UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-23084
NAME OF REGISTRANT: Series Portfolios Trust
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 615 East Michigan Street
Milwaukee, WI 53202
NAME AND ADDRESS OF AGENT FOR SERVICE: Ryan Roell, President
Series Portfolios Trust c/o
U.S. Bancorp Fund Services,
LLC
777 East Wisconsin Ave, 5th
Fl
Milwaukee, WI 53202
REGISTRANT'S TELEPHONE NUMBER: 414-765-6839
DATE OF FISCAL YEAR END: 12/31
DATE OF REPORTING PERIOD: 07/01/2021 - 06/30/2022
Heitman U.S. Real Estate Securities Fund
--------------------------------------------------------------------------------------------------------------------------
ACADIA REALTY TRUST Agenda Number: 935568747
--------------------------------------------------------------------------------------------------------------------------
Security: 004239109
Meeting Type: Annual
Meeting Date: 05-May-2022
Ticker: AKR
ISIN: US0042391096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Trustee: Kenneth F. Bernstein Mgmt For For
1B. Election of Trustee: Douglas Crocker II Mgmt For For
1C. Election of Trustee: Lorrence T. Kellar Mgmt For For
1D. Election of Trustee: Wendy Luscombe Mgmt For For
1E. Election of Trustee: Kenneth A. McIntyre Mgmt For For
1F. Election of Trustee: William T. Spitz Mgmt For For
1G. Election of Trustee: Lynn C. Thurber Mgmt For For
1H. Election of Trustee: Lee S. Wielansky Mgmt For For
1I. Election of Trustee: C. David Zoba Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF BDO Mgmt For For
USA, LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2022.
3. THE APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE COMPANY'S 2022 PROXY
STATEMENT IN ACCORDANCE WITH COMPENSATION
RULES OF THE SECURITIES AND EXCHANGE
COMMISSION.
--------------------------------------------------------------------------------------------------------------------------
AGREE REALTY CORPORATION Agenda Number: 935568723
--------------------------------------------------------------------------------------------------------------------------
Security: 008492100
Meeting Type: Annual
Meeting Date: 05-May-2022
Ticker: ADC
ISIN: US0084921008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joel Agree Mgmt For For
Michael Judlowe Mgmt For For
Gregory Lehmkuhl Mgmt For For
Jerome Rossi Mgmt For For
2. To ratify the appointment of Grant Thornton Mgmt For For
LLP as our independent registered public
accounting firm for 2022.
3. To approve, by non-binding vote, executive Mgmt Against Against
compensation.
--------------------------------------------------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC. Agenda Number: 935589323
--------------------------------------------------------------------------------------------------------------------------
Security: 053484101
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: AVB
ISIN: US0534841012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Glyn F. Aeppel
1B. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Terry S. Brown
1C. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Alan B. Buckelew
1D. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Ronald L. Havner, Jr.
1E. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Stephen P. Hills
1F. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Christopher B. Howard
1G. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Richard J. Lieb
1H. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Nnenna Lynch
1I. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Timothy J. Naughton
1J. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Benjamin W. Schall
1K. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Susan Swanezy
1L. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: W. Edward Walter
2. To adopt a resolution approving, on a Mgmt For For
non-binding advisory basis, the
compensation paid to the Company's Named
Executive Officers, as disclosed pursuant
to Item 402 of Regulation S-K, including
the Compensation Discussion and Analysis,
compensation tables and narrative
discussion set forth in the proxy
statement.
3. To ratify the selection of Ernst & Young Mgmt For For
LLP as the Company's independent auditors
for the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
CENTERSPACE Agenda Number: 935579473
--------------------------------------------------------------------------------------------------------------------------
Security: 15202L107
Meeting Type: Annual
Meeting Date: 17-May-2022
Ticker: CSR
ISIN: US15202L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Trustee: Jeffrey P. Caira Mgmt For For
1B. Election of Trustee: Michael T. Dance Mgmt For For
1C. Election of Trustee: Mark O. Decker, Jr. Mgmt For For
1D. Election of Trustee: Emily Nagle Green Mgmt For For
1E. Election of Trustee: Linda J. Hall Mgmt For For
1F. Election of Trustee: John A. Schissel Mgmt For For
1G. Election of Trustee: Mary J. Twinem Mgmt For For
1H. Election of Trustee: Rodney Jones-Tyson Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
3. RATIFICATION OF SELECTION OF GRANT THORNTON Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
DIAMONDROCK HOSPITALITY COMPANY Agenda Number: 935579005
--------------------------------------------------------------------------------------------------------------------------
Security: 252784301
Meeting Type: Annual
Meeting Date: 03-May-2022
Ticker: DRH
ISIN: US2527843013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: William W. McCarten Mgmt For For
1B. Election of Director: Mark W. Brugger Mgmt For For
1C. Election of Director: Timothy R. Chi Mgmt For For
1D. Election of Director: Michael A. Hartmeier Mgmt For For
1E. Election of Director: Kathleen A. Merrill Mgmt For For
1F. Election of Director: William J. Shaw Mgmt For For
1G. Election of Director: Bruce D. Wardinski Mgmt For For
1H. Election of Director: Tabassum S. Mgmt For For
Zalotrawala
2. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation of the named
executive officers, as disclosed in the
proxy statement.
