******************************* FORM N-PX REPORT *******************************
ICA File Number: 811-22335
Reporting Period: 07/01/2018 - 06/30/2019
Evermore Funds Trust
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 (811-22335)
Evermore Funds Trust
(Exact name of registrant as specified in charter)
Eric LeGoff
89 Summit Avenue
Summit, NJ 07901
(Address of principal executive offices) (Zip code)
U.S. Bancorp Fund Services, LLC
615 East Michigan Street
Milwaukee, WI 53202
(Name and address of agent for service)
Registrant's telephone number, including area code: (908) 378-2882
Date of fiscal year end: December 31
Date of reporting period: July 1, 2018 - June 30, 2019
========================== Evermore Global Value Fund ==========================
ACKERMANS & VAN HAAREN NV
Ticker: ACKB Security ID: B01165156
Meeting Date: MAY 27, 2019 Meeting Type: Annual
Record Date: MAY 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 2.32 per Share
4.1 Approve Discharge of Alexia Bertrand For For Management
as Director
4.2 Approve Discharge of Luc Bertrand as For For Management
Director
4.3 Approve Discharge of Marion Debruyne For For Management
BVBA as Director
4.4 Approve Discharge of Jacques Delen as For For Management
Director
4.5 Approve Discharge of Pierre Macharis For For Management
as Director
4.6 Approve Discharge of Julien Pestiaux For For Management
as Director
4.7 Approve Discharge of Thierry van Baren For For Management
as Director
4.8 Approve Discharge of Menlo Park BVBA, For For Management
Represented by Victoria Vandeputte, as
Director
4.9 Approve Discharge of Frederic van For For Management
Haaren as Director
4.10 Approve Discharge of Pierre Willaert For For Management
as Director
5 Approve Discharge of Auditor For For Management
6 Reelect Julien Pestiaux as Independent For For Management
Director
7 Ratify Ernst & Young as Auditors and For For Management
Approve Auditors' Remuneration
8 Approve Remuneration Report For For Management
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AF POYRY AB
Ticker: AF.B Security ID: W05244111
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAY 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive President's Report None None Management
7 Receive Board Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Discharge of Board and For For Management
President
11 Approve Allocation of Income and For For Management
Dividends of SEK 5.00 Per Share
12.a Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
12.b Reelect Jonas Abrahamss, Gunilla Berg, For For Management
Henrik Ehrnrooth, Anders Narvinger
(Chairman), Joakim Rubin, Kristina
Schauman, Anders Snell and Ulf
Sodergren as Directors; Elect Salla
Poyry as New Director
12.c Ratify KPMG as Auditors For For Management
12.d Approve Remuneration of Directors in For For Management
the Amount of SEK 1 Million for
Chairman and SEK 400,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
13 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
14 Approve Convertible Debenture Program; For For Management
Approve Repurchase of Company Shares;
Approve Reduction of Number of Shares
15 Approve Issuance of Shares without For For Management
Preemptive Rights
16 Close Meeting None None Management
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ALTICE EUROPE N.V.
Ticker: ATC Security ID: N0R25F103
Meeting Date: JUL 10, 2018 Meeting Type: Special
Record Date: JUN 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Elect Alain Weill as Executive Director For For Management
2.b Elect Natacha Marty as Executive For For Management
Director
2.c Elect Thierry Sauvaire as For For Management
Non-Executive Director
3.a Amend Remuneration Policy of the Board For For Management
of Directors
3.b Amend Remuneration of Dennis Okhuijsen For For Management
3.c Approve Remuneration of Alain Weill For For Management
3.d Approve Remuneration of Natacha Marty For For Management
3.e Approve Remuneration of Thierry For For Management
Sauvaire
3.f Approve Remuneration of Non-Executive For For Management
Directors
4 Other Business (Non-Voting) None None Management
5 Close Meeting None None Management
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ALTICE EUROPE NV
Ticker: ATC Security ID: N0R25F103
Meeting Date: NOV 20, 2018 Meeting Type: Special
Record Date: OCT 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Elect Philippe Besnier as For For Management
Non-Executive Director
2b Elect Nicolas Paulmier as For For Management
Non-Executive Director
3a Approve Remuneration of Philippe For For Management
Besnier
3b Approve Remuneration of Nicolas For For Management
Paulmier
4 Amend Articles of Association For For Management
5 Other Business (Non-Voting) None None Management
6 Close Meeting None None Management
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ALTICE EUROPE NV
Ticker: ATC Security ID: N0R25F103
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAY 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board None None Management
(Non-Voting)
2b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2c Discuss Implementation of Remuneration None None Management
Policy
3 Adopt Financial Statements and For For Management
Statutory Reports
4 Approve Discharge of Executive Board For For Management
Members
5 Approve Discharge of Non-Executive For For Management
Board Members
6a Reelect A4 S.A. as Director For For Management
6b Reelect J. van Breukelen as Director For For Management
7a Approve Executive Annual Cash Bonus For For Management
Plan for N. Marty for FY 2018
7b Amend Remuneration of A. Weill For For Management
7c Amend Remuneration of N. Marty For For Management
7d Amend Remuneration Policy For For Management
7e Approve Discretionary Cash For For Management
Compensation to J. van Breukelen and S.
Matlock and J.L. Allavena
8 Authorize Repurchase of Shares For For Management
9 Approve Cancellation of Repurchased For For Management
Shares
10 Other Business (Non-Voting) None None Management
11 Close Meeting None None Management
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ALTICE USA, INC.
