LIVEPERSON INC. 2023-2024 Proxy Voting Records

Description as filed by funds: Election of two Class II directors to serve until the 2026 Annual Meeting of Stockholders and until such director's successor shall have been duly elected and qualified: James Miller

LIVEPERSON INC.’s own tally for this item (“Elect Director: James Miller”): 37,619,428 for, 10,073,157 withheld, per its Form 8-K filed October 6, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “At the Annual Meeting, the stockholders elected the following Class II director nominees to serve on the Company's Board of Directors until the Company's 2026 Annual Meeting of Stockholders, and until such directors' successors shall have been duly elected and qualified, with the following voting r…”
Support: 79% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 47 asset managers below reported 17,071,775 for.

Showing the 25 largest of 47 asset managers. See all 47 in the interactive database.

Description as filed by funds: Election of two Class II directors to serve until the 2026 Annual Meeting of Stockholders and until such director's successor shall have been duly elected and qualified: Jill Layfield

LIVEPERSON INC.’s own tally for this item (“Elect Director: Jill Layfield”): 36,857,728 for, 10,859,058 withheld, per its Form 8-K filed October 6, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “At the Annual Meeting, the stockholders elected the following Class II director nominees to serve on the Company's Board of Directors until the Company's 2026 Annual Meeting of Stockholders, and until such directors' successors shall have been duly elected and qualified, with the following voting r…”
Support: 77% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 47 asset managers below reported 16,880,383 for, 191,392 against.

Showing the 25 largest of 47 asset managers. See all 47 in the interactive database.

Description as filed by funds: Approval of an amendment to the 2019 Employee Stock Purchase Plan to increase the number of shares available for issuance

The 47 asset managers below reported 17,057,375 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 47 asset managers. See all 47 in the interactive database.

The 47 asset managers below reported 14,820,340 for, 2,237,035 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 47 asset managers. See all 47 in the interactive database.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice). The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Fund voting reports, all 45 managers: 17,011,947 for, 178 against. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 133 managers: 38,370,259 for, 3,170,368 against, 36,042 1 year. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: Advisory vote on the frequency of the advisory vote on executive compensation

LIVEPERSON INC.’s own tally for this item (“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 Company's named executive officers should be held every year”): 38,144,930 for, 9,506,929 against, per its Form 8-K filed October 6, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 80% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.
Voting standard, as the filing states it: a majority of the votes cast (“majority of the votes cast”).

Also reported under other wordings, matched to the same row of LIVEPERSON INC.’s official tally and shown with their own fund figures; their managers are not in the figures or the table on this card: “Advisory Vote on Say on Pay Frequency” (3 managers, Fund and manager reports combined; may count the same shares twice; no share total shown).

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 45 managers: 76,804 for, 16,935,321 1 year. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 131 managers: 547,110 for, 37,848,262 1 year, 373,880 3 year, 45,250 unknown. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: Ratification of the appointment of BDO USA, LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023

LIVEPERSON INC.’s own tally for this item (“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, 2023 with the follow”): 54,953,619 for, 382,559 against — passed, per its Form 8-K filed October 6, 2023 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “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, 2023 with the following voting results:”
Support: 99.3% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 47 asset managers below reported 17,071,775 for.

Showing the 25 largest of 47 asset managers. See all 47 in the interactive database.