Item 5.07. Submission of Matters to a Vote of Security Holders.

At the 2021 Annual Meeting of Stockholders of Travelzoo held on June 1, 2021 via webcast, at www.virtualshareholdermeeting.com/TZOO2021, the following actions were taken.

Travelzoo's stockholders elected Ralph Bartel, Christina Sindoni Ciocca, 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      % Voted For       Votes Withheld
Ralph Bartel                7,589,625              98.19  %       139,663
Christina Sindoni Ciocca    7,672,098              99.26  %        57,190
Carrie Liqun Liu            7,590,683              98.21  %       138,605
Mary Reilly                 5,229,569              67.66  %     2,499,719
Beatrice Tarka              6,106,029              79.00  %     1,623,259

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 key employee was approved. The voting results are:


 Votes For       Votes Against        Abstain
 5,783,129         1,924,025          22,134

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