Ticker: ATUS Security ID: 02156K103
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Patrick Drahi For For Management
1b Elect Director Dexter Goei For For Management
1c Elect Director Dennis Okhuijsen For For Management
1d Elect Director Raymond Svider For For Management
1e Elect Director Mark Mullen For For Management
1f Elect Director Manon Brouillette For For Management
1g Elect Director Charles Stewart For For Management
1h Elect Director Gerrit Jan Bakker For For Management
1i Elect Director David Drahi For For Management
2 Ratify KPMG LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
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ATLANTIC SAPPHIRE AS
Ticker: ASA.ME Security ID: R07217103
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of None None Management
Attending Shareholders and Proxies
2 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Remuneration of Directors in For For Management
the Amount of NOK 75,000 for Each
Director
6 Approve Remuneration of Auditors For For Management
7 Reelect Johan Andreassen (Chair), For For Management
Bjorn-Vegard Lovik, Andre Skarbo,
Johan Henrik Krefting, Peter Allan
Skou and Alexander Reus as Directors;
Elect Patrice Flanagan as New Director
8 Approve Creation of NOK 1 Million Pool For For Management
of Capital without Preemptive Rights
9 Approve Equity Plan Financing For For Management
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B2HOLDING ASA
Ticker: B2H Security ID: R08138100
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Approve Notice of Meeting and Agenda For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 0.45
Per Share
5 Approve Remuneration of Auditors For For Management
6.1 Approve Remuneration of Directors in For For Management
the Amount of NOK 800,000 for Chair
and NOK 300,000 for Other Directors
6.2 Approve Remuneration of Audit Committee For For Management
6.3 Approve Remuneration of Remuneration For For Management
Committee
7 Approve Remuneration of Nominating For For Management
Committee
8.1a Reelect Kari Skeidsvoll Moe as Director For For Management
8.1b Reelect Adele Bugge Norman Pran as For For Management
Director
8.2a Reelect Ole Groterud (Chair) as Member For For Management
of Nominating Committee
8.2b Reelect Albert Collett as Member of For For Management
Nominating Committee
8.2c Reelect Egil Dahl as Member of For For Management
Nominating Committee
9 Approve Company's Corporate Governance For For Management
Statement
10 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
11 Approve Merger Agreement with Ultimo For For Management
Netherlands B.V.
12 Approve Equity Plan Financing For For Management
13 Approve Creation of NOK 4.1 Million For For Management
Pool of Capital without Preemptive
Rights
14 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
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BOLLORE SA
Ticker: BOL Security ID: F10659260
Meeting Date: MAY 29, 2019 Meeting Type: Annual/Special
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses and For For Management
Dividends of EUR 0.06 per Share
4 Approve Stock Dividend Program For For Management
5 Approve Stock Dividend Program Re: FY For For Management
2019
6 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
7 Acknowledge End of Mandate of Vincent For For Management
Bollore as Director and Decision Not
to Renew
8 Reelect Cyrille Bollore as Director For For Management
9 Reelect Yannick Bollore as Director For For Management
10 Reelect Cedric de Bailliencourt as For For Management
Director
11 Reelect Bollore Participations as For For Management
Director
12 Reelect Chantal Bollore as Director For For Management
13 Reelect Sebastien Bollore as Director For For Management
14 Reelect Financiere V as Director For For Management
15 Reelect Omnium Bollore as Director For For Management
16 Reelect Olivier Roussel as Director For For Management
17 Reelect Francois Thomazeau as Director For For Management
18 Acknowledge End of Mandate of Valerie For For Management
Coscas as Director and Decision Not to
Renew
19 Elect Virginie Courtin as Director For For Management
20 Renew Appointment of AEG Finances as For For Management
Auditor
21 Renew Appointment of IEGC as Alternate For For Management
Auditor
22 Authorize Repurchase of 291 Million For For Management
Shares
23 Approve Compensation of Vincent For For Management
Bollore, Chairman and CEO
24 Approve Compensation of Cyrille For For Management
Bollore, Vice-CEO
25 Approve Remuneration Policy of Vincent For For Management
Bollore, Chairman and CEO Until March
14, 2019
26 Approve Remuneration Policy of Cyrille For For Management
Bollore, Vice-CEO Until March 14, 2019
27 Approve Remuneration Policy of Cyrille For For Management
Bollore, Chairman and CEO Since March
14, 2019
28 Authorize Filing of Required For For Management
Documents/Other Formalities
1 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 200 Million
2 Authorize Capitalization of Reserves For For Management
of Up to EUR 200 Million for Bonus
Issue or Increase in Par Value
3 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
4 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
5 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
6 Authorize up to 5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
7 Amend Article 5 of Bylaws Re: Company For For Management
Duration
8 Change Corporate Form From Soeciete For For Management
Anononyme to Societe Europeenne
9 Pursuant to Item 8 Above, Adopt New For For Management
Bylaws
10 Authorize Filing of Required For For Management
Documents/Other Formalities
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BOLLORE SA
Ticker: BOL Security ID: F1228W362
Meeting Date: MAY 29, 2019 Meeting Type: Annual/Special
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses and For For Management
Dividends of EUR 0.06 per Share
4 Approve Stock Dividend Program For For Management
5 Approve Stock Dividend Program Re: FY For For Management
2019
6 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
7 Acknowledge End of Mandate of Vincent For For Management
Bollore as Director and Decision Not
to Renew
8 Reelect Cyrille Bollore as Director For For Management
9 Reelect Yannick Bollore as Director For For Management
10 Reelect Cedric de Bailliencourt as For For Management
Director
11 Reelect Bollore Participations as For For Management
Director
12 Reelect Chantal Bollore as Director For For Management
13 Reelect Sebastien Bollore as Director For For Management
14 Reelect Financiere V as Director For For Management
15 Reelect Omnium Bollore as Director For For Management
16 Reelect Olivier Roussel as Director For For Management
17 Reelect Francois Thomazeau as Director For For Management
18 Acknowledge End of Mandate of Valerie For For Management
Coscas as Director and Decision Not to
Renew
19 Elect Virginie Courtin as Director For For Management
20 Renew Appointment of AEG Finances as For For Management
Auditor
21 Renew Appointment of IEGC as Alternate For For Management
Auditor
22 Authorize Repurchase of 291 Million For For Management
Shares
23 Approve Compensation of Vincent For For Management
Bollore, Chairman and CEO
24 Approve Compensation of Cyrille For For Management
Bollore, Vice-CEO
25 Approve Remuneration Policy of Vincent For For Management
Bollore, Chairman and CEO Until March
14, 2019
26 Approve Remuneration Policy of Cyrille For For Management
Bollore, Vice-CEO Until March 14, 2019
27 Approve Remuneration Policy of Cyrille For For Management
Bollore, Chairman and CEO Since March
14, 2019
28 Authorize Filing of Required For For Management
Documents/Other Formalities
1 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 200 Million
2 Authorize Capitalization of Reserves For For Management
of Up to EUR 200 Million for Bonus
Issue or Increase in Par Value
3 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
4 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
5 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
6 Authorize up to 5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
7 Amend Article 5 of Bylaws Re: Company For For Management
Duration
8 Change Corporate Form From Soeciete For For Management
Anononyme to Societe Europeenne
9 Pursuant to Item 8 Above, Adopt New For For Management
Bylaws
10 Authorize Filing of Required For For Management
Documents/Other Formalities
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BOMBARDIER INC.
