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LIVEPERSON INC. 2023-2024 Proxy Voting Records

Compiled from SEC Form N-PX filings and LIVEPERSON INC.’s Form 8-K, filed 2023-10-06 (Item 5.07 on EDGAR). Page generated 04 October 2026.

  • 10Reported items
  • 178Asset managers
  • 1,320Fund votes
  • 2023-10-05Meeting date

Proxy season: 2023-2024

Explore LIVEPERSON INC. in the interactive database Compare manager voting policies

Official 2023-2024 meeting results reported by LIVEPERSON INC.

These tallies are LIVEPERSON INC.’s own, as disclosed to the U.S. Securities and Exchange Commission on Form 8-K, filed 2023-10-06 (Item 5.07, “Submission of Matters to a Vote of Security Holders”). They cover every share voted at the meeting, not just the funds that file Form N-PX.

LIVEPERSON INC. — official shareholder meeting results, meeting held 2023-10-05
Ballot itemForAgainst AbstainWithheldBroker non-votesOutcome
Elect Director: Jill Layfield 36,857,728--18,201 10,859,0587,935,582 Majority: yes
Elect Director: James Miller 37,619,428--42,402 10,073,1577,935,582 Majority: yes
At the Annual Meeting, the stockholders also approved, on a non-binding advisory basis, the compensation of the Company's named executive officers, with the following voting results: 42,041,6255,659,65733,705 --7,935,582 Majority: yes

Source: LIVEPERSON INC., Form 8-K, filed with the SEC on 2023-10-06 — read the filing on EDGAR.

How asset managers voted at the LIVEPERSON INC. 2023-2024 meeting

Each item below shows how the 178 asset managers that disclosed a LIVEPERSON INC. vote in their SEC Form N-PX filings actually voted. Share totals are the shares those managers' funds voted, summed across every fund they report. These are reported items, not a count of the ballot: fund filings describe one ballot item in different words. Two descriptions are shown as one item only on evidence — the same text (or one cut short of the other), the same director nominee, or a match to the same row of LIVEPERSON INC.’s own Form 8-K tally — never because they merely read alike. A description that could not be joined that way is listed on its own, so one ballot item can appear more than once.

1. Advisory approval of the compensation of the Company's named executive officers

SECTION 14A SAY-ON-PAY VOTESMajority of the votes cast: yes

Combines 9 wordings of this item as funds reported it.

88% Majority: yes · of votes cast

FOR 88%12%
FOR: 42,041,625AGAINST: 5,659,657

LIVEPERSON INC.’s own tally for this item (“At the Annual Meeting, the stockholders also approved, on a non-binding advisory basis, the compensation of the Company's named executive officers, with the following voting results:”): 42,041,625 for, 5,659,657 against, per its Form 8-K filed 2023-10-06 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 78,424,699 outstanding shares: 53.6% for, 7% against (61% of the company cast a for/against vote).

The 169 asset managers below cast 95% of the shares they voted on this item FOR. Fund share totals are not shown for this item: fund-reported shares overlap across filings (an adviser and the funds it manages can each report the same shares), and here their sum exceeds the total votes cast at the meeting.

FOR 95%
FOR: 94.6%AGAINST: 5.4%
Largest asset managers voting on “Advisory approval of the compensation of the Company's named executive officers” at LIVEPERSON INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
BESSEMER TRUST CO15,000,0000 00For
Vanguard8,877,8880 00For
BlackRock5,905,7920 00For
Fidelity5,204,5590 00For
Solel Partners LP02,732,200 00Against
MACKENZIE FINANCIAL CORP2,409,9660 00For
AMERIPRISE FINANCIAL INC1,690,3830 00For
Federated Hermes1,674,7490 00For
State Street1,472,0660 00For
GEODE CAPITAL MANAGEMENT, LLC1,404,5040 00For
Two Sigma1,230,2340 00For
JACOBS LEVY EQUITY MANAGEMENT, INC1,163,5420 00For
Fisher Asset Management, LLC1,048,4800 00For
Charles Schwab1,006,9420 00For
BAILLIE GIFFORD & CO LTD541,9710 00For
Divisadero Street Capital Management, LP506,9070 00For
DE Shaw488,8110 00For
Citadel449,6730 00For
Herald Investment Management Ltd425,6500 00For
ACADIAN ASSET MANAGEMENT LLC405,9110 00For
STRS OHIO386,4000 00For
Ensign Peak Advisors, Inc373,3390 00For
OLD WESTBURY FUNDS INC254,8350 00For
AH Capital Management, L.L.C.237,7960 00For
Allianz0217,146 00Against

Showing the 25 largest of 169 asset managers. See all 169 in the interactive database.

