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LPSN > SEC Filings for LPSN > Form 8-K on 7-Jun-2013All Recent SEC Filings

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Form 8-K for LIVEPERSON INC


7-Jun-2013

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 6, 2013 (the "Annual Meeting"). As of April 19, 2013, the record date for the Annual Meeting, there were a total of 55,075,898 shares of the Company's common stock outstanding and entitled to vote at the Annual Meeting. At the Annual Meeting, 44,710,329 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 I director nominee to serve on the Company's Board of Directors until the 2016 Annual Meeting of Stockholders, or until such director's successor is duly elected and qualified, with the following voting results:

                                               Broker
Director              For          Withhold    Non-Votes
William G. Wesemann   36,665,526   4,375,671   3,669,132

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, 2013, with the following voting results:

For Against Abstain Broker Non-Votes 43,018,090 499,653 1,192,316 270

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 37,189,695 3,765,153 86,078 3,669,403

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