Ticker: BBD.B Security ID: 097751200
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierre Beaudoin For For Management
1.2 Elect Director Alain Bellemare For For Management
1.3 Elect Director Joanne Bissonnette For For Management
1.4 Elect Director Charles Bombardier For For Management
1.5 Elect Director Martha Finn Brooks For For Management
1.6 Elect Director Diane Fontaine For For Management
1.7 Elect Director Diane Giard For For Management
1.8 Elect Director Anthony R. Graham For For Management
1.9 Elect Director August W. Henningsen For For Management
1.10 Elect Director Pierre Marcouiller For For Management
1.11 Elect Director Douglas R. Oberhelman For For Management
1.12 Elect Director Vikram Pandit For For Management
1.13 Elect Director Antony N. Tyler For For Management
1.14 Elect Director Beatrice Weder di Mauro For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 SP 1: Integration of Environmental, Against Against Shareholder
Social and Corporate Governance (ESG)
Criteria in Senior Executive
Compensation
5 SP 3: Separate Disclosure of Voting Against For Shareholder
Results by Class of Shares
6 SP 4: Threshold of Control Against Against Shareholder
7 SP 5: Decline of Multiple Voting Shares Against For Shareholder
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BORR DRILLING LTD.
Ticker: BDRILL Security ID: G1466R108
Meeting Date: SEP 25, 2018 Meeting Type: Annual
Record Date: AUG 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2 Reelect Tor Olav Troim as Director For For Management
3 Reelect Fredrik Halvorsen as Director For For Management
4 Reelect Jan Rask as Director For For Management
5 Reelect Patrick Schorn as Director For For Management
6 Authorize Board to Fill Vacancies For For Management
7 Approve Remuneration of Directors in For For Management
the Aggregate Amount of USD 800,000
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CODERE SA
Ticker: CDR Security ID: E3613T120
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: JUN 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For For Management
Financial Statements
1.1.1 Reject Consolidated and Standalone Against Against Shareholder
Financial Statements
1.2 Approve Non-Financial Information For For Management
Report
1.2.1 Reject Non-Financial Information Report Against Against Shareholder
1.3 Approve Discharge of Board For For Management
1.3.1 Reject Discharge of Board Against Against Shareholder
2 Approve Treatment of Net Loss For For Management
3.1 Elect Alberto Manzanares Secades as For For Management
Director
3.2 Elect Fernando Sempere Rodriguez as For For Management
Director
4 Renew Appointment of Ernst & Young as For For Management
Auditor
5 Approve Remuneration Policy For For Management
6 Authorize Company to Call EGM with 15 For For Management
Days' Notice
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Advisory Vote on Remuneration Report For For Management
9 Receive Amendments to Board of None None Management
Directors Regulations
10 Approve Legal Proceedings Against Against Against Shareholder
Norman Sorensen Valdez and Dismiss
Norman Sorensen Valdez as Director
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CONSTELLIUM NV
Ticker: CSTM Security ID: N22035104
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAY 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Change Company Form to Societas For For Management
Europaea
3 Amend Articles of Association For For Management
4 Discuss Annual Report 2018 None None Management
5 Discussion on Company's Corporate None None Management
Governance Structure
6a Discuss Remuneration Report None None Management
6b Approve Remuneration of Non-Executive For For Management
Directors
7 Adopt Annual Accounts 2018 For For Management
8 Discuss Allocation of Income None None Management
9 Approve Discharge of Executive For For Management
Directors
10 Approve Discharge of Non-Executive For For Management
Directors
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Merger or Acquisition
13 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
14a Reelect Michiel Brandjes as For For Management
Non-Executive Director
14b Reelect Martha Brooks as Non-Executive For For Management
Director
14c Reelect Richard B. Evans as For For Management
Non-Executive Director
14d Reelect Stephanie Frachet as For For Management
Non-Executive Director
14e Reelect Philippe C.A. Guillemot as For For Management
Non-Executive Director
14f Reelect Peter Hartman as Non-Executive For For Management
Director
14g Reelect Guy Maugis as Non-Executive For For Management
Director
14h Reelect John Ormerod as Non-Executive For For Management
Director
14i Reelect Werner Paschke as For For Management
Non-Executive Director
14j Reelect Lori Walker as Non-Executive For For Management
Director
15 Ratify PricewaterhouseCoopers as For For Management
Auditors
16 Allow Questions None None Management
17 Close Meeting None None Management
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DOWDUPONT INC.
Ticker: DWDP Security ID: 26078J100
Meeting Date: MAY 23, 2019 Meeting Type: Special
Record Date: MAY 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For For Management
2 Adjourn Meeting For For Management
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DUPONT DE NEMOURS, INC.
Ticker: DD Security ID: 26078J100
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Edward D. Breen For For Management
1b Elect Director Ruby R. Chandy For For Management
1c Elect Director Franklin K. Clyburn, Jr. For For Management
1d Elect Director Terrence R. Curtin For For Management
1e Elect Director Alexander M. Cutler For For Management
1f Elect Director C. Marc Doyle For For Management
1g Elect Director Eleuthere I. du Pont For For Management
1h Elect Director Rajiv L. Gupta For For Management
1i Elect Director Luther C. Kissam For For Management
1j Elect Director Frederick M. Lowery For For Management
1k Elect Director Raymond J. Milchovich For For Management
1l Elect Director Steven M. Sterin For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
4 Provide Right to Act by Written Consent Against Against Shareholder
5 Report on Pay Disparity Against Against Shareholder
6 Report on Public Health Risks of Against Against Shareholder
Petrochemical Operations in Flood
Prone Areas
7 Report on Efforts to Reduce Plastic Against Against Shareholder
Pellet Pollution
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EMERGENT CAPITAL, INC.
