Travelzoo (NASDAQ:TZOO) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders.
22, 2017 in Mountain View, California, the following actions were
taken.
Liu,>Mary Reilly and Beatrice Tarka to serve on the Board of
Directors until the next annual meeting of stockholders. The final
results of the voting are:
|
|
Votes For
|
Votes Withheld
|
||
|
Holger Bartel
|
2,556,579
|
194,350
|
||
|
Ralph Bartel
|
10,008,220
|
173,247
|
||
|
Rachel Barnett
|
7,430,538
|
|||
|
Carrie Liqun Liu
|
10,009,265
|
172,202
|
||
|
Mary Reilly
|
9,865,800
|
315,667
|
||
|
Beatrice Tarka
|
8,125,524
|
2,055,943
|
elected to Travelzoo’s Board of Directors. Ms. Barnett was
nominated at the Meeting by Azzurro Capital Inc., our principal
stockholder.
Business at Tianhong, a prominent fund management company in China.
From July 2011 to May 2017, Ms. Liu was the Executive Director of
Fosun China Momentum Fund. From May 2009 to July 2011, she was a
senior investment professional at Henderson Equity Partners. From
2015 to 2016, she was a member of the board of directors and audit
committee of Tom Tailor Holding AG, and also a member of the board
of directors of Cirque du Soleil, an entertainment company. Ms. Liu
holds a bachelors degree in finance and masters degree in law from
Tsinghua University in Beijing, China. Areas of Ms. Lius relevant
experience include Asian markets, investments, finance, and global
strategy.
September 2013. From October 2006 to September 2013, she was an
attorney at Skadden, Arps, Slate, Meagher and Flom, LLP. Ms.
Barnett has also been a Lecturer in Law at Columbia Law School
since January 2016. Ms. Barnett earned her juris doctor degree from
Columbia Law School and a Bachelor of Science degree from Cornell
University. Ms. Barnett clerked for the Honorable Vice Chancellor
Stephen P. Lamb of the Delaware Court of Chancery. Areas of Ms.
Barnetts relevant experience include corporate governance, risk
management, and international commercial transactions.
directors in accordance with the listing standards of the NASDAQ
Stock Market.
frequency of Say-On-Pay was approved for a vote frequency of one
year. The voting results are:
|
One Year
|
Two Years
|
Three Years
|
Abstain
|
|
9,685,381
|
9,493
|
479,974
|
4,893
|
compensation of the Company’s named executive officers was
approved. The voting results are:
|
Votes For
|
Votes Against
|
Abstain
|
|
9,959,397
|
135,816
|
84,528
|
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. Travelzoo (NASDAQ:TZOO) Recent Trading Information
Travelzoo (NASDAQ:TZOO) closed its last trading session up +0.25 at 10.45 with 23,760 shares trading hands.
