{"url_path":"/sec/srg/8-k/2026-06-11/item-5-07","section_key":"item-5-07","section_title":"Item 5.07 Submission of Matters to a Vote of Security Holders","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-06-11","source_url":"https://www.sec.gov/Archives/edgar/data/1628063/0001193125-26-267880-index.html","accession_number":"0001193125-26-267880","cik":"0001628063","ticker":"SRG","issuer_name":"Seritage Growth Properties","edgar_url":"https://www.sec.gov/Archives/edgar/data/1628063/0001193125-26-267880-index.html","primary_entity_key":"0001628063","primary_entity_name":"Seritage Growth Properties"},"word_count":392,"has_tables":true,"body_markdown":"Item 5.07 Submission of Matters to a Vote of Security Holders\n\n## On June 9, 2026, the Company held its annual meeting of shareholders. The meeting was held to vote on the matters described below.\n\n## 1. Election of trustees. John T. McClain, Adam Metz, Talya Nevo-Hacohen, Mitchell Sabshon, Allison L. Thrush and Mark Wilsmann stood for re-election as trustees of the Company for a term ending at the 2027 annual meeting of shareholders. Under the Company’s bylaws, the affirmative vote of at least two-thirds of all the votes cast at a meeting of shareholders at which a quorum is present is required to elect a trustee. The votes on this matter were as follows:\n\nName\n\nFor\n\nAgainst\n\nAbstain\n\nBroker Non-Vote\n\nJohn T. McClain\n\n17,810,591\n\n18,413,263\n\n1,013,085\n\n5,970,638\n\nAdam Metz\n\n20,641,494\n\n16,511,550\n\n83,895\n\n5,970,638\n\nTalya Nevo-Hacohen\n\n19,740,403\n\n17,400,314\n\n96,222\n\n5,970,638\n\nMitchell Sabshon\n\n19,683,261\n\n17,457,571\n\n96,107\n\n5,970,638\n\nAllison L. Thrush\n\n20,024,044\n\n17,116,688\n\n96,207\n\n5,970,638\n\nMark Wilsmann\n\n20,000,466\n\n17,140,366\n\n96,107\n\n5,970,638\n\n \n\nAlthough Mr. McClain, Mr. Metz, Ms. Nevo-Hacohen, Mr. Sabshon, Ms. Thrush, and Mr. Wilsmann received the vote of less than two-thirds of all the votes cast at the meeting as required by the Company’s bylaws, under the Company’s Declaration of Trust and Maryland law, Mr. McClain, Mr. Metz, Ms. Nevo-Hacohen, Mr. Sabshon, Ms. Thrush and Mr. Wilsmann will continue as trustees of the Company until their successors are elected and qualified.\n\n \n\n2. Ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for fiscal year 2026. The shareholders ratified the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for fiscal year 2026. Ratification of the appointment of the Company’s independent registered public accounting firm required the affirmative vote of a majority of votes at the annual meeting. The votes on this matter were as follows:\n\n \n\nFor\n\nAgainst\n\nAbstain\n\nBroker Non-Vote\n\n27,029,802\n\n2,674,904\n\n13,502,871\n\n0\n\n \n\n \n\n3. Approval of an advisory, non-binding, resolution to approve the Company’s executive compensation program for the Company’s named executive officers. The shareholders rejected an advisory, non-binding, resolution to approve the Company’s executive compensation program for the Company’s named executive officers. Approval of this advisory, non-binding, resolution would have required the affirmative vote of a majority of votes at the annual meeting. The votes on this matter were as follows:\n\n \n\n \n\n \n\nFor\n\nAgainst\n\nAbstain\n\nBroker Non-Vote\n\n16,048,602\n\n18,687,428\n\n2,500,909\n\n5,970,638"}