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:
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Votes For
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Votes Against
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Votes Withheld
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Holger Bartel
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7,022,015
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4,811
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2,164
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Christina Sindoni Ciocca
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7,003,207
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23,570
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2,213
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Carrie Liqun Liu
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6,912,189
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114,535
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2,266
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Volodymyr Cherevko
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6,928,164
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99,616
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1,210
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Michael Karg
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6,962,608
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64,199
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2,183
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Sharry Sun
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7,019,192
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7,791
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2,007
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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:
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Votes For
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Votes Against
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Abstain
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6,604,362
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417,364
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7,264
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