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: 811-23377
NAME OF REGISTRANT: Tidal ETF Trust
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 234 West Florida Street, Suite 203
Milwaukee, Wisconsin 53204
NAME AND ADDRESS OF AGENT FOR SERVICE: Eric W. Falkeis
Tidal ETF Trust
234 West Florida Street, Suite 203
Milwaukee, Wisconsin 53204
REGISTRANT'S TELEPHONE NUMBER: 844-986-7700
DATE OF FISCAL YEAR END: 01/31
DATE OF REPORTING PERIOD: 07/01/2022 to 06/30/2023
Private Real Estate Strategy via Liquid REITs ETF
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The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
Residential REIT ETF
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AMERICAN CAMPUS COMMUNITIES, INC. Agenda Number: 935681189
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Security: 024835100
Meeting Type: Special
Meeting Date: 04-Aug-2022
Ticker: ACC
ISIN: US0248351001
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the merger of American Campus Mgmt For For
Communities, 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 Mgmt For For
basis, the 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 Mgmt For For
Special 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.
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AMERICAN HOMES 4 RENT Agenda Number: 935785177
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Security: 02665T306
Meeting Type: Annual
Meeting Date: 09-May-2023
Ticker: AMH
ISIN: US02665T3068
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Trustee: Matthew J. Hart Mgmt For For
1b. Election of Trustee: David P. Singelyn Mgmt For For
1c. Election of Trustee: Douglas N. Benham Mgmt For For
1d. Election of Trustee: Jack Corrigan Mgmt For For
1e. Election of Trustee: David Goldberg Mgmt For For
1f. Election of Trustee: Tamara H. Gustavson Mgmt For For
1g. Election of Trustee: Michelle C. Kerrick Mgmt For For
1h. Election of Trustee: James H. Kropp Mgmt For For
1i. Election of Trustee: Lynn C. Swann Mgmt For For
1j. Election of Trustee: Winifred M. Webb Mgmt For For
1k. Election of Trustee: Jay Willoughby Mgmt For For
1l. Election of Trustee: Matthew R. Zaist Mgmt For For
2. Ratification of the Appointment of Ernst & Mgmt For For
Young LLP as American Homes 4 Rent's
Independent Registered Public Accounting
Firm for the Fiscal Year Ending December
31, 2023.
3. Advisory Vote to Approve American Homes 4 Mgmt For For
Rent's Named Executive Officer
Compensation.
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APARTMENT INCOME REIT CORP Agenda Number: 935726351
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Security: 03750L109
Meeting Type: Annual
Meeting Date: 07-Dec-2022
Ticker: AIRC
ISIN: US03750L1098
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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 Mgmt For For
Palau-Hernandez
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 & Mgmt For For
Touche LLP to serve as the independent
registered public accounting firm for the
year ending December 31, 2022.
3. Advisory vote on executive compensation Mgmt For For
(Say on Pay).
4. Approval of the Apartment Income REIT Corp. Mgmt For For
Amended and Restated 2020 Stock Award and
Incentive Plan.
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APARTMENT INVESTMENT AND MANAGEMENT CO. Agenda Number: 935728153
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Security: 03748R747
Meeting Type: Annual
Meeting Date: 16-Dec-2022
Ticker: AIV
ISIN: US03748R7474
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. COMPANY NOMINEE: Jay Paul Leupp Mgmt No vote
1b. COMPANY NOMINEE: Michael A. Stein Mgmt No vote
1c. COMPANY NOMINEE: R. Dary Stone Mgmt No vote
1d. LAND & BUILDINGS NOMINEE OPPOSED BY THE Mgmt No vote
COMPANY: Michelle Applebaum
1e. LAND & BUILDINGS NOMINEE OPPOSED BY THE Mgmt No vote
COMPANY: James P. Sullivan
2. To ratify the selection of Ernst & Young Mgmt No vote
LLP to serve as the independent registered
public accounting firm for the Company for
the fiscal year ending December 31, 2022.
