0001387131-22-009364.txt : 20220831 0001387131-22-009364.hdr.sgml : 20220831 20220831121842 ACCESSION NUMBER: 0001387131-22-009364 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20220630 FILED AS OF DATE: 20220831 DATE AS OF CHANGE: 20220831 EFFECTIVENESS DATE: 20220831 FILER: COMPANY DATA: COMPANY CONFORMED NAME: World Funds Trust CENTRAL INDEX KEY: 0001396092 IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 0930 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-22172 FILM NUMBER: 221217221 BUSINESS ADDRESS: STREET 1: 8730 STONY POINT PARKWAY STREET 2: SUITE 205 CITY: RICHMOND STATE: VA ZIP: 23235 BUSINESS PHONE: 804-267-7400 MAIL ADDRESS: STREET 1: 8730 STONY POINT PARKWAY STREET 2: SUITE 205 CITY: RICHMOND STATE: VA ZIP: 23235 FORMER COMPANY: FORMER CONFORMED NAME: Abacus World Funds Trust DATE OF NAME CHANGE: 20070410 0001396092 S000046323 LDR Real Estate Value-Opportunity Fund C000144756 Institutional Shares HLRRX C000144757 Platform Shares HLPPX C000190954 Z SHARES HLZZX N-PX 1 ldr-npx_063022.htm ANNUAL REPORT OF PROXY VOTING RECORD

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

 

Form N-PX

 

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERD 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, 2021 to June 30, 2022

 

 

 

 

 

 

Item 1.  Proxy Voting Record.

 


LDR Real Estate Value-Opportunity Fund
--------------------------------------------------------------------------------------------------------------------------
 ALEXANDER & BALDWIN, INC.                                                                   Agenda Number:  935558924
--------------------------------------------------------------------------------------------------------------------------
    Security:  014491104                                                             Meeting Type:  Annual
      Ticker:  ALEX                                                                  Meeting Date:  26-Apr-2022
        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.     Approve the Alexander & Baldwin, Inc. 2022 Omnibus        Mgmt          For                            For
       Incentive Plan

4.     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:  935633291
--------------------------------------------------------------------------------------------------------------------------
    Security:  024835100                                                             Meeting Type:  Annual
      Ticker:  ACC                                                                   Meeting Date:  24-May-2022
        ISIN:  US0248351001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1a.    Election of Director for a one-year term expiring at      Mgmt          For                            For
       the 2023 Annual Meeting: William C. Bayless, Jr.

1b.    Election of Director for a one-year term expiring at      Mgmt          For                            For
       the 2023 Annual Meeting: Herman E. Bulls

1c.    Election of Director for a one-year term expiring at      Mgmt          For                            For
       the 2023 Annual Meeting: G. Steven Dawson

1d.    Election of Director for a one-year term expiring at      Mgmt          For                            For
       the 2023 Annual Meeting: Cydney C. Donnell

1e.    Election of Director for a one-year term expiring at      Mgmt          For                            For
       the 2023 Annual Meeting: Mary C. Egan

1f.    Election of Director for a one-year term expiring at      Mgmt          For                            For
       the 2023 Annual Meeting: Alison M. Hill

1g.    Election of Director for a one-year term expiring at      Mgmt          For                            For
       the 2023 Annual Meeting: Craig A. Leupold

1h.    Election of Director for a one-year term expiring at      Mgmt          For                            For
       the 2023 Annual Meeting: Oliver Luck

1i.    Election of Director for a one-year term expiring at      Mgmt          For                            For
       the 2023 Annual Meeting: C. Patrick Oles, Jr.

