LIQUIDITY SERVICES INC. 2023-2024 Proxy Voting Records

Description as filed by funds: Election of Directors: Amath Fall

LIQUIDITY SERVICES INC.’s own tally for this item (“Elect Director: Amath Fall”): 24,832,141 for, 603,535 withheld, per its Form 8-K filed February 29, 2024 (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.

Reported outcome: Elected, in the filing’s own words: “Summary of Results: Each Director Nominee was duly elected to serve until the Annual Meeting of Stockholders in 2027 or until his, her or their successor has been duly elected and qualified, or until the earlier of his, her or their death, resignation or retirement.”
Support: 98% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 64 asset managers below reported 8,040,470 for, 232,519 withheld.

Showing the 25 largest of 64 asset managers. See all 64 in the interactive database.

Description as filed by funds: Election of Directors: Beatriz V. Infante

LIQUIDITY SERVICES INC.’s own tally for this item (“Elect Director: Beatriz V. Infante”): 24,766,717 for, 668,959 withheld, per its Form 8-K filed February 29, 2024 (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.

Reported outcome: Elected, in the filing’s own words: “Summary of Results: Each Director Nominee was duly elected to serve until the Annual Meeting of Stockholders in 2027 or until his, her or their successor has been duly elected and qualified, or until the earlier of his, her or their death, resignation or retirement.”
Support: 97% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 64 asset managers below reported 8,057,159 for, 215,830 withheld.

Showing the 25 largest of 64 asset managers. See all 64 in the interactive database.

Description as filed by funds: Election of Directors: Katharin S. Dyer

LIQUIDITY SERVICES INC.’s own tally for this item (“Elect Director: Katharin S. Dyer”): 23,309,467 for, 2,126,209 withheld, per its Form 8-K filed February 29, 2024 (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.

Reported outcome: Elected, in the filing’s own words: “Summary of Results: Each Director Nominee was duly elected to serve until the Annual Meeting of Stockholders in 2027 or until his, her or their successor has been duly elected and qualified, or until the earlier of his, her or their death, resignation or retirement.”
Support: 92% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 64 asset managers below reported 7,606,850 for, 666,139 withheld.

Showing the 25 largest of 64 asset managers. See all 64 in the interactive database.

Description as filed by funds: Approve an amendment to the Company's Third Amended and Restated 2006 Omnibus Long-Term Incentive Plan to increase the authorized number of shares

LIQUIDITY SERVICES INC.’s own tally for this item (“4. Approval of an Amendment to the Company's Third Amended and Restated 2006 Omnibus Long-Term Incentive Plan”): 16,036,719 for, 9,388,654 against — passed, per its Form 8-K filed February 29, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Proposal 4: Approval of an Amendment to the Company's Third Amended and Restated 2006 Omnibus Long-Term Incentive Plan.”
Support: 63% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 65 asset managers below reported 4,799,550 for, 3,478,617 against, 4,643 abstained.

Showing the 25 largest of 65 asset managers. See all 65 in the interactive database.

Description as filed by funds: Approve an advisory resolution on named executive officer compensation

LIQUIDITY SERVICES INC.’s own tally for this item (“3. Approval of an Advisory Resolution on Named Executive Officer Compensation”): 25,029,535 for, 400,228 against — passed, per its Form 8-K filed February 29, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Result of Vote: The Stockholders approved the advisory resolution on named executive officer compensation.”
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 62 managers: 8,251,914 for, 20,997 against. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 162 managers: 10,728,616 for, 211,583 against. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year 2024

LIQUIDITY SERVICES INC.’s own tally for this item (“2. Ratification of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for Fiscal 2024”): 28,247,432 for, 27,185 against — passed, per its Form 8-K filed February 29, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Result of Vote: The Stockholders ratified the selection of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for Fiscal 2024.”
Support: 99.9% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 64 asset managers below reported 8,260,854 for, 12,135 against.

Showing the 25 largest of 64 asset managers. See all 64 in the interactive database.