3. To conduct an advisory vote on executive Mgmt No vote
compensation.
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AVALONBAY COMMUNITIES, INC. Agenda Number: 935814841
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Security: 053484101
Meeting Type: Annual
Meeting Date: 24-May-2023
Ticker: AVB
ISIN: US0534841012
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Glyn F. Aeppel
1b. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Terry S. Brown
1c. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Ronald L. Havner, Jr.
1d. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Stephen P. Hills
1e. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Christopher B. Howard
1f. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Richard J. Lieb
1g. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Nnenna Lynch
1h. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Charles E. Mueller,
Jr.
1i. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Timothy J. Naughton
1j. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Benjamin W. Schall
1k. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Susan Swanezy
1l. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: W. Edward Walter
2. To adopt a resolution approving, on a Mgmt For For
non-binding advisory basis, the
compensation paid to the Company's Named
Executive Officers, as disclosed pursuant
to Item 402 of Regulation S-K, including
the Compensation Discussion and Analysis,
compensation tables and narrative
discussion set forth in the proxy
statement.
3. To cast a non-binding, advisory vote as to Mgmt 3 Years Against
the frequency of future non-binding,
advisory Stockholder votes on the Company's
named executive officer compensation.
4. To ratify the selection of Ernst & Young Mgmt For For
LLP as the Company's independent auditors
for the year ending December 31, 2023.
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BRT APARTMENTS CORP. Agenda Number: 935849438
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Security: 055645303
Meeting Type: Annual
Meeting Date: 14-Jun-2023
Ticker: BRT
ISIN: US0556453035
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director: Carol Mgmt For For
Cicero
1.2 Election of Class III Director: Fredric H. Mgmt For For
Gould
1.3 Election of Class III Director: Gary Hurand Mgmt For For
1.4 Election of Class III Director: Elie Y. Mgmt For For
Weiss
2. A proposal to approve, by non-binding vote, Mgmt For For
executive compensation of the Company for
the year ended December 31, 2022, as
disclosed in the accompanying proxy
statement.
3. A proposal to approve, by non-binding vote, Mgmt 3 Years For
the frequency of future non-binding votes
on executive compensation.
4. A proposal to ratify the appointment of Mgmt For For
Ernst & Young LLP as our independent
registered public accounting firm for the
year ending December 31, 2023.
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CAMDEN PROPERTY TRUST Agenda Number: 935791613
--------------------------------------------------------------------------------------------------------------------------
Security: 133131102
Meeting Type: Annual
Meeting Date: 12-May-2023
Ticker: CPT
ISIN: US1331311027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Trust Manager: Richard J. Campo Mgmt For For
1b. Election of Trust Manager: Javier E. Benito Mgmt For For
1c. Election of Trust Manager: Heather J. Mgmt For For
Brunner
1d. Election of Trust Manager: Mark D. Gibson Mgmt For For
1e. Election of Trust Manager: Scott S. Mgmt For For
Ingraham
1f. Election of Trust Manager: Renu Khator Mgmt For For
1g. Election of Trust Manager: D. Keith Oden Mgmt For For
1h. Election of Trust Manager: Frances Aldrich Mgmt For For
Sevilla-Sacasa
1i. Election of Trust Manager: Steven A. Mgmt For For
Webster
1j. Election of Trust Manager: Kelvin R. Mgmt For For
Westbrook
2. Approval, by an advisory vote, of executive Mgmt For For
compensation.
3. Ratification of Deloitte & Touche LLP as Mgmt For For
the independent registered public
accounting firm.
4. Approval, by an advisory vote, of frequency Mgmt 3 Years Against
of future advisory votes on executive
compensation.
