UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
Form N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: | 811-22172
|
Exact name of registrant as specified in charter: | World Funds Trust
|
Address of principal executive offices: | 8730 Stony Point Parkway, Suite 205 Richmond, VA 23235 |
Name and address of agent for service: | The Corporation Trust Company 1209 Orange Street Wilmington, DE 19801 |
with a copy to: Practus, LLP 11300 Tomahawk Creek Parkway, Suite 310 Leawood, KS 66211 | |
Registrant's telephone number, including area code: | 800-267-7400 |
Date of fiscal year end: | December 31st |
Date of reporting period: | July 1, 2022 to June 30, 2023 |
Item 1. Proxy Voting Record.
LDR Real Estate Value-Opportunity Fund -------------------------------------------------------------------------------------------------------------------------- ALEXANDER & BALDWIN, INC. Agenda Number: 935770164 -------------------------------------------------------------------------------------------------------------------------- Security: 014491104 Meeting Type: Annual Ticker: ALEX Meeting Date: 25-Apr-2023 ISIN: US0144911049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Christopher J. Benjamin Mgmt For For 1.2 Election of Director: Diana M. Laing Mgmt For For 1.3 Election of Director: John T. Leong Mgmt For For 1.4 Election of Director: Thomas A. Lewis, Jr. Mgmt For For 1.5 Election of Director: Douglas M. Pasquale Mgmt For For 1.6 Election of Director: Michele K. Saito Mgmt For For 1.7 Election of Director: Eric K. Yeaman Mgmt For For 2. Approve the advisory resolution relating to executive Mgmt For For compensation. 3. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For independent registered public accounting firm of the corporation. -------------------------------------------------------------------------------------------------------------------------- AMERICAN CAMPUS COMMUNITIES, INC. Agenda Number: 935681189 -------------------------------------------------------------------------------------------------------------------------- Security: 024835100 Meeting Type: Special Ticker: ACC Meeting Date: 04-Aug-2022 ISIN: US0248351001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the merger of American Campus Communities, Mgmt For For Inc. with and into Abacus Merger Sub I LLC (the "Merger") pursuant to the terms of the Agreement and Plan of Merger, dated as of April 18, 2022, as it may be amended from time to time, among Abacus Parent LLC, Abacus Merger Sub I LLC, Abacus Merger Sub II LLC, American Campus Communities, Inc. and American Campus Communities Operating Partnership LP as more particularly described in the Proxy Statement. 2. To approve, on a non-binding, advisory basis, the Mgmt For For compensation that may be paid or become payable to our named executive officers that is based on or otherwise relates to the mergers as more particularly described in the Proxy Statement. 3. To approve any adjournment of the Virtual Special Mgmt For For Meeting for the purpose of soliciting additional proxies if there are not sufficient votes at the Virtual Special Meeting to approve the Merger as more particularly described in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- APARTMENT INCOME REIT CORP Agenda Number: 935726351 -------------------------------------------------------------------------------------------------------------------------- Security: 03750L109 Meeting Type: Annual Ticker: AIRC Meeting Date: 07-Dec-2022 ISIN: US03750L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Terry Considine Mgmt For For 1b. Election of Director: Thomas N. Bohjalian Mgmt For For 1c. Election of Director: Kristin Finney-Cooke Mgmt For For 1d. Election of Director: Thomas L. Keltner Mgmt For For 1e. Election of Director: Devin I. Murphy Mgmt For For 1f. Election of Director: Margarita Paláu-Hernández Mgmt For For 1g. Election of Director: John D. Rayis Mgmt For For 1h. Election of Director: Ann Sperling Mgmt For For 1i. Election of Director: Nina A. Tran Mgmt For For 2. Ratification of the selection of Deloitte & Touche LLP Mgmt Against Against to serve as the independent registered public accounting firm for the year ending December 31, 2022. 