06/05/2026 | Press release | Distributed by Public on 06/05/2026 06:40
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 |
||||
|
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 |
||
|
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 |
|||
|
24,563,120 |
410,711 |
8,265 |
960,964 |