LivePerson, Inc. (NASDAQ:LPSN) Files An 8-K Submission of Matters to a Vote of Security Holders

ME Staff 8-k
-
0

LivePerson, Inc. (NASDAQ:LPSN) Files An 8-K Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders

LivePerson, Inc. (the Company) held its Annual Meeting of
Stockholders on June 2, 2017 (the Annual Meeting). As of April
13, 2017, the record date for the Annual Meeting, there were a
total of 55,862,986 shares of the Companys common stock
outstanding and entitled to vote at the Annual Meeting. At the
Annual Meeting, 46,493,361 shares of the Companys 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 II director nominees to serve on the Companys Board of
Directors until the 2020 Annual Meeting of Stockholders, or until
such directors successor is duly elected and qualified, with the
following voting results:
Director
For
Withhold
Broker Non-Votes
Peter Block
32,563,576
5,504,400
8,425,385
Fred Mossler
35,261,280
2,806,696
8,425,385
At the Annual Meeting, the stockholders also ratified the Audit
Committees appointment of BDO USA, LLP as the Companys
independent registered accounting firm for the fiscal year ending
December 31, 2017, with the following voting results:
For
Against
Abstain
Broker Non-Votes
46,309,255
114,938
11,226
57,942
At the Annual Meeting, the stockholders also approved, on an
advisory non-binding basis, the compensation of the Companys
named executive officers, with the following voting results:
For
Against
Abstain
Broker Non-Votes
34,626,514
3,433,577
7,883
8,425,387
At the Annual Meeting, the stockholders also approved, on an
advisory non-binding basis, that the frequency of future advisory
votes on the compensation of the Companys named executive
officers should be held every year, with the following voting
results:
One Year
Two Years
Three Years
Abstain
Broker Non-Votes
31,898,869
47,410
6,114,458
7,237
8,425,387
Consistent with a majority of the votes cast with respect to this
matter, the Companys Board intends to hold an advisory vote on
the compensation of the Companys named executive officers
annually.
At the Annual Meeting, the stockholders also approved an
amendment and restatement of the Companys 2009 Stock Incentive
Plan to increase the number of shares authorized for grant by
4,000,000 shares and to make certain changes thereto, with the
following voting results:
For
Against
Abstain
Broker Non-Votes
31,399,959
6,660,518
7,500
8,425,384
At the Annual Meeting, the stockholders also approved an
amendment and restatement of the Companys 2010 Employee Stock
Purchase Plan to increase the number of shares authorized for
employee purchase by 1,000,000 shares, with the following voting
results:
For
Against
Abstain
Broker Non-Votes
34,964,420
3,095,971
7,585
8,425,385


About LivePerson, Inc. (NASDAQ:LPSN)

LivePerson, Inc. (Liveperson) is a provider of mobile and online messaging technologies that power digital communication between brands and consumers. The Company’s segments include Business and Consumer. The Business segment enables brands to leverage its cloud-based LiveEngage’s intelligence engine. The Consumer segment facilitates online transactions between independent service providers (Experts) and individual consumers (Users) seeking information and knowledge for a fee through mobile and online messaging. The Company’s platform, LiveEngage, enables businesses to create a meaningful connection with consumers by offering messaging as a preferred channel of communication. Its technology platform offers an intelligence engine, as well as a suite of text and mobile messaging, real-time chat messaging, content delivery and cobrowsing offerings to proactively engage with consumers through m-dot sites, mobile applications, Websites and social media.