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Share Name | Share Symbol | Market | Type |
---|---|---|---|
Allegiant Travel Company | NASDAQ:ALGT | NASDAQ | Common Stock |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
1.26 | 2.32% | 55.63 | 53.00 | 131.92 | 56.08 | 54.55 | 55.22 | 313,293 | 05:00:03 |
Nevada
|
001-33166
|
20-4745737
|
|
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(State or other jurisdiction of incorporation)
|
(Commission File Number)
|
(I.R.S. Employer Identification No.)
|
|
|
|
|
|
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|
|
1201 North Town Center Drive
|
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89144
|
|
Las Vegas,
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Nevada
|
|
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|
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(Address of principal executive offices)
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(Zip Code)
|
1.
|
Election of a Board of Directors of six 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.
|
|
13,729,613
|
|
209,004
|
|
6,487
|
Montie Brewer
|
|
12,029,418
|
|
1,907,396
|
|
8,290
|
Gary Ellmer
|
|
11,755,284
|
|
2,181,762
|
|
8.058
|
Ponder Harrison
|
|
13,819,703
|
|
116,228
|
|
9,173
|
Linda A. Marvin
|
|
13,554,243
|
|
383,053
|
|
7,808
|
Charles Pollard
|
|
13,745,498
|
|
191,235
|
|
8,371
|
John Redmond
|
|
13,470,189
|
|
467,552
|
|
7,363
|
2.
|
Advisory vote approving executive compensation (proposal approved):
|
Votes For:
|
13,491,935
|
|
Votes Against:
|
443,394
|
|
Votes Abstaining:
|
9,775
|
|
Broker Non-votes:
|
956,599
|
|
3.
|
To ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2020 (proposal ratified):
|
Votes For:
|
14,852,036
|
Votes Against:
|
14,935
|
Votes Abstaining:
|
34,732
|
Broker Non-votes:
|
None
|
4.
|
Stockholder proposal regarding percentage of shareholders to call special meeting (proposal rejected):
|
Votes For:
|
2,618,320
|
Votes Against:
|
11,313,947
|
Votes Abstaining:
|
12,837
|
Broker Non-votes:
|
956,599
|
Date: August 7, 2020
|
ALLEGIANT TRAVEL COMPANY
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By:
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/s/ Gregory C. Anderson
|
|
|
Name:
|
Gregory C. Anderson
|
|
|
Title:
|
Chief Financial Officer
|
|
1 Year Allegiant Travel Chart |
1 Month Allegiant Travel Chart |
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