Pursuit Attractions & Hospitality Inc

1. 1

   Election of two Class I directors: Joshua E. Schechter and Jill H. Bright

   ManagementBoard: FOR

   Elect two Class I directors to serve until the 2029 annual meeting of shareholders.

2. 2

   Ratification of the selection of Deloitte & Touche LLP as independent registered public accounting firm for 2026

   ManagementBoard: FOR

   Ratify the Audit Committee’s appointment of Deloitte & Touche LLP as independent auditor for fiscal year 2026.

3. 3

   Advisory approval of named executive officer compensation

   ManagementBoard: FOR

   Non-binding, advisory vote to approve the compensation of the company’s named executive officers as disclosed in the proxy statement.

   More detail

   This is an annual, non-binding advisory ("say-on-pay") proposal that asks shareholders to approve the Company’s named executive officer (NEO) compensation as disclosed in the proxy materials. Management seeks shareholder approval to affirm its pay-for-performance philosophy, the structure and outcomes of short-term and long-term incentives, and recent compensation decisions including base salary adjustments, MIP performance payouts, and mixed PSG/RSU long-term awards tied to relative TSR. The Human Resources Committee and Board recommend a vote FOR, citing their review with an independent compensation advisor (Korn Ferry), alignment to financial and strategic objectives, clawback provisions, stock ownership guidelines, and the use of PSUs tied to relative TSR vs. Russell 2000 peers. The proposal is advisory and non-binding, but the Board and HR Committee will consider voting results when making future compensation decisions. Given the Company’s recent record revenue and the transitions described in the CD&A, shareholders are being asked to endorse the company’s approach to executive compensation to support retention and incentive alignment.

4. 4

   Any other business properly before the meeting

   Management

   Transact any other business that may properly come before the meeting or any adjournment thereof.

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When is the Pursuit Attractions & Hospitality Inc 2026 annual meeting?

Pursuit Attractions & Hospitality Inc (PRSU) holds its 2026 annual shareholder meeting on Thursday, June 4, 2026.

What is the record date for the Pursuit Attractions & Hospitality Inc 2026 meeting?

The record date for the Pursuit Attractions & Hospitality Inc 2026 meeting is Tuesday, April 7, 2026. Shareholders of record on or before that date are eligible to vote.

Who are the director nominees for Pursuit Attractions & Hospitality Inc's 2026 meeting?

The board is presenting 2 director nominees at the Pursuit Attractions & Hospitality Inc 2026 meeting, listed with their independence status and background.

What proposals will shareholders vote on at the Pursuit Attractions & Hospitality Inc 2026 meeting?

Shareholders will vote on 4 proposals at the Pursuit Attractions & Hospitality Inc 2026 meeting, each tagged with who proposed it and the board's recommendation.