Pursuit Attractions & Hospitality, Inc.
For the period ended May 22, 2025. Filed Apr 9, 2025.
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What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.
May 22, 2025 · Filed Apr 9, 2025
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Availability of Materials
This Proxy Statement and the 2024 Form 10-K are available on our website at www.pursuitcollection.com by clicking the link “Annual Meeting-Proxy Materials” under the “Investors” tab and “Resources” subtab, or by written request to the office of the Corporate Secretary at the address listed in the notice of meeting attached to this Proxy Statement. You may also obtain our other SEC filings and certain other information through the internet at www.sec.gov and our website at www.pursuitcollection.com. Information contained in any website referenced in this Proxy Statement is not part of this Proxy Statement and is not incorporated by reference in this Proxy Statement.
PLEASE SIGN, DATE, AND MAIL YOUR PROXY CARD NOW
OR SUBMIT YOUR PROXY BY TELEPHONE OR THE INTERNET.
WE APPRECIATE YOUR PROMPT RESPONSE!
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Internet: Pursuit Attractions and Hospitality, Inc. www.proxypush.com/PRSU • Cast your vote online • Have your Proxy Card ready • Follow the simple instructions to record your vote For Stockholders of record as of March 25, 2025 Phone: 1-866-834-6031 Thursday, May 22, 2025 8:00 AM, Mountain Daylight Time • Use any touch-tone telephone Annual Meeting to be held live via the Internet - please visit • Have your Proxy Card ready www.proxydocs.com/PRSU for more details • Follow the simple recorded instructions Mail: • Mark, sign and date your Proxy Card • Fold and return your Proxy Card in the postage-paid YOUR VOTE IS IMPORTANT! envelope provided PLEASE VOTE BY: 8:00 AM, Mountain Daylight Time, May 22, 2025. (except as specified below for holders through the 401(k) plan) This proxy is being solicited on behalf of the Board of Directors The undersigned hereby appoints David Barry and Michael "Bo" Heitz (the "Named Proxies"), and each or either of them, as the true and lawful attorneys of the undersigned, with full power of substitution and revocation, and authorizes them, and each of them, to vote all the shares of capital stock of Pursuit Attractions and Hospitality, Inc. which the undersigned is entitled to vote at said meeting and any adjournment thereof upon the matters specified (with discretionary authority under Proposal 1 to vote for a substitute nominee if any nominee is unable to serve or for good cause will not serve) and upon such other matters as may be properly brought before the meeting or any adjournment thereof, conferring authority upon such true and lawful attorneys to vote in their discretion on such other matters as may properly come before the meeting and revoking any proxy heretofore given. THE SHARES REPRESENTED BY THIS PROXY WILL BE VOTED AS DIRECTED OR, IF NO DIRECTION IS GIVEN, SHARES WILL BE VOTED IDENTICAL TO THE BOARD OF DIRECTORS RECOMMENDATION. This proxy, when properly executed, will be voted in the manner directed herein. In their discretion, the Named Proxies are authorized to vote upon such other matters that may properly come before the meeting or any adjournment or postponement thereof. If you hold shares in any 401(k) savings plan of the Company (the "Plan"), then this proxy card, when signed and returned, or your telephone or Internetproxy, will constitute voting instructions on matters properly coming before the Annual Meeting and at any adjournments or postponements thereof inaccordance with the instructions given herein to the trustee for shares held in any of the Plan. Shares in the Plan for which voting instructions are notreceived by Monday, May 19, 2025 at 11:59 PM Eastern Time or if no choice is specified, will be voted by an independent fiduciary. You are encouraged to specify your choice by marking the appropriate box (SEE REVERSE SIDE) but you need not mark any box if you wish to vote in accordance with the Board of Directors’ recommendation. The Named Proxies cannot vote your shares unless you sign (on the reverse side) and return this card. PLEASE BE SURE TO SIGN AND DATE THIS PROXY CARD AND MARK ON THE REVERSE SIDE Copyright © 2025 BetaNXT, Inc. or its affiliates. All Rights Reserved
Pursuit Attractions and Hospitality, Inc. Annual Meeting of Stockholders Please make your marks like this: THE BOARD OF DIRECTORS RECOMMENDS A VOTE: FOR ON PROPOSALS 1, 2 AND 3 BOARD OF DIRECTORS PROPOSAL YOUR VOTE RECOMMENDS 1. Election of Class III directors for a term expiring at the 2028 annual meeting of shareholders. ABSTAINFOR AGAINST 1.01 David W. Barry FOR #P2# #P2# #P2# 1.02 Beverly K. Carmichael FOR #P3# #P3# #P3# 1.03 Denise M. Coll FOR #P4# #P4# #P4# Election of Class II director for a term expiring at the 2027 annual meeting of shareholders 1.04 Brian P. Cassidy FOR #P6# #P6# #P6# Election of Class I director for a term expiring at the 2026 annual meeting of shareholders 1.05 Jill H. Bright FOR #P8# #P8# #P8# FOR AGAINST ABSTAIN 2. Ratify the selection of Deloitte & Touche LLP as our independent registered public accounting FOR #P9# #P9# #P9# firm for 2025. 3. Advisory vote to approve named executive officer compensation. FOR #P10# #P10# #P10# NOTE: In their discretion, the proxyholders are authorized to vote on such other business as may properly come before the meeting or any adjournment or postponement thereof. You must register to attend the meeting online and/or participate at www.proxydocs.com/PRSU Authorized Signatures - Must be completed for your instructions to be executed. Please sign exactly as your name(s) appears on your account. If held in joint tenancy, all persons should sign. Trustees, administrators, etc., should include title and authority. Corporations should provide full name of corporation and title of authorized officer signing the Proxy/Vote Form. Signature (and Title if applicable) Signature (if held jointly)
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