3. Advisory vote on executive compensation (Say on Pay). Mgmt For For 4. Approval of the Apartment Income REIT Corp. Amended Mgmt For For and Restated 2020 Stock Award and Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- BRANDYWINE REALTY TRUST Agenda Number: 935808797 -------------------------------------------------------------------------------------------------------------------------- Security: 105368203 Meeting Type: Annual Ticker: BDN Meeting Date: 25-May-2023 ISIN: US1053682035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Trustee: Reginald DesRoches Mgmt For For 1b. Election of Trustee: James C. Diggs Mgmt For For 1c. Election of Trustee: H. Richard Haverstick, Jr. Mgmt For For 1d. Election of Trustee: Terri A. Herubin Mgmt For For 1e. Election of Trustee: Joan M. Lau Mgmt For For 1f. Election of Trustee: Charles P. Pizzi Mgmt For For 1g. Election of Trustee: Gerard H. Sweeney Mgmt For For 2. Ratification of the Audit Committee's appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for calendar year 2023. 3. Provide a non-binding, advisory vote on our executive Mgmt For For compensation. 4. Provide a non-binding, advisory vote on the frequency Mgmt 1 Year For of an advisory vote on executive compensation. 5. Adoption of the 2023 Long-Term Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CATCHMARK TIMBER TRUST, INC. Agenda Number: 935608250 -------------------------------------------------------------------------------------------------------------------------- Security: 14912Y202 Meeting Type: Annual Ticker: CTT Meeting Date: 05-Aug-2022 ISIN: US14912Y2028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for one-year term expiring in Mgmt For For 2023: Tim E. Bentsen 1.2 Election of Director for one-year term expiring in Mgmt For For 2023: Brian M. Davis 1.3 Election of Director for one-year term expiring in Mgmt For For 2023: James M. DeCosmo 1.4 Election of Director for one-year term expiring in Mgmt For For 2023: Paul S. Fisher 1.5 Election of Director for one-year term expiring in Mgmt For For 2023: Mary E. McBride 1.6 Election of Director for one-year term expiring in Mgmt For For 2023: Douglas D. Rubenstein 2. Approval, on an advisory basis, of the compensation of Mgmt For For the Company's named executive officers. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent auditors for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- CENTURY COMMUNITIES, INC. Agenda Number: 935782195 -------------------------------------------------------------------------------------------------------------------------- Security: 156504300 Meeting Type: Annual Ticker: CCS Meeting Date: 03-May-2023 ISIN: US1565043007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dale Francescon Mgmt For For 1b. Election of Director: Robert J. Francescon Mgmt For For 1c. Election of Director: Patricia L. Arvielo Mgmt For For 1d. Election of Director: John P. Box Mgmt For For 1e. Election of Director: Keith R. Guericke Mgmt For For 1f. Election of Director: James M. Lippman Mgmt For For 2. To approve an amendment to our Certificate of Mgmt For For Incorporation to eliminate or limit the personal liability of officers to the extent permitted by recent amendments to Delaware law. 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2023. 4. To approve, on an advisory basis, our executive Mgmt For For Compensation. -------------------------------------------------------------------------------------------------------------------------- HEALTHCARE REALTY TRUST INCORPORATED Agenda Number: 935838574 -------------------------------------------------------------------------------------------------------------------------- Security: 42226K105 Meeting Type: Annual Ticker: HR Meeting Date: 05-Jun-2023 ISIN: US42226K1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Todd J. Meredith Mgmt For For 1b. Election of Director: John V. Abbott Mgmt For For 1c. Election of Director: Nancy H. Agee Mgmt For For 1d. Election of Director: W. Bradley Blair II Mgmt For For 1e. Election of Director: Vicki U. Booth Mgmt For For 1f. Election of Director: Edward H. Braman Mgmt For For 1g. Election of Director: Ajay Gupta Mgmt For For 1h. Election of Director: James J. Kilroy Mgmt For For 1i. Election of Director: Jay P. Leupp Mgmt For For 1j. Election of Director: Peter F. Lyle Mgmt For For 1k. Election of Director: Constance B. Moore Mgmt