Washington, D.C. 20549


Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934

Date of Report (Date of earliest event reported) February 24, 2022
(Exact name of registrant as specified in its charter)
(State or other jurisdiction(Commission(IRS Employer
of incorporation)File Number)Identification No.)
6931 Arlington Road, Suite 200, Bethesda, MD
(Address of principal executive offices)(Zip Code)

Registrant’s telephone number, including area code (202) 467-6868

(Former name or former address, if changed since last report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:
Title of each classTrading Symbol(s)Name of each exchange on which registered
Common Stock, $0.001 par valueLQDTNasdaq

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).                                
Emerging Growth Company

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.

Item 5.07 Submission of Matters to a Vote of Security Holders.

On February 24, 2022, Liquidity Services, Inc. (the “Company”) held its 2022 Annual Meeting of Stockholders (the “Annual Meeting”), pursuant to notice duly given. The matters voted upon at the Annual Meeting and the final voting results are as follows:

1. Election of Directors.
Director NomineesVotes ForVotes WithheldBroker Non-Votes
William P. Angrick, III27,863,842.00 481,645.00 1,591,001.00 
Edward J. Kolodzieski26,210,695.00 2,134,792.00 1,591,001.00 

Each director nominee was duly elected to serve until the Annual Meeting of Stockholders in 2025 or until the director’s successor has been duly elected and qualified.

2. Ratification of Deloitte & Touche LLP as the Company’s Independent Registered Public Accounting Firm for Fiscal 2022.
Votes For29,819,149.00 
Votes Against109,835.00 
Broker Non-Votes0

Stockholders ratified the selection of Deloitte & Touche LLP as the Company’s Independent Registered Public Accounting Firm for Fiscal 2022.

3. Approval of an Advisory Resolution on Executive Compensation.
Votes For28,208,449.00 
Votes Against129,268.00 
Broker Non-Votes1,591,001.00 

Stockholders approved the advisory resolution on executive compensation.

4. Approval of an Amendment to the Company’s Third Amended and Restated 2006 Omnibus Long-Term Incentive Plan.
Votes For24,061,227.00 
Votes Against4,275,729.00 
Broker Non-Votes1,591,001.00 

Stockholders approved the amendment to the Company’s Third Amended and Restated 2006 Omnibus Long-Term Incentive Plan.


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.
Date: February 24, 2022
By:/s/ Mark A. Shaffer
Name:Mark A. Shaffer
Title:Vice President, General Counsel and
Corporate Secretary


Exhibit Index

Exhibit No.Description of Exhibit
104Cover Page Interactive Data File (embedded within the Inline XBRL document)