NOTICE OF ANNUAL MEETING OF STOCKHOLDERS TO BE HELD ON June 6, 2013
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, June 6, 2013, at 10:00 a.m. local time at our headquarters located at 1700 Seaport Boulevard, Suite 210, Redwood City, California for the following purposes:
- 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.
- To ratify the selection of OUM & Co. LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2013.
- To approve an amendment to BroadVision's Employee Stock Purchase Plan to increase the aggregate number of shares of Common Stock authorized for issuance under the plan by Two Hundred Thousand (200,000) shares.
- 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 Proxy Statement for the Annual Meeting.
The record date for the Annual Meeting is April 17, 2013. Only stockholders of record at the close of business on that date may vote at the meeting, any adjournment or postponement thereof.