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: 414-516-1709
DATE OF FISCAL YEAR END: 12/31
DATE OF REPORTING PERIOD: 07/01/2022 - 06/30/2023
Palm Valley Capital Fund
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AMDOCS LIMITED Agenda Number: 935753081
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Security: G02602103
Meeting Type: Annual
Meeting Date: 27-Jan-2023
Ticker: DOX
ISIN: GB0022569080
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF DIRECTOR: Robert A. Minicucci Mgmt For For
1b. ELECTION OF DIRECTOR: Adrian Gardner Mgmt For For
1c. ELECTION OF DIRECTOR: Rafael de la Vega Mgmt For For
1d. ELECTION OF DIRECTOR: Eli Gelman Mgmt For For
1e. ELECTION OF DIRECTOR: Richard T.C. LeFave Mgmt For For
1f. ELECTION OF DIRECTOR: John A. MacDonald Mgmt For For
1g. ELECTION OF DIRECTOR: Shuky Sheffer Mgmt For For
1h. ELECTION OF DIRECTOR: Yvette Kanouff Mgmt For For
1i. ELECTION OF DIRECTOR: Sarah ruth Davis Mgmt For For
1j. ELECTION OF DIRECTOR: Amos Genish Mgmt For For
2. To approve the Amdocs Limited 2023 Employee Mgmt For For
Share Purchase Plan (Proposal II).
3. To approve an increase in the dividend rate Mgmt For For
under our quarterly cash dividend program
from $0.395 per share to $0.435 per share
(Proposal III).
4. To approve our Consolidated Financial Mgmt For For
Statements for the fiscal year ended
September 30, 2022 (Proposal IV).
5. To ratify and approve the appointment of Mgmt For For
Ernst & Young LLP as our independent
registered public accounting firm for the
fiscal year ending September 30, 2023, and
until the next annual general meeting, and
authorize the Audit Committee of the Board
of Directors to fix the remuneration of
such independent registered public
accounting firm in accordance with the
nature and extent of its services (Proposal
V).
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CARTER'S INC. Agenda Number: 935806426
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Security: 146229109
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: CRI
ISIN: US1462291097
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Rochester (Rock) Mgmt For For
Anderson, Jr.
1b. Election of Director: Jeffrey H. Black Mgmt For For
1c. Election of Director: Hali Borenstein Mgmt For For
1d. Election of Director: Luis Borgen Mgmt For For
1e. Election of Director: Michael D. Casey Mgmt For For
1f. Election of Director: Jevin S. Eagle Mgmt For For
1g. Election of Director: Mark P. Hipp Mgmt For For
1h. Election of Director: William J. Montgoris Mgmt For For
1i. Election of Director: Stacey S. Rauch Mgmt For For
1j. Election of Director: Gretchen W. Schar Mgmt For For
1k. Election of Director: Stephanie P. Stahl Mgmt For For
2. Advisory approval of compensation for our Mgmt For For
named executive officers.
3. An advisory vote on the frequency of Mgmt 1 Year For
holding the say-on-pay vote in the future.
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for fiscal 2023.
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CRAWFORD & COMPANY Agenda Number: 935812645
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Security: 224633107
Meeting Type: Annual
Meeting Date: 12-May-2023
Ticker: CRDB
ISIN: US2246331076
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
I. K. Beale Mgmt Withheld Against
J. O. Blanco Mgmt Withheld Against
C. M. Bready Mgmt Withheld Against
J. C. Crawford Mgmt Withheld Against
J. C. Crawford, Jr. Mgmt Withheld Against
L. G. Hannusch Mgmt Withheld Against
M. E. Jarrard Mgmt Withheld Against
C. H. Ogburn Mgmt Withheld Against
R. Patel Mgmt Withheld Against
R. Verma Mgmt Withheld Against
D. R. Williams Mgmt Withheld Against
2. Proposal to approve, on an advisory basis, Mgmt Against Against
the compensation paid to the Company's
named executive officers in 2022.
3. Proposal to vote, on an advisory basis, on Mgmt 1 Year Against
the frequency of future advisory votes on
executive compensation.
