Current Report Filing (8-k)

Date : 05/15/2019 @ 10:25PM
Source : Edgar (US Regulatory)
Stock : Travelzoo (TZOO)
Quote : 17.64  0.0 (0.00%) @ 1:00AM

Current Report Filing (8-k)



9UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 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 14, 2019
____________________________________________________
Travelzoo
(Exact name of registrant as specified in its charter)
____________________________________________________
Delaware
000-50171
36-4415727
(State or Other
Jurisdiction of
Incorporation)
(Commission
File Number)
(I.R.S. Employer
Identification No.)
 
590 Madison Avenue, 37th Floor
New York, New York
10022
(Address of principal executive offices)
(Zip Code)
 
Registrant’s telephone number, including area code (212) 484-4900
(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 ( 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))

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter)
Emerging growth company    ¨     

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act ¨  

 
 
 






Item 5.07 Submission of Matters to a Vote of Security Holders.
 
At the 2019 Annual Meeting of Stockholders of Travelzoo held on May 14, 2019 in Mountain View, California, 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

Votes Withheld

Ralph Bartel
8,890,088

707,262

Christina Sindoni Ciocca
8,908,664

688,686

Carrie Liqun Liu
9,009,392

587,958

Mary Reilly
8,849,875

747,475

Beatrice Tarka
9,009,092

588,258


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 grants to Chief Technology Officer and Global Head of Brand was approved. The voting results are:
Votes For
Votes Against
Abstain
9,566,748
27,199
3,403

The proposal regarding the non-binding advisory vote on the compensation of named executive officers was approved. The voting results are:
Votes For
Votes Against
Abstain
9,549,911
42,799
4,640

The proposal regarding the amendment to the Company's Certificate of Incorporation to Authorize a Reduction of the Authorized Number of Shares of Our Common Stock from 40,000,000 to 20,000,000 Shares was approved. The voting results are:

Votes For
Votes Against
Abstain
10,970,168
176,116
42,919







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
 
 
 
 
 
 
 
 
 
Date: May 15, 2019
By:
/s/ Lisa Su
 
 
Lisa Su
 
 
Principal Accounting Officer
 





Travelzoo (NASDAQ:TZOO)
Historical Stock Chart

1 Year : From Jun 2018 to Jun 2019

Click Here for more Travelzoo Charts.

Travelzoo (NASDAQ:TZOO)
Intraday Stock Chart

Today : Thursday 20 June 2019

Click Here for more Travelzoo Charts.

Latest TZOO Messages

{{bbMessage.M_Alias}} {{bbMessage.MSG_Date}} {{bbMessage.HowLongAgo}} {{bbMessage.MSG_ID}} {{bbMessage.MSG_Subject}}

Loading Messages....


No posts yet, be the first! No {{symbol}} Message Board. Create One! See More Posts on {{symbol}} Message Board See More Message Board Posts


Your Recent History
LSE
GKP
Gulf Keyst..
LSE
QPP
Quindell
FTSE
UKX
FTSE 100
LSE
IOF
Iofina
FX
GBPUSD
UK Sterlin..
Stocks you've viewed will appear in this box, letting you easily return to quotes you've seen previously.

Register now to create your own custom streaming stock watchlist.


NYSE, AMEX, and ASX quotes are delayed by at least 20 minutes.
All other quotes are delayed by at least 15 minutes unless otherwise stated.