Ticker: EMGC Security ID: 29102N303
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick J. Curry For For Management
1.2 Elect Director Patrick T. Brennan For For Management
1.3 Elect Director Matthew Epstein For For Management
1.4 Elect Director Matthew D. Houk For For Management
1.5 Elect Director James Hua For For Management
1.6 Elect Director Robert C. Knapp For For Management
1.7 Elect Director Roy J. Patterson For For Management
1.8 Elect Director Joseph E. Sarachek For For Management
1.9 Elect Director James G. Wolf For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Grant Thornton LLP as Auditors For For Management
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ENZO BIOCHEM, INC.
Ticker: ENZ Security ID: 294100102
Meeting Date: JAN 03, 2019 Meeting Type: Annual
Record Date: NOV 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory M. Bortz For For Management
1.2 Elect Director Dov Perlysky For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify EisnerAmper LLP as Auditors For For Management
4 Other Business For For Management
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EXOR NV
Ticker: EXO Security ID: N3140A107
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: MAY 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Management Board None None Management
(Non-Voting)
2.b Discuss Implementation of Remuneration None None Management
Policy
2.c Adopt Financial Statements For For Management
2.d Receive Explanation on Company's None None Management
Dividend Policy
2.e Approve Dividends For For Management
3 Ratify Ernst & Young as Auditors For For Management
4.a Approve Discharge of Executive For For Management
Directors
4.b Approve Discharge of Non-Executive For For Management
Directors
5 Authorize Repurchase of Shares For For Management
6 Close Meeting None None Management
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FAGRON NV
Ticker: FAGR Security ID: B3921R108
Meeting Date: MAY 13, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Adopt Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Remuneration Report For For Management
5 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditor For For Management
8 Discussion on Company's Corporate None None Management
Governance Policy
9 Approve Remuneration of Directors For For Management
10 Approve Auditors' Remuneration for 2018 For For Management
11 Ratify Auditor and Approve Auditors' For For Management
Remuneration
12 Approve Co-optation of Judy Martins as For For Management
Independent Director
13 Reelect AHOK BVBA, Permanently For For Management
Represented by Koen Hoffman, as
Independent Director
14 Reelect Vanzel G. Comm. V., For For Management
Permanently Represented by Giulia Van
Waeyenberge, as Independent Director
15 Authorize Filing of Required For For Management
Documents/Formalities at Trade Registry
16 Transact Other Business None None Management
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FAGRON NV
Ticker: FAGR Security ID: B3921R108
Meeting Date: MAY 13, 2019 Meeting Type: Special
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Warrant Plan 2019 For For Management
2 Approve Change-of-Control Clause Re: For For Management
Warrant Plan 2019
3 Receive Special Board and Auditor None None Management
Report Re: Warrant Plan
4 Approve Issuance of 300,000 Warrants For For Management
5 Authorization to Increase Share For For Management
Capital within the Framework of
Authorized Capital Re: Exercise of
Warrants
6 Eliminate Preemptive Rights For For Management
7 Subscription of Warrants For For Management
8 Authorize Filing of Required For For Management
Documents/Other Formalities
9 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
10 Approve Coordination of Articles of For For Management
Association
11 Authorize Filing of Required For For Management
Documents/Formalities at Trade Registry
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FIAT CHRYSLER AUTOMOBILES NV
Ticker: FCA Security ID: N31738102
Meeting Date: SEP 07, 2018 Meeting Type: Special
Record Date: AUG 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Michael Manley as Executive For For Management
Director
3 Close Meeting None None Management
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FIAT CHRYSLER AUTOMOBILES NV
Ticker: FCA Security ID: N31738102
Meeting Date: APR 12, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Director's Report (Non-Voting) None None Management
2.b Implementation of Remuneration Policy None None Management
2.c Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.d Adopt Financial Statements and For For Management
Statutory Reports
2.e Approve Dividends of EUR 0.65 Per Share For For Management
2.f Approve Discharge of Directors For For Management
3.a Reelect John Elkann as Executive For For Management
Director
3.b Reelect Michael Manley as Executive For For Management
Director
3.c Elect Richard Palmer as Executive For For Management
Director
4.a Reelect Ronald L. Thompson as For For Management
Non-Executive Director
4.b Reelect John Abbott as Non-Executive For For Management
Director
4.c Reelect Andrea Agnelli as For For Management
Non-Executive Director
4.d Reelect Tiberto Brandolini d'Adda as For For Management
Non-Executive Director
4.e Reelect Glenn Earle as Non-Executive For For Management
Director
4.f Reelect Valerie A. Mars as For For Management
Non-Executive Director
4.g Reelect Michelangelo A. Volpi For For Management
Non-Executive as Director
4.h Reelect Patience Wheatcroft For For Management
Non-Executive as Director
4.i Reelect Ermenegildo Zegna For For Management
Non-Executive as Director
5 Ratify Ernst & Young as Auditors For For Management
6.1 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital in
Case of Acquisition
6.2 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances Under Item
6.1
6.3 Grant Board Authority to Issue Special For For Management
Voting Shares and Right to
Subscription Up to Maximum Aggregate
Special Voting Shares
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Approve Cancellation of Special Voting For For Management
Shares
9.a Approve CEO Bonus For For Management
9.b Approve Award of Performance Shares to For For Management
Executive Directors
10 Close Meeting None None Management
--------------------------------------------------------------------------------
FRONTLINE LTD.
