0000894189-23-006660.txt : 20230830
0000894189-23-006660.hdr.sgml : 20230830
20230830171654
ACCESSION NUMBER: 0000894189-23-006660
CONFORMED SUBMISSION TYPE: N-PX
PUBLIC DOCUMENT COUNT: 1
CONFORMED PERIOD OF REPORT: 20230630
FILED AS OF DATE: 20230830
DATE AS OF CHANGE: 20230830
EFFECTIVENESS DATE: 20230830
FILER:
COMPANY DATA:
COMPANY CONFORMED NAME: Series Portfolios Trust
CENTRAL INDEX KEY: 0001650149
IRS NUMBER: 000000000
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1130
FILING VALUES:
FORM TYPE: N-PX
SEC ACT: 1940 Act
SEC FILE NUMBER: 811-23084
FILM NUMBER: 231226131
BUSINESS ADDRESS:
STREET 1: 615 E. MICHIGAN STREET
CITY: MILWAUKEE
STATE: WI
ZIP: 53202
BUSINESS PHONE: 414-765-6620
MAIL ADDRESS:
STREET 1: 615 E. MICHIGAN STREET
CITY: MILWAUKEE
STATE: WI
ZIP: 53202
0001650149
S000077998
Adaptiv Select ETF
C000238720
Adaptiv Select ETF
ADPV
N-PX
1
spt-adaptiv_npx.txt
ANNUAL REPORT OF PROXY VOTING
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: 10/31
DATE OF REPORTING PERIOD: 07/01/2022 - 06/30/2023
Adaptiv Select ETF
--------------------------------------------------------------------------------------------------------------------------
AGILON HEALTH, INC. Agenda Number: 935821264
--------------------------------------------------------------------------------------------------------------------------
Security: 00857U107
Meeting Type: Annual
Meeting Date: 24-May-2023
Ticker: AGL
ISIN: US00857U1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ron Williams Mgmt Against Against
1b. Election of Director: Derek L. Strum Mgmt Against Against
1c. Election of Director: Diana L. McKenzie Mgmt For For
1d. Election of Director: Karen McLoughlin Mgmt Against Against
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the independent registered
public accounting firm.
3. To approve, by non-binding vote, executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
ARCH CAPITAL GROUP LTD. Agenda Number: 935786751
--------------------------------------------------------------------------------------------------------------------------
Security: G0450A105
Meeting Type: Annual
Meeting Date: 04-May-2023
Ticker: ACGL
ISIN: BMG0450A1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director for a term of Mgmt For For
three years: Francis Ebong
1b. Election of Class I Director for a term of Mgmt For For
three years: Eileen Mallesch
1c. Election of Class I Director for a term of Mgmt For For
three years: Louis J. Paglia
1d. Election of Class I Director for a term of Mgmt For For
three years: Brian S. Posner
1e. Election of Class I Director for a term of Mgmt For For
three years: John D. Vollaro
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Advisory vote of preferred frequency for Mgmt 1 Year For
advisory vote on named executive officer
compensation.
4. Approval of the Amended and Restated Arch Mgmt For For
Capital Group Ltd. 2007 Employee Share
Purchase Plan.
5. To appoint PricewaterhouseCoopers LLP as Mgmt For For
our independent registered public
accounting firm for the year ending
December 31, 2023.
6a. To elect the nominee listed as Designated Mgmt For For
Company Director so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Matthew Dragonetti
6b. To elect the nominee listed as Designated Mgmt For For
Company Director so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Seamus Fearon
6c. To elect the nominee listed as Designated Mgmt For For
Company Director so that they may be
elected directors of certain of our
non-U.S. subsidiaries: H. Beau Franklin
6d. To elect the nominee listed as Designated Mgmt For For
Company Director so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Jerome Halgan
6e. To elect the nominee listed as Designated Mgmt For For
Company Director so that they may be
elected directors of certain of our
non-U.S. subsidiaries: James Haney
6f. To elect the nominee listed as Designated Mgmt For For
Company Director so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Chris Hovey
6g. To elect the nominee listed as Designated Mgmt For For
Company Director so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Pierre Jal
6h. To elect the nominee listed as Designated Mgmt For For
Company Director so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Francois Morin
6i. To elect the nominee listed as Designated Mgmt For For
Company Director so that they may be
elected directors of certain of our
non-U.S. subsidiaries: David J. Mulholland
6j. To elect the nominee listed as Designated Mgmt For For
Company Director so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Chiara Nannini
6k. To elect the nominee listed as Designated Mgmt For For
Company Director so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Maamoun Rajeh
6l. To elect the nominee listed as Designated Mgmt For For
Company Director so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Christine Todd
--------------------------------------------------------------------------------------------------------------------------
DRAFTKINGS INC. Agenda Number: 935799253
--------------------------------------------------------------------------------------------------------------------------
Security: 26142V105
Meeting Type: Annual
Meeting Date: 15-May-2023
Ticker: DKNG
ISIN: US26142V1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jason D. Robins Mgmt Withheld Against
Harry E. Sloan Mgmt For For
Matthew Kalish Mgmt For For
Paul Liberman Mgmt For For
Woodrow H. Levin Mgmt Withheld Against
Jocelyn Moore Mgmt Withheld Against
Ryan R. Moore Mgmt For For
Valerie Mosley Mgmt Withheld Against
Steven J. Murray Mgmt For For
Marni M. Walden Mgmt Withheld Against
2. To ratify the selection of BDO USA, LLP as Mgmt For For
our independent registered public
accounting firm for our fiscal year ending
December 31, 2023.
