ADVS » Topics » To Be Held on May 16, 2007

This excerpt taken from the ADVS DEF 14A filed Apr 17, 2007.

To Be Held on May 16, 2007

To the Stockholders of Advent Software Inc.:

NOTICE IS HEREBY GIVEN that the Annual Meeting of Stockholders of Advent Software, Inc. (the “Company” or “Advent”), a Delaware corporation, will be held on Wednesday, May 16, 2007 at 9:00 a.m., local time, at Advent’s principal executive offices located at 600 Townsend Street, San Francisco, California 94103, for the following purposes:

1.                To elect six directors to serve for the ensuing year and until their successors are duly elected and qualified.

2.                To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2007.

3.                To transact such other business as may properly come before the meeting or any adjournment thereof.

The foregoing items of business are more fully described in the Proxy Statement accompanying this Notice. Only stockholders of record at the close of business on March 23, 2007 are entitled to notice of and to vote at the Annual Meeting.

All stockholders are cordially invited to attend the Annual Meeting in person. However, to assure your representation at the Annual Meeting, you are urged to mark, sign and return the enclosed proxy card as promptly as possible in the postage-prepaid envelope enclosed for that purpose. Any stockholder attending the Annual Meeting may vote in person even if he or she has already returned a proxy.

GRAPHIC

Graham V. Smith

 

Secretary

San Francisco, California

 

April 17, 2007

 

 

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