LivePerson shareholders approve equity plan increases, reject officer exculpation amendment

LIVEPERSON INC

Annual meeting reconvened Nov 25 after Nov 4 adjournment for lack of quorum; 49.3M shares present (54.7% of outstanding).
Elected K.J. Tjon and Dan Fletcher as Class III directors; ratified BDO USA as auditor.
Approved Amended 2019 Stock Incentive Plan (+4.6M shares, removed 1.5x fungible ratio) and ESPP (+2.5M shares).
Rejected officer exculpation amendment (28.5M for, needed majority of 90.3M outstanding).
Approved say-on-pay compensation and Tax Benefits Preservation Plan (through Jan 2027).

This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice. See methodology for how this pipeline works.