Liquidity Services Files 8-K on Shareholder Vote Submission

TL;DR

**Liquidity Services just filed a routine 8-K about submitting matters for a shareholder vote.**

AI Summary

Liquidity Services, Inc. filed an 8-K on February 29, 2024, to report the submission of matters to a vote of security holders. The filing indicates the company's business address is 6931 Arlington Road, Suite 460, Bethesda, Maryland, 20814, and its phone number is 202-467-6868. This 8-K is a routine disclosure regarding corporate governance.

Why It Matters

This filing provides transparency on corporate governance by disclosing that matters are being put to a shareholder vote, which is a standard procedure for public companies.

Risk Assessment

Risk Level: low — This 8-K is a standard procedural filing about submitting matters to a shareholder vote, indicating no immediate financial or operational risks.

Key Players & Entities

• Liquidity Services, Inc. (company) — Registrant
• February 29, 2024 (date) — Date of earliest event reported
• 6931 Arlington Road, Suite 460, Bethesda, Maryland, 20814 (address) — Principal Executive Offices
• 202-467-6868 (phone_number) — Registrant's Telephone Number
• Delaware (location) — State of Incorporation

FAQ

Key Financial Figures

• $0.001 — nge on which registered Common Stock, $0.001 par value LQDT The Nasdaq Stock Mar

Filing Documents

• lqdt-20240229.htm (8-K) — 58KB
• img213966529_0.jpg (GRAPHIC) — 6KB
• 0000950170-24-023222.txt ( ) — 185KB
• lqdt-20240229.xsd (EX-101.SCH) — 24KB
• lqdt-20240229_htm.xml (XML) — 5KB

07 Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders. On February 29, 2024, Liquidity Services, Inc. (the "Company") held its 2024 Annual Meeting of Stockholders (the "Annual Meeting"), pursuant to notice duly given. Four proposals were submitted to the stockholders of the Company (the "Stockholders") at the Annual Meeting. The Stockholders voted in accordance with the recommendation of the Board of Directors on each of the four proposals. The final voting results are as follows: Proposal 1: Election of Directors. Director Nominees Votes For Votes Withheld Broker Non-Votes Katharin S. Dyer 23,309,467 2,126,209 2,852,101 Amath Fall 24,832,141 603,535 2,852,101 Beatriz V. Infante 24,766,717 668,959 2,852,101 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. Proposal 2: Ratification of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for Fiscal 2024. Votes For 28,247,432 Votes Against 27,185 Abstentions 13,160 Result of Vote: The Stockholders ratified the selection of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for Fiscal 2024. Proposal 3: Approval of an Advisory Resolution on Named Executive Officer Compensation. Votes For 25,029,535 Votes Against 400,228 Abstentions 5,913 Broker Non-Votes 2,852,101 Result of Vote: The Stockholders approved the advisory resolution on named executive officer compensation. Proposal 4: Approval of an Amendment to the Company's Third Amended and Restated 2006 Omnibus Long-Term Incentive Plan. Votes For 16,036,719 Votes Against 9,388,654 Abstentions 10,303 Broker Non-Votes 2,852,101 Result of Vote: The Stockholders approved the amendment to the Compa

SIGNATURES

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. LIQUIDITY SERVICES, INC. (Registrant) Date: February 29, 2024 By: /s/ Mark A. Shaffer Name: Mark A. Shaffer Title: Chief Legal Officer and Corporate Secretary

View Full Filing

View this 8-K filing on SEC EDGAR