Travelzoo

06/04/2025 | Press release | Distributed by Public on 06/04/2025 12:09

Proxy Results (Form 8-K)

Item 5.07 Submission of Matters to a Vote of Security Holders.
At the 2025 Annual Meeting of Stockholders of Travelzoo held on June 4, 2025 via webcast, at www.virtualshareholdermeeting.com/TZOO2025, the following actions were taken.
Travelzoo's stockholders elected Holger Bartel, Christina Sindoni Ciocca, Carrie Liqun Liu, 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
Holger Bartel 7,022,015 4,811 2,164
Christina Sindoni Ciocca 7,003,207 23,570 2,213
Carrie Liqun Liu 6,912,189 114,535 2,266
Volodymyr Cherevko 6,928,164 99,616 1,210
Michael Karg 6,962,608 64,199 2,183
Sharry Sun 7,019,192 7,791 2,007
Ms. Liu, Mr. Cherevko, Mr. Karg and Ms. Sun will serve as independent directors in accordance with the listing standards of the NASDAQ Stock Market.
The stockholders approved, on an advisory basis, to approve Travelzoo's executive compensation. The voting results are:
Votes For Votes Against Abstain
6,604,362 417,364 7,264
Travelzoo published this content on June 04, 2025, and is solely responsible for the information contained herein. Distributed via SEC EDGAR on June 04, 2025 at 18:09 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at support@pubt.io