3. To ratify the appointment of KPMG LLP as Mgmt For For
the independent auditors for
DiamondRockHospitality Company for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
DIGITAL REALTY TRUST, INC. Agenda Number: 935614621
--------------------------------------------------------------------------------------------------------------------------
Security: 253868103
Meeting Type: Annual
Meeting Date: 03-Jun-2022
Ticker: DLR
ISIN: US2538681030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Laurence A. Chapman Mgmt For For
1b. Election of Director: Alexis Black Bjorlin Mgmt For For
1c. Election of Director: VeraLinn Jamieson Mgmt For For
1d. Election of Director: Kevin J. Kennedy Mgmt For For
1e. Election of Director: William G. LaPerch Mgmt For For
1f. Election of Director: Jean F.H.P. Mgmt For For
Mandeville
1g. Election of Director: Afshin Mohebbi Mgmt For For
1h. Election of Director: Mark R. Patterson Mgmt For For
1i. Election of Director: Mary Hogan Preusse Mgmt For For
1j. Election of Director: Dennis E. Singleton Mgmt For For
1k. Election of Director: A. William Stein Mgmt For For
2. To ratify the selection of KPMG LLP as the Mgmt For For
Company's independent registered public
accounting firm for the year ending
December 31, 2022.
3. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation of the Company's
named executive officers, as more fully
described in the accompanying Proxy
Statement (say on pay).
4. A stockholder proposal regarding reporting Shr Against For
on concealment clauses.
--------------------------------------------------------------------------------------------------------------------------
DUKE REALTY CORPORATION Agenda Number: 935553621
--------------------------------------------------------------------------------------------------------------------------
Security: 264411505
Meeting Type: Annual
Meeting Date: 14-Apr-2022
Ticker: DRE
ISIN: US2644115055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for a Mgmt For For
one-year term ending at the 2023 Annual
Meeting: John P. Case
1b. Election of Director to serve for a Mgmt For For
one-year term ending at the 2023 Annual
Meeting: James B. Connor
1c. Election of Director to serve for a Mgmt For For
one-year term ending at the 2023 Annual
Meeting: Tamara D. Fischer
1d. Election of Director to serve for a Mgmt For For
one-year term ending at the 2023 Annual
Meeting: Norman K. Jenkins
1e. Election of Director to serve for a Mgmt For For
one-year term ending at the 2023 Annual
Meeting: Kelly T. Killingsworth
1f. Election of Director to serve for a Mgmt For For
one-year term ending at the 2023 Annual
Meeting: Melanie R. Sabelhaus
1g. Election of Director to serve for a Mgmt For For
one-year term ending at the 2023 Annual
Meeting: Peter M. Scott, III
1h. Election of Director to serve for a Mgmt For For
one-year term ending at the 2023 Annual
Meeting: David P. Stockert
1i. Election of Director to serve for a Mgmt For For
one-year term ending at the 2023 Annual
Meeting: Chris T. Sultemeier
1j. Election of Director to serve for a Mgmt For For
one-year term ending at the 2023 Annual
Meeting: Warren M. Thompson
1k. Election of Director to serve for a Mgmt For For
one-year term ending at the 2023 Annual
Meeting: Lynn C. Thurber
2. To vote on an advisory basis to approve the Mgmt For For
compensation of the Company's named
executive officers as set forth in the
proxy statement.
3. To ratify the reappointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accountants for the fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
EPR PROPERTIES Agenda Number: 935604202
--------------------------------------------------------------------------------------------------------------------------
Security: 26884U109
Meeting Type: Annual
Meeting Date: 27-May-2022
Ticker: EPR
ISIN: US26884U1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Trustee: Thomas M. Bloch Mgmt For For
1.2 Election of Trustee: Peter C. Brown Mgmt For For
1.3 Election of Trustee: James B. Connor Mgmt For For
1.4 Election of Trustee: Jack A. Newman, Jr. Mgmt For For
1.5 Election of Trustee: Virginia E. Shanks Mgmt For For
1.6 Election of Trustee: Gregory K. Silvers Mgmt For For
1.7 Election of Trustee: Robin P. Sterneck Mgmt For For
1.8 Election of Trustee: Lisa G. Trimberger Mgmt For For
1.9 Election of Trustee: Caixia Ziegler Mgmt For For
2. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of the Company's
named executive officers as disclosed in
these proxy materials.
3. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
EQUINIX, INC. Agenda Number: 935602501
--------------------------------------------------------------------------------------------------------------------------
Security: 29444U700
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: EQIX
ISIN: US29444U7000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Nanci Caldwell Mgmt For For
1.2 Election of Director: Adaire Fox-Martin Mgmt For For
1.3 Election of Director: Ron Guerrier Mgmt For For
1.4 Election of Director: Gary Hromadko Mgmt For For
1.5 Election of Director: Irving Lyons III Mgmt For For
1.6 Election of Director: Charles Meyers Mgmt For For
1.7 Election of Director: Christopher Paisley Mgmt For For
1.8 Election of Director: Sandra Rivera Mgmt For For
1.9 Election of Director: Peter Van Camp Mgmt For For
2. Approval, by a non-binding advisory vote, Mgmt For For
of the compensation of our named executive
officers.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending Dec. 31,
2022.
4. A stockholder proposal, related to lowering Shr For Against
the stock ownership threshold required to
call a special meeting.