Ticker: FRO Security ID: G3682E192
Meeting Date: SEP 21, 2018 Meeting Type: Annual
Record Date: JUL 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John Fredriksen For For Management
2 Elect Director Georgina E. Sousa For For Management
3 Elect Director Ola Lorentzon For For Management
4 Elect Director Robert Hvide Macleod For For Management
5 Approve PricewaterhouseCoopers AS of For For Management
Oslo, Norway as Auditors and Authorize
Board to Fix Their Remuneration
6 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
GENCO SHIPPING & TRADING LIMITED
Ticker: GNK Security ID: Y2685T131
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur L. Regan For For Management
1.2 Elect Director James G. Dolphin For For Management
1.3 Elect Director Kathleen C. Haines For For Management
1.4 Elect Director Daniel Y. Han For For Management
1.5 Elect Director Kevin Mahony For For Management
1.6 Elect Director Christoph Majeske For For Management
1.7 Elect Director Basil G. Mavroleon For For Management
1.8 Elect Director Jason Scheir For For Management
1.9 Elect Director Bao D. Truong For For Management
2 Ratify Deloitte & Touche LLP Auditors For For Management
--------------------------------------------------------------------------------
GENTHERM INCORPORATED
Ticker: THRM Security ID: 37253A103
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Francois J. Castaing For For Management
1.2 Elect Director Sophie Desormiere For For Management
1.3 Elect Director Phillip M. Eyler For For Management
1.4 Elect Director Maurice E.P. Gunderson For For Management
1.5 Elect Director Yvonne Hao For For Management
1.6 Elect Director Ronald Hundzinski For For Management
1.7 Elect Director Charles Kummeth For For Management
1.8 Elect Director Byron T. Shaw, II For For Management
1.9 Elect Director John Stacey For For Management
2 Ratify Grant Thornton LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HAPAG-LLOYD AG
Ticker: HLAG Security ID: D3R03P128
Meeting Date: JUL 10, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2017
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.57 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2018
6 Elect Turqi Abdulrahman A. Alnowaiser For For Management
to the Supervisory Board
--------------------------------------------------------------------------------
HAPAG-LLOYD AG
Ticker: HLAG Security ID: D3R03P128
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.15 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2019
6 Elect Michael Behrendt to the For For Management
Supervisory Board
7 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
ICE GROUP AS
Ticker: ICE Security ID: R0028G103
Meeting Date: AUG 21, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For For Management
3 Elect Directors For For Management
4 Approve Remuneration of Directors For For Management
5 Receive Information on Lapse of None None Management
Conversion and Subscription Rights
--------------------------------------------------------------------------------
ICE GROUP AS
Ticker: ICE Security ID: R0028G103
Meeting Date: NOV 22, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For For Management
3 Change Company Form to a Public For For Management
Limited Liability Company
4 Elect Guillaume d Hauteville and Mari For For Management
Thjomoe as New Directors
5 Approve Remuneration of Directors in For For Management
the Annual Amount of NOK 600,000 for
Chair and NOK 400,000 for Other
Directors
6 Approve Procedures for Nominating For For Management
Committee
7 Adopt New Articles of Association For For Management
8 Approve Creation of up to NOK 270 For For Management
Million Pool of Capital without
Preemptive Rights to Strengthen the
Company's Equity and Cash Position
9 Approve Creation of NOK 47 Million For For Management
Pool of Capital without Preemptive
Rights for Issuance of Shares to
Managers or in Relation to Share
Incentive Schemes
10 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
11 Withdraw Authorization Approved by For For Management
General Meeting on 15 June 2018 to
Issue A Convertible Loan
--------------------------------------------------------------------------------
ICE GROUP AS
Ticker: ICE Security ID: R0028G103
Meeting Date: FEB 01, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For For Management
3 Approve Issuance of Maximum 75 Million For For Management
Shares for Private Placements
4 Authorize Issuance of Convertible For For Management
Loans without Preemptive Rights up to
Aggregate Nominal Amount of NOK 1.5
Billion
5 Approve Creation of NOK 56.9 Million For For Management
Pool of Capital without Preemptive
Rights
--------------------------------------------------------------------------------
ICE GROUP AS
Ticker: ICE Security ID: R0028G103
Meeting Date: JUN 03, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For For Management
3 Accept Financial Statements and For For Management
Statutory Reports; Approve Treatment
of Net Loss
4 Discuss Company's Corporate Governance None None Management
Statement
5a Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management (Advisory)
5b Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management (Binding)
6 Approve Remuneration of Directors in For For Management
the Amount of NOK 600,000 for Chair
and NOK 400,000 for Other Directors
7 Approve Remuneration of Auditors For For Management
8 Elect Jan Sebor (Chair) and Thomas For For Management
Harding as Members of Nominating
Committee; Approve Remuneration of
Nominating Committee
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
10 Approve Equity Plan Financing For For Management
--------------------------------------------------------------------------------
KKR & CO., INC.
Ticker: KKR Security ID: 48251W104
Meeting Date: JAN 28, 2019 Meeting Type: Special
Record Date: DEC 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
KRATON CORPORATION
Ticker: KRA Security ID: 50077C106
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Blinn For For Management
1.2 Elect Director Anna C. Catalano For For Management
1.3 Elect Director Dan F. Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditor For For Management
--------------------------------------------------------------------------------
LIFCO AB
Ticker: LIFCO.B Security ID: W5321L141
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7.a Receive Financial Statements and None None Management
Statutory Reports
7.b Receive Group Consolidated Financial None None Management
Statements and Statutory Reports
7.c Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
7.d Receive Board's Dividend Proposal None None Management
8 Receive Report of Board and Committees None None Management
9 Receive President's Report None None Management
10 Accept Financial Statements and For For Management
Statutory Reports
11 Approve Allocation of Income and For For Management
Dividends of SEK 4.60 Per Share
12 Approve Discharge of Board and For For Management
President
13 Determine Number of Directors (9) and For For Management
Deputy Directors (0) of Board;
Determine Number of Auditors (1) and
Deputy Auditors (0)
14 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.23 Million for
Chairman and SEK 615,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
15.a Reelect Carl Bennet as Director For For Management
15.b Reelect Ulrika Dellby as Director For For Management
15.c Reelect Erik Gabrielson as Director For For Management
15.d Reelect Ulf Grunander as Director For For Management
15.e Reelect Anna Hallberg as Director For For Management
15.f Reelect Annika Espander Jansson as For For Management
Director
15.g Reelect Johan Stern as Director For For Management
15.h Reelect Axel Wachtmeister as Director For For Management
15.i Elect Per Waldemarson as New Director For For Management
15.j Reelect Carl Bennet as Board Chairman For For Management
16 Ratify PricewaterhouseCoopers as For For Management
Auditors
17 Authorize Chairman of Board, For For Management
Representatives of Five of Company's
Largest Shareholders and One
Representative of the Minority
Shareholders to Serve on Nominating
Committee
18 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
MAGNACHIP SEMICONDUCTOR CORPORATION
Ticker: MX Security ID: 55933J203
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Melvin L. Keating For For Management
1b Elect Director Young-Joon (YJ) Kim For For Management
1c Elect Director Ilbok Lee For For Management
1d Elect Director Camillo Martino For For Management
1e Elect Director Gary Tanner For For Management
1f Elect Director Nader Tavakoli For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Samil PricewaterhouseCoopers as For For Management
Auditors
--------------------------------------------------------------------------------
MAGSEIS ASA
Ticker: MSEIS Security ID: R4S03L103
