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TZOO > SEC Filings for TZOO > Form 8-K on 12-May-2014All Recent SEC Filings

Show all filings for TRAVELZOO INC



Submission of Matters to a Vote of Security Holders

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

At the 2014 Annual Meeting of Stockholders of Travelzoo Inc. held on May 9, 2014, the following actions were taken.
Our stockholders elected Holger Bartel, Ralph Bartel, Michael Karg, Donovan Neale-May, and Mary Reilly to serve on the Board of Directors until the next annual meeting of stockholders. The final results of the voting were as follows:

                  Votes For  Votes Withheld
Holger Bartel     11,901,421 225,605
Ralph Bartel      11,903,613 223,413
Michael Karg      12,040,743 86,283

Donovan Neale-May 12,005,097 121,929
Mary Reilly 11,954,845 172,181

In addition, the following proposals were voted on at the annual meeting:
The proposal regarding the issuance of shares of common stock on exercise of options, under a nonqualified Stock Option Agreement, granted to the Company's Chief Executive Officer was approved. The results were as follows:
Votes For Votes Against Abstain
11,937,416 180,352 9,258

The proposal regarding the non-binding advisory vote on the compensation of the Company's named executive officers was approved. The results were as follows:

Votes For Votes Against Abstain
11,886,509 231,161 9,356

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