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CARETRUST REIT, INC Agenda Number: 935776762
--------------------------------------------------------------------------------------------------------------------------
Security: 14174T107
Meeting Type: Annual
Meeting Date: 27-Apr-2023
Ticker: CTRE
ISIN: US14174T1079
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Diana M. Laing Mgmt For For
1b. Election of Director: Anne Olson Mgmt For For
1c. Election of Director: Spencer G. Plumb Mgmt For For
1d. Election of Director: David M. Sedgwick Mgmt For For
1e. Election of Director: Careina D. Williams Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation of the Company's named
executive officers.
3. Approval, on an advisory basis, of the Mgmt 3 Years Against
frequency of future advisory votes on named
executive officer compensation.
4. 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.
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CENTERSPACE Agenda Number: 935803925
--------------------------------------------------------------------------------------------------------------------------
Security: 15202L107
Meeting Type: Annual
Meeting Date: 16-May-2023
Ticker: CSR
ISIN: US15202L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Trustee: John A. Schissel Mgmt For For
1b. Election of Trustee: Jeffrey P. Caira Mgmt For For
1c. Election of Trustee: Emily Nagle Green Mgmt For For
1d. Election of Trustee: Linda J. Hall Mgmt For For
1e. Election of Trustee: Rodney Jones-Tyson Mgmt For For
1f. Election of Trustee: Anne Olson Mgmt For For
1g. Election of Trustee: Mary J. Twinem Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
4. RATIFICATION OF SELECTION OF GRANT THORNTON Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2023.
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ELME COMMUNITIES Agenda Number: 935821428
--------------------------------------------------------------------------------------------------------------------------
Security: 939653101
Meeting Type: Annual
Meeting Date: 25-May-2023
Ticker: ELME
ISIN: US9396531017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Trustee: Jennifer S. Banner Mgmt For For
1.2 Election of Trustee: Benjamin S. Butcher Mgmt For For
1.3 Election of Trustee: Ellen M. Goitia Mgmt For For
1.4 Election of Trustee: Paul T. McDermott Mgmt For For
1.5 Election of Trustee: Thomas H. Nolan, Jr. Mgmt For For
1.6 Election of Trustee: Vice Adm. Anthony L. Mgmt For For
Winns (RET.)
2. To consider and vote on a non-binding, Mgmt For For
advisory basis upon the compensation of the
named executive officers (say-on-pay)
3. To consider and vote on a non-binding, Mgmt 3 Years Against
advisory basis on the frequency of holding
the advisory vote on named executive
officer compensation
4. To consider and vote upon ratification of Mgmt For For
the appointment of Ernst & Young LLP as our
independent registered public accounting
firm for 2023
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EQUITY LIFESTYLE PROPERTIES, INC. Agenda Number: 935779528
--------------------------------------------------------------------------------------------------------------------------
Security: 29472R108
Meeting Type: Annual
Meeting Date: 25-Apr-2023
Ticker: ELS
ISIN: US29472R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andrew Berkenfield Mgmt For For
Derrick Burks Mgmt For For
Philip Calian Mgmt For For
David Contis Mgmt For For
Constance Freedman Mgmt For For
Thomas Heneghan Mgmt For For
Marguerite Nader Mgmt For For
Scott Peppet Mgmt For For
Sheli Rosenberg Mgmt For For
Samuel Zell Mgmt For For
2. Ratification of the selection of Ernst & Mgmt For For
Young LLP as the Company's Independent
Registered Public Accounting Firm for 2023.
3. Approval on a non-binding, advisory basis Mgmt For For
of our executive compensation as disclosed
in the Proxy Statement.
4. A non-binding, advisory vote on the Mgmt 3 Years Against
frequency of stockholder votes to approve
executive compensation.
