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LIQUIDITY SERVICES INC. 2023-2024 Proxy Voting Records

Compiled from SEC Form N-PX filings and LIQUIDITY SERVICES INC.’s Form 8-K, filed 2024-02-29 (Item 5.07 on EDGAR). Page generated 04 October 2026.

6Ballot items
208Asset managers
1,463Fund votes
2024-02-29Meeting date

Proxy season: 2023-2024 2024-2025 2025-2026

Explore LIQUIDITY SERVICES INC. in the interactive database Compare manager voting policies

Official 2023-2024 meeting results reported by LIQUIDITY SERVICES INC.

These tallies are LIQUIDITY SERVICES INC.’s own, as disclosed to the U.S. Securities and Exchange Commission on Form 8-K, filed 2024-02-29 (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.

LIQUIDITY SERVICES INC. — official shareholder meeting results, meeting held 2024-02-29
Ballot item	For	Against	Abstain	Withheld	Broker non-votes	Outcome
Elect Director: Katharin S. Dyer	23,309,467	--	--	2,126,209	2,852,101	Majority: yes
Elect Director: Amath Fall	24,832,141	--	--	603,535	2,852,101	Majority: yes
Elect Director: Beatriz V. Infante	24,766,717	--	--	668,959	2,852,101	Majority: yes
Proposal 2: Ratification of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for Fiscal 2024.	28,247,432	27,185	13,160	--	--	Passed
Proposal 3: Approval of an Advisory Resolution on Named Executive Officer Compensation.	25,029,535	400,228	5,913	--	2,852,101	Passed
Proposal 4: Approval of an Amendment to the Company's Third Amended and Restated 2006 Omnibus Long-Term Incentive Plan.	16,036,719	9,388,654	10,303	--	2,852,101	Passed

Source: LIQUIDITY SERVICES INC., Form 8-K, filed with the SEC on 2024-02-29 — read the filing on EDGAR.

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

Each item below shows how the 208 asset managers that disclosed a LIQUIDITY SERVICES 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.

1. Approve an advisory resolution on named executive officer compensation

SECTION 14A SAY-ON-PAY VOTESCompany result: Passed

Combines 5 wordings of this item as funds reported it.

98% Passed · of votes cast

FOR 98%

FOR: 25,029,535AGAINST: 400,228

LIQUIDITY SERVICES INC.’s own tally for this item (“Proposal 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 2024-02-29 (Item 5.07). Of all 36,189,758 outstanding shares: 69% for, 1% against (70% of the company cast a for/against vote).

The 205 asset managers below cast 99% of the shares they voted on this item FOR (18,980,530 for, 232,580 against).

FOR 99%

FOR: 18,980,530 (98.8%)AGAINST: 232,580 (1.2%)

Largest asset managers voting on “Approve an advisory resolution on named executive officer compensation” at LIQUIDITY SERVICES INC., 2023-2024
Asset manager	For	Vote
BlackRock	3,335,971	For
STALEY CAPITAL ADVISERS INC	2,073,010	For
Vanguard	1,768,234	For
State Street	1,119,755	For
Dimensional	1,092,115	For
Renaissance	880,493	For
SILVERCREST ASSET MANAGEMENT GROUP LLC	662,233	For
Aristotle Capital Boston, LLC	657,833	For
Pacer Funds Trust	549,815	For
GEODE CAPITAL MANAGEMENT, LLC	513,146	For
Fidelity	508,084	For
PUNCH & ASSOCIATES INVESTMENT MANAGEMENT, INC.	432,020	For
Wellington	419,600	For
Charles Schwab	366,311	For
Hillsdale Investment Management Inc.	262,838	For
ARROWSTREET CAPITAL, LIMITED PARTNERSHIP	248,094	For
Granahan Investment Management, LLC	247,073	For
MELLON INVESTMENTS Corp	203,752	For
ACADIAN ASSET MANAGEMENT LLC	176,394	For
Invesco	173,305	For
NORTHERN LIGHTS FUND TRUST II	171,200	For
Nuveen	164,429	For
TIAA	163,735	For
PRINCIPAL GLOBAL INVESTORS	116,798	For
SEI	116,581	For

Showing the 25 largest of 205 asset managers. See all 205 in the interactive database.

