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重大事件 即時報告 8-K 2026-06-26

忠誠旅遊年度股東大會通過董事選舉及高管薪酬方案

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📋 **申報類型：8-K** 📍 **公司：Allegiant Travel Company（股票代碼：ALGT）** 📅 **報告日期：2026年6月25日** Allegiant Travel 於2026年6月25日舉行年度股東大會，並就三項議案進行投票，結果如下： --- ### 1️⃣ 董事選舉（11名董事全數當選） 所有提名董事均獲得過半數支持，得票結果（贊成票 vs withheld 票）： - Maurice J. Gallagher, Jr.：15,886,530 / 179,677 - Gregory Anderson：16,000,972 / 69,075 - Montie Brewer：15,220,342 / 849,125 - Jude Bricker：15,953,525 / 109,844 - Gary Ellmer：15,911,954 / 157,546 - Ponder Harrison：16,006,745 / 64,431 - Thomas Kennedy：16,040,729 / 22,363 - Linda A. Marvin：15,866,996 / 199,042 - Sandra Morgan：15,917,030 / 151,637 - Charles Pollard：15,911,180 / 158,490 - Jennifer Vogel：16,040,677 / 22,874 另有 **1,219,357 股** 經紀人未投票（broker non-votes），不計入任何一方。 --- ### 2️⃣ 諮詢性投票：高管薪酬方案 ✅ **通過** - 贊成：15,882,518 票 - 反對：150,236 票 - 棄權：70,301 票 - 經紀人未投票：1,219,357 票 --- ### 3️⃣ 批准委任核數師：KPMG LLP ✅ **通過** - 贊成：17,233,307 票 - 反對：57,573 票 - 棄權：31,532 票 - 無經紀人未投票 --- ### 🔍 對投資者的潛在影響 - 所有董事候選人均獲股東支持，反映現有董事會組成維持穩定。 - 高管薪酬方案以壓倒性票數通過，顯示投資者對管理層薪酬架構整體認可。 - 核數師委任獲廣泛支持，審計獨立性風險較低。 - 約120萬股（約7%已發行股份）的經紀人未投票，屬常見現象，但不影響議案結果。 整體而言，本次股東會結果顯示公司治理及薪酬政策獲得股東信任，短期內對股價的直接影響有限，但強化了市場對管理層穩定性的信心。🚀
展開英文正文 
algt-202606250001362468falseLas VegasNV00013624682026-06-252026-06-25

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)

Nevada001-3316620-4745737
(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 classTrading SymbolName 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 ForVotes WithheldAbstain
Maurice J. Gallagher, Jr.15,886,530179,67736,848
Gregory Anderson16,000,97269,07533,008
Montie Brewer15,220,342849,12533,588
Jude Bricker15,953,525109,84439,686
Gary Ellmer15,911,954157,54633,555
Ponder Harrison16,006,74564,43131,879
Thomas Kennedy16,040,72922,36339,963
Linda A. Marvin15,866,996199,04237,017
Sandra Morgan15,917,030151,63734,388
Charles Pollard15,911,180158,49033,385
Jennifer Vogel16,040,67722,87439,504

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, 2026ALLEGIANT TRAVEL COMPANY 
    

    
By:/s/ Robert J. Neal
Name:Robert J. Neal
 Title:President and Chief Financial Officer