2. Advisory vote on the frequency of the advisory vote on executive compensation

SECTION 14A SAY-ON-PAY VOTESSECTION 14A SAY-ON-PAY VOTES

Combines 4 wordings of this item as funds reported it.

100% fund support · no official result

ONE YEAR 86%12%

The 163 asset managers below cast 100% of the shares they voted on this item FOR (623,914 for, 0 against).

FOR: 623,914 (1.1%)ONE YEAR: 47,811,856 (85.7%)1 YEAR: 6,911,698 (12.4%)3 YEARS: 373,880 (0.7%)1: 45,250 (0.1%)1-YEAR: 22,987 (0.0%)1-YR: 1,000 (0.0%)
Largest asset managers voting on “Advisory vote on the frequency of the advisory vote on executive compensation” at LIVEPERSON INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
BESSEMER TRUST CO00 00One Year
Vanguard00 00One Year
BlackRock00 00One Year
Fidelity00 00One Year
MACKENZIE FINANCIAL CORP00 001 Year
AMERIPRISE FINANCIAL INC00 00One Year
Federated Hermes00 001 Year
State Street00 00One Year
GEODE CAPITAL MANAGEMENT, LLC00 00One Year
Two Sigma00 00One Year
JACOBS LEVY EQUITY MANAGEMENT, INC00 00One Year
Fisher Asset Management, LLC00 00One Year
Charles Schwab00 001 Year
BAILLIE GIFFORD & CO LTD00 001 Year
Divisadero Street Capital Management, LP506,9070 00For
DE Shaw00 00One Year
Citadel00 00One Year
Herald Investment Management Ltd00 00One Year
ACADIAN ASSET MANAGEMENT LLC00 00One Year
STRS OHIO00 00One Year
Ensign Peak Advisors, Inc00 003 Years
OLD WESTBURY FUNDS INC00 00One Year
AH Capital Management, L.L.C.00 001 Year
Allianz00 00One Year
Equitable00 00One Year

Showing the 25 largest of 163 asset managers. See all 163 in the interactive database.

3. Approval of an amendment to the 2019 Employee Stock Purchase Plan to increase the number of shares available for issuance

COMPENSATION

Combines 3 wordings of this item as funds reported it.

100% fund support · no official result

FOR 100%

The 47 asset managers below cast 100% of the shares they voted on this item FOR (17,057,375 for, 0 against).

FOR: 17,057,375 (100.0%)
Largest asset managers voting on “Approval of an amendment to the 2019 Employee Stock Purchase Plan to increase the number of shares available f” at LIVEPERSON INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard8,695,4050 00For
Fidelity2,864,2660 00For
BlackRock2,560,5330 00For
Federated Hermes836,4390 00For
Charles Schwab503,4710 00For
OLD WESTBURY FUNDS INC254,8350 00For
Equitable214,4680 00For
Amplify ETF Trust115,8980 00For
Global X79,5790 00For
Nushares ETF Trust77,4690 00For
Northern Lights Fund Trust IV76,8040 00For
QUANTITATIVE MASTER SERIES LLC74,6170 00For
Invesco68,2190 00For
PACE SELECT ADVISORS TRUST66,9120 00For
TIAA61,0900 00For
Lincoln Financial57,5180 00For
LEAVELL INVESTMENT MANAGEMENT, INC.45,0000 00For
Columbia Threadneedle34,9430 00For
AIG/SunAmerica31,8340 00For
State Street31,1860 00For
Northern Trust29,2280 00For
John Hancock27,0150 00For
Voya25,5950 00For
T. Rowe Price23,8940 00For
Pacific Life19,4080 00For

Showing the 25 largest of 47 asset managers. See all 47 in the interactive database.

