- Current report filing (8-K)
May 17 2010 - 5:10PM
Edgar (US Regulatory)
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)
May 13,
2010
AMBASSADORS
GROUP, INC.
Delaware
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No.
0-33347
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91-1957010
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(State
or Other Jurisdiction
of
Incorporation)
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(Commission
File Number)
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(IRS
Employer
Identification
No.)
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Dwight D.
Eisenhower Building, 2001 S Flint Road, Spokane, WA 99224
(Address
of principal executive offices) (Zip Code)
Registrant’s
telephone number, including area code
(509)
568-7800
Not
Applicable
(Former
name or former address, if changed since last report)
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:
¨
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Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
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¨
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Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
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¨
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Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
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¨
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Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
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Item 5.07
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Submission
of Matters to a Vote of Security
Holders
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The
Company held its Annual Meeting of Stockholders on May 13, 2010. The results of
the proposals voted on by our stockholders at the Annual Meeting were as
follows:
1.
Election of Directors
Name
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For
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Withheld
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Jeffrey
D. Thomas
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14,799,479
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156,010
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Ricardo
Lopez Valencia
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13,473,953
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1,481,536
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The two
nominees who received the highest number of votes (all of the above individuals)
were elected to the Board of Directors to hold office for a three-year term and
until their respective successors are elected and qualified.
2.
Ratification of the appointment of BDO Seidman, LLP as the Company’s independent
registered public accounting firm for the year ending December 31,
2010.
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Against
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Abstentions
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16,664,856
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4,834
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73,835
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The
proposal was approved.
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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AM AMBASSADORS
GROUP, INC.
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Date:
May 17, 2010
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By: By:
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Kristi J.
Gravelle
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ChJ.Kristi
J. Gravelle
Chief
Financial Officer
(Principal
Financial and
Accounting
Officer)
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