For For 1l. Election of Director: John Knox Singleton Mgmt For For 1m. Election of Director: Christann M. Vasquez Mgmt For For 2. To ratify the appointment of BDO USA, LLP as the Mgmt For For independent registered public accounting firm for the Company and its subsidiaries for the Company's 2023 fiscal year. 3. To approve, on a non-binding advisory basis, the Mgmt For For following resolution: RESOLVED, that the stockholders of Healthcare Realty Trust Incorporated approve, on a non-binding advisory basis, the compensation of the Named Executive Officers as disclosed pursuant to Item 402 of Regulation S-K in the Company's proxy statement for the 2023 Annual Meeting of Stockholders. 4. To approve, on a non-binding advisory basis, the Mgmt 1 Year For frequency of a non-binding advisory vote on executive compensation. -------------------------------------------------------------------------------------------------------------------------- HEALTHCARE TRUST OF AMERICA, INC. Agenda Number: 935680492 -------------------------------------------------------------------------------------------------------------------------- Security: 42225P501 Meeting Type: Special Ticker: HTA Meeting Date: 15-Jul-2022 ISIN: US42225P5017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Company Issuance Proposal. To approve the issuance of Mgmt For For shares of class A common stock, $0.01 par value per share ("Company Common Stock"), of Healthcare Trust of America, Inc. (the "Company"), pursuant to the Agreement and Plan of Merger, dated as of February 28, 2022, by and among the Company, Healthcare Trust of America Holdings, LP, Healthcare Realty Trust Incorporated, and HR Acquisition 2, LLC (the "Merger"). 2. Company Golden Parachute Proposal. To approve, in a Mgmt For For non-binding advisory vote, the "golden parachute" compensation that may become vested and payable to the Company's named executive officers in connection with the Merger. 3. Company Adjournment Proposal. To approve one or more Mgmt For For adjournments of the Company Special Meeting to another date, time, place, or format, if necessary or appropriate, including to solicit additional proxies in favor of the proposal to approve the issuance of shares of Company Common Stock in connection with the Merger. -------------------------------------------------------------------------------------------------------------------------- HEALTHPEAK PROPERTIES, INC Agenda Number: 935782361 -------------------------------------------------------------------------------------------------------------------------- Security: 42250P103 Meeting Type: Annual Ticker: PEAK Meeting Date: 27-Apr-2023 ISIN: US42250P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Scott M. Brinker Mgmt For For 1b. Election of Director: Brian G. Cartwright Mgmt For For 1c. Election of Director: James B. Connor Mgmt For For 1d. Election of Director: Christine N. Garvey Mgmt For For 1e. Election of Director: R. Kent Griffin, Jr. Mgmt For For 1f. Election of Director: David B. Henry Mgmt For For 1g. Election of Director: Sara G. Lewis Mgmt For For 1h. Election of Director: Katherine M. Sandstrom Mgmt For For 2. Approval of 2022 executive compensation on an advisory Mgmt For For basis. 3. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For future advisory votes on executive compensation. 4. Approval of the Healthpeak Properties, Inc. 2023 Mgmt For For Performance Incentive Plan. 5. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as Healthpeak Properties, Inc.'s independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- HERSHA HOSPITALITY TRUST Agenda Number: 935824955 -------------------------------------------------------------------------------------------------------------------------- Security: 427825500 Meeting Type: Annual Ticker: HT Meeting Date: 25-May-2023 ISIN: US4278255009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Trustee: Jackson Hsieh Mgmt For For 1.2 Election of Class II Trustee: Dianna F. Morgan Mgmt For For 1.3 Election of Class II Trustee: John M. Sabin Mgmt For For 1.4 Election of Class II Trustee: Neil H. Shah Mgmt For For 2. To approve on an advisory basis the compensation of Mgmt For For the Company's named executive officers. 