--------------------------------------------------------------------------------------------------------------------------
FEDERAL REALTY INVESTMENT TRUST Agenda Number: 935569129
--------------------------------------------------------------------------------------------------------------------------
Security: 313745101
Meeting Type: Annual
Meeting Date: 04-May-2022
Ticker: FRT
ISIN: US3137451015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Trustee: David W. Faeder Mgmt For For
1b. Election of Trustee: Elizabeth I. Holland Mgmt For For
1c. Election of Trustee: Nicole Y. Lamb-Hale Mgmt For For
1d. Election of Trustee: Anthony P. Nader, III Mgmt For For
1e. Election of Trustee: Mark S. Ordan Mgmt For For
1f. Election of Trustee: Gail P. Steinel Mgmt For For
1g. Election of Trustee: Donald C. Wood Mgmt For For
2. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation of our named
executive officers.
3. To ratify the appointment of Grant Thornton Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
FIRST INDUSTRIAL REALTY TRUST, INC. Agenda Number: 935589599
--------------------------------------------------------------------------------------------------------------------------
Security: 32054K103
Meeting Type: Annual
Meeting Date: 04-May-2022
Ticker: FR
ISIN: US32054K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director term expires in 2023: Mgmt For For
Peter E. Baccile
1.2 Election of Director term expires in 2023: Mgmt For For
Teresa B. Bazemore
1.3 Election of Director term expires in 2023: Mgmt For For
Matthew S. Dominski
1.4 Election of Director term expires in 2023: Mgmt For For
H. Patrick Hackett, Jr.
1.5 Election of Director term expires in 2023: Mgmt For For
Denise A. Olsen
1.6 Election of Director term expires in 2023: Mgmt For For
John E. Rau
1.7 Election of Director term expires in 2023: Mgmt For For
Marcus L. Smith
2. To approve, on an advisory (i.e. Mgmt For For
non-binding) basis, the compensation of the
Company's named executive officers as
disclosed in the Proxy Statement for the
2022 Annual Meeting.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm.
--------------------------------------------------------------------------------------------------------------------------
HEALTHPEAK PROPERTIES, INC Agenda Number: 935564369
--------------------------------------------------------------------------------------------------------------------------
Security: 42250P103
Meeting Type: Annual
Meeting Date: 28-Apr-2022
Ticker: PEAK
ISIN: US42250P1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Brian G. Cartwright Mgmt For For
1B. Election of Director: Christine N. Garvey Mgmt For For
1C. Election of Director: R. Kent Griffin, Jr. Mgmt For For
1D. Election of Director: David B. Henry Mgmt For For
1E. Election of Director: Thomas M. Herzog Mgmt For For
1F. Election of Director: Lydia H. Kennard Mgmt For For
1G. Election of Director: Sara G. Lewis Mgmt For For
1H. Election of Director: Katherine M. Mgmt For For
Sandstrom
2. Approval of 2021 executive compensation on Mgmt For For
an advisory basis.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as Healthpeak Properties,
Inc.'s independent registered public
accounting firm for the year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
INDEPENDENCE REALTY TRUST, INC. Agenda Number: 935570526
--------------------------------------------------------------------------------------------------------------------------
Security: 45378A106
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: IRT
ISIN: US45378A1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Scott F. Schaeffer Mgmt For For
1b. Election of Director: Stephen R. Bowie Mgmt For For
1c. Election of Director: Ned W. Brines Mgmt For For
1d. Election of Director: Richard D. Gebert Mgmt For For
1e. Election of Director: Melinda H. McClure Mgmt For For
1f. Election of Director: Ella S. Neyland Mgmt For For
1g. Election of Director: Thomas H. Purcell Mgmt For For
1h. Election of Director: Ana Marie del Rio Mgmt For For
1i. Election of Director: DeForest B. Soaries, Mgmt For For
Jr.
1j. Election of Director: Lisa Washington Mgmt For For
2. The Board of Directors recommends: a vote Mgmt For For
FOR ratification of the appointment of KPMG
LLP as the Company's independent registered
public accounting firm for the year ending
December 31, 2022.
3. The Board of Directors recommends: a vote Mgmt For For
FOR the advisory, non- binding vote to
approve the Company's executive
compensation.
4. The Board of Directors recommends: a vote Mgmt For For
FOR the adoption of the Company's 2022 Long
Term Incentive plan.
--------------------------------------------------------------------------------------------------------------------------
INVITATION HOMES INC. Agenda Number: 935583004
--------------------------------------------------------------------------------------------------------------------------
Security: 46187W107
Meeting Type: Annual
Meeting Date: 17-May-2022
Ticker: INVH
ISIN: US46187W1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael D. Fascitelli Mgmt For For
Dallas B. Tanner Mgmt For For
Jana Cohen Barbe Mgmt For For
Richard D. Bronson Mgmt For For
Jeffrey E. Kelter Mgmt For For
Joseph D. Margolis Mgmt For For
John B. Rhea Mgmt For For
J. Heidi Roizen Mgmt For For
Janice L. Sears Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for 2022.
