Travelzoo 2012 Annual Report Download - page 3

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July 25, 2013
Dear Stockholder:
You are cordially invited to attend the 2013 Annual Meeting of Stockholders of Travelzoo Inc. The Annual Meeting will be held on
September 12, 2013 at 10:00 a.m. local time, at 590 Madison Avenue, 37th Floor, New York, NY 10022 .
In connection with the meeting, we enclose a notice of the meeting, a proxy statement and a proxy card. The expected actions to be taken
at the Annual Meeting are described in the attached proxy statement and Notice of Annual Meeting of Stockholders. Our audited financial
statements and detailed information relating to Travelzoo's activities and operating performance is contained in our 2012 Annual Report on Form
10
-
K, as filed with the Securities and Exchange Commission on February 11, 2013 and amended on April 30, 2013, which is also enclosed. We
encourage you to read the Form 10
-
K.
Stockholders of record as of July 24, 2013 may vote at the Annual Meeting. This proxy statement is first being mailed or furnished to
stockholders on or about July 31, 2013.
Your vote is important. Whether or not you plan to attend the Annual Meeting of Stockholders, please vote your shares via mail with the
enclosed proxy card. Please note that you can attend the meeting and vote in person, even if you have previously voted by proxy. The attached
proxy statement explains more about the proxy voting. Please read it carefully. If you plan to attend the meeting in person, please provide
advance notice to Travelzoo by checking the box on your proxy card. In addition, you may provide notice to Travelzoo that you plan to attend in
person by delivering written notice to Travelzoo's Corporate Secretary at 800 W. El Camino Real, Suite 275, Mountain View, CA 94040.
If you hold your shares in street name or through a bank, broker, or other nominee, please bring identification and proof of ownership, such
as an account statement or letter from your bank or broker, for admittance to the meeting. An admission list containing the names of all of those
planning to attend will be placed at the registration desk at the entrance to the meeting. You must check in to be admitted.
Travelzoo will make available an alphabetical list of stockholders entitled to vote at the meeting for examination by any stockholder during
ordinary business hours at Travelzoo's principal executive offices, located at 590 Madison Avenue, 37th Floor, New York, New York 10022, for ten
days prior to the meeting. A stockholder may examine the list for any legally valid purpose related to the meeting.
On behalf of the entire Board of Directors, we look forward to seeing you at the Annual Meeting.
Travelzoo Inc.
590 Madison Avenue, 37th Floor
New York, NY 10022
Sincerely,
HOLGER BARTEL
Chairman of the Board of Directors