1j.    Election of Director for a one-year term expiring at      Mgmt          For                            For
       the 2023 Annual Meeting: John T. Rippel

2.     Ratification of Ernst & Young as our independent          Mgmt          For                            For
       auditors for 2022

3.     To provide a non-binding advisory vote approving the      Mgmt          For                            For
       Company's executive compensation program




--------------------------------------------------------------------------------------------------------------------------
 APARTMENT INCOME REIT CORP                                                                  Agenda Number:  935512891
--------------------------------------------------------------------------------------------------------------------------
    Security:  03750L109                                                             Meeting Type:  Annual
      Ticker:  AIRC                                                                  Meeting Date:  07-Dec-2021
        ISIN:  US03750L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1A.    Election of Director: Thomas N. Bohjalian                 Mgmt          For                            For

1B.    Election of Director: Kristin Finney-Cooke                Mgmt          For                            For

1C.    Election of Director: Margarita Paláu-Hernández           Mgmt          For                            For

2.     Ratification of the selection of Deloitte & Touche LLP    Mgmt          For                            For
       to serve as the independent registered public
       accounting firm for the year ending December 31, 2021.

3.     Advisory vote on executive compensation (Say on Pay).     Mgmt          For                            For

4.     Say on Pay Frequency Vote (Say When on Pay).              Mgmt          1 Year                         For




--------------------------------------------------------------------------------------------------------------------------
 BRANDYWINE REALTY TRUST                                                                     Agenda Number:  935585135
--------------------------------------------------------------------------------------------------------------------------
    Security:  105368203                                                             Meeting Type:  Annual
      Ticker:  BDN                                                                   Meeting Date:  18-May-2022
        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: Michael J. Joyce                     Mgmt          Against                        Against

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
       2022.

3.     Provide a non-binding, advisory vote on our executive     Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 CENTURY COMMUNITIES, INC.                                                                   Agenda Number:  935566060
--------------------------------------------------------------------------------------------------------------------------
    Security:  156504300                                                             Meeting Type:  Annual
      Ticker:  CCS                                                                   Meeting Date:  04-May-2022
        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 the Century Communities, Inc. 2022 Omnibus     Mgmt          For                            For
       Incentive Plan.

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, 2022.

4.     To approve, on an advisory basis, our executive           Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 DIGITALBRIDGE GROUP, INC.                                                                   Agenda Number:  935601383
--------------------------------------------------------------------------------------------------------------------------
    Security:  25401T108                                                             Meeting Type:  Annual
      Ticker:  DBRG                                                                  Meeting Date:  04-May-2022
        ISIN:  US25401T1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1.1    Election of Director to serve one-year term expiring      Mgmt          For                            For
       at the 2023 annual meeting: Sháka Rasheed

1.2    Election of Director to serve one-year term expiring      Mgmt          For                            For
       at the 2023 annual meeting: J. Braxton Carter

1.3    Election of Director to serve one-year term expiring      Mgmt          For                            For
       at the 2023 annual meeting: Gregory J. McCray

1.4    Election of Director to serve one-year term expiring      Mgmt          For                            For
       at the 2023 annual meeting: Jeannie H. Diefenderfer

1.5    Election of Director to serve one-year term expiring      Mgmt          For                            For
       at the 2023 annual meeting: Marc C. Ganzi

1.6    Election of Director to serve one-year term expiring      Mgmt          For                            For
       at the 2023 annual meeting: Dale Anne Reiss

1.7    Election of Director to serve one-year term expiring      Mgmt          For                            For
       at the 2023 annual meeting: Jon A. Fosheim

1.8    Election of Director to serve one-year term expiring      Mgmt          For                            For
       at the 2023 annual meeting: Nancy A. Curtin

1.9    Election of Director to serve one-year term expiring      Mgmt          For                            For
       at the 2023 annual meeting: John L. Steffens

2.     To approve an advisory proposal regarding the             Mgmt          For                            For
       compensation paid to DigitalBridge Group, Inc.'s named
       executive officers.

3.     To ratify the appointment of Ernst & Young LLP as         Mgmt          For                            For
       independent public auditor for the fiscal year ending
       December 31, 2022.




