Annual Stockholders' Meeting

Wednesday, March 11, 2009
11:00 a.m. Pacific time
Harbor Club
Symetra Financial Center Building
777 108th Avenue NE – Suite 2500
Bellevue, Washington 98004

The Fiscal Year 2008 Annual Meeting of Stockholders will be held for the following purposes:

1. To elect three Class I members of the Board of Directors.
2. To amend the certificate of incorporation of Concur Technologies, Inc. to increase the authorized shares of common stock from 60,000,000 to 195,000,000 shares.
3. To approve the adoption of the 2008 Employee Stock Purchase Plan
4. To ratify the selection of Grant Thornton LLP as Concur’s independent registered public accounting firm for the fiscal year ending September 30, 2009.
5. To transact such other business as may properly come before the meeting

The foregoing items of business are more fully described in the accompanying proxy statement. Only stockholders of record at the close of business on January 21, 2009 are entitled to notice of and to vote at the meeting or any adjournment or postponement of the meeting. A complete list of stockholders entitled to vote at the meeting will be open to the examination of any stockholder, for any purpose relevant to the meeting, at Concur's offices at 18400 N.E. Union Hill Road, Redmond, Washington, during Concur's ordinary business hours for ten days before the meeting.

2008 Proxy Statement PDF

Fiscal 2008 Form 10-K