2. Approve an amendment to the Company's Third Amended and Restated 2006 Omnibus Long-Term Incentive Plan to increase the authorized number of shares

COMPENSATIONCompany result: Passed

Combines 4 wordings of this item as funds reported it.

63% Passed · of votes cast

FOR 63%AGAINST 37%

FOR: 16,036,719AGAINST: 9,388,654

LIQUIDITY SERVICES INC.’s own tally for this item (“Proposal 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 2024-02-29 (Item 5.07). Of all 36,189,758 outstanding shares: 44% for, 26% against (70% of the company cast a for/against vote).

The 65 asset managers below cast 58% of the shares they voted on this item FOR (4,799,550 for, 3,478,617 against).

FOR 58%AGAINST 42%

FOR: 4,799,550 (57.9%)AGAINST: 3,478,617 (42.0%)ABSTAIN: 4,643 (0.1%)

Largest asset managers voting on “Approve an amendment to the Company's Third Amended and Restated 2006 Omnibus Long-Term Incentive Plan to incr” at LIQUIDITY SERVICES INC., 2023-2024
Asset manager	For	Against	Vote
BlackRock	2,606,198	0	For
Vanguard	1,715,983	0	For
Dimensional	0	991,466	Against
Pacer Funds Trust	0	549,815	Against
Fidelity	4,529	495,277	Against
State Street	115	323,485	Against
Charles Schwab	0	175,649	Against
NORTHERN LIGHTS FUND TRUST II	171,200	0	For
TIAA	0	163,735	Against
RBB FUND, INC.	0	114,657	Against
Jackson National	0	91,934	Against
Invesco	83,526	0	For
Aristotle Funds Series Trust	73,589	0	For
Columbia Threadneedle	0	63,383	Against
First Trust	0	61,568	Against
SEI	0	58,241	Against
Equitable	40,808	14,100	For
QUANTITATIVE MASTER SERIES LLC	43,118	0	For
BNY Mellon	0	34,668	Against
Lincoln Financial	0	33,095	Against
Voya	0	29,207	Against
American Century	0	27,228	Against
Principal	0	26,138	Against
Prudential/PGIM	23,941	0	For
Thrivent	0	19,964	Against

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

3. Election of Directors: Amath Fall

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 3 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%

FOR: 24,832,141WITHHELD: 603,535

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 2024-02-29 (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 36,189,758 outstanding shares: 69% for, 2% withheld (70% of the company cast a for/withheld vote).

The 64 asset managers below cast 100% of the shares they voted on this item FOR (8,040,470 for, 0 against).

FOR 97%

FOR: 8,040,470 (97.2%)ABSTAIN: 232,519 (2.8%)

Largest asset managers voting on “Election of Directors: Amath Fall” at LIQUIDITY SERVICES INC., 2023-2024
Asset manager	For	Abstain	Vote
BlackRock	2,606,198	0	For
Vanguard	1,715,983	0	For
Dimensional	991,466	0	For
Pacer Funds Trust	549,815	0	For
Fidelity	499,806	0	For
State Street	323,570	30	For
Charles Schwab	175,649	0	For
NORTHERN LIGHTS FUND TRUST II	171,200	0	For
TIAA	163,735	0	For
RBB FUND, INC.	0	114,657	Abstain
Jackson National	40,370	51,564	Abstain
Invesco	83,526	0	For
Aristotle Funds Series Trust	73,589	0	For
Columbia Threadneedle	63,383	0	For
First Trust	61,568	0	For
SEI	58,241	0	For
Equitable	54,908	0	For
QUANTITATIVE MASTER SERIES LLC	43,118	0	For
BNY Mellon	0	34,668	Abstain
Lincoln Financial	33,095	0	For
Voya	29,207	0	For
American Century	27,228	0	For
Principal	26,138	0	For
Prudential/PGIM	23,941	0	For
Thrivent	19,964	0	For

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

4. Election of Directors: Beatriz V. Infante

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 3 wordings of this item as funds reported it.

