EF Proxy Statement
2009 Proxy Statement

2009 Proxy Statement

2009 Proxy Statement

NOTICE OF ANNUAL MEETING OF STOCKHOLDERS TO BE HELD ON APRIL 30, 2009

TO THE STOCKHOLDERS OF BROADVISION, INC.: NOTICE IS HEREBY GIVEN that the Annual Meeting of Stockholders of BROADVISION, INC., a Delaware corporation, will be held on Thursday, April 30, 2009, at 10:00 a.m. local time at our headquarters located at 1600 Seaport Boulevard, Suite 550, North Building, Redwood City, California for the following purposes:

  1. To elect the Board of Directors’ nominees, Dr. Pehong Chen, James D. Dixon, Robert Lee and François Stieger, to the Board of Directors to serve for the ensuing year and until their successors are elected.
  2. To ratify the selection of Odenberg, Ullakko, Muranishi & Co. LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2009.
  3. To approve the Amended and Restated BroadVision, Inc. 2006 Equity Incentive Plan to, among other things, (i) provide the Board with additional flexibility to approve and effect repricings, exchanges and similar transactions without seeking additional stockholder approval, (ii) increase the aggregate number of shares authorized for issuance under the Plan by 174,807 shares and (iii) to include an “evergreen” provision in the Plan that provides for automatic annual increases in the number of shares authorized for issuance.
  4. To transact such other business as may properly come before the meeting or any adjournment or postponement thereof.

The foregoing items of business are more fully described in the attached Proxy Statement for the Annual Meeting.

Our Board of Directors has fixed the close of business on March 13, 2009 as the record date for the determination of stockholders entitled to notice of and to vote at this Annual Meeting and at any adjournment or postponement thereof.