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAY 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Remuneration of Auditors For For Management
6 Discuss Company's Corporate Governance None None Management
Statement
7 Approve Remuneration of Directors in For For Management
the Amount of NOK 850,000 for Chairman
and NOK 550,000 for Other Directors;
Approve Remuneration for Committee Work
8 Approve Remuneration of Nominating For For Management
Committee
9 Approve Stock Option Plan; Approve For For Management
Restricted Stock Unit Plan
10.1 Approve Equity Plan Financing For For Management
10.2 Approve Creation of NOK 1.9 Million For For Management
Pool of Capital without Preemptive
Rights
11.1 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management (Advisory)
11.2 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management (Binding)
12.1 Elect Wenche Kjolas as Director For For Management
12.2 Elect Angela Durkin as Director For For Management
12.3 Elect Luis Araujo as Director For For Management
13 Amend Articles Re: Board-Related For For Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
MODERN TIMES GROUP MTG AB
Ticker: MTG.B Security ID: W56523116
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAY 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Chairman's Report None None Management
8 Receive President's Report None None Management
9 Receive Financial Statements and None None Management
Statutory Reports
10 Accept Financial Statements and For For Management
Statutory Reports
11 Approve Allocation of Income and For For Management
Omission of Dividends
12 Approve Discharge of Board and For For Management
President
13 Determine Number of Directors (5) and For For Management
Deputy Directors (0) of Board
14 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.45 Million for
Chairman and SEK 500,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
15.a Reelect David Chance as Director For For Management
15.b Reelect Simon Duffy as Director For For Management
15.c Reelect Gerhard Florin as Director For For Management
15.d Reelect Donata Hopfen as Director For For Management
15.e Reelect Natalie Tydeman as Director For For Management
16 Reelect David Chance as Board Chair For For Management
17 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0); Ratify KPMG as
Auditors
18 Authorize Representatives of At Least For For Management
Three of Company's Largest
Shareholders to Serve on Nominating
Committee
19 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
20.a Approve Performance Share Plan LTI 2019 For For Management
20.b Approve Warrant Plan for Key For For Management
Employees; Approve Issuance of up to
450,104 Warrants; Approve Transfer of
Warrants to Participants
21.a Approve Equity Plan Financing Through For For Management
Transfer of Class B Shares
21.b Approve Alternative Equity Plan For For Management
Financing
22 Amend Articles Re: Corporate Purpose For For Management
23 Close Meeting None None Management
--------------------------------------------------------------------------------
NAVIOS MARITIME PARTNERS LP
Ticker: NMM Security ID: Y62267102
Meeting Date: DEC 06, 2018 Meeting Type: Annual
Record Date: NOV 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lampros Theodorou For For Management
1.2 Elect Director Kunihide Akizawa For For Management
2 Elect Director Orthodoxia Zisimatou For For Management
3 Elect Director Serafeim Kriempardis For For Management
4 Ratify PricewaterhouseCoopers S.A. as For For Management
Auditors
--------------------------------------------------------------------------------
NET1 INTERNATIONAL HOLDINGS AS
Ticker: NET1 Security ID: R3331D106
Meeting Date: NOV 26, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate None None Management
Inspector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For For Management
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
NET1 INTERNATIONAL HOLDINGS AS
Ticker: NET1 Security ID: R3331D106
Meeting Date: APR 05, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate None None Management
Inspector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For For Management
3 Approve Issuance of Convertible Loans For For Management
without Preemptive Rights
4 Amend Terms of Outstanding Warrants For For Management
5 Approve Creation of NOK 217.5 Million For For Management
Pool of Capital with Preemptive Rights
6 Approve Issuance of 81.8 Million For For Management
Shares for a Private Placement for
Sampoerna
7 Approve Issuance of 4.3 Million Shares For For Management
for a Private Placement for Polaris
8 Share Subscription by Sampoerna and None None Management
Polaris
9 Approve Issuance of 102.5 Million For For Management
Shares for a Private Placement for
Rasmussengruppen AS
--------------------------------------------------------------------------------
NET1 INTERNATIONAL HOLDINGS AS
Ticker: NET1 Security ID: R3331D106
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For For Management
3 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Omission of Dividends
4 Approve Omission of Remuneration of For For Management
Directors
5 Approve Remuneration of Auditors For For Management
6 Elect Chye Chia Chow and Amit Vithlani For For Management
as Directors
--------------------------------------------------------------------------------
NN GROUP NV
Ticker: NN Security ID: N64038107
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: MAY 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Annual Report 2018 None None Management
3 Discuss Implementation of Remuneration None None Management
Policy
4.A Adopt Financial Statements and For For Management
Statutory Reports
4.B Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4.C Approve Dividends of EUR 1.90 Per Share For For Management
5.A Approve Discharge of Management Board For For Management
5.B Approve Discharge of Supervisory Board For For Management
6 Reelect Helene Vletter-van Dort to For For Management
Supervisory Board
7 Ratify KPMG as Auditors For For Management
8 Grant Board Authority to Issue Shares For For Management
in the Context of Issuing Contingent
Convertible Securities
9.A.1 Grant Board Authority to Issue For For Management
Ordinary Shares Up To 10 Percent of
Issued Capital
9.A.2 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances Under Item
9.A.1
9.B Grant Board Authority to Issue Shares For For Management
Up To 20 Percent of Issued Capital in
Connection with a Rights Issue
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Authorize Cancellation of Ordinary For For Management
Shares of Up to 20 Percent of Issued
Share Capital
12 Close Meeting None None Management
--------------------------------------------------------------------------------
NORDIC ENTERTAINMENT GROUP AB
Ticker: NENT.B Security ID: W5806J108
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAY 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Chairman's Report None None Management
8 Receive CEO's Report None None Management
9 Receive Financial Statements and None None Management
Statutory Reports
10 Accept Financial Statements and For For Management
Statutory Reports
11 Approve Allocation of Income and For For Management
Dividends of SEK 6.50 Per Share
12 Approve Discharge of Board and For For Management
President
13 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
14 Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 4.7
Million; Approve Remuneration of
Auditors
15.a Reelect Anders Borg as Director For For Management
15.b Reelect David Chance as Director For For Management
15.c Reelect Henrik Clausen as Director For For Management
15.d Reelect Simon Duffy as Director For For Management
15.e Reelect Kristina Schauman as Director For For Management
15.f Reelect Natalie Tydeman as Director For For Management
16 Reelect David Chance as Board Chairman For For Management
17 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0); Ratify KPMG as
Auditors
18 Authorize Chairman of Board and For For Management
Representatives of Minimum Three of
Company's Largest Shareholders to
Serve on Nominating Committee
19 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
20.a Approve Performance Share Plan LTIP For For Management
2019 for Key Employees
20.b Authorize New Class C Common Stock For For Management
20.c Approve Equity Plan Financing Through For For Management
Issuance of Class C Shares
20.d Approve Equity Plan Financing Through For For Management
Repurchase of Class C Shares
20.e Approve Equity Plan Financing Through For For Management
Transfer of Class B Shares
20.f Approve Equity Swap Agreement as For For Management
Alternative Equity Plan Financing
21 Amend Articles Re: Set Minimum (SEK For For Management
100 Million) and Maximum (SEK 400
Million) Share Capital; Approve
Capitalization of Reserves of SEK 134.
