Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders. On June 4, 2026, the annual meeting of shareholders (the “2026 Annual Meeting”) of Pursuit Attractions and Hospitality, Inc. (the “Company”) was convened. At the close of business on the record date for the 2026 Annual Meeting, there were 27,449,264 shares of the Company's common stock outstanding.…
Filed Jun 5, 2026Accepted Jun 5, 2026, 8:39 AM EDTCIK 884219Accession 0001193125-26-258488
Pursuit Attractions and Hospitality, Inc. (NYSE: PRSU) is an attractions and hospitality company that owns and operates a collection of inspiring and unforgettable experiences in iconic destinations in the United States, Canada, Iceland, and Costa Rica. Pursuit’s elevated hospitality experiences include world-class point-of-interest attractions and distinctive lodges, along with integrated restaurants, retail and transportation that enable visitors to discover and connect with stunning national parks and renowned global travel locations.
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Item 5.07Item 5.07 - Submission of Matters to Vote
Item 5.07 Submission of Matters to a Vote of Security Holders.
On June 4, 2026, the annual meeting of shareholders (the “2026 Annual Meeting”) of Pursuit Attractions and Hospitality, Inc. (the “Company”) was convened. At the close of business on the record date for the 2026 Annual Meeting, there were 27,449,264 shares of the Company's common stock outstanding. A total of 25,943,060 shares of the Company's common stock, or 94.5% of the outstanding shares of the Company’s common stock, were represented in person or by proxy at the 2026 Annual Meeting.
The following proposals are described in detail in the Company's Proxy Statement related to the 2026 Annual Meeting. The final voting results for each of the matters submitted to a shareholder vote at the 2026 Annual Meeting are as follows:
Proposal 1: Election of Directors. The Company’s shareholders reelected the Class I director nominees to serve until the 2029 annual meeting of the stockholders of the Company in an uncontested election, based on the following voting results:
Nominee For Against Abstain Broker Non-Votes
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Joshua E. Schechter 23,728,863 1,249,380 3,853 960,964
Jill H. Bright 19,854,228 5,125,039 2,829 960,964
Proposal 2: Ratification of the Company’s Independent Registered Public Accounting Firm for 2026. The Company’s shareholders ratified the selection of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the 2026 fiscal year, based on the following voting results:
For Against Abstain
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25,760,199 177,604 5,257
Proposal 3: Advisory Approval of Named Executive Officer Compensation. The Company’s shareholders approved, on an advisory basis, the Company’s named executive officer compensation, based on the following voting results:
For Against Abstain Broker Non-Votes
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24,563,120 410,711 8,265 960,964