UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
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FORM 8-K
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 3, 2010
Travelzoo Inc.
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(Exact Name of Registrant as Specified in its Charter)
Delaware --------------------------- (State or Other Jurisdiction of Incorporation) |
000-50171 ------------------- (Commission File Number) |
36-4415727 --------------------------- (I.R.S. Employer Identification Number) |
590 Madison Avenue, 37th Floor New York, New York ---------------------------------------------------- (Address of Principal Executive Offices) |
10022 ------------------ (Zip Code) |
Registrant’s telephone number, including area code:
(212) 484-4900
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Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 5.07 Submission of Matters to a Vote of Security Holders.
At the 2010 Annual Meeting of Stockholders of Travelzoo Inc. held on June 3, 2010, the following nominees for election to the Board of Directors were elected, each for a one-year term, based upon the following final voting results:
Nominee |
Votes For |
Votes Against |
Holger Bartel |
12,185,550 |
1,847,794 |
Ralph Bartel |
12,071,753 |
1,961,591 |
David Ehrlich |
13,947,845 |
85,499 |
Donovan Neale-May |
14,004,493 |
28,851 |
Kelly Urso |
14,005,316 |
28,028 |
2
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.
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TRAVELZOO INC. | |
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Date: June 8, 2010 |
By: |
/s/ Wayne Lee |
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Wayne Lee Chief Financial Officer |