Item 5.07. Submission of Matters to a Vote of Security Holders.

On May 21, 2020, Seritage Growth Properties (the "Company") held its annual meeting of shareholders. The meeting was held to vote on the matters described below.

1. Election of trustees. Sharon Osberg and Benjamin Schall stood for re-election as Class II trustees of the Company for a term ending at the 2023 annual meeting of shareholders. Under the Company's bylaws, the election of trustees requires the affirmative vote of at least two-thirds of all the votes cast at a meeting of shareholders at which a quorum is present is required to elect a trustee. The votes on this matter were as follows:

Name For Against Abstain Broker Non-Vote Sharon Osberg 26,718,289 3,262,028 18,184 5,059,638 Benjamin Schall 27,622,970 2,340,755 34,776 5,059,638

2. Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal year 2020. The shareholders ratified the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal year 2020. Ratification of the appointment of our independent registered public accounting firm required the affirmative vote of a majority of votes at the annual meeting. The votes on this matter were as follows:



   For     Against Abstain Broker Non-Vote
34,655,294 370,983 31,862        --



3. Approval of an advisory, non-binding, resolution to approve the Company's executive compensation program for the Company's named executive officers. The shareholders approved an advisory, non-binding, resolution to approve the Company's executive compensation program for the Company's named executive officers. Approval of this advisory, non-binding, resolution required the affirmative vote of a majority of votes at the annual meeting. The votes on this matter were as follows:



   For      Against  Abstain Broker Non-Vote
26,292,389 3,673,957 32,155     5,059,638


Item 9.01 Financial Statements and Exhibits.





(d) Exhibits

Exhibit No.   Description

104           Cover Page Interactive Data File (embedded within Inline XBRL document)


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