3. To conduct a non-binding advisory vote on Mgmt Against Against
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
F.N.B. CORPORATION Agenda Number: 935783301
--------------------------------------------------------------------------------------------------------------------------
Security: 302520101
Meeting Type: Annual
Meeting Date: 10-May-2023
Ticker: FNB
ISIN: US3025201019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Pamela A. Bena Mgmt For For
William B. Campbell Mgmt For For
James D. Chiafullo Mgmt For For
Vincent J. Delie, Jr. Mgmt For For
Mary Jo Dively Mgmt For For
David J. Malone Mgmt For For
Frank C. Mencini Mgmt For For
David L. Motley Mgmt For For
Heidi A. Nicholas Mgmt For For
John S. Stanik Mgmt For For
William J. Strimbu Mgmt For For
2. Advisory approval of the 2022 named Mgmt For For
executive officer compensation.
3. Advisory approval on the frequency of Mgmt 1 Year For
future advisory votes on executive
compensation.
4. Ratification of appointment of Ernst & Mgmt For For
Young LLP as F.N.B.'s independent
registered public accounting firm for the
2023 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
FIRST SOLAR, INC. Agenda Number: 935794861
--------------------------------------------------------------------------------------------------------------------------
Security: 336433107
Meeting Type: Annual
Meeting Date: 09-May-2023
Ticker: FSLR
ISIN: US3364331070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael J. Ahearn Mgmt For For
1b. Election of Director: Richard D. Chapman Mgmt For For
1c. Election of Director: Anita Marangoly Mgmt For For
George
1d. Election of Director: George A. Hambro Mgmt For For
1e. Election of Director: Molly E. Joseph Mgmt For For
1f. Election of Director: Craig Kennedy Mgmt For For
1g. Election of Director: Lisa A. Kro Mgmt For For
1h. Election of Director: William J. Post Mgmt For For
1i. Election of Director: Paul H. Stebbins Mgmt For For
1j. Election of Director: Michael T. Sweeney Mgmt For For
1k. Election of Director: Mark R. Widmar Mgmt For For
1l. Election of Director: Norman L. Wright Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
Independent Registered Public Accounting
Firm for the year ending December 31, 2023
3. Advisory vote to approve the compensation Mgmt For For
of our named executive officers
4. Advisory vote on the frequency of Mgmt 1 Year For
shareholder votes on executive compensation
--------------------------------------------------------------------------------------------------------------------------
GATES INDUSTRIAL CORP PLC Agenda Number: 935831316
--------------------------------------------------------------------------------------------------------------------------
Security: G39108108
Meeting Type: Annual
Meeting Date: 08-Jun-2023
Ticker: GTES
ISIN: GB00BD9G2S12
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Fredrik Eliasson Mgmt For For
1b. Election of Director: James W. Ireland, III Mgmt For For
1c. Election of Director: Ivo Jurek Mgmt For For
1d. Election of Director: Stephanie K. Mains Mgmt For For
1e. Election of Director: Seth A. Meisel Mgmt For For
1f. Election of Director: Wilson S. Neely Mgmt For For
1g. Election of Director: Neil P. Simpkins Mgmt Against Against
1h. Election of Director: Alicia Tillman Mgmt For For
1i. Election of Director: Molly P. Zhang Mgmt For For
2. To approve, on an advisory basis, the Mgmt Against Against
compensation of the Company's named
executive officers.
3. To approve, on an advisory basis, the Mgmt Against Against
Directors' Remuneration Report (excluding
the Directors' Remuneration Policy) in
accordance with the requirements of the
U.K. Companies Act 2006.
4. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
year ending December 30, 2023.
