Seritage Growth Properties

06/11/2026 | Press release | Distributed by Public on 06/11/2026 15:10

Proxy Results (Form 8-K)

Item 5.07 Submission of Matters to a Vote of Security Holders

On June 9, 2026, the Company held its annual meeting of shareholders. The meeting was held to vote on the matters described below.

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:

Name

For

Against

Abstain

Broker Non-Vote

John T. McClain

17,810,591

18,413,263

1,013,085

5,970,638

Adam Metz

20,641,494

16,511,550

83,895

5,970,638

Talya Nevo-Hacohen

19,740,403

17,400,314

96,222

5,970,638

Mitchell Sabshon

19,683,261

17,457,571

96,107

5,970,638

Allison L. Thrush

20,024,044

17,116,688

96,207

5,970,638

Mark Wilsmann

20,000,466

17,140,366

96,107

5,970,638

Although 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.

2. 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:

For

Against

Abstain

Broker Non-Vote

27,029,802

2,674,904

13,502,871

0

3. 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:

For

Against

Abstain

Broker Non-Vote

16,048,602

18,687,428

2,500,909

5,970,638

Seritage Growth Properties published this content on June 11, 2026, and is solely responsible for the information contained herein. Distributed via EDGAR on June 11, 2026 at 21:10 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]