3. To approve, in a non-binding advisory vote, Mgmt For For
the compensation paid to our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
KILROY REALTY CORPORATION Agenda Number: 935587444
--------------------------------------------------------------------------------------------------------------------------
Security: 49427F108
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: KRC
ISIN: US49427F1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John Kilroy Mgmt For For
1B. Election of Director: Edward F. Brennan, Mgmt For For
PhD
1C. Election of Director: Jolie Hunt Mgmt For For
1D. Election of Director: Scott S. Ingraham Mgmt For For
1E. Election of Director: Louisa G. Ritter Mgmt For For
1F. Election of Director: Gary R. Stevenson Mgmt For For
1G. Election of Director: Peter B. Stoneberg Mgmt Against Against
2. Approval, on an advisory basis, of the Mgmt Against Against
compensation of the Company's named
executive officers.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
auditor for the fiscal year ending December
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
KIMCO REALTY CORPORATION Agenda Number: 935469521
--------------------------------------------------------------------------------------------------------------------------
Security: 49446R109
Meeting Type: Special
Meeting Date: 03-Aug-2021
Ticker: KIM
ISIN: US49446R1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PROPOSAL TO APPROVE THE MERGER OF Mgmt For For
WEINGARTEN REALTY INVESTORS, A TEXAS REAL
ESTATE INVESTMENT TRUST ("WRI"), WITH AND
INTO KIMCO REALTY CORPORATION, A MARYLAND
CORPORATION ("KIMCO"), WITH KIMCO
CONTINUING AS THE SURVIVING CORPORATION IN
THE MERGER, ON THE TERMS AND SUBJECT TO THE
CONDITIONS OF THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF APRIL 15, 2021, BY AND
BETWEEN WRI AND KIMCO (THE "MERGER
PROPOSAL").
2. PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For
KIMCO SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
IN FAVOR OF THE MERGER PROPOSAL IF THERE
ARE INSUFFICIENT VOTES AT THE TIME OF SUCH
ADJOURNMENT TO APPROVE THE MERGER PROPOSAL
(THE "ADJOURNMENT PROPOSAL").
--------------------------------------------------------------------------------------------------------------------------
KIMCO REALTY CORPORATION Agenda Number: 935561755
--------------------------------------------------------------------------------------------------------------------------
Security: 49446R109
Meeting Type: Annual
Meeting Date: 26-Apr-2022
Ticker: KIM
ISIN: US49446R1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Milton Cooper Mgmt For For
1B. Election of Director: Philip E. Coviello Mgmt For For
1C. Election of Director: Conor C. Flynn Mgmt For For
1D. Election of Director: Frank Lourenso Mgmt For For
1E. Election of Director: Henry Moniz Mgmt For For
1F. Election of Director: Mary Hogan Preusse Mgmt For For
1G. Election of Director: Valerie Richardson Mgmt For For
1H. Election of Director: Richard B. Saltzman Mgmt For For
2. THE ADVISORY RESOLUTION TO APPROVE THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION (AS MORE
PARTICULARLY DESCRIBED IN THE PROXY
STATEMENT).
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2022
(AS MORE PARTICULARLY DESCRIBED IN THE
PROXY STATEMENT).
--------------------------------------------------------------------------------------------------------------------------
LIFE STORAGE, INC. Agenda Number: 935594374
--------------------------------------------------------------------------------------------------------------------------
Security: 53223X107
Meeting Type: Annual
Meeting Date: 26-May-2022
Ticker: LSI
ISIN: US53223X1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark G. Barberio Mgmt For For
Joseph V. Saffire Mgmt For For
Stephen R. Rusmisel Mgmt For For
Arthur L. Havener, Jr. Mgmt For For
Dana Hamilton Mgmt For For
Edward J. Pettinella Mgmt For For
David L. Rogers Mgmt For For
Susan Harnett Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the independent registered
public accounting firm for the Company for
the fiscal year ending December 31, 2022.
3. Proposal to approve the compensation of the Mgmt For For
Company's executive officers.
--------------------------------------------------------------------------------------------------------------------------
NETSTREIT CORP. Agenda Number: 935589400
--------------------------------------------------------------------------------------------------------------------------
Security: 64119V303
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: NTST
ISIN: US64119V3033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark Manheimer Mgmt For For
1B. Election of Director: Todd Minnis Mgmt For For
1C. Election of Director: Michael Christodolou Mgmt For For
1D. Election of Director: Heidi Everett Mgmt For For
1E. Election of Director: Matthew Troxell Mgmt For For
1F. Election of Director: Lori Wittman Mgmt For For
1G. Election of Director: Robin Zeigler Mgmt For For
2. Ratification of appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for 2022.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of NETSTREIT Corp.'s named
executive officers.
4. Approval, on an advisory basis of the Mgmt 1 Year For
frequency of stockholder advisory votes on
compensation of NETSTREIT Corp.'s named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
NEW SENIOR INVESTMENT GROUP INC. Agenda Number: 935485513
--------------------------------------------------------------------------------------------------------------------------
Security: 648691103
Meeting Type: Special
Meeting Date: 14-Sep-2021
Ticker: SNR
ISIN: US6486911034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adopt the Agreement and Plan of Merger, Mgmt For For
dated as of June 28, 2021 (as amended or
otherwise modified from time to time, the
"Merger Agreement"), by and among New
Senior Investment Group Inc., a Delaware
corporation ("New Senior"), Ventas, Inc., a
Delaware corporation ("Ventas"), and
Cadence Merger Sub LLC, a Delaware limited
liability company and a subsidiary of
Ventas, Inc. ("Merger Sub"), and thereby
approve the merger of Merger Sub with and
into New Senior, with New Senior continuing
as the surviving corporation and a
subsidiary of Ventas.
2. Approve, by advisory (non-binding) vote, Mgmt Against Against
the compensation that may be paid or become
payable to the named executive officers of
New Senior in connection with transactions
contemplated by the Merger Agreement.
