Travelzoo 2004 Annual Report Download - page 3

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TRAVELZOO INC.
590 Madison Avenue
21st Floor
New York, New York 10022
NOTICE OF ANNUAL MEETING OF STOCKHOLDERS
To Be Held on June 1, 2005
May 2, 2005
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 Wednesday, June 1, 2005, at 10:00 a.m., local time, at The Warwick Hotel, Kent
Room, 65 West 54th Street, New York, New York 10019, for the following purposes:
1. To elect Ñve directors for terms expiring in 2006; and
2. To ratify the appointment of KPMG LLP as principal independent auditors for the year
2005; and
3. To transact such other business as may properly come before the Meeting or any adjournment or
postponement of the Meeting.
Only stockholders of record at the close of business on April 25, 2005 may vote at the 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,
T
RAVELZOO
I
NC
.
R
ALPH
B
ARTEL
Chairman of the Board of Directors, President,
Chief Executive OÇcer, and Secretary