97% Majority: yes · of votes cast

FOR 97%

FOR: 24,766,717WITHHELD: 668,959

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 2024-02-29 (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 36,189,758 outstanding shares: 68% for, 2% withheld (70% of the company cast a for/withheld vote).

The 64 asset managers below cast 100% of the shares they voted on this item FOR (8,057,159 for, 0 against).

FOR 97%

FOR: 8,057,159 (97.4%)ABSTAIN: 215,830 (2.6%)

Largest asset managers voting on “Election of Directors: Beatriz V. Infante” at LIQUIDITY SERVICES INC., 2023-2024
Asset manager	For	Abstain	Vote
BlackRock	2,606,198	0	For
Vanguard	1,715,983	0	For
Dimensional	991,466	0	For
Pacer Funds Trust	549,815	0	For
Fidelity	499,806	0	For
State Street	323,570	30	For
Charles Schwab	175,649	0	For
NORTHERN LIGHTS FUND TRUST II	171,200	0	For
TIAA	163,735	0	For
RBB FUND, INC.	0	114,657	Abstain
Jackson National	40,370	51,564	Abstain
Invesco	83,526	0	For
Aristotle Funds Series Trust	73,589	0	For
Columbia Threadneedle	63,383	0	For
First Trust	61,568	0	For
SEI	58,241	0	For
Equitable	54,908	0	For
QUANTITATIVE MASTER SERIES LLC	43,118	0	For
BNY Mellon	0	34,668	Abstain
Lincoln Financial	33,095	0	For
Voya	29,207	0	For
American Century	27,228	0	For
Principal	26,138	0	For
Prudential/PGIM	23,941	0	For
Thrivent	19,964	0	For

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

5. Election of Directors: Katharin S. Dyer

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 3 wordings of this item as funds reported it.

92% Majority: yes · of votes cast

FOR 92%8%

FOR: 23,309,467WITHHELD: 2,126,209

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 2024-02-29 (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 36,189,758 outstanding shares: 64% for, 6% withheld (70% of the company cast a for/withheld vote).

The 64 asset managers below cast 100% of the shares they voted on this item FOR (7,606,850 for, 0 against).

FOR 92%8%

FOR: 7,606,850 (91.9%)ABSTAIN: 666,139 (8.1%)

Largest asset managers voting on “Election of Directors: Katharin S. Dyer” at LIQUIDITY SERVICES INC., 2023-2024
Asset manager	For	Abstain	Vote
BlackRock	2,606,198	0	For
Vanguard	1,715,983	0	For
Dimensional	991,466	0	For
Pacer Funds Trust	549,815	0	For
Fidelity	499,806	0	For
State Street	283	323,317	Abstain
Charles Schwab	175,649	0	For
NORTHERN LIGHTS FUND TRUST II	171,200	0	For
TIAA	163,735	0	For
RBB FUND, INC.	0	114,657	Abstain
Jackson National	91,934	0	For
Invesco	0	83,526	Abstain
Aristotle Funds Series Trust	73,589	0	For
Columbia Threadneedle	63,383	0	For
First Trust	61,568	0	For
SEI	0	58,241	Abstain
Equitable	40,808	14,100	For
QUANTITATIVE MASTER SERIES LLC	43,118	0	For
BNY Mellon	34,668	0	For
Lincoln Financial	13,622	19,473	Abstain
Voya	29,207	0	For
American Century	27,228	0	For
Principal	26,138	0	For
Prudential/PGIM	23,941	0	For
Thrivent	19,964	0	For

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

6. Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year 2024

AUDIT-RELATEDCompany result: Passed

Combines 4 wordings of this item as funds reported it.

