UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

 

FORM 8-K

 

 

 

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): June 6, 2013

 

 

 

LivePerson, Inc.

(Exact name of registrant as specified in its charter)

 

 

 

Delaware   0-30141   13-3861628
(State or other jurisdiction
of incorporation)
  (Commission
File Number)
  (IRS Employer
Identification No.)
         
    475 Tenth Avenue, 5th Floor
New York, New York
  10018
    (Address of principal executive offices)   (Zip Code)

 

(212) 609-4200
(Registrant’s telephone number, including area code)

 

N/A

(Former name or former address, if changed since last report.)

 

 

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

¨   Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
¨   Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
¨   Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
¨   Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

 

 
 

 

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:

 

Director

 

For

 

Withhold

 

Broker

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

 

 
 

 

SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

 

  LIVEPERSON, INC.
  (Registrant)
   
Date: June 7, 2013  
  By:  /s/ Monica L. Greenberg
    Monica L. Greenberg
Senior Vice President, Business Affairs and General Counsel