Here are the DEF 14A proxy statements from Liquidity Services, Inc. (LQDT) in our archive over the last 12 months, newest first, and each one links through to the document itself with the summary and the scores our analysis gives it.
A DEF 14A covers the proxy statement, with executive pay and the shareholder votes, so if you follow LQDT and want that one kind of document rather than the whole filing history, this is the page to keep. The company's other filings, of every form, are on the full LQDT filings page.
Liquidity Services, Inc. is asking stockholders to vote at its 2026 Annual Meeting, scheduled for February 26, 2026 at 11:30 a.m. Eastern at its Bethesda, Maryland headquarters. Holders of common stock as of the December 29, 2025 record date, when 30,805,564 shares were outstanding and entitled to one vote per share, may vote by mail, phone, Internet or in person.
Stockholders will elect two Class II directors (Paul J. Hennessy and Jaime Mateus‑Tique), ratify Deloitte & Touche LLP as independent auditor for fiscal 2026, cast an advisory vote on named executive officer compensation, and vote on an amendment to increase authorized shares under the long‑term incentive plan. The Board recommends a FOR vote on all four proposals.
The filing highlights a Board of mostly independent directors, a combined Chairman/CEO with a Lead Independent Director, and fully independent audit, compensation and governance committees. It details director cash and RSU compensation, stock ownership and anti‑hedging requirements, human capital and sustainability practices, and shows that over 28% of fully diluted shares are beneficially owned by directors and executive officers as a group.