Travelzoo

04/20/2026 | Press release | Distributed by Public on 04/20/2026 13:23

Proxy Results (Form 8-K)

Item 5.07 Submission of Matters to a Vote of Security Holders.
At the 2026 Annual Meeting of Stockholders of Travelzoo held on April 20, 2026 via webcast, at www.virtualshareholdermeeting.com/TZOO2026, the following actions were taken.
Travelzoo's stockholders elected Ralph Bartel, Christina Sindoni Ciocca, Volodymyr Cherevko, Michael Karg and Sharry Sun to serve on the Board of Directors until the next annual meeting of stockholders. The voting results are:
Votes For Votes Against Votes Withheld
Ralph Bartel 6,112,249 282,942 2,638
Christina Sindoni Ciocca 6,190,512 204,332 2,985
Volodymyr Cherevko 5,996,040 397,893 3,896
Michael Karg 6,171,042 223,449 3,338
Sharry Sun 6,312,744 82,512 2,573
Mr. Cherevko, Mr. Karg and Ms. Sun will serve as independent directors in accordance with the listing standards of the NASDAQ Stock Market.
The proposal regarding the stock option grant to the Global Chief Executive Officer was approved. The voting results are:
Votes For Votes Against Abstain
4,478,737 1,908,524 10,568
The proposal regarding the stock option grant to the General Manager, U.S. was approved. The voting results are:
Votes For Votes Against Abstain
5,029,255 1,357,456 11,118
The proposal regarding the stock option grant to the Head of Engineering was approved. The voting results are:
Votes For Votes Against Abstain
5,029,906 1,357,379 10,544
The stockholders approved, on an advisory basis, Travelzoo's executive compensation. The voting results are:
Votes For Votes Against Abstain
6,216,201 170,683 10,945
Travelzoo published this content on April 20, 2026, and is solely responsible for the information contained herein. Distributed via EDGAR on April 20, 2026 at 19:23 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]