5. To re-appoint Deloitte LLP as the Company's Mgmt For For
U.K. statutory auditor under the U.K.
Companies Act 2006.
6. To authorize the Audit Committee of the Mgmt For For
Board of Directors to determine the
remuneration of Deloitte LLP as the
Company's U.K. statutory auditor.
--------------------------------------------------------------------------------------------------------------------------
LAS VEGAS SANDS CORP. Agenda Number: 935799479
--------------------------------------------------------------------------------------------------------------------------
Security: 517834107
Meeting Type: Annual
Meeting Date: 11-May-2023
Ticker: LVS
ISIN: US5178341070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert G. Goldstein Mgmt Withheld Against
Patrick Dumont Mgmt Withheld Against
Irwin Chafetz Mgmt Withheld Against
Micheline Chau Mgmt Withheld Against
Charles D. Forman Mgmt Withheld Against
Nora M. Jordan Mgmt Withheld Against
Lewis Kramer Mgmt Withheld Against
David F. Levi Mgmt Withheld Against
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2023.
3. An advisory (non-binding) vote to approve Mgmt Against Against
the compensation of the named executive
officers.
4. An advisory (non-binding) vote on how Mgmt 1 Year For
frequently stockholders should vote to
approve the compensation of the named
executive officers.
5. Shareholder proposal to require the Company Shr For Against
to include in its proxy statement each
director/nominee's self identified gender
and race/ethnicity, as well as certain
skills and attributes, if properly
presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
MDU RESOURCES GROUP, INC. Agenda Number: 935783678
--------------------------------------------------------------------------------------------------------------------------
Security: 552690109
Meeting Type: Annual
Meeting Date: 09-May-2023
Ticker: MDU
ISIN: US5526901096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: German Carmona Mgmt For For
Alvarez
1b. Election of Director: Thomas Everist Mgmt For For
1c. Election of Director: Karen B. Fagg Mgmt For For
1d. Election of Director: David L. Goodin Mgmt For For
1e. Election of Director: Dennis W. Johnson Mgmt For For
1f. Election of Director: Patricia L. Moss Mgmt For For
1g. Election of Director: Dale S. Rosenthal Mgmt For For
1h. Election of Director: Edward A. Ryan Mgmt For For
1i. Election of Director: David M. Sparby Mgmt For For
1j. Election of Director: Chenxi Wang Mgmt For For
2. Advisory Vote to Approve the Frequency of Mgmt 1 Year For
Future Advisory Votes to Approve the
Compensation Paid to the Company's Named
Executive Officers.
3. Advisory Vote to Approve the Compensation Mgmt For For
Paid to the Company's Named Executive
Officers.
4. Ratification of the Appointment of Deloitte Mgmt For For
& Touche LLP as the Company's Independent
Registered Public Accounting Firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
NOV INC. Agenda Number: 935812304
--------------------------------------------------------------------------------------------------------------------------
Security: 62955J103
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: NOV
ISIN: US62955J1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a term of one Mgmt For For
year: Clay C. Williams
1b. Election of Director for a term of one Mgmt For For
year: Greg L. Armstrong
1c. Election of Director for a term of one Mgmt For For
year: Marcela E. Donadio
1d. Election of Director for a term of one Mgmt For For
year: Ben A. Guill
1e. Election of Director for a term of one Mgmt For For
year: David D. Harrison
1f. Election of Director for a term of one Mgmt For For
year: Eric L. Mattson
1g. Election of Director for a term of one Mgmt For For
year: William R. Thomas
1h. Election of Director for a term of one Mgmt For For
year: Robert S. Welborn
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as independent auditors of the Company
for 2023.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
4. To approve, on an advisory basis, the Mgmt 1 Year For
frequency of the advisory vote on named
executive officer compensation.
5. To approve an amendment and restatement of Mgmt For For
our Sixth Amended and Restated Certificate
of Incorporation to provide for exculpation
of liability for officers of the Company.
--------------------------------------------------------------------------------------------------------------------------
NVENT ELECTRIC PLC Agenda Number: 935795635
--------------------------------------------------------------------------------------------------------------------------
Security: G6700G107
Meeting Type: Annual
Meeting Date: 12-May-2023
Ticker: NVT
ISIN: IE00BDVJJQ56
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Sherry A. Aaholm Mgmt For For
1b. Election of Director: Jerry W. Burris Mgmt For For
1c. Election of Director: Susan M. Cameron Mgmt For For
1d. Election of Director: Michael L. Ducker Mgmt For For
1e. Election of Director: Randall J. Hogan Mgmt For For
1f. Election of Director: Danita K. Ostling Mgmt For For
1g. Election of Director: Nicola Palmer Mgmt For For
1h. Election of Director: Herbert K. Parker Mgmt For For
1i. Election of Director: Greg Scheu Mgmt For For
1j. Election of Director: Beth A. Wozniak Mgmt For For
2. Approve, by Non-Binding Advisory Vote, the Mgmt For For
Compensation of the Named Executive
Officers.
