Company: LPSN
Filing Date: 2025-07-01
Form Type: 8-K
Source: 0001102993-25-000075
Chunk: 1

Company: LIVEPERSON INC
Filing Date: 2025-07-01
Form: 8-K
Item: Item 5.07
Chunk 1
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Item 5.07. Submission of Matters to a Vote of Security Holders.

The Company held its Annual Meeting of Stockholders virtually via live audio webcast on June 25, 2025 (the “ Annual Meeting”). As of May 1, 2025, the record date for the Annual Meeting, there were a total of 93,849,817 shares of the Company’s common stock outstanding and entitled to vote at the Annual Meeting, constituting all of the outstanding voting securities of the Company. At the Annual Meeting, the holders of 48,125,161 shares of the Company’s common stock were represented in person or by proxy, and therefore a quorum was present.

At the Annual Meeting, the stockholders elected the following Class I director nominees to serve on the Company’s Board of Directors until the Company’s 2028 Annual Meeting of Stockholders, and until such directors’ successors shall have been duly elected and qualified, with the following voting results:

  Director               Votes For      Votes Withheld      Abstain      Broker Non-Votes  
 ───────────────────────────────────────────────────────────────────────────────────────────
  Vanessa Pegueros      22,627,510             628,394      N/A                24,869,257  

  Director                  Votes For      Votes Withheld      Abstain      Broker Non-Votes  
 ──────────────────────────────────────────────────────────────────────────────────────────────
  William G. Wesemann      22,605,895             650,009      N/A                24,869,257  

At the Annual Meeting, the stockholders also ratified the Audit Committee’s appointment of BDO USA, P. C. as the Company’s independent registered accounting firm for the fiscal year ending December 31, 2025 with the following voting results:

   Votes For      Votes Against      Abstain      Broker Non-Votes  
 ────────────────────────────────────────────────────────────────────
  46,869,146          1,128,047      127,968      —                 

At the Annual Meeting, the stockholders also approved, on a non-binding advisory basis, the compensation of the Company’s named executive officers, with the following voting results:

   Votes For      Votes Against      Abstain      Broker Non-Votes  
 ────────────────────────────────────────────────────────────────────
  22,090,218          1,043,191      122,495            24,