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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549

 

FORM 8-K

 

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): June 04, 2026

 

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Pursuit Attractions and Hospitality, Inc.

(Exact name of registrant as specified in its charter)

 

 

Delaware

001-11015

36-1169950

(State or other jurisdiction
of incorporation)

(Commission File Number)

(IRS Employer
Identification No.)

 

 

 

 

 

1401 17th Street

Suite 1400

 

Denver, Colorado

 

80202

(Address of principal executive offices)

 

(Zip Code)

 

Registrant’s telephone number, including area code: (602) 207-1000

 

Not Applicable

 

(Former name or former address, if changed since last report)

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:


Title of each class

 

Trading
Symbol(s)

 


Name of each exchange on which registered

Common Stock, $1.50 Par Value

 

PRSU

 

New York Stock Exchange

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).

Emerging growth company

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.

 


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

 

 

 

 

 

 

 

 

 


SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

Pursuit Attractions and Hospitality, Inc.

(Registrant)

Date: June 5, 2026

 

By:

/s/ Michael L. Bosco

 

Michael L. Bosco

Title:

Chief Accounting Officer