tzoo-20210601

0001133311-21-000024.txt : 20210604 0001133311-21-000024.hdr.sgml : 20210604 20210603173438 ACCESSION NUMBER: 0001133311-21-000024 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 13 CONFORMED PERIOD OF REPORT: 20210601 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20210604 DATE AS OF CHANGE: 20210603 FILER: COMPANY DATA: COMPANY CONFORMED NAME: TRAVELZOO CENTRAL INDEX KEY: 0001133311 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-ADVERTISING [7310] IRS NUMBER: 364415727 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-50171 FILM NUMBER: 21993770 BUSINESS ADDRESS: STREET 1: 590 MADISON AVENUE STREET 2: 35TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10022 BUSINESS PHONE: 2124844900 MAIL ADDRESS: STREET 1: 590 MADISON AVENUE STREET 2: 35TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10022 FORMER COMPANY: FORMER CONFORMED NAME: TRAVELZOO INC DATE OF NAME CHANGE: 20010126 8-K 1 tzoo-20210601.htm 8-K tzoo-20210601

UNITED 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): June 1, 2021

____________________________________________________

(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, 35th 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):

☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

Title of each class

Trading Symbol(s)

Name of each exchange on which registered

Common Stock, $0.01 par value

TZOO

The NASDAQ Stock Market

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 2021 Annual Meeting of Stockholders of Travelzoo held on June 1, 2021 via webcast, at www.virtualshareholdermeeting.com/TZOO2021, 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	% Voted For		Votes Withheld
Ralph Bartel	7,589,625	98.19	%	139,663
Christina Sindoni Ciocca	7,672,098	99.26	%	57,190
Carrie Liqun Liu	7,590,683	98.21	%	138,605
Mary Reilly	5,229,569	67.66	%	2,499,719
Beatrice Tarka	6,106,029	79.00	%	1,623,259

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 grant to key employee was approved. The voting results are:


Votes For	Votes Against	Abstain
5,783,129	1,924,025	22,134

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:	June 3, 2021	By:	/s/ Lisa Su
			Lisa Su Chief Accounting Officer

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Cover Page

Jun. 01, 2021

Cover [Abstract]

Document Type 8-K

Document Period End Date Jun. 01, 2021

Entity Registrant Name Travelzoo

Entity Incorporation, State or Country Code DE

Entity File Number 000-50171

Entity Tax Identification Number 36-4415727

Entity Address, Address Line One 590 Madison Avenue

Entity Address, Address Line Two 35th Floor

Entity Address, City or Town New York

Entity Address, State or Province NY

Entity Address, Postal Zip Code 10022

City Area Code 212

Local Phone Number 484-4900

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Cover Page	Jun. 01, 2021
Cover [Abstract]
Document Type	8-K
Document Period End Date	Jun. 01, 2021
Entity Registrant Name	Travelzoo
Entity Incorporation, State or Country Code	DE
Entity File Number	000-50171
Entity Tax Identification Number	36-4415727
Entity Address, Address Line One	590 Madison Avenue
Entity Address, Address Line Two	35th Floor
Entity Address, City or Town	New York
Entity Address, State or Province	NY
Entity Address, Postal Zip Code	10022
City Area Code	212
Local Phone Number	484-4900
Written Communications	false
Soliciting Material	false
Pre-commencement Tender Offer	false
Pre-commencement Issuer Tender Offer	false
Title of 12(b) Security	Common Stock, $0.01 par value
Trading Symbol	TZOO
Security Exchange Name	NASDAQ
Entity Emerging Growth Company	false
Entity Central Index Key	0001133311
Amendment Flag	false