--------------------------------------------------------------------------------------------------------------------------
 FORESTAR GROUP INC.                                                                         Agenda Number:  935535433
--------------------------------------------------------------------------------------------------------------------------
    Security:  346232101                                                             Meeting Type:  Annual
      Ticker:  FOR                                                                   Meeting Date:  24-Jan-2022
        ISIN:  US3462321015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1A.    Election of Director: Samuel R. Fuller                    Mgmt          For                            For

1B.    Election of Director: Lisa H. Jamieson                    Mgmt          For                            For

1C.    Election of Director: G.F. (Rick) Ringler, III            Mgmt          For                            For

1D.    Election of Director: Donald C. Spitzer                   Mgmt          For                            For

1E.    Election of Director: Donald J. Tomnitz                   Mgmt          For                            For

2.     Approval of the advisory resolution on Forestar's         Mgmt          For                            For
       executive compensation.

3.     Ratification of the Audit Committee's appointment of      Mgmt          For                            For
       Ernst & Young LLP as Forestar's independent registered
       public accounting firm for the fiscal year 2022.




--------------------------------------------------------------------------------------------------------------------------
 HEALTHPEAK PROPERTIES, INC                                                                  Agenda Number:  935564369
--------------------------------------------------------------------------------------------------------------------------
    Security:  42250P103                                                             Meeting Type:  Annual
      Ticker:  PEAK                                                                  Meeting Date:  28-Apr-2022
        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. Sandstrom              Mgmt          For                            For

2.     Approval of 2021 executive compensation on an advisory    Mgmt          For                            For
       basis.

3.     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, 2022.




--------------------------------------------------------------------------------------------------------------------------
 HERSHA HOSPITALITY TRUST                                                                    Agenda Number:  935607993
--------------------------------------------------------------------------------------------------------------------------
    Security:  427825500                                                             Meeting Type:  Annual
      Ticker:  HT                                                                    Meeting Date:  26-May-2022
        ISIN:  US4278255009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1.1    Election of Class I Trustee: Jay H. Shah                  Mgmt          For                            For

1.2    Election of Class I Trustee: Thomas J. Hutchison III      Mgmt          For                            For

1.3    Election of Class I Trustee: Donald J. Landry             Mgmt          For                            For

1.4    Election of Class I Trustee: Michael A. Leven             Mgmt          For                            For

2.     To approve on an advisory basis the compensation of       Mgmt          For                            For
       the Company's named executive officers.

3.     To ratify the appointment of KPMG LLP as the Company's    Mgmt          For                            For
       independent auditors for the year ending December 31,
       2022.




--------------------------------------------------------------------------------------------------------------------------
 HIGHWOODS PROPERTIES, INC.                                                                  Agenda Number:  935564991
--------------------------------------------------------------------------------------------------------------------------
    Security:  431284108                                                             Meeting Type:  Annual
      Ticker:  HIW                                                                   Meeting Date:  10-May-2022
        ISIN:  US4312841087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1.     DIRECTOR
       Charles A. Anderson                                       Mgmt          For                            For
       Gene H. Anderson                                          Mgmt          For                            For
       Thomas P. Anderson                                        Mgmt          For                            For
       Carlos E. Evans                                           Mgmt          For                            For
       David L. Gadis                                            Mgmt          For                            For
       David J. Hartzell                                         Mgmt          For                            For
       Theodore J. Klinck                                        Mgmt          For                            For
       Anne H. Lloyd                                             Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP      Mgmt          For                            For
       AS INDEPENDENT AUDITOR FOR 2022.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ISTAR INC.                                                                                  Agenda Number:  935581860
--------------------------------------------------------------------------------------------------------------------------
    Security:  45031U101                                                             Meeting Type:  Annual
      Ticker:  STAR                                                                  Meeting Date:  12-May-2022
        ISIN:  US45031U1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1.1    Election of Director: Clifford De Souza                   Mgmt          For                            For

1.2    Election of Director: David Eisenberg                     Mgmt          For                            For

1.3    Election of Director: Robin Josephs                       Mgmt          For                            For

1.4    Election of Director: Richard Lieb                        Mgmt          For                            For

1.5    Election of Director: Barry Ridings                       Mgmt          For                            For

1.6    Election of Director: Jay Sugarman                        Mgmt          For                            For

2.     Say on Pay - A non-binding advisory vote on approval      Mgmt          For                            For
       of executive compensation

