 309,711 21,284 Charles Pollard 16,050,906 462,472 14,061 John Redmond 16,290,151 224,805 12,483 There were 746,832 broker non-votes with respect to the election of Directors.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Allegiant Travel CO shareholders approved Advisory vote on frequency of future votes on executive compensation at the 2023-06-21 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2023-06-21
Exact text from the filing
3. Advisory vote on frequency of future votes on executive compensation (an annual vote is the preference of a majority of the shares): Every 1 year: 13,355,365 Every 2 years: 10,469 Every 3 years: 3,157,706 Votes Abstaining: 3,899
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Allegiant Travel CO shareholders rejected Stockholder proposal regarding having an independent chairman of the Board at the 2023-06-21 meeting.
- Outcome
- failed
- Meeting
- 2023-06-21
Exact text from the filing
5. Stockholder proposal regarding having an independent chairman of the Board (proposal rejected): Votes For: 6,169,056 Votes Against: 10,343,162 Votes Abstaining: 15,221 Broker Non-votes: 746,832
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Allegiant Travel CO shareholders approved Advisory vote approving executive compensation at the 2023-06-21 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-06-21
Exact text from the filing
2. Advisory vote approving executive compensation (proposal approved): Votes For: 9,522,979 Votes Against: 6,943,528 Votes Abstaining: 60,932 Broker Non-votes: 746,832
View on SEC.gov
This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice.
See methodology for how this pipeline works.