3. To approve on an advisory basis the frequency of Mgmt 1 Year For future advisory shareholder votes to approve the compensation of the named executive officers. 4. To approve an amendment to the Hersha Hospitality Mgmt For For Trust 2012 Equity Incentive Plan. 5. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent auditors for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- INDEPENDENCE REALTY TRUST, INC. Agenda Number: 935792552 -------------------------------------------------------------------------------------------------------------------------- Security: 45378A106 Meeting Type: Annual Ticker: IRT Meeting Date: 10-May-2023 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: Thomas H. Purcell Mgmt For For 1g. Election of Director: Ana Marie del Rio Mgmt For For 1h. Election of Director: DeForest B. Soaries, Jr. Mgmt For For 1i. Election of Director: Lisa Washington Mgmt For For 2. The Board of Directors recommends: a vote FOR Mgmt For For ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. 3. The Board of Directors recommends: a vote FOR the Mgmt For For advisory, non-binding vote to approve the Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- KENNEDY-WILSON HOLDINGS, INC. Agenda Number: 935848498 -------------------------------------------------------------------------------------------------------------------------- Security: 489398107 Meeting Type: Annual Ticker: KW Meeting Date: 08-Jun-2023 ISIN: US4893981070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Todd Boehly Mgmt For For 1.2 Election of Director: David Minella Mgmt For For 1.3 Election of Director: Mary Ricks Mgmt For For 1.4 Election of Director: Sanaz Zaimi Mgmt For For 2. To approve, on an advisory nonbinding basis, the Mgmt For For compensation of the Company's named executive officers. 3. To vote on an advisory (non-binding) proposal, on Mgmt 1 Year For whether future advisory votes to approve the compensation of the Company's named executive officers should occur every one, two, or three years. 4. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- KITE REALTY GROUP TRUST Agenda Number: 935794140 -------------------------------------------------------------------------------------------------------------------------- Security: 49803T300 Meeting Type: Annual Ticker: KRG Meeting Date: 10-May-2023 ISIN: US49803T3005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Trustee: John A. Kite Mgmt For For 1b. Election of Trustee: William E. Bindley Mgmt For For 1c. Election of Trustee: Bonnie S. Biumi Mgmt For For 1d. Election of Trustee: Derrick Burks Mgmt For For 1e. Election of Trustee: Victor J. Coleman Mgmt For For 1f. Election of Trustee: Gerald M. Gorski Mgmt For For 1g. Election of Trustee: Steven P. Grimes Mgmt For For 1h. Election of Trustee: Christie B. Kelly Mgmt For For 1i. Election of Trustee: Peter L. Lynch Mgmt For For 1j. Election of Trustee: David R. O'Reilly Mgmt For For 1k. Election of Trustee: Barton R. Peterson Mgmt For For 1l. Election of Trustee: Charles H. Wurtzebach Mgmt For For 1m. Election of Trustee: Caroline L. Young Mgmt For For 2. To approve, on an advisory (non-binding) basis, the Mgmt For For compensation of Kite Realty Group Trust's named executive officers. 3. To select, on an advisory (non-binding) basis, the Mgmt 1 Year For frequency with which the advisory vote on executive compensation should be held. 4. To ratify the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm for Kite Realty Group Trust for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- PHILLIPS EDISON & COMPANY, INC. Agenda Number: 935795988 -------------------------------------------------------------------------------------------------------------------------- Security: 71844V201 Meeting Type: Annual Ticker: PECO Meeting Date: 09-May-2023 ISIN: US71844V2016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeffrey S. Edison Mgmt For For 1b. Election of Director: Leslie T. Chao Mgmt For For 1c. Election of Director: Elizabeth O. Fischer Mgmt For For 1d. Election of Director: Stephen R. Quazzo Mgmt For For 1e. Election of Director: Jane E. Silfen Mgmt For For 1f. Election of Director: John A. Strong Mgmt For For 1g. Election of Director: Gregory S. Wood Mgmt For For 2. Approve a non-binding, advisory resolution on Mgmt For For executive compensation as more fully described in the proxy statement for the annual meeting. 