4. Approval of an amendment to the 2019 Stock Incentive Plan to increase the number of shares available for issuance

COMPENSATION

Combines 3 wordings of this item as funds reported it.

87% fund support · no official result

FOR 87%13%

The 47 asset managers below cast 87% of the shares they voted on this item FOR (14,820,340 for, 2,237,035 against).

FOR: 14,820,340 (86.9%)AGAINST: 2,237,035 (13.1%)
Largest asset managers voting on “Approval of an amendment to the 2019 Stock Incentive Plan to increase the number of shares available for issua” at LIVEPERSON INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard8,695,4050 00For
Fidelity1,513,4471,350,819 00For
BlackRock2,560,5330 00For
Federated Hermes0836,439 00Against
Charles Schwab503,4710 00For
OLD WESTBURY FUNDS INC254,8350 00For
Equitable214,4680 00For
Amplify ETF Trust115,8980 00For
Global X79,5790 00For
Nushares ETF Trust77,4690 00For
Northern Lights Fund Trust IV76,8040 00For
QUANTITATIVE MASTER SERIES LLC74,6170 00For
Invesco68,2190 00For
PACE SELECT ADVISORS TRUST66,9120 00For
TIAA61,0900 00For
Lincoln Financial57,5180 00For
LEAVELL INVESTMENT MANAGEMENT, INC.45,0000 00For
Columbia Threadneedle34,9430 00For
AIG/SunAmerica31,8340 00For
State Street31,1860 00For
Northern Trust029,228 00Against
John Hancock27,0150 00For
Voya25,5950 00For
T. Rowe Price23,8940 00For
Pacific Life19,4080 00For

Showing the 25 largest of 47 asset managers. See all 47 in the interactive database.

5. Election of two Class II directors to serve until the 2026 Annual Meeting of Stockholders and until such director's successor shall have been duly elected and qualified: James Miller

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 4 wordings of this item as funds reported it.

79% Majority: yes · of votes cast

FOR 79%WITHHELD 21%
FOR: 37,619,428WITHHELD: 10,073,157

LIVEPERSON INC.’s own tally for this item (“Elect Director: James Miller”): 37,619,428 for, 10,073,157 withheld, per its Form 8-K filed 2023-10-06 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 78,424,699 outstanding shares: 48.0% for, 13% withheld (61% of the company cast a for/withheld vote).

The 47 asset managers below cast 100% of the shares they voted on this item FOR (17,071,775 for, 0 against).

FOR 100%
FOR: 17,071,775 (100.0%)
Largest asset managers voting on “Election of two Class II directors to serve until the 2026 Annual Meeting of Stockholders and until such direc” at LIVEPERSON INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard8,695,4050 00For
Fidelity2,864,2660 00For
BlackRock2,560,5330 00For
Federated Hermes836,4390 00For
Charles Schwab503,4710 00For
OLD WESTBURY FUNDS INC254,8350 00For
Equitable214,4680 00For
Amplify ETF Trust115,8980 00For
Global X79,5790 00For
Nushares ETF Trust77,4690 00For
Northern Lights Fund Trust IV76,8040 00For
QUANTITATIVE MASTER SERIES LLC74,6170 00For
Invesco68,2190 00For
PACE SELECT ADVISORS TRUST66,9120 00For
TIAA61,0900 00For
Capitol Series Trust59,4000 00For
Lincoln Financial57,5180 00For
Columbia Threadneedle34,9430 00For
AIG/SunAmerica31,8340 00For
State Street31,1860 00For
Northern Trust29,2280 00For
John Hancock27,0150 00For
Voya25,5950 00For
T. Rowe Price23,8940 00For
Pacific Life19,4080 00For

Showing the 25 largest of 47 asset managers. See all 47 in the interactive database.

6. Election of two Class II directors to serve until the 2026 Annual Meeting of Stockholders and until such director's successor shall have been duly elected and qualified: Jill Layfield

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 4 wordings of this item as funds reported it.

