Company: LPSN
Filing Date: 2025-05-22
Form Type: DEF 14A
Source: 0001102993-25-000068
Chunk: 15

Company: LIVEPERSON INC
Filing Date: 2025-05-22
Form: DEF 14A
Chunk 15
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 meeting. You will need to upload an electronic image (such as a pdf file or scan) of the legal proxy in order to vote at the meeting.

#### What constitutes a quorum at the Annual Meeting?
The presence, virtually or by proxy, of the holders of 50% of the stock issued and outstanding and entitled to vote at the Annual Meeting is necessary to constitute a quorum in connection with the transaction of business at the Annual Meeting. Without a quorum, no business may be transacted at the Annual Meeting. All votes will be tabulated by the independent inspector of election appointed for the Annual Meeting, who will separately tabulate “FOR” and “AGAINST” votes, abstentions (as applicable), withhold votes (as applicable), and broker non-votes (i.e., proxies from brokers, bankers or other nominees indicating that such persons have not received instructions from the beneficial owner or other persons entitled to vote shares as to a matter with respect to which the broker, bank or other nominee does not have discretionary power to vote). Abstentions and withhold votes are counted as “present” for quorum purposes.

#### PROXY STATEMENT10
Questions and Answers

What is the voting requirement to approve each of the proposals?

So long as there is a quorum, the voting requirements for the proposals to be presented at the Annual Meeting and the effects of abstentions (as applicable), withhold votes (as applicable), and broker non-votes is as follows:

| Proposal                                                                                                                                                           |     | Vote Required                                                                                                                                                                                                                                              |     | Effect of Abstentions (as applicable), Withhold Votes (as applicable), and Broker Non-Votes                                                                                                  |
| Election of directors                                                                                                                                              |     | Plurality of the shares of the common stock present virtually or represented by proxy at the Annual Meeting and entitled to vote on the election of directors, meaning that the two nominees who receive the most “FOR” votes will be elected to the Board |     | Withhold votes have no effect on the outcome of the election of directors. Broker discretionary voting is not permitted, and broker non-votes have no effect on the outcome of this proposal |
| Ratification of the appointment of the independent registered public accounting firm                                                                               |     | Majority of the stock having voting power present in person or represented by proxy and entitled to vote on the subject matter of the proposal                                                                                                             |     | An abstention has the same effect as a vote against the proposal. Broker discretionary voting is permitted with respect to this proposal                                                     |
| Advisory approval of the