LivePerson (LPSN) Proxy filing summary

Executive summary

• Special meeting scheduled for August 20, 2026, to address significant corporate actions outside the annual meeting cycle.

• Shareholders are encouraged to vote by August 19, 2026, on key proposals impacting the company's future.

Voting matters and shareholder proposals

• Proposal to adopt the Amended and Restated Merger Agreement with SoundHound AI, Inc. and its subsidiaries, including approval of the mergers outlined in the agreement.

• Advisory vote on executive compensation related to the merger, seeking shareholder approval for payments to named executive officers.

• Proposal to approve adjournment of the special meeting if additional proxy solicitation is needed to secure votes for the merger.

Board of directors and corporate governance

• Board of directors recommends voting in favor of all three proposals: merger, executive compensation, and adjournment.