---
schema_version: "secwatch.filing_event.v1"
accession: "0001102993-24-000187"
form_type: "8-K"
ticker: "LPSN"
cik: "0001102993"
company_name: "LIVEPERSON INC"
filed_at: "2024-11-26T23:59:59+00:00"
generated_at: "2026-05-29T17:30:47.368008+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.5
calibrated_materiality_score: 0.5
confidence: "high"
source: SEC EDGAR
---

# LivePerson shareholders approve equity plan increases, reject officer exculpation amendment

## Summary
- 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).

## SEC filing metadata
- accession: 0001102993-24-000187
- form_type: 8-K
- ticker: LPSN
- cik: 0001102993
- company_name: LIVEPERSON INC
- filed_at: 2024-11-26T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.5
- calibrated_materiality_score: 0.5
- confidence: high
- sec_items: 5.02, 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1102993/000110299324000187/0001102993-24-000187-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1102993/000110299324000187/lpsn-20241125.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001102993-24-000187
- JSON: https://secwatch.observer/filing/0001102993-24-000187.json
- Plain text: https://secwatch.observer/filing/0001102993-24-000187.txt

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.