Travelzoo 2010 Annual Report Download - page 3

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TRAVELZOO INC.
590 Madison Avenue
37th Floor
New York, New York 10022
NOTICE OF ANNUAL MEETING OF STOCKHOLDERS
To Be Held On June 2, 2011
To the Stockholders of Travelzoo Inc.:
NOTICE IS HEREBY GIVEN that the Annual Meeting of Stockholders of Travelzoo Inc., a Delaware
corporation, will be held on Thursday, June 2, 2011, at 10:00 a.m., local time, at The Warwick Hotel, 65 West
54th Street, New York, New York 10019, for the following purposes:
1. To elect five directors for terms expiring in 2012;
2. To approve the issuance of shares of common stock on exercise of options granted to the Company’s
Chief Executive Officer under a nonqualified Stock Option Agreement;
3. To hold an advisory vote on executive compensation;
4. To hold an advisory vote to determine the frequency of future advisory votes on executive
compensation; and
5. To transact such other business as may properly come before the Annual Meeting or any adjournment
or postponement of the Annual Meeting.
Only stockholders of record at the close of business on April 15, 2011 may vote at the Annual Meeting. Your
vote is important. Whether you plan to attend the Annual Meeting or not, please cast your vote by completing,
dating and signing the enclosed proxy card and returning it via mail to the address indicated. If you attend the
meeting and prefer to vote in person, you may do so even if you have previously voted by proxy.
By Order of the Board of Directors,
TRAVELZOO INC.
WAYNE LEE
Corporate Secretary