june8-8k.htm - Generated by SEC Publisher for SEC Filing

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

 

_______________

 

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.

-------------------------------------------------

(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

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(Address of Principal Executive Offices)

10022

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(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.

 

 

 

TRAVELZOO INC.

 

 

 

 

 

 

Date: June 8, 2010

By:

/s/ Wayne Lee

 

Wayne Lee

Chief Financial Officer