LivePerson, Inc. (NASDAQ: LPSN) announced the results of its Annual Meeting of Stockholders, which reconvened on November 25, 2024. Stockholders approved the Amended and Restated 2019 Stock Incentive Plan, increasing the shares available for issuance by 4,600,000, and the Amended and Restated 2019 Employee Stock Purchase Plan, increasing shares by 2,500,000.
The stockholders also elected Dan Fletcher and Karin-Joyce (K.J.) Tjon as Class III director nominees to serve on the Board of Directors until the 2027 Annual Meeting. These appointments are part of the company's ongoing board refreshment process, aiming to bring additional operational expertise and industry experience.
Additionally, stockholders ratified the appointment of BDO USA, P.C. as the independent registered accounting firm for 2024 and approved, on a non-binding advisory basis, the compensation of named executive officers. However, a proposal to amend the company's charter to provide for exculpation of certain officers was not approved.
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