Liquidity Services shareholders elect directors, approve auditor, say-on-pay, and equity plan amendment

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 Company's Third Amended and Restated 2006 Omnibus Long-Term Incentive Plan.

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 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 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.