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EQUITY RESIDENTIAL Agenda Number: 935842434
--------------------------------------------------------------------------------------------------------------------------
Security: 29476L107
Meeting Type: Annual
Meeting Date: 15-Jun-2023
Ticker: EQR
ISIN: US29476L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Angela M. Aman Mgmt For For
Linda Walker Bynoe Mgmt For For
Mary Kay Haben Mgmt For For
Tahsinul Zia Huque Mgmt For For
John E. Neal Mgmt For For
David J. Neithercut Mgmt For For
Mark J. Parrell Mgmt For For
Mark S. Shapiro Mgmt For For
Stephen E. Sterrett Mgmt For For
Samuel Zell Mgmt For For
2. Ratification of the selection of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for 2023.
3. Approval of Executive Compensation. Mgmt For For
4. Advisory vote on the frequency of Mgmt 3 Years Against
shareholder votes on Executive
Compensation.
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ESSEX PROPERTY TRUST, INC. Agenda Number: 935784997
--------------------------------------------------------------------------------------------------------------------------
Security: 297178105
Meeting Type: Annual
Meeting Date: 09-May-2023
Ticker: ESS
ISIN: US2971781057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Keith R. Guericke Mgmt For For
1b. Election of Director: Maria R. Hawthorne Mgmt For For
1c. Election of Director: Amal M. Johnson Mgmt For For
1d. Election of Director: Mary Kasaris Mgmt For For
1e. Election of Director: Angela L. Kleiman Mgmt For For
1f. Election of Director: Irving F. Lyons, III Mgmt For For
1g. Election of Director: George M. Marcus Mgmt For For
1h. Election of Director: Thomas E. Robinson Mgmt For For
1i. Election of Director: Michael J. Schall Mgmt For For
1j. Election of Director: Byron A. Scordelis Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the independent registered public
accounting firm for the Company for the
year ending December 31, 2023.
3. Advisory vote to approve the Company's Mgmt For For
named executive officer compensation.
4. Advisory vote to determine the frequency of Mgmt 3 Years Against
named executive officer compensation
advisory votes.
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INDEPENDENCE REALTY TRUST, INC. Agenda Number: 935792552
--------------------------------------------------------------------------------------------------------------------------
Security: 45378A106
Meeting Type: Annual
Meeting Date: 10-May-2023
Ticker: IRT
ISIN: US45378A1060
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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, Mgmt For For
Jr.
1i. Election of Director: Lisa Washington Mgmt For For
2. The Board of Directors recommends: a vote Mgmt For 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 Mgmt For For
FOR the advisory, non-binding vote to
approve the Company's executive
compensation.
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INVITATION HOMES INC. Agenda Number: 935801490
--------------------------------------------------------------------------------------------------------------------------
Security: 46187W107
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: INVH
ISIN: US46187W1071
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael D. Fascitelli Mgmt For For
Dallas B. Tanner Mgmt For For
Jana Cohen Barbe Mgmt For For
Richard D. Bronson Mgmt For For
Jeffrey E. Kelter Mgmt For For
Joseph D. Margolis Mgmt For For
John B. Rhea Mgmt For For
Janice L. Sears Mgmt For For
F. A. Sevilla-Sacasa Mgmt For For
Keith D. Taylor Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for 2023.
3. To approve, in a non-binding advisory vote, Mgmt For For
the compensation paid to our named
executive officers.
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MID-AMERICA APARTMENT COMMUNITIES, INC. Agenda Number: 935797401
--------------------------------------------------------------------------------------------------------------------------
Security: 59522J103
Meeting Type: Annual
Meeting Date: 16-May-2023
Ticker: MAA
ISIN: US59522J1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: H. Eric Bolton, Jr. Mgmt For For
1b. Election of Director: Deborah H. Caplan Mgmt For For
1c. Election of Director: John P. Case Mgmt For For
1d. Election of Director: Tamara Fischer Mgmt For For
1e. Election of Director: Alan B. Graf, Jr. Mgmt For For
1f. Election of Director: Toni Jennings Mgmt For For
1g. Election of Director: Edith Kelly-Green Mgmt For For
1h. Election of Director: James K. Lowder Mgmt For For
1i. Election of Director: Thomas H. Lowder Mgmt For For
1j. Election of Director: Claude B. Nielsen Mgmt For For
1k. Election of Director: W. Reid Sanders Mgmt For For
1l. Election of Director: Gary S. Shorb Mgmt For For
1m. Election of Director: David P. Stockert Mgmt For For
2. Advisory (non-binding) vote to approve the Mgmt For For
compensation of our named executive
officers as disclosed in the proxy
statement.