3.     Ratification of the appointment of Deloitte & Touche      Mgmt          For                            For
       LLP as our independent registered public accounting
       firm for the fiscal year ending December 31, 2022




--------------------------------------------------------------------------------------------------------------------------
 KENNEDY-WILSON HOLDINGS, INC.                                                               Agenda Number:  935633013
--------------------------------------------------------------------------------------------------------------------------
    Security:  489398107                                                             Meeting Type:  Annual
      Ticker:  KW                                                                    Meeting Date:  09-Jun-2022
        ISIN:  US4893981070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1.1    Election of Director: Trevor Bowen                        Mgmt          For                            For

1.2    Election of Director: Cathy Hendrickson                   Mgmt          For                            For

1.3    Election of Director: Stanley R. Zax                      Mgmt          For                            For

2.     To approve an amendment to the Company's Second           Mgmt          For                            For
       Amended and Restated 2009 Equity Participation Plan
       to, among other things, increase the number of shares
       of the Company's common stock that may be issued there
       under by an additional 3,000,000 shares.

3.     To approve, on an advisory nonbinding basis, the          Mgmt          For                            For
       compensation of the Company's named executive
       officers.

4.     To ratify the appointment of KPMG LLP as the Company's    Mgmt          For                            For
       independent registered accounting firm for the 2022
       fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 PEBBLEBROOK HOTEL TRUST                                                                     Agenda Number:  935576845
--------------------------------------------------------------------------------------------------------------------------
    Security:  70509V100                                                             Meeting Type:  Annual
      Ticker:  PEB                                                                   Meeting Date:  21-Jun-2022
        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 to serve      Mgmt          For                            For
       as our independent registered public accountants for
       the year ending December 31, 2022.

3.     Advisory vote approving the compensation of our named     Mgmt          For                            For
       executive officers ("Say-On-Pay").

4.     Amendment of the 2009 Equity Incentive Plan to extend     Mgmt          For                            For
       its maturity date.




--------------------------------------------------------------------------------------------------------------------------
 PHILLIPS EDISON & COMPANY, INC.                                                             Agenda Number:  935583852
--------------------------------------------------------------------------------------------------------------------------
    Security:  71844V201                                                             Meeting Type:  Annual
      Ticker:  PECO                                                                  Meeting Date:  16-Jun-2022
        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: Paul J. Massey, Jr.                 Mgmt          For                            For

1E.    Election of Director: Stephen R. Quazzo                   Mgmt          For                            For

1F.    Election of Director: Jane E. Silfen                      Mgmt          For                            For

1G.    Election of Director: John A. Strong                      Mgmt          For                            For

1H.    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
       2022.




--------------------------------------------------------------------------------------------------------------------------
 PIEDMONT OFFICE REALTY TRUST, INC                                                           Agenda Number:  935568901
--------------------------------------------------------------------------------------------------------------------------
    Security:  720190206                                                             Meeting Type:  Annual
      Ticker:  PDM                                                                   Meeting Date:  11-May-2022
        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 INDEPENDENT      Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2022

3.     ADVISORY VOTE TO APPROVE COMPENSATION OF THE NAMED        Mgmt          For                            For
       EXECUTIVE OFFICERS




--------------------------------------------------------------------------------------------------------------------------
 REGENCY CENTERS CORPORATION                                                                 Agenda Number:  935565804
--------------------------------------------------------------------------------------------------------------------------
    Security:  758849103                                                             Meeting Type:  Annual
      Ticker:  REG                                                                   Meeting Date:  29-Apr-2022
        ISIN:  US7588491032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1A.    Election of Director: Martin E. Stein, Jr.                Mgmt          For                            For

1B.    Election of Director: Bryce Blair                         Mgmt          For                            For

1C.    Election of Director: C. Ronald Blankenship               Mgmt          For                            For

1D.    Election of Director: Deirdre J. Evens                    Mgmt          For                            For

1E.    Election of Director: Thomas W. Furphy                    Mgmt          For                            For

1F.    Election of Director: Karin M. Klein                      Mgmt          For                            For

1G.    Election of Director: Peter D. Linneman                   Mgmt          For                            For

1H.    Election of Director: David P. O'Connor                   Mgmt          For                            For

1I.    Election of Director: Lisa Palmer                         Mgmt          For                            For

1J.    Election of Director: James H. Simmons, III               Mgmt          For                            For

1K.    Election of Director: Thomas G. Wattles                   Mgmt          For                            For

2.     Adoption of an advisory resolution approving executive    Mgmt          For                            For
       compensation for fiscal year 2021.