3. Ratify, by Non-Binding Advisory Vote, the Mgmt For For
Appointment of Deloitte & Touche LLP as the
Independent Auditor and Authorize, by
Binding Vote, the Audit and Finance
Committee of the Board of Directors to Set
the Auditor's Remuneration.
4. Authorize the Board of Directors to Allot Mgmt For For
and Issue New Shares under Irish Law.
5. Authorize the Board of Directors to Opt Out Mgmt For For
of Statutory Preemption Rights under Irish
Law.
6. Authorize the Price Range at which nVent Mgmt For For
Electric plc Can Re-allot Shares it Holds
as Treasury Shares under Irish Law.
--------------------------------------------------------------------------------------------------------------------------
PG&E CORPORATION Agenda Number: 935808521
--------------------------------------------------------------------------------------------------------------------------
Security: 69331C108
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: PCG
ISIN: US69331C1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Cheryl F. Campbell Mgmt For For
1b. Election of Director: Kerry W. Cooper Mgmt For For
1c. Election of Director: Arno L. Harris Mgmt For For
1d. Election of Director: Carlos M. Hernandez Mgmt For For
1e. Election of Director: Michael R. Niggli Mgmt For For
1f. Election of Director: Benjamin F. Wilson Mgmt For For
2. Advisory Vote to Approve Executive Mgmt Against Against
Compensation
3. Advisory Vote on the Frequency of the Mgmt 1 Year For
Advisory Vote to Approve Executive
Compensation
4. Ratification of the Appointment of Deloitte Mgmt For For
and Touche LLP as the Independent Public
Accounting Firm
--------------------------------------------------------------------------------------------------------------------------
SCHNEIDER NATIONAL, INC. Agenda Number: 935767749
--------------------------------------------------------------------------------------------------------------------------
Security: 80689H102
Meeting Type: Annual
Meeting Date: 24-Apr-2023
Ticker: SNDR
ISIN: US80689H1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jyoti Chopra Mgmt Withheld Against
James R. Giertz Mgmt Withheld Against
Robert W. Grubbs Mgmt Withheld Against
Robert M. Knight, Jr. Mgmt Withheld Against
Therese A. Koller Mgmt Withheld Against
Mark B. Rourke Mgmt For For
John A. Swainson Mgmt Withheld Against
James L. Welch Mgmt For For
Kathleen M. Zimmermann Mgmt Withheld Against
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche, LLP as Schneider National's
independent registered public accounting
firm for fiscal 2023
3. Advisory vote to approve executive Mgmt For For
compensation
--------------------------------------------------------------------------------------------------------------------------
SHIFT4 PAYMENTS, INC. Agenda Number: 935843551
--------------------------------------------------------------------------------------------------------------------------
Security: 82452J109
Meeting Type: Annual
Meeting Date: 09-Jun-2023
Ticker: FOUR
ISIN: US82452J1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sam Bakhshandehpour Mgmt For For
Jonathan Halkyard Mgmt Withheld Against
Donald Isaacman Mgmt For For
2. Ratification of 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.
3. Approval, on an advisory (non-binding) Mgmt For For
basis, of the compensation of the Company's
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
TEMPUR SEALY INTERNATIONAL, INC. Agenda Number: 935785266
--------------------------------------------------------------------------------------------------------------------------
Security: 88023U101
Meeting Type: Annual
Meeting Date: 11-May-2023
Ticker: TPX
ISIN: US88023U1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Evelyn S. Dilsaver Mgmt For For
1b. Election of Director: Simon John Dyer Mgmt For For
1c. Election of Director: Cathy R. Gates Mgmt For For
1d. Election of Director: John A. Heil Mgmt For For
1e. Election of Director: Meredith Siegfried Mgmt For For
Madden
1f. Election of Director: Richard W. Neu Mgmt For For
1g. Election of Director: Scott L. Thompson Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER 31,
2023.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF NAMED EXECUTIVE OFFICERS.
