Company: PRSU
Filing Date: 2025-05-27
Form Type: 8-K
Source: 0001193125-25-127580
Chunk: 2

Company: Pursuit Attractions & Hospitality, Inc.
Filing Date: 2025-05-27
Form: 8-K
Item: Item 5.07
Chunk 2
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Item 5.07      Submission of Matters to a Vote of Security Holders.  

(a) On May 22, 2025, the Company’s annual meeting of shareholders (the “2025 Annual Meeting”) was convened. At the close of business on the record date for the 2025 Annual Meeting, there were 28,199,647 shares of the Company’s common stock outstanding. A total of 27,108,469 shares of the Company’s common stock, or 96.13% of outstanding shares of the Company’s common stock, were represented in person or by proxy at the 2025 Annual Meeting.

(b) The following proposals are described in detail in the Company’s Proxy Statement related to the 2025 Annual Meeting. The final voting results for each of the matters submitted to a shareholder vote at the 2025 Annual Meeting are as follows:

Proposal One: Election of Directors. The Company’s shareholders elected all director nominees in an uncontested election, based on the following voting results:

  Nominee and Class / Term                                                                      
  Beverly K. Carmichael                      24,921,195      1,204,135      2,688      980,451  
                                                                                                
  (Class III until 2028 annual meeting)                                                         
 ────────────────────────────────────────────────────────────────────────────────────────────────
  David W. Barry                             25,694,648        430,470      2,900      980,451  
  Denise M. Coll                             25,143,765        981,601      2,652      980,451  
  Brian P. Cassidy                           22,971,426      3,153,323      3,269      980,451  
  Jill H. Bright                             23,493,144      2,627,145      7,729      980,451  

Proposal Two: Ratification of the Company’s Independent Registered Public Accounting Firm for 2025. The Company’s shareholders ratified the selection of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the 2025 fiscal year, based on the following voting results:

         For      Against      Abstain  
 ────────────────────────────────────────
  26,685,799      419,312        3,358  

Proposal Three: Advisory Approval of Named Executive Officer Compensation. The Company’s shareholders approved, on an advisory basis, the