3. Advisory (non-binding) vote on the Mgmt 3 Years Against
frequency of an advisory (non-binding) vote
to approve named executive officer
compensation.
4. Ratification of appointment of Ernst & Mgmt For For
Young LLP as independent registered public
accounting firm for fiscal year 2023.
5. Approval of the 2023 OMNIBUS Incentive Mgmt For For
Plan.
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NATIONAL HEALTH INVESTORS, INC. Agenda Number: 935785646
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Security: 63633D104
Meeting Type: Annual
Meeting Date: 05-May-2023
Ticker: NHI
ISIN: US63633D1046
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: W. Andrew Adams Mgmt For For
1b. Election of Director: Tracy M.J. Colden Mgmt For For
1c. Election of Director: Robert A. McCabe, Jr. Mgmt For For
2. Approve the Amended and Restated 2019 Stock Mgmt For For
Incentive Plan.
3. Approve the advisory resolution approving Mgmt For For
the compensation of the named executive
officers as disclosed in the accompanying
Proxy Statement.
4. Approve the advisory vote on the frequency Mgmt 3 Years Against
of the advisory vote on the compensation of
the named executive officers.
5. Ratify the audit committee's selection of Mgmt For For
BDO USA, LLP as independent registered
public accounting firm for the year ending
December 31, 2023.
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NEXPOINT RESIDENTIAL TRUST, INC. Agenda Number: 935836291
--------------------------------------------------------------------------------------------------------------------------
Security: 65341D102
Meeting Type: Annual
Meeting Date: 09-May-2023
Ticker: NXRT
ISIN: US65341D1028
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the Mgmt For For
2024 annual meeting of stockholders: James
Dondero
1b. Election of Director to serve until the Mgmt For For
2024 annual meeting of stockholders: Brian
Mitts
1c. Election of Director to serve until the Mgmt For For
2024 annual meeting of stockholders: Edward
Constantino
1d. Election of Director to serve until the Mgmt For For
2024 annual meeting of stockholders: Scott
Kavanaugh
1e. Election of Director to serve until the Mgmt For For
2024 annual meeting of stockholders: Arthur
Laffer
1f. Election of Director to serve until the Mgmt For For
2024 annual meeting of stockholders: Carol
Swain
1g. Election of Director to serve until the Mgmt For For
2024 annual meeting of stockholders:
Catherine Wood
2. Advisory Vote on Executive Compensation: to Mgmt For For
approve, on an advisory basis, the
compensation of our named executive
officers.
3. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm for 2023.
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OMEGA HEALTHCARE INVESTORS, INC. Agenda Number: 935830100
--------------------------------------------------------------------------------------------------------------------------
Security: 681936100
Meeting Type: Annual
Meeting Date: 05-Jun-2023
Ticker: OHI
ISIN: US6819361006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kapila K. Anand Mgmt For For
1b. Election of Director: Craig R. Callen Mgmt For For
1c. Election of Director: Dr. Lisa C. Mgmt For For
Egbuonu-Davis
1d. Election of Director: Barbara B. Hill Mgmt For For
1e. Election of Director: Kevin J. Jacobs Mgmt For For
1f. Election of Director: C. Taylor Pickett Mgmt For For
1g. Election of Director: Stephen D. Plavin Mgmt For For
1h. Election of Director: Burke W. Whitman Mgmt For For
2. Ratification of Independent Auditors Ernst Mgmt For For
& Young LLP for fiscal year 2023.
3. Approval, on an Advisory Basis, of Mgmt For For
Executive Compensation.