3. Ratify the appointment of Deloitte & Touche LLP as our Mgmt For For independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- PIEDMONT OFFICE REALTY TRUST, INC Agenda Number: 935784062 -------------------------------------------------------------------------------------------------------------------------- Security: 720190206 Meeting Type: Annual Ticker: PDM Meeting Date: 10-May-2023 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: Venkatesh S. Durvasula Mgmt For For 1.5 Election of Director: Mary M. Hager Mgmt For For 1.6 Election of Director: Barbara B. Lang Mgmt For For 1.7 Election of Director: C. Brent Smith Mgmt For For 1.8 Election of Director: Jeffrey L. Swope Mgmt For For 1.9 Election of Director: Dale H. Taysom Mgmt For For 2. RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2023 3. ADVISORY VOTE TO APPROVE COMPENSATION OF THE NAMED Mgmt For For EXECUTIVE OFFICERS 4. ADVISORY VOTE TO APPROVE THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON COMPENSATION -------------------------------------------------------------------------------------------------------------------------- RYMAN HOSPITALITY PROPERTIES, INC. Agenda Number: 935821024 -------------------------------------------------------------------------------------------------------------------------- Security: 78377T107 Meeting Type: Annual Ticker: RHP Meeting Date: 11-May-2023 ISIN: US78377T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Rachna Bhasin Mgmt For For 1b. Election of Director: Alvin Bowles Jr. Mgmt For For 1c. Election of Director: Mark Fioravanti Mgmt For For 1d. Election of Director: William E. (Bill) Haslam Mgmt For For 1e. Election of Director: Fazal Merchant Mgmt For For 1f. Election of Director: Patrick Moore Mgmt For For 1g. Election of Director: Christine Pantoya Mgmt For For 1h. Election of Director: Robert Prather, Jr. Mgmt For For 1i. Election of Director: Colin Reed Mgmt For For 1j. Election of Director: Michael Roth Mgmt For For 2. To approve, on an advisory basis, the Company's Mgmt For For executive compensation. 3. To determine, on an advisory basis, whether we will Mgmt 1 Year For have future advisory votes regarding our executive compensation every one year, every two years or every three years. 4. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- STAG INDUSTRIAL, INC. Agenda Number: 935778348 -------------------------------------------------------------------------------------------------------------------------- Security: 85254J102 Meeting Type: Annual Ticker: STAG Meeting Date: 25-Apr-2023 ISIN: US85254J1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Benjamin S. Butcher Mgmt For For 1b. Election of Director: Jit Kee Chin Mgmt For For 1c. Election of Director: Virgis W. Colbert Mgmt For For 1d. Election of Director: William R. Crooker Mgmt For For 1e. Election of Director: Michelle S. Dilley Mgmt For For 1f. Election of Director: Jeffrey D. Furber Mgmt For For 1g. Election of Director: Larry T. Guillemette Mgmt For For 1h. Election of Director: Francis X. Jacoby III Mgmt For For 1i. Election of Director: Christopher P. Marr Mgmt For For 1j. Election of Director: Hans S. Weger Mgmt For For 2. The 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. The approval of an amendment to the amended and Mgmt For For restated STAG Industrial, Inc. 2011 Equity Incentive Plan. 4. The approval, by non-binding vote, of executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- THE HOWARD HUGHES CORPORATION Agenda Number: 935808709 -------------------------------------------------------------------------------------------------------------------------- Security: 44267D107 Meeting Type: Annual Ticker: HHC Meeting Date: 25-May-2023 ISIN: US44267D1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William Ackman Mgmt For For 1b. Election of Director: David Eun Mgmt For For 1c. Election of Director: Adam Flatto Mgmt For For 1d. Election of Director: Beth Kaplan Mgmt For For 1e. Election of Director: Allen Model Mgmt For For 1f. Election of Director: David O'Reilly Mgmt For For 1g. Election of Director: R. Scot Sellers Mgmt For For 1h. Election of Director: Steven Shepsman Mgmt For For 1i. Election of Director: Mary Ann Tighe Mgmt For For 1j. Election of Director: Anthony Williams Mgmt For For 2. Advisory (non-binding) vote to approve executive Mgmt For For compensation Say-on-Pay. 3. Advisory (non-binding) vote on the frequency of Mgmt 1 Year For advisory votes on executive compensation. 4. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for fiscal 2023. -------------------------------------------------------------------------------------------------------------------------- UMH PROPERTIES, INC. Agenda Number: 935803785 -------------------------------------------------------------------------------------------------------------------------- Security: 903002103 Meeting Type: Annual Ticker: UMH Meeting Date: 31-May-2023 ISIN: US9030021037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey A. Carus Mgmt For For Matthew I. Hirsch Mgmt For For A.D. Pruitt-Marriott Mgmt For For Kenneth K. Quigley, Jr. Mgmt For For 2. Ratification of the appointment of PKF O'Connor Mgmt For For Davies, LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. 3. An advisory resolution to approve the compensation of Mgmt For For the Company's executive officers for the year ended December 31, 2022. 4. An advisory approval of the frequency of future Mgmt 1 Year For non-binding advisory votes on executive compensation. 5. Approval of the Company's 2023 Equity Incentive Award Mgmt For For Plan. -------------------------------------------------------------------------------------------------------------------------- URBAN EDGE PROPERTIES Agenda Number: 935779198 -------------------------------------------------------------------------------------------------------------------------- Security: 91704F104 Meeting Type: Annual Ticker: UE Meeting Date: 03-May-2023 ISIN: US91704F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Trustee to serve until the 2024 Annual Mgmt For For Meeting of Shareholders: Jeffrey S. Olson 1b. Election of Trustee to serve until the 2024 Annual Mgmt For For Meeting of Shareholders: Mary L. Baglivo 1c. Election of Trustee to serve until the 2024 Annual Mgmt For For Meeting of Shareholders: Steven H. Grapstein 1d. Election of Trustee to serve until the 2024 Annual Mgmt For For Meeting of Shareholders: Steven J. Guttman 1e. Election of Trustee to serve until the 2024 Annual Mgmt For For Meeting of Shareholders: Norman K. Jenkins 1f. Election of Trustee to serve until the 2024 Annual Mgmt For For Meeting of Shareholders: Kevin P. O'Shea 1g. Election of Trustee to serve until the 2024 Annual Mgmt For For Meeting of Shareholders: Catherine D. Rice 1h. Election of Trustee to serve until the 2024 Annual Mgmt For For Meeting of Shareholders: Katherine M. Sandstrom 1i. Election of Trustee to serve until the 2024 Annual Mgmt For For Meeting of Shareholders: Douglas W. Sesler 2. The 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. The approval, on a non-binding advisory basis, of a Mgmt For For resolution approving the compensation of our named executive officers as described in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- VERIS RESIDENTIAL, INC. Agenda Number: 935851976 -------------------------------------------------------------------------------------------------------------------------- Security: 554489104 Meeting Type: Annual Ticker: VRE Meeting Date: 14-Jun-2023 ISIN: US5544891048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frederic Cumenal Mgmt For For Ronald M. Dickerman Mgmt For For Tammy K. Jones Mgmt For For A. Akiva Katz Mgmt For For Nori Gerardo Lietz Mgmt For For Victor MacFarlane Mgmt For For Mahbod Nia Mgmt For For Howard S. Stern Mgmt For For Stephanie L. Williams Mgmt For For 2. To adopt, on an advisory basis, a resolution approving Mgmt For For the compensation of our named executive officers. 3. To adopt, on an advisory basis, a resolution relating Mgmt 1 Year For to the frequency of the stockholder vote on the compensation of our named executive officers. 4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accountants for the fiscal year ending December 31, 2023. 5. To approve amendments to the Company's charter to Mgmt For For eliminate the supermajority voting and cause requirements for the removal of directors.
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.
World Funds Trust
(Registrant)
By /s/ Karen Shupe
Name: Karen Shupe
Title: Principal Executive Officer
Date: August 29, 2023