EEFT » Topics » To Be Held On MAY 20, 2008

This excerpt taken from the EEFT DEF 14A filed Apr 11, 2008.
To Be Held On MAY 20, 2008
Euronet Worldwide, Inc., a Delaware corporation (“Euronet,” “we” or “us”), will hold the Annual Meeting of our Stockholders on Tuesday, May 20, 2008 at 2:00 p.m. (Central time) at the Wyndham Garden Hotel, 7000 W. 108th Street, Overland Park, Kansas 66211, USA, to consider and vote upon the following matters:
  1.  Election of two Directors, each to serve a three-year term expiring upon the 2011 Annual Meeting of Stockholders or until a successor is duly elected and qualified.
  2.  Ratification of the appointment of KPMG LLP as Euronet’s independent registered public accounting firm for the year ending December 31, 2008.
  3.  Consideration of such other business as may properly come before the meeting or any adjournment of the meeting.
Our Board of Directors has fixed the close of business on March 31, 2008, as the record date for the determination of Stockholders entitled to notice of, and to vote at, the Annual Meeting and at any adjournment of the meeting.
All Stockholders are cordially invited to attend the meeting in person. However, to assure your representation at the meeting, you are urged to promptly vote and submit your proxy by telephone or internet or by marking, signing, dating and returning the enclosed proxy in the postage prepaid envelope provided for that purpose. Any Stockholder attending the meeting may vote in person even if he or she returned a proxy.
By Order of the Board,
-s- Jeffrey B. Newman
Jeffrey B. Newman
Executive Vice President,
General Counsel and Secretary
April 14, 2008


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