Company: LPSN
Filing Date: 2025-05-22
Form Type: DEF 14A
Source: 0001102993-25-000068
Chunk: 36

Company: LIVEPERSON INC
Filing Date: 2025-05-22
Form: DEF 14A
Chunk 36
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 |     | $ | 20,000 |
| Compensation Committee                        |     | $ | 15,000 |
| Nominating and Corporate Governance Committee |     | $ | 10,000 |
| Operating Committee(1)                        |     | $ | 10,000 |

(1) The Operating Committee was disbanded in 2024.

For the 2024 Fiscal Year, non-employee directors received their annual equity award in the form of RSUs. The RSUs will “cliff” vest on the one year anniversary of the date of grant. In light of continued pressure on our stock price, management and the Compensation Committee recommended to the Board, and our non-employee directors agreed, to align the conversion methodology used for target equity value for non-employee director awards with the conversion methodology currently in effect for executive officer and employee grants, which is designed to mitigate dilution. Pursuant to this methodology, the number of shares to be awarded in respect of RSU awards was based on a pre-established minimum share conversion price, which was greater than our closing price on the date of grant. This adjustment resulted in actual grant-date value for the non-employee director RSU awards being less than the $200,000 annual equity grant value as provided for under our non-employee director compensation policy.

#### PROXY STATEMENT28
Proposal No. 2 Ratification of Appointment of Independent Registered Public Accounting Firm

#### PROPOSAL NO. 2

### RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
The Audit Committee of the Board has appointed BDO USA, P.C. (“BDO”) to serve as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025, including each quarterly interim period therein, and the Board is asking the stockholders to ratify this appointment at the Annual Meeting.

Although stockholder ratification of the Audit Committee’s appointment of BDO is not required, the Board considers it desirable for the stockholders to pass upon the selection of the independent registered public accounting firm. In the event the stockholders fail to ratify the appointment, the Audit Committee will reconsider its selection. Even if the selection is ratified, the Audit Committee in its discretion may direct the appointment of a different independent registered public accounting firm at any time during the year if the Audit Committee believes that such a change would be in the best interests of the Company and its stockholders.

A representative from BDO is expected to be present at