2 Million
22 Close Meeting None None Management
--------------------------------------------------------------------------------
NORTHERN DRILLING LTD.
Ticker: NODL Security ID: ADPV41818
Meeting Date: SEP 21, 2018 Meeting Type: Annual
Record Date: JUL 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Maximum Number of Directors at Five For For Management
2 Authorize Board to Fill Vacancies For For Management
3 Reelect Gary Casswell as Director For For Management
4 Reelect Jon Olav Osthus as Director For For Management
5 Reelect Georgina Sousa as Director For For Management
6 Elect Keesjam Cordia as Director For For Management
7 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Approve Remuneration of Directors For For Management
9 Authorize Board to Issue Shares as For For Management
Remuneration to Directors
--------------------------------------------------------------------------------
PAR PACIFIC HOLDINGS, INC.
Ticker: PARR Security ID: 69888T207
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Silberman For For Management
1.2 Elect Director Melvyn Klein For For Management
1.3 Elect Director Curtis Anastasio For For Management
1.4 Elect Director Timothy Clossey For For Management
1.5 Elect Director L. Melvin Cooper For For Management
1.6 Elect Director Walter Dods For For Management
1.7 Elect Director Katherine Hatcher For For Management
1.8 Elect Director Joseph Israel For For Management
1.9 Elect Director William Monteleone For For Management
1.10 Elect Director William C. Pate For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Approve Management Stock Purchase Plan For For Management
--------------------------------------------------------------------------------
S&T AG
Ticker: SANT Security ID: A6627D100
Meeting Date: JAN 15, 2019 Meeting Type: Special
Record Date: JAN 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
2 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of EUR 1
Million Pool of Conditional Capital to
Guarantee Conversion Rights
--------------------------------------------------------------------------------
S&T AG
Ticker: SANT Security ID: A6627D100
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAY 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.16 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Ratify Ernst & Young as Auditors for For For Management
Fiscal 2019
6.1 Reelect Erhard Grossnigg as For For Management
Supervisory Board Member
6.2 Elect Yu-Lung Lee as Alternate For For Management
Supervisory Board Member
7 Approve Creation of EUR 6.6 Million For For Management
Pool of Capital without Preemptive
Rights
8 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of EUR 1.5
Million Pool of Conditional Capital to
Guarantee Conversion Rights
--------------------------------------------------------------------------------
SAFE BULKERS, INC.
Ticker: SB Security ID: Y7388L103
Meeting Date: SEP 06, 2018 Meeting Type: Annual
Record Date: JUL 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Polys Hajioannou For For Management
1.2 Elect Director Ioannis Foteinos For For Management
1.3 Elect Director Ole Wikborg For For Management
2 Ratify Deloitte, Certified Public For For Management
Accountants S.A. as Auditors
--------------------------------------------------------------------------------
SALMONES CAMANCHACA SA
Ticker: SALMOCAM Security ID: P8325N103
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
a Approve Financial Statements and For For Management
Statutory Reports
b Approve Allocation of Income and For For Management
Dividends of USD 0.36 Per Share
c.1 Elect Jorge Fernandez Garcia as For For Management
Director
c.2 Elect Francisco Cifuentes Correa as For For Management
Director
c.3 Elect Ricardo Garcia Holtz as Director For For Management
c.4 Elect Felipe Sandoval Precht as For For Management
Director
c.5 Elect Tore Valderhaug as Director For For Management
c.6 Elect Rodrigo Errazuriz Ruiz-Tagle as For For Management
Director
c.7 Elect Joaquin Villarino Herrera as For For Management
Director
d Approve Remuneration of Directors For For Management
e Approve Remuneration and Budget of For For Management
Directors' Committee
f Receive Report Regarding Related-Party For For Management
Transactions
g Appoint Auditors For For Management
h Other Business For For Management
--------------------------------------------------------------------------------
SALMONES CAMANCHACA SA
Ticker: SALMOCAM Security ID: P8325N103
Meeting Date: APR 26, 2019 Meeting Type: Special
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
a Approve Increase in Size of Board from For For Management
5 to 7 Members
b Adopt All Necessary Agreements to For For Management
Execute, Legalize and Formalize
Amendments to Articles Approved by
General Meeting
--------------------------------------------------------------------------------
SCORPIO BULKERS INC.
Ticker: SALT Security ID: Y7546A122
Meeting Date: JUN 04, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christian M. Gut For For Management
1.2 Elect Director James B. Nish For For Management
2 Ratify PricewaterhouseCoopers Audit For For Management
as Auditors
--------------------------------------------------------------------------------
SCORPIO TANKERS INC.
Ticker: STNG Security ID: Y7542C130
Meeting Date: JUN 04, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cameron Mackey For For Management
1.2 Elect Director Alexandre Albertini For For Management
1.3 Elect Director Marianne Okland For For Management
2 Ratify PricewaterhouseCoopers Audit as For For Management
Auditors
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SCORPIO TANKERS, INC.
