ALLEGIANT TRAVEL CO : Submission of Matters to a Vote of Security Holders (form 8-K)

Item 5.07 Submission of Matters to a Vote of Security Holders.

The 2021 Annual Meeting of Stockholders of the Company was held on June 23, 2021. The following proposals were voted on with the results indicated below:

1.Election of a Board of Directors of seven members to hold office until the
next Annual Meeting of Stockholders or until their respective successors have
been elected or appointed.

                                                    Votes         Abstain
                                  Votes For       Withheld

Maurice J. Gallagher, Jr.         14,499,302       321,616        11,893

Montie Brewer                     14,114,410       706,416        11,985

Gary Ellmer                       13,873,523       947,473        11,815

Ponder Harrison                   14,604,681       216,146        11,984

Linda A. Marvin                   14,068,117       753,261        11,433

Charles Pollard                   14,404,665       416,128        12,018

John Redmond                      14,606,153       214,348        12,310

There were 554,207 broker non-votes with respect to the election of Directors.

2.Advisory vote approving executive compensation (proposal approved):

   Votes For:             11,428,008
   Votes Against:          3,393,318
   Votes Abstaining:          11,485
   Broker Non-votes:         554,207

3.To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021 (proposal ratified):

   Votes For:             15,337,388
   Votes Against:             39,162
   Votes Abstaining:          10,468
   Broker Non-votes:              None

4.Stockholder proposal regarding percentage of shareholders to call special meeting (proposal rejected):

   Votes For:             3,794,242
   Votes Against:        11,025,583
   Votes Abstaining:         12,986
   Broker Non-votes:        554,207


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