3. Approve the adjournment of the special Mgmt For For
meeting of the New Senior stockholders (the
"Special Meeting") from time to time, if
necessary or appropriate, (i) to solicit
additional proxies in favor of the proposal
to adopt the Merger Agreement if there are
insufficient votes at the time of such
adjournment to approve such proposal or
(ii) if required to enable New Senior or
Ventas to comply with the requirement in
the Merger Agreement to provide notice to
the other party 10 business days prior to
the Special Meeting
--------------------------------------------------------------------------------------------------------------------------
PEBBLEBROOK HOTEL TRUST Agenda Number: 935576845
--------------------------------------------------------------------------------------------------------------------------
Security: 70509V100
Meeting Type: Annual
Meeting Date: 21-Jun-2022
Ticker: PEB
ISIN: US70509V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Trustee: Jon E. Bortz Mgmt For For
1b. Election of Trustee: Cydney C. Donnell Mgmt For For
1c. Election of Trustee: Ron E. Jackson Mgmt For For
1d. Election of Trustee: Phillip M. Miller Mgmt For For
1e. Election of Trustee: Michael J. Schall Mgmt For For
1f. Election of Trustee: Bonny W. Simi Mgmt For For
1g. Election of Trustee: Earl E. Webb Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
to serve as our independent registered
public accountants for the year ending
December 31, 2022.
3. Advisory vote approving the compensation of Mgmt For For
our named executive officers
("Say-On-Pay").
4. Amendment of the 2009 Equity Incentive Plan Mgmt For For
to extend its maturity date.
--------------------------------------------------------------------------------------------------------------------------
PHYSICIANS REALTY TRUST Agenda Number: 935555827
--------------------------------------------------------------------------------------------------------------------------
Security: 71943U104
Meeting Type: Annual
Meeting Date: 03-May-2022
Ticker: DOC
ISIN: US71943U1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Trustee: John T. Thomas Mgmt For For
1.2 Election of Trustee: Tommy G. Thompson Mgmt For For
1.3 Election of Trustee: Stanton D. Anderson Mgmt For For
1.4 Election of Trustee: Mark A. Baumgartner Mgmt For For
1.5 Election of Trustee: Albert C. Black, Jr. Mgmt For For
1.6 Election of Trustee: William A. Ebinger, Mgmt For For
M.D.
1.7 Election of Trustee: Pamela J. Kessler Mgmt For For
1.8 Election of Trustee: Ava E. Lias-Booker Mgmt For For
1.9 Election of Trustee: Richard A. Weiss Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2022.
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation paid to the
Company's named executive officers.
4. To approve, on a non-binding advisory Mgmt 1 Year For
basis, the frequency of casting future
votes on the compensation paid to the
Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
PIEDMONT OFFICE REALTY TRUST, INC Agenda Number: 935568901
--------------------------------------------------------------------------------------------------------------------------
Security: 720190206
Meeting Type: Annual
Meeting Date: 11-May-2022
Ticker: PDM
ISIN: US7201902068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Frank C. McDowell Mgmt For For
1.2 Election of Director: Kelly H. Barrett Mgmt For For
1.3 Election of Director: Glenn G. Cohen Mgmt For For
1.4 Election of Director: Barbara B. Lang Mgmt For For
1.5 Election of Director: C. Brent Smith Mgmt For For
1.6 Election of Director: Jeffrey L. Swope Mgmt For For
1.7 Election of Director: Dale H. Taysom Mgmt For For
2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2022
3. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For
THE NAMED EXECUTIVE OFFICERS
--------------------------------------------------------------------------------------------------------------------------
POSTAL REALTY TRUST INC Agenda Number: 935646250
--------------------------------------------------------------------------------------------------------------------------
Security: 73757R102
Meeting Type: Annual
Meeting Date: 10-Jun-2022
Ticker: PSTL
ISIN: US73757R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Patrick R. Donahoe Mgmt For For
Barry Lefkowitz Mgmt Withheld Against
Jane Gural-Senders Mgmt Withheld Against
Anton Feingold Mgmt Withheld Against
Andrew Spodek Mgmt For For
2. Ratification of the appointment of BDO USA, Mgmt For For
LLP as the Company's independent registered
public accounting firm for the year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
PROLOGIS, INC. Agenda Number: 935572380
--------------------------------------------------------------------------------------------------------------------------
Security: 74340W103
Meeting Type: Annual
Meeting Date: 04-May-2022
Ticker: PLD
ISIN: US74340W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Hamid R. Moghadam Mgmt For For
1B. Election of Director: Cristina G. Bita Mgmt For For
1C. Election of Director: George L. Fotiades Mgmt For For
1D. Election of Director: Lydia H. Kennard Mgmt For For
1E. Election of Director: Irving F. Lyons III Mgmt For For
1F. Election of Director: Avid Modjtabai Mgmt For For
1G. Election of Director: David P. O'Connor Mgmt For For
1H. Election of Director: Olivier Piani Mgmt For For
1I. Election of Director: Jeffrey L. Skelton Mgmt For For
1J. Election of Director: Carl B. Webb Mgmt For For
1K. Election of Director: William D. Zollars Mgmt For For
2. Advisory Vote to Approve the Company's Mgmt For For
Executive Compensation for 2021
3. Ratification of the Appointment of KPMG LLP Mgmt For For
as the Company's Independent Registered
Public Accounting Firm for the Year 2022
--------------------------------------------------------------------------------------------------------------------------
PUBLIC STORAGE Agenda Number: 935564547
--------------------------------------------------------------------------------------------------------------------------
Security: 74460D109
Meeting Type: Annual
Meeting Date: 28-Apr-2022
Ticker: PSA
ISIN: US74460D1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Trustee: Ronald L. Havner, Jr. Mgmt For For
1B. Election of Trustee: Tamara Hughes Mgmt For For
Gustavson
1C. Election of Trustee: Leslie S. Heisz Mgmt For For
1D. Election of Trustee: Michelle Mgmt For For
Millstone-Shroff
1E. Election of Trustee: Shankh S. Mitra Mgmt For For
1F. Election of Trustee: David J. Neithercut Mgmt For For
1G. Election of Trustee: Rebecca Owen Mgmt For For
1H. Election of Trustee: Kristy M. Pipes Mgmt For For
1I. Election of Trustee: Avedick B. Poladian Mgmt For For
1J. Election of Trustee: John Reyes Mgmt For For
1K. Election of Trustee: Joseph D. Russell, Jr. Mgmt For For
1L. Election of Trustee: Tariq M. Shaukat Mgmt For For
1M. Election of Trustee: Ronald P. Spogli Mgmt For For
1N. Election of Trustee: Paul S. Williams Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of the Company's Named Executive Officers.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2022.
