Company: PRSU
Filing Date: 2025-04-09
Form Type: DEF 14A
Source: 0000950170-25-052380
Chunk: 75

Company: Pursuit Attractions & Hospitality, Inc.
Filing Date: 2025-04-09
Form: DEF 14A
Chunk 75
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 Statement, which contain details of our compensation policies, procedures, and decisions regarding our NEOs. For these reasons and as discussed in the CD&A section of this Proxy Statement, the Board recommends that our shareholders vote “ FOR ” the adoption of the following resolution: RESOLVED , that the Pursuit Attractions and Hospitality, Inc. (the “Company”) shareholders approve, on an advisory basis, the overall compensation of the Company’s named executive officers set forth in the Compensation Discussion and Analysis, Summary Compensation Table, and related compensation tables, notes, and narrative discussion in the Proxy Statement for the Company’s 2025 annual meeting of shareholders. Although this advisory vote is not binding upon the Board or Pursuit, the Board and the Human Resources Committee will review and consider the voting results, as they have in previous years, when making future decisions regarding executive compensation.

| Board Recommendation The Board of Directors recommends that you vote “FOR,” approval, on an advisory basis, of the compensation of our Named Executive Officers. |

| ​ | Pursuit 2025 PROXY STATEMENT  |  77​ |

General Infor mation About The Annual Meeting Who Can Vo te Each holder of record of Pursuit common stock as of the Record Date, March 25, 2025, will be entitled to one vote on each matter for each share of common stock held on the Record Date. At the close of business on the Record Date, a total of 28,199,647 shares of Pursuit common stock were outstanding and entitled to vote. Boa rd Recommendations on Proposals The following table summarizes the proposals to be voted on at the Annual Meeting and our Board’s voting recommendations with respect to each proposal.

| Proposals |                                                                                                                                                                                                                                                                                                                                                     |     | Board’s Recommendation    |
| 1.        | Elect three Class III directors (David W. Barry, Beverly K. Carmichael and Denise M. Coll) to serve until the 2028 annual meeting of shareholders, one Class II director (Brian P. Cassidy) to serve until the 2027 annual meeting of shareholders and one Class I director (Jill H. Bright) to serve until the 2026 annual meeting of shareholders |     | FOR each Director Nominee |
| 2.        | Ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for 2025                                                                                                                                                                                                                                         |     | FOR                       |
| 3.        | Approve, on an advisory basis, the compensation of our named executive