AGM/EGMMay 15, 2026, 04:19 PM
Allegiant Travel to Hold Annual Meeting June 25, 2026
AI Summary
Allegiant Travel Company announced its Annual Meeting of Stockholders will be held on Thursday, June 25, 2026, at its headquarters in Las Vegas. Stockholders of record as of April 29, 2026, are entitled to vote on proposals including the election of 11 directors, an advisory vote on executive compensation, and the ratification of KPMG LLP as independent auditors for 2026. The board recommends voting in favor of all proposals. Three new directors, Jude Bricker, Thomas Kennedy, and Jennifer Vogel, were added to the board on May 13, 2026, following the acquisition of Sun Country Airlines Holdings, Inc.
Key Highlights
- Allegiant Travel will hold its Annual Meeting of Stockholders on June 25, 2026, at 9:00 a.m. local time.
- The record date for voting is April 29, 2026, with 18,437,290 common shares outstanding.
- Proposals include electing 11 directors, an advisory vote on executive compensation, and ratifying KPMG LLP.
- Three new directors, Jude Bricker, Thomas Kennedy, and Jennifer Vogel, joined the board on May 13, 2026.
- These new directors were added following the acquisition of Sun Country Airlines Holdings, Inc.
- The board recommends voting FOR all director nominees, executive compensation, and KPMG LLP ratification.
- Major beneficial owners include Maurice J. Gallagher, Jr. (11.1%) and BlackRock, Inc. (10.6%).
Price Impact
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