{"url_path":"/sec/algt/8-k/2026-05-08/item-5-07","section_key":"item-5-07","section_title":"Item 5.07 Submission of Matters to a Vote of Security Holders","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-05-08","source_url":"https://www.sec.gov/Archives/edgar/data/1362468/0001362468-26-000025-index.html","accession_number":"0001362468-26-000025","cik":"0001362468","ticker":"ALGT","issuer_name":"Allegiant Travel CO","edgar_url":"https://www.sec.gov/Archives/edgar/data/1362468/0001362468-26-000025-index.html","primary_entity_key":"0001362468","primary_entity_name":"Allegiant Travel CO"},"word_count":497,"has_tables":true,"body_markdown":"Item 5.07    Submission of Matters to a Vote of Security Holders\n\nOn January 11, 2026, Allegiant Travel Company, a Nevada corporation (the “Company”), entered into an Agreement and Plan of Merger (the “Merger Agreement”) with Sun Country Airlines Holdings, Inc., a Delaware corporation (“Sun Country”), Mirage Merger Sub, Inc., a Delaware corporation and a direct wholly owned subsidiary of the Company (“Merger Sub 1”), and Sawdust Merger Sub, LLC, a Nevada limited liability company and a direct wholly owned subsidiary of the Company (“Merger Sub 2”, together with Merger Sub 1, the “Merger Subs”), providing for the merger of Merger Sub 1 with and into Sun Country (the “First Merger”), with Sun Country surviving the First Merger as a direct wholly owned subsidiary of the Company and immediately following the First Merger, the merger of Sun Country with and into Merger Sub 2 (the “Second Merger”), with Merger Sub 2 surviving the Second Merger as a direct, wholly owned subsidiary of the Company.\n\nThe Company held a special meeting of stockholders on May 8, 2026 (the “Special Meeting”). The Special Meeting was held in order for the stockholders of the Company to vote on the following proposals set forth in the Company’s definitive proxy statement (the “Proxy Statement”) filed by the Company with the U.S. Securities and Exchange Commission on March 31, 2026. As of the close of business on March 25, 2026, the record date for the Special Meeting, the Company had a total of 18,448,344 shares of common stock, par value $0.001 (“Company Common Stock”) outstanding and entitled to vote at the Special Meeting, of which 16,060,619 shares, representing approximately 87.05 percent of the outstanding shares of Company Common Stock were represented at the Special Meeting in person or by proxy. Each matter voted upon at the Special Meeting and the final results of the voting on each such matter are presented below. For a complete description of the matters voted upon at the Special Meeting, see the Proxy Statement.\n\n1.Share Issuance Proposal. Proposal to approve the issuance of shares of Company Common Stock pursuant to the Merger Agreement (the “Share Issuance Proposal”). Company stockholders approved the Share Issuance Proposal by the following count:\n\nVotes For:\n15,997,541 \n\nVotes Against:34,204 \n\nVotes Abstaining:28,874 \n\n2.Adjournment Proposal. Proposal to give the Company’s board of directors authority to adjourn the Special Meeting from time to time, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the Special Meeting to approve the Share Issuance Proposal (the “Adjournment Proposal”). The vote on the Adjournment Proposal was not determined as the requisite number of stockholders voted to approve the Share Issuance Proposal.\n\nSIGNATURE\n\n \n\nPursuant 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.\n\n \n\n \n\nDate:  May 8, 2026ALLEGIANT TRAVEL COMPANY \n\n    \n\n    \n\nBy:/s/ Robert J. Neal\n\nName:Robert J. Neal\n\n Title:President and Chief Financial Officer"}