0001628280-18-002242.txt : 20180226 0001628280-18-002242.hdr.sgml : 20180226 20180226162629 ACCESSION NUMBER: 0001628280-18-002242 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20180222 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20180226 DATE AS OF CHANGE: 20180226 FILER: COMPANY DATA: COMPANY CONFORMED NAME: LIQUIDITY SERVICES INC CENTRAL INDEX KEY: 0001235468 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-BUSINESS SERVICES, NEC [7389] IRS NUMBER: 522209244 FISCAL YEAR END: 0930 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-51813 FILM NUMBER: 18640895 BUSINESS ADDRESS: STREET 1: 6931 ARLINGTON ROAD STREET 2: SUITE 200 CITY: BETHESDA STATE: MD ZIP: 20814 BUSINESS PHONE: 2024676868 MAIL ADDRESS: STREET 1: 6931 ARLINGTON ROAD STREET 2: SUITE 200 CITY: BETHESDA STATE: MD ZIP: 20814 8-K 1 lsi8-kre2018annualmeeting.htm 8-K Document

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
FORM 8-K
 
Current Report
Pursuant to Section 13 or 15(d) of
The Securities Exchange Act of 1934
 
Date of Report (Date of earliest event reported) February 22, 2018
 
LIQUIDITY SERVICES, INC.
(Exact name of registrant as specified in its charter)
 
Delaware
 
0-51813
 
52-2209244
(State or other jurisdiction
 
(Commission
 
(IRS Employer
of incorporation)
 
File Number)
 
Identification No.)
 
6931 Arlington Road, Suite 200, Bethesda MD
 
20814
(Address of principal executive offices)
 
(Zip Code)
 
Registrant’s telephone number, including area code (202) 467-6868
 
N/A
(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:
 
o    Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
o    Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
o           Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
o           Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
 
 



 
Item 5.07 Submission of Matters to a Vote of Security Holders.
 
On February 22, 2018 Liquidity Services, Inc. (the “Company”) held its 2018 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 Nominees
 
Votes For
 
Votes Withheld
 
Broker Non-Votes
 
 
 
 
 
 
 
 
 
Beatriz Infante
 
21,199,484
 
465,526
 
4,161,381
 
 
 
 
 
 
 
 
 
Patrick Gross
 
20,984,931
 
680,079
 
4,161,381
 

Each director nominee was duly elected to serve until the Annual Meeting of Stockholders in 2021 or until the director’s successor has been duly elected and qualified.
 
2.              Ratification of Ernst & Young LLP as the Company’s Independent Registered Public Accounting Firm for Fiscal 2018.
 
Votes For
 
25,552,440
 
 
 
Votes Against
 
266,620
 
 
 
Abstentions
 
7,331
 
 
 
Broker Non-Votes
 
0
 
Stockholders ratified the selection of Ernst & Young LLP as the Company’s Independent Registered Public Accounting Firm for Fiscal 2018.
 
3.              Approval of an Advisory Resolution on Executive Compensation.
 
Votes For
 
21,208,828
 
 
 
Votes Against
 
430,851
 
 
 
Abstentions
 
25,331
 
 
 
Broker Non-Votes
 
4,161,381
 
Stockholders approved the advisory resolution on executive compensation.










    
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 26, 2018
 
By:
/s/ Mark A. Shaffer
 
 
Name:
Mark A. Shaffer
 
 
Title:
Vice President, General Counsel and Corporate Secretary



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