Travelzoo stockholders approve CEO Holger Bartel's option to purchase 600,000 shares at $8.58

TRAVELZOO

Option grant of 600,000 shares at $8.58 per share, approved by stockholders on April 26, 2024.
Vests semi-annually over 2 years in 25% installments, first vesting June 30, 2024; 5-year term.
Directors Holger Bartel, Christina Sindoni Ciocca, Carrie Liqun Liu, Volodymyr Cherevko, Michael Karg elected.
Advisory vote on executive compensation approved with 8,634,466 for, 54,366 against.
Stockholder votes: option grant passed with 6,384,645 for, 2,299,035 against, 11,908 abstain.

item 5.02 item 5.07

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

TRAVELZOO shareholders approved Election of Directors at the 2024-04-26 meeting.

Proposal: director election
Outcome: passed
Meeting: 2024-04-26

Exact text from the filing

Travelzoo's stockholders elected Holger Bartel, Christina Sindoni Ciocca, Carrie Liqun Liu, Volodymyr Cherevko and Michael Karg to serve on the Board of Directors until the next annual meeting of stockholders.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

TRAVELZOO shareholders approved Advisory vote to approve Travelzoo executive compensation at the 2024-04-26 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2024-04-26

Exact text from the filing

The stockholders approved, on an advisory basis, to approve Travelzoo's executive compensation.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

TRAVELZOO shareholders approved Stock option grant to the Global Chief Executive Officer at the 2024-04-26 meeting.

Proposal: equity plan
Outcome: passed
Meeting: 2024-04-26

Exact text from the filing

The proposal regarding the stock option grant to the Global Chief Executive Officer was approved.

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Source: SEC EDGAR

accession 0001133311-24-000015

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