3.     Ratification of appointment of KPMG LLP as the            Mgmt          For                            For
       Company's independent registered public accounting
       firm for the year ending December 31, 2022.




--------------------------------------------------------------------------------------------------------------------------
 RYMAN HOSPITALITY PROPERTIES, INC.                                                          Agenda Number:  935603642
--------------------------------------------------------------------------------------------------------------------------
    Security:  78377T107                                                             Meeting Type:  Annual
      Ticker:  RHP                                                                   Meeting Date:  12-May-2022
        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: Christian Brickman                  Mgmt          For                            For

1D.    Election of Director: Mark Fioravanti                     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 ratify the appointment of Ernst & Young LLP as the     Mgmt          For                            For
       Company's independent registered public accounting
       firm for fiscal year 2022.




--------------------------------------------------------------------------------------------------------------------------
 SPIRIT REALTY CAPITAL, INC.                                                                 Agenda Number:  935587040
--------------------------------------------------------------------------------------------------------------------------
    Security:  84860W300                                                             Meeting Type:  Annual
      Ticker:  SRC                                                                   Meeting Date:  18-May-2022
        ISIN:  US84860W3007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1.1    Election of Director: Kevin M. Charlton                   Mgmt          For                            For

1.2    Election of Director: Elizabeth F. Frank                  Mgmt          For                            For

1.3    Election of Director: Michelle M. Frymire                 Mgmt          For                            For

1.4    Election of Director: Kristian M. Gathright               Mgmt          For                            For

1.5    Election of Director: Richard I. Gilchrist                Mgmt          For                            For

1.6    Election of Director: Jackson Hsieh                       Mgmt          For                            For

1.7    Election of Director: Diana M. Laing                      Mgmt          For                            For

1.8    Election of Director: Nicholas P. Shepherd                Mgmt          For                            For

1.9    Election of Director: Thomas J. Sullivan                  Mgmt          For                            For

2.     The ratification of the selection of Ernst & Young LLP    Mgmt          For                            For
       as our independent registered public accounting firm
       for the fiscal year ending December 31, 2022.

3.     The approval of the Second Amended and Restated Spirit    Mgmt          For                            For
       Realty Capital, Inc. and Spirit Realty, L.P. 2012
       Incentive Award Plan, including an increase to the
       number of shares of common stock reserved for issuance
       under the Plan by 3,000,000 shares.

4.     A non-binding, advisory resolution to approve the         Mgmt          For                            For
       compensation of our named executive officers as
       described in our Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 THE HOWARD HUGHES CORPORATION                                                               Agenda Number:  935598663
--------------------------------------------------------------------------------------------------------------------------
    Security:  44267D107                                                             Meeting Type:  Annual
      Ticker:  HHC                                                                   Meeting Date:  26-May-2022
        ISIN:  US44267D1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1A.    Election of Director: William Ackman                      Mgmt          For                            For

1B.    Election of Director: Adam Flatto                         Mgmt          For                            For

1C.    Election of Director: Beth Kaplan                         Mgmt          For                            For

1D.    Election of Director: Allen Model                         Mgmt          For                            For

1E.    Election of Director: David O'Reilly                      Mgmt          For                            For

1F.    Election of Director: R. Scot Sellers                     Mgmt          For                            For

1G.    Election of Director: Steven Shepsman                     Mgmt          For                            For

1H.    Election of Director: Mary Ann Tighe                      Mgmt          For                            For

