Travelzoo 2012 Annual Report Download - page 6
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Principal Accountant Fees and Services
38
Policy on Audit Committee Pre
-
Approval of Audit and Permissible Non
-
Audit Services of Independent Registered Public
Accounting Firm
38
AUDIT COMMITTEE REPORT
39
SHAREHOLDER PROPOSAL REGARDING THE IMPLEMENTATION OF MAJORITY VOTING FOR UNCONTESTED DIRECTOR
ELECTIONS (PROPOSAL 4)
40
Shareholder Proposal
40
Recommendation of the Board of Directors
40
DOCUMENTS INCORPORATED BY REFERENCE
42
ADDITIONAL INFORMATION
42
INTEREST OF CERTAIN PERSONS IN MATTERS TO BE ACTED UPON
42
OTHER BUSINESS
42
STOCKHOLDER PROPOSALS FOR THE 2014 ANNUAL MEETING
43
HOUSEHOLDING
43
EXPENSES AND SOLICITATION COSTS
43
APPENDIX A: CERTIFICATE OF AMENDMENT TO THE CERTIFICATE OF INCORPORATION OF TRAVELZOO INC.
A
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1
APPENDIX B: CERTIFICATE OF AMENDMENT TO THE CERTIFICATE OF INCORPORATION OF TRAVELZOO INC.
B
-
1
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