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LIVEPERSON INC FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

June 11, 2014



Item 5.07 Submission of Matters to a Vote of Security Holders

LivePerson, Inc. (the "Company") held its Annual Meeting of Stockholders on June 5, 2014 (the "Annual Meeting"). As of April 17, 2014, the record date for the Annual Meeting, there were a total of 54,189,845 shares of the Company's common stock outstanding and entitled to vote at the Annual Meeting. At the Annual Meeting, 42,852,522 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 II directors nominees to serve on the Company's Board of Directors until the 2017 Annual Meeting of Stockholders, or until such director's successor is duly elected and qualified, with the following voting results:

Director For Withhold Broker Non-Votes Peter Block 36,629,827 2,864,848 3,357,847 Director For Withhold Broker Non-Votes David Vaskevitch 36,638,328 2,856,347 3,357,847



At the Annual Meeting, the stockholders also ratified the Audit Committee's appointment of BDO USA, LLP as the Company's independent registered accounting firm for the fiscal year ending December 31, 2014, with the following voting results:

For Against Abstain Broker Non-Votes 41,220,877 1,088,337 543,308 0



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

For Against Abstain Broker Non-Votes 36,271,883 3,102,122 120,670 3,357,847



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Source: Edgar Glimpses


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