4. Advisory Vote on Frequency of Advisory Mgmt 3 Years Against
Votes on Executive Compensation.
5. Approval of Amendment to the Omega Mgmt For For
Healthcare Investors, Inc. 2018 Stock
Incentive Plan to increase the number of
shares of Common Stock authorized for
issuance thereunder.
--------------------------------------------------------------------------------------------------------------------------
SUN COMMUNITIES, INC. Agenda Number: 935801628
--------------------------------------------------------------------------------------------------------------------------
Security: 866674104
Meeting Type: Annual
Meeting Date: 16-May-2023
Ticker: SUI
ISIN: US8666741041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until 2024 Mgmt For For
Annual Meeting: Gary A. Shiffman
1b. Election of Director to serve until 2024 Mgmt For For
Annual Meeting: Tonya Allen
1c. Election of Director to serve until 2024 Mgmt For For
Annual Meeting: Meghan G. Baivier
1d. Election of Director to serve until 2024 Mgmt For For
Annual Meeting: Stephanie W. Bergeron
1e. Election of Director to serve until 2024 Mgmt For For
Annual Meeting: Jeff T. Blau
1f. Election of Director to serve until 2024 Mgmt For For
Annual Meeting: Brian M. Hermelin
1g. Election of Director to serve until 2024 Mgmt For For
Annual Meeting: Ronald A. Klein
1h. Election of Director to serve until 2024 Mgmt For For
Annual Meeting: Clunet R. Lewis
1i. Election of Director to serve until 2024 Mgmt For For
Annual Meeting: Arthur A. Weiss
2. To approve, by a non-binding advisory vote, Mgmt For For
executive compensation.
3. To approve, by a non-binding advisory vote, Mgmt 3 Years Against
frequency of shareholder votes on executive
compensation.
4. To ratify the selection of Grant Thornton Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2023.
5. To approve the Articles of Amendment to the Mgmt For For
Company's Charter to increase authorized
shares of common stock.
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TRICON RESIDENTIAL INC. Agenda Number: 935869947
--------------------------------------------------------------------------------------------------------------------------
Security: 89612W102
Meeting Type: Annual
Meeting Date: 21-Jun-2023
Ticker: TCN
ISIN: CA89612W1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
David Berman Mgmt For For
Gary Berman Mgmt For For
Frank Cohen Mgmt For For
Camille Douglas Mgmt For For
Renee L. Glover Mgmt For For
Ira Gluskin Mgmt For For
J. Michael Knowlton Mgmt For For
Sian M. Matthews Mgmt For For
Geoff Matus Mgmt For For
Peter D. Sacks Mgmt For For
2 Appointment of PricewaterhouseCoopers LLP Mgmt For For
as Auditor of the Corporation for the
ensuing year and authorizing the Directors
to fix their remuneration.
--------------------------------------------------------------------------------------------------------------------------
UDR, INC. Agenda Number: 935821517
--------------------------------------------------------------------------------------------------------------------------
Security: 902653104
Meeting Type: Annual
Meeting Date: 01-Jun-2023
Ticker: UDR
ISIN: US9026531049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF DIRECTOR: Katherine A. Mgmt For For
Cattanach
1b. ELECTION OF DIRECTOR: Jon A. Grove Mgmt For For
1c. ELECTION OF DIRECTOR: Mary Ann King Mgmt For For
1d. ELECTION OF DIRECTOR: James D. Klingbeil Mgmt For For
1e. ELECTION OF DIRECTOR: Clint D. McDonnough Mgmt For For
1f. ELECTION OF DIRECTOR: Robert A. McNamara Mgmt For For
1g. ELECTION OF DIRECTOR: Diane M. Morefield Mgmt For For
1h. ELECTION OF DIRECTOR: Kevin C. Nickelberry Mgmt For For
1i. ELECTION OF DIRECTOR: Mark R. Patterson Mgmt For For
1j. ELECTION OF DIRECTOR: Thomas W. Toomey Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP to serve as independent registered
public accounting firm for the year ending
December 31, 2023.