4. Proposal to ratify the appointment of Ernst Mgmt For For
& Young LLP as independent registered
public accounting firm for the Company for
the 2023 fiscal year.
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GENCOR INDUSTRIES, INC. Agenda Number: 935769212
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Security: 368678108
Meeting Type: Annual
Meeting Date: 31-Mar-2023
Ticker: GENC
ISIN: US3686781085
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John G. Coburn Mgmt For For
2. Ratification of Independent registered Mgmt For For
public accounting firm of MSL, P.A..
3. Advisory vote to approve Executive Mgmt For For
Compensation.
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HOOKER FURNISHINGS CORPORATION Agenda Number: 935848070
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Security: 439038100
Meeting Type: Annual
Meeting Date: 06-Jun-2023
Ticker: HOFT
ISIN: US4390381006
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
W Christopher Beeler Jr Mgmt For For
Maria C. Duey Mgmt For For
Paulette Garafalo Mgmt For For
Christopher L. Henson Mgmt For For
Jeremy R. Hoff Mgmt For For
Tonya H. Jackson Mgmt For For
Ellen C. Taaffe Mgmt For For
2. Ratify the selection of KPMG LLP as the Mgmt For For
Company's independent registered public
accounting firm for the fiscal year ending
January 28, 2024.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
4. Advisory vote on frequency of vote to Mgmt 1 Year For
approve named executive compensation.
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LASSONDE INDUSTRIES INC Agenda Number: 716877800
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Security: 517907101
Meeting Type: AGM
Meeting Date: 19-May-2023
Ticker:
ISIN: CA5179071017
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 1.1 TO 1.9 AND 2. THANK
YOU
1.1 ELECTION OF DIRECTOR: CHANTAL BELANGER Mgmt For For
1.2 ELECTION OF DIRECTOR: DENIS BOUDREAULT Mgmt For For
1.3 ELECTION OF DIRECTOR: PAUL BOUTHILLIER Mgmt For For
1.4 ELECTION OF DIRECTOR: LUC DOYON Mgmt For For
1.5 ELECTION OF DIRECTOR: NATHALIE LASSONDE Mgmt For For
1.6 ELECTION OF DIRECTOR: PIERRE-PAUL LASSONDE Mgmt For For
1.7 ELECTION OF DIRECTOR: PIERRE LESSARD Mgmt For For
1.8 ELECTION OF DIRECTOR: NATHALIE PILON Mgmt For For
1.9 ELECTION OF DIRECTOR: MICHEL SIMARD Mgmt For For
2 APPOINTMENT OF DELOITTE LLP AS AUDITORS AND Mgmt For For
AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION
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MANPOWERGROUP INC. Agenda Number: 935790205
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Security: 56418H100
Meeting Type: Annual
Meeting Date: 05-May-2023
Ticker: MAN
ISIN: US56418H1005
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jean-Philippe Mgmt For For
Courtois
1B. Election of Director: William Downe Mgmt For For
1C. Election of Director: John F. Ferraro Mgmt For For
1D. Election of Director: William P. Gipson Mgmt For For
1E. Election of Director: Patricia Hemingway Mgmt For For
Hall
1F. Election of Director: Julie M. Howard Mgmt For For
1G. Election of Director: Ulice Payne, Jr. Mgmt For For
1H. Election of Director: Muriel Penicaud Mgmt For For
1I. Election of Director: Jonas Prising Mgmt For For
1J. Election of Director: Paul Read Mgmt For For
1K. Election of Director: Elizabeth P. Sartain Mgmt For For
1L. Election of Director: Michael J. Van Handel Mgmt For For
2. Ratification of Deloitte & Touche LLP as Mgmt For For
our independent auditors for 2023.
3. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
4. Advisory vote on the frequency of the Mgmt 1 Year For
advisory vote on the compensation of our
named executive officers.
