Travelzoo 2013 Annual Report Download - page 31

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ADDITIONAL INFORMATION
We are subject to the information and reporting requirements of the Securities Exchange Act of 1934, as amended, and
in accordance therewith, we file periodic reports, documents and other information with the SEC relating to our business,
financial statements and other matters. Such reports and other information may be inspected and are available for copying at
the offices of the SEC, 100 F Street, N.E., Washington, D.C. 20549 or may be accessed at www.sec.gov. Information regarding
the operation of the public reference rooms may be obtained by calling the SEC at 1-800-SEC-0330. You are encouraged to
review the annual report on Form 10-K, as amended, mailed along with these proxy materials, together with any subsequent
information we filed or will file with the SEC and other publicly available information. A copy of any public filing is also
available, at no charge, by contacting Investor Relations, Travelzoo Inc., 590 Madison Avenue, 37th Floor, New York, New
York 10022 or by telephone at [phone].
INTEREST OF CERTAIN PERSONS IN MATTERS TO BE ACTED UPON
No director, executive officer, nominee for election as a director or associate of any director, executive officer or
nominee has any substantial interest, direct or indirect, by security holdings or otherwise, in the proposed matters to be acted
upon, other than director elections and stock option approval, which is not shared by all other stockholders.
OTHER BUSINESS
The Board of Directors does not presently intend to bring any other business before the meeting, and, so far as is
known to the Board of Directors, no matters are to be brought before the meeting except as specified in the Notice of Annual
Meeting of Stockholders. As to any business that may properly come before the meeting, however, it is intended that proxies, in
the form enclosed, will be voted in respect thereof in accordance with the judgment of the persons voting such proxies.
STOCKHOLDER PROPOSALS FOR THE 2015 ANNUAL MEETING
It is contemplated that the next annual meeting of stockholders will be held on or about May 8, 2015. Stockholders
may submit proposals on matters appropriate for stockholder action at annual meetings in accordance with the rules and
regulations adopted by the SEC. For a stockholder proposal to be included in the Company's proxy statement and identified in
its form of proxy in connection with the Company's annual meeting of stockholders, it must be received by the Company at
least 120 calendar days prior to the one-year anniversary of the date that the Company's proxy statement was released to the
stockholders in connection with the previous year's annual meeting. As a result, stockholder proposals submitted for
consideration at the 2015 annual meeting must be received no later than November 21, 2014, to be included in the 2015 proxy
materials. Rule 14a-8 of the Exchange Act provides additional information regarding the content and the procedures applicable
to the submission of stockholder proposals to be included in the Company's proxy materials for its next Annual Meeting.
If a stockholder wishes to present a proposal at Travelzoo's 2015 Annual Meeting or to nominate one or more directors
and the proposal is not intended to be included in Travelzoo's proxy statement relating to that meeting, the stockholder shall
give advance written notice to Travelzoo not earlier than November 22, 2014 and not later than February 6, 2015. These
requirements are separate from and in addition to the requirements a stockholder must meet to have a proposal included in our
proxy statement.
Any such notice must be delivered or mailed to our Corporate Secretary, at Travelzoo Inc., 800 W. El Camino Real,
Suite 275, Mountain View, CA 94040.