77% Majority: yes · of votes cast

FOR 77%WITHHELD 23%
FOR: 36,857,728WITHHELD: 10,859,058

LIVEPERSON INC.’s own tally for this item (“Elect Director: Jill Layfield”): 36,857,728 for, 10,859,058 withheld, per its Form 8-K filed 2023-10-06 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 78,424,699 outstanding shares: 47.0% for, 14% withheld (61% of the company cast a for/withheld vote).

The 47 asset managers below cast 99% of the shares they voted on this item FOR (16,880,383 for, 191,392 against).

FOR 99%
FOR: 16,880,383 (98.9%)AGAINST: 191,392 (1.1%)
Largest asset managers voting on “Election of two Class II directors to serve until the 2026 Annual Meeting of Stockholders and until such direc” at LIVEPERSON INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard8,695,4050 00For
Fidelity2,864,2660 00For
BlackRock2,560,5330 00For
Federated Hermes836,4390 00For
Charles Schwab503,4710 00For
OLD WESTBURY FUNDS INC254,8350 00For
Equitable120,43894,030 00For
Amplify ETF Trust115,8980 00For
Global X79,5790 00For
Nushares ETF Trust77,4690 00For
Northern Lights Fund Trust IV76,8040 00For
QUANTITATIVE MASTER SERIES LLC74,6170 00For
Invesco068,219 00Against
PACE SELECT ADVISORS TRUST66,9120 00For
TIAA61,0900 00For
Capitol Series Trust59,4000 00For
Lincoln Financial57,5180 00For
Columbia Threadneedle34,9430 00For
AIG/SunAmerica31,8340 00For
State Street31,1860 00For
Northern Trust29,2280 00For
John Hancock27,0150 00For
Voya25,5950 00For
T. Rowe Price023,894 00Against
Pacific Life19,4080 00For

Showing the 25 largest of 47 asset managers. See all 47 in the interactive database.

7. Ratification of the appointment of BDO USA, LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023

AUDIT-RELATED

Combines 2 wordings of this item as funds reported it.

100% fund support · no official result

FOR 100%

The 46 asset managers below cast 100% of the shares they voted on this item FOR (17,012,375 for, 0 against).

FOR: 17,012,375 (100.0%)
Largest asset managers voting on “Ratification of the appointment of BDO USA, LLP as the independent registered public accounting firm of the Co” at LIVEPERSON INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard8,695,4050 00For
Fidelity2,864,2660 00For
BlackRock2,560,5330 00For
Federated Hermes836,4390 00For
Charles Schwab503,4710 00For
OLD WESTBURY FUNDS INC254,8350 00For
Equitable214,4680 00For
Amplify ETF Trust115,8980 00For
Global X79,5790 00For
Nushares ETF Trust77,4690 00For
Northern Lights Fund Trust IV76,8040 00For
QUANTITATIVE MASTER SERIES LLC74,6170 00For
Invesco68,2190 00For
PACE SELECT ADVISORS TRUST66,9120 00For
TIAA61,0900 00For
Lincoln Financial57,5180 00For
Columbia Threadneedle34,9430 00For
AIG/SunAmerica31,8340 00For
State Street31,1860 00For
Northern Trust29,2280 00For
John Hancock27,0150 00For
Voya25,5950 00For
T. Rowe Price23,8940 00For
Pacific Life19,4080 00For
Nationwide18,5610 00For

Showing the 25 largest of 46 asset managers. See all 46 in the interactive database.

8. Advisory Vote on Say on Pay Frequency

SECTION 14A SAY-ON-PAY VOTES

— fund support · no official result

ONE YEAR 100%

No shares were cast for or against this item by the managers below — every disclosed position was an abstention or was not voted.

ONE YEAR: 67,364 (100.0%)
Largest asset managers voting on “Advisory Vote on Say on Pay Frequency” at LIVEPERSON INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Capitol Series Trust00 00One Year
Manatuck Hill Partners, LLC00 00One Year
TD ASSET MANAGEMENT INC00 00One Year

9. Amend Omnibus Stock Plan

COMPENSATION

100% fund support · no official result

FOR 100%

The 2 asset managers below cast 100% of the shares they voted on this item FOR (67,339 for, 0 against).