99.9% Passed · of votes cast

FOR 99.9%

FOR: 28,247,432AGAINST: 27,185

LIQUIDITY SERVICES INC.’s own tally for this item (“Proposal 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 2024-02-29 (Item 5.07). Of all 36,189,758 outstanding shares: 78% for, 0.1% against (78% of the company cast a for/against vote).

The 64 asset managers below cast 99.8% of the shares they voted on this item FOR (8,260,854 for, 12,135 against).

FOR 99.8%

FOR: 8,260,854 (99.9%)AGAINST: 12,135 (0.1%)

Largest asset managers voting on “Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fisca” at LIQUIDITY SERVICES INC., 2023-2024
Asset manager	For	Vote
BlackRock	2,606,198	For
Vanguard	1,715,983	For
Dimensional	991,466	For
Pacer Funds Trust	549,815	For
Fidelity	499,806	For
State Street	323,600	For
Charles Schwab	175,649	For
NORTHERN LIGHTS FUND TRUST II	171,200	For
TIAA	163,735	For
RBB FUND, INC.	114,657	For
Jackson National	91,934	For
Invesco	83,526	For
Aristotle Funds Series Trust	73,589	For
Columbia Threadneedle	63,383	For
First Trust	61,568	For
SEI	58,241	For
Equitable	54,908	For
QUANTITATIVE MASTER SERIES LLC	43,118	For
BNY Mellon	34,668	For
Lincoln Financial	33,095	For
Voya	29,207	For
American Century	27,228	For
Principal	26,138	For
Prudential/PGIM	23,941	For
Thrivent	19,964	For

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

Largest LIQUIDITY SERVICES INC. shareholders voting in 2023-2024

Ranked by the number of LIQUIDITY SERVICES INC. shares each manager voted on the most widely held ballot item of the 2023-2024 meeting, shown as a share of the 36,189,758 shares outstanding at the time of that meeting.

Top LIQUIDITY SERVICES INC. shareholders by shares voted, 2023-2024
#	Asset manager	% of shares outstanding
1	BlackRock	9.22%
2	STALEY CAPITAL ADVISERS INC	5.73%
3	Vanguard	4.89%
4	State Street	3.09%
5	Dimensional	3.02%
6	Renaissance	2.43%
7	SILVERCREST ASSET MANAGEMENT GROUP LLC	1.83%
8	Aristotle Capital Boston, LLC	1.82%
9	Pacer Funds Trust	1.52%
10	GEODE CAPITAL MANAGEMENT, LLC	1.42%

Reported LIQUIDITY SERVICES INC. ownership

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

LIQUIDITY SERVICES INC. beneficial owners on record for the 2023-2024 proxy season
Holder	% outstanding	Disclosure
William P. Angrick, III	21.50%	DEF14A
BlackRock	9.26%	13F
Staley Capital Advisers, Inc.	6.08%	DEF14A
Renaissance Technologies	5.33%	13F
Vanguard Group	4.86%	13F
Dimensional Fund Advisors	3.06%	13F
State Street	2.38%	13F
Jaime Mateus-Tique	2.22%	DEF14A
Wellington Management	1.46%	13F
Geode Capital	1.43%	13F

Percentages above are of 36,189,758 shares outstanding, as reported by LIQUIDITY SERVICES INC. on its Form 10-Q dated 2023-12-31 (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 LIQUIDITY SERVICES INC.’s 10-Q dated 2023-12-31. This page is a static snapshot rebuilt weekly on 04 October 2026; a live search always shows the current data.

At LIQUIDITY SERVICES INC.'s shareholder meeting held 2024-02-29, in the 2023-2024 proxy season, 208 asset managers reported how they voted on 6 ballot items in their SEC Form N-PX filings, covering 1,463 separate fund positions. On the most widely held item on that ballot — Approve an advisory resolution on named executive officer compensation — the proposal passed with 98% support 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). Source: LIQUIDITY SERVICES INC.'s Form 8-K, Item 5.07, filed with the U.S. Securities and Exchange Commission on 2024-02-29.

LIQUIDITY SERVICES INC. proxy season coverage: 2023-2024 (this page) · 2024-2025 · 2025-2026.