Company: LPSN
Filing Date: 2025-05-22
Form Type: DEF 14A
Source: 0001102993-25-000068
Chunk: 20

Company: LIVEPERSON INC
Filing Date: 2025-05-22
Form: DEF 14A
Chunk 20
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 the affirmative vote of a plurality of the shares of the common stock present virtually or represented by proxy at the Annual Meeting at which a quorum is present, and entitled to vote on the election of directors. This means that the two director nominees who receive the most votes will be elected to the Board. Any withhold votes or broker non-votes will have no effect on the outcome of the vote.

| The Board unanimously recommends a vote on the proxy card “FOR BOTH” of Ms. Pegueros and Mr. Wesemann. |

#### PROXY STATEMENT14
Our Board of Directors and Corporate Governance

#### OUR BOARD OF DIRECTORS AND CORPORATE GOVERNANCE

#### Board Highlights
We have a Board composed of highly experienced and professionally accomplished directors with various backgrounds, viewpoints, attributes, tenures and experiences. Our directors’ varied perspectives enable the Board to provide effective oversight of management, drive accountability to our stockholders and add significant value to the strategic decisions made by the Company. They bring experience as entrepreneurs, technologists and advisors; leverage relevant industry expertise, such as insight into the customer perspective, call center operations, e-commerce, organization dynamics and corporate culture development; and have an array of operational, financial and marketing skills. Over the past year, we have made changes to the Board’s composition to ensure that we have directors with the skills and experience necessary to provide oversight of strategy and business performance.

#### Board Snapshot
The following table provides summary information about each of the Company’s director nominees and each continuing director.

| Name                         |     | Age |     | Director Since |     | Independent |     | Class |     | Current Term Expires |     | AC |     | CC |     | NCGC |
| Company’s Director Nominees* |     |     |     |                |     |             |     |       |     |                      |     |    |     |    |     |      |
| Vanessa Pegueros             |     |  60 |     |           2022 |     | Yes         |     | I     |     |                 2025 |     |    |     | C  |     | M    |
| William G. Wesemann          |     |  68 |     |           2004 |     | Yes         |     | I     |     |                 2025 |     | M  |     |    |     | M    |
| Continuing Directors         |     |     |     |                |     |             |     |       |