Company: LPSN
Filing Date: 2025-05-22
Form Type: DEF 14A
Source: 0001102993-25-000068
Chunk: 19

Company: LIVEPERSON INC
Filing Date: 2025-05-22
Form: DEF 14A
Chunk 19
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ation (the “Charter”) provides for a classified Board, consisting of three classes of directors with staggered three-year terms, with each class consisting, as nearly as possible, of one-third of the total number of directors. At the annual meeting of stockholders in the year in which the term of a class of directors expires, director nominees for such class will stand for election to three-year terms. With respect to each class, a director’s term will be subject to the election and qualification of such director’s successor, or the earlier death, resignation or removal of such director.

The term of office for Ms. Pegueros and Mr. Wesemann each of whom is a Class I director, will expire as of the date of the Annual Meeting. The Nominating and Corporate Governance Committee has unanimously recommended that the Board nominate, and the Board has unanimously nominated, Vanessa Pegueros and William G. Wesemann to be elected as Class I directors to serve until the Company’s 2028 Annual Meeting of Stockholders and until such directors’ successors shall have been duly elected and qualified.

Each of Ms. Pegueros and Mr. Wesemann has agreed to serve as a nominee, to be named as a nominee and to continue to serve as a director, if elected, and management has no reason to believe that they will be unavailable to serve. There are no arrangements or understandings between either Company nominee and any other person pursuant to which he or she was selected as a Company nominee for the Annual Meeting. If either of Ms. Pegueros or Mr. Wesemann is unable or declines to serve as a director at the time of the Annual Meeting, properly submitted proxies will be voted by the proxy holders set forth thereon for any substitute nominee who may be designated by the Board. If any substitute nominees are designated, we will file an amended proxy statement that, as applicable, identifies the substitute nominees, discloses that such nominees have consented to being named in the amended proxy statement and agreed to serve if elected, and includes certain biographical and other information about such nominees required by SEC rules. Votes authorized on the enclosed proxy card may be cast “ FOR ” or withheld from the nominees for election as directors listed thereon as a group, or with respect to each individual nominee. Unless otherwise instructed, the proxy holders on the Company’s proxy card will vote the proxies received by them “ FOR ” each of Ms. Pegueros and Mr. Wesemann to be elected.

#### Required Vote
The Class I directors shall be elected by