FOR: 67,339 (100.0%)
Largest asset managers voting on “Amend Omnibus Stock Plan” at LIVEPERSON INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Capitol Series Trust59,4000 00For
Manatuck Hill Partners, LLC7,9390 00For

10. Amend Qualified Employee Stock Purchase Plan

CAPITAL STRUCTURECOMPENSATION

100% fund support · no official result

FOR 100%

The 2 asset managers below cast 100% of the shares they voted on this item FOR (67,339 for, 0 against).

FOR: 67,339 (100.0%)
Largest asset managers voting on “Amend Qualified Employee Stock Purchase Plan” at LIVEPERSON INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Capitol Series Trust59,4000 00For
Manatuck Hill Partners, LLC7,9390 00For

Largest LIVEPERSON INC. shareholders voting in 2023-2024

Ranked by the number of LIVEPERSON INC. shares each manager voted on the most widely held ballot item of the 2023-2024 meeting, shown as a share of the 78,424,699 shares outstanding at the time of that meeting.

Top LIVEPERSON INC. shareholders by shares voted, 2023-2024
#Asset manager % of shares outstanding
1BESSEMER TRUST CO 19.13%
2Vanguard 11.32%
3BlackRock 7.53%
4Fidelity 6.64%
5Solel Partners LP 3.48%
6MACKENZIE FINANCIAL CORP 3.07%
7AMERIPRISE FINANCIAL INC 2.16%
8Federated Hermes 2.14%
9State Street 1.88%
10GEODE CAPITAL MANAGEMENT, LLC 1.79%

Reported LIVEPERSON INC. ownership

Positions disclosed to the SEC on Schedules 13D and 13G, Form 13F and the company’s own proxy statement (DEF 14A).

LIVEPERSON INC. beneficial owners on record for the 2023-2024 proxy season
Holder % outstanding Disclosure
Linden Advisors LP 19.01% DEF14A
Davidson Kempner Capital Management LP 13.38% DEF14A
Vector Capital VI, L.P. 10.18% DEF14A
Tenor Opportunity Master Fund, Ltd. 8.30% DEF14A
Silverback Asset Management 8.18% DEF14A
Opti Capital Management, LP 7.23% DEF14A
S 6.38% 13G
Vanguard Group 4.88% 13F
Calamos Advisors LLC 4.46% DEF14A
Geode Capital 2.12% 13F

Percentages above are of 78,424,699 shares outstanding, as reported by LIVEPERSON INC. on its Form 10-Q dated 2023-09-30 (see the filing on EDGAR). This is the count contemporaneous with the 2023-2024 meeting, so the percentages are the ones that were true then, not ones restated against today’s share count.

About this page

Every figure above is derived from filings made with the US Securities and Exchange Commission: Form N-PX, in which registered investment companies and institutional managers disclose how they voted every proxy, and Form 8-K Item 5.07, in which the company reports its own meeting results. Shares outstanding are taken from LIVEPERSON INC.’s 10-Q dated 2023-09-30. This page is a static snapshot rebuilt weekly on 04 October 2026; a live search always shows the current data.

At LIVEPERSON INC.'s shareholder meeting held 2023-10-05, in the 2023-2024 proxy season, 178 asset managers reported how they voted in their SEC Form N-PX filings, covering 1,320 separate fund positions. Their filings are grouped here into 10 reported items; because filers word the same ballot item differently, that can be more than the number of items on the ballot. On the most widely held item on that ballot — Advisory approval of the compensation of the Company's named executive officers — FOR was 88% of the votes cast (FOR divided by FOR plus AGAINST, the conventional basis for proxy support; abstentions, broker non-votes and unvoted shares are excluded because none of them took a side), which is more than half. Whether the item was approved is for the filing to say; that statement has not been read for this item. Source: LIVEPERSON INC.'s Form 8-K, Item 5.07, filed with the U.S. Securities and Exchange Commission on 2023-10-06.

LIVEPERSON INC. proxy season coverage: 2023-2024 (this page).