Allegiant Travel Company (ALGT) Proxy Filing summary

Executive summary

• Annual meeting scheduled for June 26, 2025, at company headquarters in Las Vegas, NV.

• Shareholders can vote online, by mail, or in person, with voting closing June 25, 2025.

Voting matters and shareholder proposals

• Election of eight directors is on the agenda, with nominees listed individually.

• Advisory vote on executive compensation (say-on-pay) is included.

• Proposal to amend the 2022 Long-Term Incentive Plan is up for approval.

• Ratification of KPMG LLP as independent registered public accountants is proposed.

• Proxies may vote on other business as may properly come before the meeting.

Board of directors and corporate governance

• Board recommends voting in favor of all director nominees and proposals.

• Eight individuals are nominated for election to the board.