4. Approval of the amendment to the Mgmt For For
Declaration of Trust to eliminate
supermajority voting requirements to amend
the Declaration of Trust.
--------------------------------------------------------------------------------------------------------------------------
REALTY INCOME CORPORATION Agenda Number: 935473998
--------------------------------------------------------------------------------------------------------------------------
Security: 756109104
Meeting Type: Special
Meeting Date: 12-Aug-2021
Ticker: O
ISIN: US7561091049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A proposal to approve the issuance of Mgmt For For
Realty Income common stock, par value $0.01
per share, in connection with the
transactions contemplated by the Agreement
and Plan of Merger, dated as of April 29,
2021, as amended, by and among Realty
Income, VEREIT, Inc., VEREIT Operating
Partnership, L.P., Rams MD Subsidiary I,
Inc., a wholly owned subsidiary of Realty
Income, and Rams Acquisition Sub II, LLC, a
wholly owned subsidiary of Realty Income
(which we refer to as the "Realty Income
Issuance Proposal").
2. A proposal to approve the adjournment of Mgmt For For
the Realty Income special meeting, if
necessary or appropriate, to solicit
additional proxies in favor of the Realty
Income Issuance Proposal if there are
insufficient votes at the time of such
adjournment to approve such proposals
(which we refer to as the "Realty Income
Adjournment Proposal").
--------------------------------------------------------------------------------------------------------------------------
REALTY INCOME CORPORATION Agenda Number: 935581151
--------------------------------------------------------------------------------------------------------------------------
Security: 756109104
Meeting Type: Annual
Meeting Date: 17-May-2022
Ticker: O
ISIN: US7561091049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the Mgmt For For
2023 Annual meeting: Priscilla Almodovar
1B. Election of Director to serve until the Mgmt For For
2023 Annual meeting: Jacqueline Brady
1C. Election of Director to serve until the Mgmt For For
2023 Annual meeting: A. Larry Chapman
1D. Election of Director to serve until the Mgmt For For
2023 Annual meeting: Reginald H. Gilyard
1E. Election of Director to serve until the Mgmt For For
2023 Annual meeting: Mary Hogan Preusse
1F. Election of Director to serve until the Mgmt For For
2023 Annual meeting: Priya Cherian Huskins
1G. Election of Director to serve until the Mgmt For For
2023 Annual meeting: Gerardo I. Lopez
1H. Election of Director to serve until the Mgmt For For
2023 Annual meeting: Michael D. McKee
1I. Election of Director to serve until the Mgmt For For
2023 Annual meeting: Gregory T. McLaughlin
1J. Election of Director to serve until the Mgmt For For
2023 Annual meeting: Ronald L. Merriman
1K. Election of Director to serve until the Mgmt For For
2023 Annual meeting: Sumit Roy
2. The ratification of the appointment of KPMG Mgmt For For
LLP as our independent registered public
accounting firm for the year ending
December 31, 2022.
3. A non-binding advisory proposal to approve Mgmt For For
the compensation of our named executive
officers as described in the Proxy
Statement.
4. Amendment of the Company's charter to Mgmt For For
increase the number of authorized shares of
common stock.
--------------------------------------------------------------------------------------------------------------------------
REXFORD INDUSTRIAL REALTY, INC. Agenda Number: 935632679
--------------------------------------------------------------------------------------------------------------------------
Security: 76169C100
Meeting Type: Annual
Meeting Date: 13-Jun-2022
Ticker: REXR
ISIN: US76169C1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Robert L. Antin Mgmt For For
1.2 Election of Director: Michael S. Frankel Mgmt For For
1.3 Election of Director: Diana J. Ingram Mgmt For For
1.4 Election of Director: Angela L. Kleiman Mgmt For For
1.5 Election of Director: Debra L. Morris Mgmt For For
1.6 Election of Director: Tyler H. Rose Mgmt For For
1.7 Election of Director: Howard Schwimmer Mgmt For For
1.8 Election of Director: Richard S. Ziman Mgmt For For
2. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2022.
3. The advisory resolution to approve the Mgmt For For
Company's named executive officer
compensation for the fiscal year ended
December 31, 2021, as described in the
Rexford Industrial Realty, Inc. Proxy
Statement.
