Travelzoo filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
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FORM 8-K
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CURRENT REPORT
Pursuant To Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): June 4, 2025
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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 | ||||||||||||
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| TRAVELZOO | |||||||||||
| Date: | June 4, 2025 | By: | /s/ JEFF HOFFMAN | ||||||||
| Jeff Hoffman Financial Controller, North America | |||||||||||