Travelzoo (NASDAQ:TZOO) Files An 8-K Submission of Matters to a Vote of Security HoldersItem 5.07 Submission of Matters to a Vote of Security Holders.
At the 2018 Annual Meeting of Stockholders of Travelzoo held on May 15, 2018 in Mountain View, California, the following actions were taken.
Travelzoo's stockholders elected Ralph Bartel, Rachel Barnett, Carrie Liqun Liu, Mary Reilly and Beatrice Tarka to serve on the Board of Directors until the next annual meeting of stockholders. The voting results are:
Votes For |
Votes Withheld |
|
Ralph Bartel |
9,735,028 |
30,974 |
Rachel Barnett |
9,731,894 |
34,108 |
Carrie Liqun Liu |
9,749,654 |
16,348 |
Mary Reilly |
9,686,192 |
79,810 |
Beatrice Tarka |
9,749,454 |
16,548 |
Ms. Liu, Ms. Reilly, and Ms. Tarka will serve as independent directors in accordance with the listing standards of the NASDAQ Stock Market.
The proposal regarding the stock option grant to an executive officer under the non-qualifed stock option agreement was approved. The voting results are:
Votes For |
Votes Against |
Abstain |
9,642,184 |
118,706 |
5,112 |
The proposal regarding the non-binding advisory vote on the compensation of named executive officers was approved. The voting results are:
Votes For |
Votes Against |
Abstain |
9,566,045 |
189,623 |
10,334 |
About Travelzoo (NASDAQ:TZOO)
Travelzoo Inc. (Travelzoo) is a media commerce company. The Company informs over 30 million members in Asia Pacific, Europe and North America, as well as various Website users, about the travel and entertainment deals available from a range of companies. The Company operates through three segments: Asia Pacific, Europe and North America. The Asia Pacific segment consists of the Company’s operations in Australia, China, Hong Kong, Japan, Taiwan and Southeast Asia. The Europe segment consists of the Company’s operations in France, Germany, Spain and the United Kingdom. The North America segment consists of Travelzoo’s operations in Canada and the United States. Its publications and products include the Travelzoo Websites, the Travelzoo Top 20 e-mail newsletter, the Newsflash e-mail alert service, the SuperSearch pay-per-click travel search tool, and the Travelzoo Network, a network of third-party Websites that list travel deals published by Travelzoo.