1I.    Election of Director: Anthony Williams                    Mgmt          For                            For

2.     Advisory (non-binding) vote to approve executive          Mgmt          For                            For
       compensation Say-on-Pay

3.     Ratification of the appointment of Ernst & Young LLP      Mgmt          For                            For
       as our independent registered public accounting firm
       for fiscal 2022




--------------------------------------------------------------------------------------------------------------------------
 THE SELECT SECTOR SPDR TRUST                                                                Agenda Number:  935496580
--------------------------------------------------------------------------------------------------------------------------
    Security:  81369Y860                                                             Meeting Type:  Special
      Ticker:  XLRE                                                                  Meeting Date:  29-Oct-2021
        ISIN:  US81369Y8600
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1.     DIRECTOR
       Allison Grant Williams                                    Mgmt          For                            For
       Sheila Hartnett-Devlin                                    Mgmt          For                            For
       James Jessee                                              Mgmt          For                            For
       Teresa Polley                                             Mgmt          For                            For
       Ashley T. Rabun                                           Mgmt          For                            For
       James E. Ross                                             Mgmt          For                            For
       Rory Tobin                                                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 UMH PROPERTIES, INC.                                                                        Agenda Number:  935591912
--------------------------------------------------------------------------------------------------------------------------
    Security:  903002103                                                             Meeting Type:  Annual
      Ticker:  UMH                                                                   Meeting Date:  01-Jun-2022
        ISIN:  US9030021037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1.     DIRECTOR
       Amy Lynn Butewicz                                         Mgmt          For                            For
       Michael P. Landy                                          Mgmt          For                            For
       William E. Mitchell                                       Mgmt          For                            For
       Kiernan Conway                                            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, 2022.




--------------------------------------------------------------------------------------------------------------------------
 URBAN EDGE PROPERTIES                                                                       Agenda Number:  935577239
--------------------------------------------------------------------------------------------------------------------------
    Security:  91704F104                                                             Meeting Type:  Annual
      Ticker:  UE                                                                    Meeting Date:  04-May-2022
        ISIN:  US91704F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1A.    Election of Trustees to serve until the 2023 Annual       Mgmt          For                            For
       Meeting of Shareholders: Jeffrey S. Olson

1B.    Election of Trustees to serve until the 2023 Annual       Mgmt          For                            For
       Meeting of Shareholders: Susan L. Givens

1C.    Election of Trustees to serve until the 2023 Annual       Mgmt          For                            For
       Meeting of Shareholders: Steven H. Grapstein

1D.    Election of Trustees to serve until the 2023 Annual       Mgmt          For                            For
       Meeting of Shareholders: Steven J. Guttman

1E.    Election of Trustees to serve until the 2023 Annual       Mgmt          For                            For
       Meeting of Shareholders: Norman K. Jenkins

1F.    Election of Trustees to serve until the 2023 Annual       Mgmt          For                            For
       Meeting of Shareholders: Kevin P. O'Shea

1G.    Election of Trustees to serve until the 2023 Annual       Mgmt          For                            For
       Meeting of Shareholders: Steven Roth

1H.    Election of Trustees to serve until the 2023 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, 2022.

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.

4.     The determination, on a non-binding advisory basis, of    Mgmt          1 Year                         For
       the frequency of future advisory votes on the
       compensation of our named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 VERIS RESIDENTIAL INC                                                                       Agenda Number:  935631932
--------------------------------------------------------------------------------------------------------------------------
    Security:  554489104                                                             Meeting Type:  Annual
      Ticker:  VRE                                                                   Meeting Date:  15-Jun-2022
        ISIN:  US5544891048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1.     DIRECTOR
       Alan R. Batkin                                            Mgmt          For                            For
       Frederic Cumenal                                          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

2.     To adopt a resolution approving the compensation of       Mgmt          For                            For
       our named executive officers.

3.     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,
       2022.



* 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.

 

World Funds Trust

(Registrant)

 

By /s/ Karen Shupe  
Name:   Karen Shupe  
Title:     Principal Executive Officer  

 

Date:  August 25, 2022