Allegiant Travel Company (ALGT) Proxy Filing summary

Executive summary

• Annual meeting scheduled for June 26, 2025, to elect directors, hold advisory vote on executive compensation, approve an amendment to the 2022 Long-Term Incentive Plan, and ratify KPMG LLP as independent auditors.

• Shareholders of record as of April 29, 2025, are entitled to vote; voting can be done by mail, phone, or internet.

• Board recommends voting FOR all proposals, including director nominees, executive compensation, LTIP amendment, and auditor ratification.

Voting matters and shareholder proposals

• Proposals include election of eight directors, advisory vote on executive compensation, amendment to increase shares under the 2022 LTIP, and ratification of KPMG LLP as auditors.

• Board proxy access allows shareholders owning 5%+ for at least three years to nominate up to 20% of the board.

• No other shareholder proposals or contested director nominations were received.

Board of directors and corporate governance

• Board consists of eight members, six of whom are independent; all directors are elected annually.

• Committees: audit, compensation, and nominating/governance, all comprised of independent directors.

• Board skills matrix highlights expertise in airline operations, finance, governance, and sustainability.

• Lead independent director role established; board conducts annual self-assessment and meets regularly without management.