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THE AES CORPORATION Agenda Number: 935774984
--------------------------------------------------------------------------------------------------------------------------
Security: 00130H105
Meeting Type: Annual
Meeting Date: 20-Apr-2023
Ticker: AES
ISIN: US00130H1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Janet G. Davidson Mgmt For For
1b. Election of Director: Andres R. Gluski Mgmt For For
1c. Election of Director: Tarun Khanna Mgmt For For
1d. Election of Director: Holly K. Koeppel Mgmt For For
1e. Election of Director: Julia M. Laulis Mgmt For For
1f. Election of Director: Alain Monie Mgmt For For
1g. Election of Director: John B. Morse, Jr. Mgmt For For
1h. Election of Director: Moises Naim Mgmt For For
1i. Election of Director: Teresa M. Sebastian Mgmt For For
1j. Election of Director: Maura Shaughnessy Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
Company's executive compensation.
3. Approval, on an advisory basis, of the Mgmt 1 Year For
frequency of future advisory votes on the
Company's executive compensation.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the independent auditor of the
Company for fiscal year 2023.
5. If properly presented, to vote on a Shr Against For
non-binding Stockholder proposal to subject
termination pay to Stockholder approval.
--------------------------------------------------------------------------------------------------------------------------
THE WENDY'S COMPANY Agenda Number: 935804028
--------------------------------------------------------------------------------------------------------------------------
Security: 95058W100
Meeting Type: Annual
Meeting Date: 16-May-2023
Ticker: WEN
ISIN: US95058W1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Nelson Peltz Mgmt For For
1b. Election of Director: Peter W. May Mgmt For For
1c. Election of Director: Matthew H. Peltz Mgmt For For
1d. Election of Director: Michelle Mgmt For For
Caruso-Cabrera
1e. Election of Director: Kristin A. Dolan Mgmt For For
1f. Election of Director: Kenneth W. Gilbert Mgmt For For
1g. Election of Director: Richard H. Gomez Mgmt For For
1h. Election of Director: Joseph A. Levato Mgmt For For
1i. Election of Director: Michelle J. Mgmt For For
Mathews-Spradlin
1j. Election of Director: Todd A. Penegor Mgmt For For
1k. Election of Director: Peter H. Rothschild Mgmt For For
1l. Election of Director: Arthur B. Winkleblack Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for 2023.
3. Advisory resolution to approve executive Mgmt For For
compensation.
4. Advisory resolution on the frequency of Mgmt 1 Year For
future advisory votes on executive
compensation.
5. Stockholder proposal regarding proxy access Shr Against For
amendments, if properly presented at the
Annual Meeting.
6. Stockholder proposal regarding an Shr For Against
independent Board Chair, if properly
presented at the Annual Meeting.
7. Stockholder proposal requesting a report on Shr For Against
lobbying activities and expenditures, if
properly presented at the Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
VICI PROPERTIES INC. Agenda Number: 935779174
--------------------------------------------------------------------------------------------------------------------------
Security: 925652109
Meeting Type: Annual
Meeting Date: 27-Apr-2023
Ticker: VICI
ISIN: US9256521090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: James R. Abrahamson Mgmt For For
1b. Election of Director: Diana F. Cantor Mgmt For For
1c. Election of Director: Monica H. Douglas Mgmt For For
1d. Election of Director: Elizabeth I. Holland Mgmt For For
1e. Election of Director: Craig Macnab Mgmt For For
1f. Election of Director: Edward B. Pitoniak Mgmt For For
1g. Election of Director: Michael D. Rumbolz Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2023.
3. To approve (on a non-binding, advisory Mgmt For For
basis) the compensation of our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
WILLSCOT MOBILE MINI HOLDINGS CORP. Agenda Number: 935830996
--------------------------------------------------------------------------------------------------------------------------
Security: 971378104
Meeting Type: Annual
Meeting Date: 02-Jun-2023
Ticker: WSC
ISIN: US9713781048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve a one-year Mgmt For For
term: Mark S. Bartlett
1b. Election of Director to serve a one-year Mgmt For For
term: Erika T. Davis
1c. Election of Director to serve a one-year Mgmt For For
term: Gerard E. Holthaus
1d. Election of Director to serve a one-year Mgmt For For
term: Erik Olsson
1e. Election of Director to serve a one-year Mgmt For For
term: Rebecca L. Owen
1f. Election of Director to serve a one-year Mgmt For For
term: Jeff Sagansky
1g. Election of Director to serve a one-year Mgmt For For
term: Bradley L. Soultz
1h. Election of Director to serve a one-year Mgmt For For
term: Michael W. Upchurch
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as independent registered public
accounting firm of WillScot Mobile Mini
Holdings Corp. for the fiscal year ending
December 31, 2023.
3. To approve, on an advisory and non-binding Mgmt For For
basis, the compensation of the named
executive officers of WillScot Mobile Mini
Holdings Corp.
* 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 08/30/2023