4. The advisory determination of the frequency Mgmt 1 Year For
of future advisory votes on the Company's
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
SBA COMMUNICATIONS CORPORATION Agenda Number: 935579613
--------------------------------------------------------------------------------------------------------------------------
Security: 78410G104
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: SBAC
ISIN: US78410G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a three-year term Mgmt For For
expiring at the 2025 Annual Meeting: Kevin
L. Beebe
1.2 Election of Director for a three-year term Mgmt For For
expiring at the 2025 Annual Meeting: Jack
Langer
1.3 Election of Director for a three-year term Mgmt For For
expiring at the 2025 Annual Meeting:
Jeffrey A. Stoops
1.4 Election of Director for a term expiring at Mgmt For For
the 2024 Annual Meeting: Jay L. Johnson
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as SBA's independent registered
public accounting firm for the 2022 fiscal
year.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of SBA's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC. Agenda Number: 935577429
--------------------------------------------------------------------------------------------------------------------------
Security: 828806109
Meeting Type: Annual
Meeting Date: 11-May-2022
Ticker: SPG
ISIN: US8288061091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Glyn F. Aeppel Mgmt For For
1B. Election of Director: Larry C. Glasscock Mgmt For For
1C. Election of Director: Karen N. Horn, Ph.D. Mgmt For For
1D. Election of Director: Allan Hubbard Mgmt For For
1E. Election of Director: Reuben S. Leibowitz Mgmt For For
1F. Election of Director: Gary M. Rodkin Mgmt For For
1G. Election of Director: Peggy Fang Roe Mgmt For For
1H. Election of Director: Stefan M. Selig Mgmt For For
1I. Election of Director: Daniel C. Smith, Mgmt For For
Ph.D.
1J. Election of Director: J. Albert Smith, Jr. Mgmt For For
1K. Election of Director: Marta R. Stewart Mgmt For For
2. Advisory Vote to Approve the Compensation Mgmt For For
of our Named Executive Officers.
3. Ratify the appointment of Ernst & Young LLP Mgmt For For
as our Independent Registered Public
Accounting Firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
SITE CENTERS CORP Agenda Number: 935582850
--------------------------------------------------------------------------------------------------------------------------
Security: 82981J109
Meeting Type: Annual
Meeting Date: 11-May-2022
Ticker: SITC
ISIN: US82981J1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Linda B. Abraham Mgmt For For
1.2 Election of Director: Terrance R. Ahern Mgmt For For
1.3 Election of Director: Jane E. DeFlorio Mgmt For For
1.4 Election of Director: David R. Lukes Mgmt For For
1.5 Election of Director: Victor B. MacFarlane Mgmt For For
1.6 Election of Director: Alexander Otto Mgmt For For
1.7 Election of Director: Dawn M. Sweeney Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation of the Company's named
executive officers.
3. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as the Company's independent registered
public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
SUN COMMUNITIES, INC. Agenda Number: 935587002
--------------------------------------------------------------------------------------------------------------------------
Security: 866674104
Meeting Type: Annual
Meeting Date: 17-May-2022
Ticker: SUI
ISIN: US8666741041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until 2023 Mgmt For For
Annual Meeting: Gary A. Shiffman
1B. Election of Director to serve until 2023 Mgmt For For
Annual Meeting: Tonya Allen
1C. Election of Director to serve until 2023 Mgmt For For
Annual Meeting: Meghan G. Baivier
1D. Election of Director to serve until 2023 Mgmt For For
Annual Meeting: Stephanie W. Bergeron
1E. Election of Director to serve until 2023 Mgmt For For
Annual Meeting: Brian M. Hermelin
1F. Election of Director to serve until 2023 Mgmt For For
Annual Meeting: Ronald A. Klein
1G. Election of Director to serve until 2023 Mgmt For For
Annual Meeting: Clunet R. Lewis
1H. Election of Director to serve until 2023 Mgmt For For
Annual Meeting: Arthur A. Weiss
2. To approve, by non-binding vote, executive Mgmt For For
compensation.
3. To ratify the selection of Grant Thornton Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2022.
4. To approve the first amendment to the Sun Mgmt For For
Communities, Inc. 2015 Equity Incentive
Plan.
--------------------------------------------------------------------------------------------------------------------------
TRICON RESIDENTIAL INC. Agenda Number: 935656201
--------------------------------------------------------------------------------------------------------------------------
Security: 89612W102
Meeting Type: Annual and Special
Meeting Date: 22-Jun-2022
Ticker: TCN
ISIN: CA89612W1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
David Berman Mgmt For For
J. Michael Knowlton Mgmt For For
Peter D. Sacks Mgmt For For
Sian M. Matthews Mgmt For For
Ira Gluskin Mgmt For For
Camille Douglas Mgmt For For
Frank Cohen Mgmt For For
Renee L. Glover Mgmt For For
Gary Berman Mgmt For For
Geoff Matus Mgmt For For
2 Appointment of PricewaterhouseCoopers LLC Mgmt For For
as Auditor of the Company for the ensuing
year and authorizing the Directors to fix
their remuneration.
3 Approval of a resolution, the full text of Mgmt For For
which is attached as Appendix C to the
accompanying information circular, to
continue, amend and restate the shareholder
rights plan of the Company.
