Allegiant Travel Company (ALGT) Proxy filing summary

Executive summary

• Annual meeting scheduled for June 25, 2026, to elect directors, hold advisory vote on executive compensation, and ratify KPMG LLP as independent auditors for 2026.

• Shareholders of record as of April 29, 2026, are eligible to vote; voting can be done by mail, phone, or internet.

• Proxy materials and annual report are available electronically, with encouragement for sustainable delivery.

Voting matters and shareholder proposals

• Proposals include election of 11 directors, advisory (non-binding) vote on executive compensation, and ratification of KPMG LLP as auditors.

• Board recommends voting FOR all proposals.

• Shareholders may submit proposals for the 2027 meeting by January 15, 2027.

Board of directors and corporate governance

• Board consists of 11 members, with 8 independent directors; all serve one-year terms.

• Three standing committees: audit, compensation, and nominating/governance, all comprised of independent directors.

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

• Proxy access allows shareholders owning 5%+ for 3 years to nominate up to 20% of the board.

• Lead independent director role established; annual board self-assessment conducted.