4. Advisory vote on the frequency of holding Mgmt 3 Years Against
an advisory vote on executive compensation.
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UMH PROPERTIES, INC. Agenda Number: 935803785
--------------------------------------------------------------------------------------------------------------------------
Security: 903002103
Meeting Type: Annual
Meeting Date: 31-May-2023
Ticker: UMH
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 Mgmt For For
O'Connor 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 Mgmt For For
compensation of the Company's executive
officers for the year ended December 31,
2022.
4. An advisory approval of the frequency of Mgmt 3 Years Against
future non-binding advisory votes on
executive compensation.
5. Approval of the Company's 2023 Equity Mgmt For For
Incentive Award Plan.
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VENTAS, INC. Agenda Number: 935805777
--------------------------------------------------------------------------------------------------------------------------
Security: 92276F100
Meeting Type: Annual
Meeting Date: 16-May-2023
Ticker: VTR
ISIN: US92276F1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Melody C. Barnes Mgmt For For
1b. Election of Director: Debra A. Cafaro Mgmt For For
1c. Election of Director: Michael J. Embler Mgmt For For
1d. Election of Director: Matthew J. Lustig Mgmt For For
1e. Election of Director: Roxanne M. Martino Mgmt For For
1f. Election of Director: Marguerite M. Nader Mgmt For For
1g. Election of Director: Sean P. Nolan Mgmt For For
1h. Election of Director: Walter C. Rakowich Mgmt For For
1i. Election of Director: Sumit Roy Mgmt For For
1j. Election of Director: James D. Shelton Mgmt For For
1k. Election of Director: Maurice S. Smith Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers.
3. Approve, on an advisory basis, the Mgmt 3 Years Against
frequency of advisory votes on the
compensation of our named executive
officers.
4. Ratification of the selection of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for fiscal year 2023.
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VERIS RESIDENTIAL, INC. Agenda Number: 935851976
--------------------------------------------------------------------------------------------------------------------------
Security: 554489104
Meeting Type: Annual
Meeting Date: 14-Jun-2023
Ticker: VRE
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 Mgmt For For
resolution approving the compensation of
our named executive officers.
3. To adopt, on an advisory basis, a Mgmt 3 Years Against
resolution relating to the frequency of the
stockholder vote on the compensation of our
named executive officers.
4. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers 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 Mgmt For For
charter to eliminate the supermajority
voting and cause requirements for the
removal of directors.
--------------------------------------------------------------------------------------------------------------------------
WELLTOWER INC. Agenda Number: 935820173
--------------------------------------------------------------------------------------------------------------------------
Security: 95040Q104
Meeting Type: Annual
Meeting Date: 23-May-2023
Ticker: WELL
ISIN: US95040Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kenneth J. Bacon Mgmt For For
1b. Election of Director: Karen B. DeSalvo Mgmt For For
1c. Election of Director: Philip L. Hawkins Mgmt For For
1d. Election of Director: Dennis G. Lopez Mgmt For For
1e. Election of Director: Shankh Mitra Mgmt For For
1f. Election of Director: Ade J. Patton Mgmt For For
1g. Election of Director: Diana W. Reid Mgmt For For
1h. Election of Director: Sergio D. Rivera Mgmt For For
1i. Election of Director: Johnese M. Spisso Mgmt For For
1j. Election of Director: Kathryn M. Sullivan Mgmt For For
2. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as independent registered
public accounting firm for the year ending
December 31, 2023.
3. The approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers as disclosed in the 2023 Proxy
Statement.
4. An advisory vote on the frequency of future Mgmt 3 Years Against
advisory votes on executive compensation.
* 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) Tidal ETF Trust
By (Signature) /s/ Eric W Falkeis
Name Eric W Falkeis
Title President
Date 08/30/2023