--------------------------------------------------------------------------------------------------------------------------
UDR, INC. Agenda Number: 935586909
--------------------------------------------------------------------------------------------------------------------------
Security: 902653104
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: UDR
ISIN: US9026531049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Katherine A. Mgmt For For
Cattanach
1B. Election of Director: Jon A. Grove Mgmt For For
1C. Election of Director: Mary Ann King Mgmt For For
1D. Election of Director: James D. Klingbeil Mgmt For For
1E. Election of Director: Clint D. McDonnough Mgmt For For
1F. Election of Director: Robert A. McNamara Mgmt For For
1G. Election of Director: Diane M. Morefield Mgmt For For
1H. Election of Director: Kevin C. Nickelberry Mgmt For For
1I. Election of Director: Mark R. Patterson Mgmt For For
1J. Election of Director: Thomas W. Toomey Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP to serve as independent registered
public accounting firm for the year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
VENTAS, INC. Agenda Number: 935589892
--------------------------------------------------------------------------------------------------------------------------
Security: 92276F100
Meeting Type: Annual
Meeting Date: 27-Apr-2022
Ticker: VTR
ISIN: US92276F1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Melody C. Barnes Mgmt For For
Debra A. Cafaro Mgmt For For
Michael J. Embler Mgmt For For
Matthew J. Lustig Mgmt For For
Roxanne M. Martino Mgmt For For
Marguerite M. Nader Mgmt For For
Sean P. Nolan Mgmt For For
Walter C. Rakowich Mgmt For For
Robert D. Reed Mgmt For For
James D. Shelton Mgmt For For
Maurice S. Smith Mgmt For For
2. Proposal to approve, on an advisory basis, Mgmt Against Against
the compensation of our Named Executive
Officers.
3. Proposal to approve the Ventas, Inc. 2022 Mgmt For For
Incentive Plan.
4. Proposal to ratify KPMG LLP as our Mgmt For For
independent registered public accounting
firm for the 2022 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
VICI PROPERTIES INC. Agenda Number: 935500163
--------------------------------------------------------------------------------------------------------------------------
Security: 925652109
Meeting Type: Special
Meeting Date: 29-Oct-2021
Ticker: VICI
ISIN: US9256521090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the issuance of common stock, Mgmt For For
$0.01 par value per share, in connection
with the transactions contemplated by the
Master Transaction Agreement, dated August
4, 2021, by and among MGM Growth Properties
LLC, MGM Growth Properties Operating
Partnership LP, VICI Properties Inc., Venus
Sub LLC, VICI Properties L.P., VICI
Properties OP LLC and MGM Resorts
International.
2. To approve one or more adjournments of the Mgmt For For
special meeting, if necessary or
appropriate, to solicit additional proxies
in favor of Proposal 1 if there are
insufficient votes at the time of such
adjournment to approve such proposal.
--------------------------------------------------------------------------------------------------------------------------
WEINGARTEN REALTY INVESTORS Agenda Number: 935469482
--------------------------------------------------------------------------------------------------------------------------
Security: 948741103
Meeting Type: Special
Meeting Date: 03-Aug-2021
Ticker: WRI
ISIN: US9487411038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the Agreement and Plan of Mgmt For For
Merger, dated as of April 15, 2021, by and
between Weingarten Realty Investors, a
Texas real estate investment trust
("Weingarten") and Kimco Realty
Corporation, a Maryland corporation
("Kimco"), pursuant to which Weingarten
will merge with and into Kimco (the
"Merger"), with Kimco continuing as the
surviving corporation of the Merger (the
"Merger Proposal").
2. To approve, by advisory (nonbinding) vote, Mgmt Against Against
the compensation that may be paid or become
payable to the named executive officers of
Weingarten in connection with the Merger.
3. To approve the adjournment of the Special Mgmt For For
Meeting, if necessary or appropriate, to
solicit additional proxies in favor of the
Merger Proposal, if there are insufficient
votes at the time of such adjournment to
approve the Merger Proposal.
--------------------------------------------------------------------------------------------------------------------------
WELLTOWER INC. Agenda Number: 935604125
--------------------------------------------------------------------------------------------------------------------------
Security: 95040Q104
Meeting Type: Annual
Meeting Date: 23-May-2022
Ticker: WELL
ISIN: US95040Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kenneth J. Bacon Mgmt For For
1B. Election of Director: Karen B. DeSalvo Mgmt For For
1C. Election of Director: Philip L. Hawkins Mgmt For For
1D. Election of Director: Dennis G. Lopez Mgmt For For
1E. Election of Director: Shankh Mitra Mgmt For For
1F. Election of Director: Ade J. Patton Mgmt For For
1G. Election of Director: Diana W. Reid Mgmt For For
1H. Election of Director: Sergio D. Rivera Mgmt For For
1I. Election of Director: Johnese M. Spisso Mgmt For For
1J. Election of Director: Kathryn M. Sullivan Mgmt For For
2. To amend the Certificate of Incorporation Mgmt For For
of Welltower OP Inc. to remove the
provision requiring Welltower Inc.
shareholders to approve amendments to the
Welltower OP Inc. Certificate of
Incorporation and other extraordinary
transactions involving Welltower OP Inc.
3. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as independent registered
public accounting firm for the year ending
December 31, 2022.
4. The approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers as disclosed in the 2022 Proxy
Statement.
* Management position unknown
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) Series Portfolios Trust
By (Signature) /s/ Ryan Roell
Name Ryan Roell
Title President
Date 08/09/2022