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MILLER INDUSTRIES, INC. Agenda Number: 935702589
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Security: 600551204
Meeting Type: Annual
Meeting Date: 23-Sep-2022
Ticker: MLR
ISIN: US6005512040
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Theodore H. Ashford Mgmt For For
III
1.2 Election of Director: A. Russell Chandler Mgmt For For
III
1.3 Election of Director: William G. Miller Mgmt For For
1.4 Election of Director: William G. Miller II Mgmt For For
1.5 Election of Director: Richard H. Roberts Mgmt For For
1.6 Election of Director: Leigh Walton Mgmt For For
1.7 Election of Director: Deborah L. Whitmire Mgmt For For
2. To approve, by non-binding advisory vote, Mgmt For For
the compensation of the Company's named
executive officers.
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MILLER INDUSTRIES, INC. Agenda Number: 935860696
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Security: 600551204
Meeting Type: Annual
Meeting Date: 26-May-2023
Ticker: MLR
ISIN: US6005512040
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Theodore H. Ashford Mgmt For For
III
1b. Election of Director: A. Russell Chandler Mgmt For For
III
1c. Election of Director: Peter Jackson Mgmt For For
1d. Election of Director: William G. Miller Mgmt For For
1e. Election of Director: William G. Miller II Mgmt For For
1f. Election of Director: Javier Reyes Mgmt For For
1g. Election of Director: Richard H. Roberts Mgmt For For
1h. Election of Director: Jill Sutton Mgmt For For
1i. Election of Director: Susan Sweeney Mgmt For For
1j. Election of Director: Leigh Walton Mgmt For For
2. To approve the Miller Industries, Inc. 2023 Mgmt For For
Non-Employee Director Stock Plan.
3. To approve, by non-binding advisory vote, Mgmt Against Against
the compensation of the Company's named
executive officers.
4. To conduct a non-binding advisory vote on Mgmt 1 Year For
the frequency of future advisory votes on
executive compensation.
5. To ratify the appointment of Elliott Davis Mgmt For For
LLC as our independent registered public
accounting firm for our current fiscal year
ending December 31, 2023.
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NATHAN'S FAMOUS, INC. Agenda Number: 935693211
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Security: 632347100
Meeting Type: Annual
Meeting Date: 13-Sep-2022
Ticker: NATH
ISIN: US6323471002
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert J. Eide Mgmt For For
Eric Gatoff Mgmt For For
Brian S. Genson Mgmt For For
Barry Leistner Mgmt For For
Andrew Levine Mgmt For For
Howard M. Lorber Mgmt For For
Wayne Norbitz Mgmt For For
A.F. Petrocelli Mgmt For For
Charles Raich Mgmt For For
2. Ratification of the appointment of Marcum Mgmt For For
LLP as the independent registered public
accounting firm of Nathan's Famous, Inc.
for fiscal 2023.
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OIL-DRI CORPORATION OF AMERICA Agenda Number: 935721539
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Security: 677864100
Meeting Type: Annual
Meeting Date: 07-Dec-2022
Ticker: ODC
ISIN: US6778641000
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ellen-Blair Chube Mgmt For For
Paul M. Hindsley Mgmt For For
Daniel S. Jaffee Mgmt For For
Michael A. Nemeroff Mgmt For For
George C. Roeth Mgmt For For
Amy L. Ryan Mgmt For For
Allan H. Selig Mgmt For For
Paul E. Suckow Mgmt For For
Lawrence E. Washow Mgmt For For
2. Ratification of the appointment of Grant Mgmt For For
Thornton LLP as the Company's independent
auditor for the fiscal year ending July 31,
2023.
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SSR MINING INC. Agenda Number: 935824513
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Security: 784730103
Meeting Type: Annual
Meeting Date: 25-May-2023
Ticker: SSRM
ISIN: CA7847301032
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
A.E. Michael Anglin Mgmt For For
Rod Antal Mgmt For For
Thomas R. Bates, Jr. Mgmt For For
Brian R. Booth Mgmt For For
Simon A. Fish Mgmt For For
Leigh Ann Fisher Mgmt For For
Alan P. Krusi Mgmt For For
Kay Priestly Mgmt For For
Karen Swager Mgmt For For
2 To approve on an advisory (non-binding) Mgmt For For
basis, the compensation of the Company's
named executive officers disclosed in the
Proxy Statement.
3 To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2023.
* 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 08/24/2023