Travelzoo 2007 Annual Report Download - page 7

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PROXY STATEMENT
FOR THE TRAVELZOO INC.
2008 ANNUAL MEETING OF STOCKHOLDERS
Why am I receiving these proxy materials?
Travelzoo’s Board of Directors is soliciting proxies to be voted at the 2008 Annual Meeting of Stockholders.
This proxy statement includes information about the issues to be voted upon at the meeting.
On or about May 10, 2008, we intend to mail these proxy materials to all stockholders of record at the close of
business on April 28, 2008. On the record date, there were 14,250,479 shares of our common stock outstanding.
Where and when is the Annual Meeting?
The Annual Meeting of Stockholders will take place on June 3, 2008 at 590 Madison Avenue, 21st Floor, New
York, New York 10022. The meeting will begin at 10:00 a.m. local time.
What am I voting on?
We are asking our stockholders to elect five directors.
How many votes do I have?
You have one vote for each share of our common stock that you owned at the close of business on April 28,
2008, the record date. These shares include:
• Shares held directly in your name as the “stockholder of record” and
• Shares held for you as the beneficial owner through a broker, bank, or other nominee in “street name.”
If I am a stockholder of record, how can I vote my shares?
You can vote by proxy or in person.
How do I vote by proxy?
If you are a stockholder of record, you may vote your proxy by mail. If you receive a paper copy of the Proxy
Statement, simply mark the enclosed proxy card, date and sign it, and return it in the postage paid envelope
provided. If you receive the Proxy Statement via e-mail, please print the attached proxy card, date and sign it, and
return it via mail to Travelzoo Inc., Attention: Corporate Secretary, 590 Madison Avenue, 37th Floor, New York,
New York 10022.
If you vote by proxy, the persons named on the card (your “proxies”) will vote your shares in the manner you
indicate. You may specify whether your shares should be voted for all, some or none of the nominees for director or
any other proposals properly brought before the Annual Meeting. If you sign your proxy card and do not indicate
specific choices, your shares will be voted “FOR” the election of all nominees for director. If any other matter is
properly brought before the meeting, your proxies will vote in accordance with their best judgment. At the time of
submitting this Proxy Statement for printing, we knew of no matter that is required to be acted on at the Annual
Meeting other than those discussed in this Proxy Statement.
If you wish to give a proxy to someone other than the persons named on the enclosed proxy card, you may
strike out the names appearing on the card and write in the name of any other person, sign the proxy, and deliver it to
the person whose name has been substituted.
May I revoke my proxy?
If you give a proxy, you may revoke it in any one of three ways:
• Submit a valid, later-dated proxy before the Annual Meeting,