Liquidity Services, Inc. 2025-2026 Proxy Voting Records

Description as filed by funds: Election of Directors: Jaime Mateus-Tique

Liquidity Services, Inc.’s own tally for this item (“Elect Director: Jaime Mateus-Tique”): 24,539,125 for, 1,323,994 withheld, per its Form 8-K filed February 26, 2026 (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 2029 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: 95% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 72 asset managers below reported 6,978,359 for, 354,296 withheld, 3 abstained.

Showing the 25 largest of 72 asset managers. See all 72 in the interactive database.

Description as filed by funds: Election of Directors: Paul J. Hennessy

Liquidity Services, Inc.’s own tally for this item (“Elect Director: Paul J. Hennessy”): 25,367,832 for, 495,287 withheld, per its Form 8-K filed February 26, 2026 (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 2029 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 72 asset managers below reported 7,329,537 for, 3,121 withheld, 1 abstained.

Showing the 25 largest of 72 asset managers. See all 72 in the interactive database.

Description as filed by funds: APPROVAL OF AN AMENDMENT TO THE LIQUIDITY SERVICES, INC. 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”): 15,171,994 for, 10,344,820 against — passed, per its Form 8-K filed February 26, 2026 (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: 59% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 79 asset managers below reported 5,407,200 for, 1,611,441 against, 338,716 abstained.

Showing the 25 largest of 79 asset managers. See all 79 in the interactive database.

Description as filed by funds: Approval of 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”): 25,421,651 for, 364,180 against — passed, per its Form 8-K filed February 26, 2026 (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: 99% 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 73 managers: 7,277,555 for, 56,253 against. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 187 managers: 13,973,928 for, 166,876 against, 16 not voted. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS LIQUIDITY SERVICES, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2026.

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 2026”): 28,832,766 for, 83,380 against — passed, per its Form 8-K filed February 26, 2026 (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 2026.”
Support: 99.7% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 73 asset managers below reported 7,321,861 for, 11,947 against.

Showing the 25 largest of 73 asset managers. See all 73 in the interactive database.