Ticker: STNG Security ID: Y7542C106
Meeting Date: JAN 15, 2019 Meeting Type: Special
Record Date: NOV 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For For Management
2 Reduce Authorized Common Stock For For Management
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SONGA BULK ASA
Ticker: SBULK Security ID: R5916N144
Meeting Date: OCT 03, 2018 Meeting Type: Special
Record Date: OCT 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of None None Management
Attending Shareholders and Proxies
2 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Accept Interim Financial Statements For For Management
and Statutory Reports
5 Approve Special Dividend For For Management
6 Approve Cancellation of of Warrants For For Management
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SONGA BULK ASA
Ticker: SBULK Security ID: R5916N144
Meeting Date: DEC 19, 2018 Meeting Type: Special
Record Date: DEC 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of None None Management
Attending Shareholders and Proxies
2 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Approve Special Dividends of NOK 2.25 For For Management
Per Share
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SONGA BULK ASA
Ticker: SBULK Security ID: R5916N144
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of None None Management
Attending Shareholders and Proxies
2 Elect Chairman of Meeting For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Approve Notice of Meeting and Agenda For For Management
5 Receive Presentation of Company's None None Management
Business
6 Accept Financial Statements and For For Management
Statutory Reports
7 Discuss Company's Corporate Governance None None Management
Statement
8a Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management (Advisory)
8b Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management (Binding)
9 Approve Remuneration of Auditors For For Management
10 Approve Remuneration of Directors For For Management
11 Elect Directors For For Management
12 Approve Merger Agreement with Axxis For For Management
Geo Solutions AS
13 Approve 1:50 Reverse Stock Split For For Management
14 Amend Articles Re: Company Name; For For Management
Registered Office; Corporate Purpose;
Signatory Powers; Delete Item 8
15 Approve Equity Plan Financing For For Management
16 Approve Creation of NOK 13.2 Million For For Management
Pool of Capital without Preemptive
Rights
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STAR BULK CARRIERS CORP.
Ticker: SBLK Security ID: Y8162K204
Meeting Date: OCT 16, 2018 Meeting Type: Annual
Record Date: AUG 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jennifer Box For For Management
1.2 Elect Director Koert Erhardt For For Management
1.3 Elect Director Roger Schmitz For For Management
2 Ratify Deloitte Certified Public For For Management
Accountants S.A as Auditors
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UNIVERSAL ENTERTAINMENT CORP.
Ticker: 6425 Security ID: J94303104
Meeting Date: MAR 25, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2 Amend Articles to Clarify Term of For For Management
Directors Appointed to Fill Vacancies
3.1 Elect Director Fujimoto, Jun For For Management
3.2 Elect Director Tokuda, Hajime For For Management
3.3 Elect Director Okada, Takako For For Management
3.4 Elect Director Asano, Kenshi For For Management
3.5 Elect Director Kamigaki, Seisui For For Management
3.6 Elect Director Otani, Yoshio For For Management
3.7 Elect Director Miyanaga, Masayoshi For For Management
4 Appoint Statutory Auditor Shibahara, For For Management
Chihiro
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VIVENDI SA
Ticker: VIV Security ID: F97982106
Meeting Date: APR 15, 2019 Meeting Type: Annual/Special
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
5 Approve Compensation of Vincent For For Management
Bollore, Chairman of the Supervisory
Board Until April 19, 2018
6 Approve Compensation of Yannick For For Management
Bollore, Chairman of the Supervisory
Board Since April 19, 2018
7 Approve Compensation of Arnaud de For For Management
Puyfontaine, Chairman of the
Management Board
8 Approve Compensation of Gilles Alix, For For Management
Management Board Member
9 Approve Compensation of Cedric de For For Management
Bailliencourt, Management Board Member
10 Approve Compensation of Frederic For For Management
Crepin, Management Board Member
11 Approve Compensation of Simon Gillham, For For Management
Management Board Member
12 Approve Compensation of Herve For For Management
Philippe, Management Board Member
13 Approve Compensation of Stephane For For Management
Roussel, Management Board Member
14 Approve Remuneration Policy for For For Management
Supervisory Board Members and Chairman
15 Approve Remuneration Policy for For For Management
Chairman of the Management Board
16 Approve Remuneration Policy for For For Management
Management Board Members
17 Approve Conditional Agreement with For For Management
Arnaud de Puyfontaine, Chairman of the
Management Board
18 Approve Additional Pension Scheme For For Management
Agreement with Arnaud de Puyfontaine,
Chairman of the Management Board
19 Approve Additional Pension Scheme For For Management
Agreement with Gilles Alix, Management
Board Member
20 Approve Additional Pension Scheme For For Management
Agreement with Cedric de
Bailliencourt, Management Board Member
21 Approve Additional Pension Scheme For For Management
Agreement with Frederic Crepin,
Management Board Member
22 Approve Additional Pension Scheme For For Management
Agreement with Simon Gillham,
Management Board Member
23 Approve Additional Pension Scheme For For Management
Agreement with Herve Philippe,
Management Board Member
24 Approve Additional Pension Scheme For For Management
Agreement with Stephane Roussel,
Management Board Member
25 Elect Cyrille Bollore as Supervisory For For Management
Board Member
26 Reelect Dominique Delport as For For Management
Supervisory Board Member
27 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
28 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
29 Authorize Specific Buyback Program and For For Management
Cancellation of Repurchased Share
30 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 750 Million
31 Authorize Capitalization of Reserves For For Management
of Up to EUR 375 Million for Bonus
Issue or Increase in Par Value
32 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
33 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans for
Employees of International Subsidiaries
34 Approve Change of Corporate Form to For For Management
Societe Europeenne (SE)
35 Change Company Name to Vivendi SE and For For Management
Amend Bylaws Accordingly
36 Authorize Filing of Required For For Management
Documents/Other Formalities
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XPERI CORP.
Ticker: XPER Security ID: 98421B100
Meeting Date: MAY 03, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Darcy Antonellis For For Management
1B Elect Director David C. Habiger For For Management
1C Elect Director Richard S. Hill For For Management
1D Elect Director Jon Kirchner For For Management
1E Elect Director V. Sue Molina For For Management
1F Elect Director George A. Riedel For For Management
1G Elect Director Christopher A. Seams For For Management
2 Amend Nonqualified Employee Stock For For Management
Purchase Plan
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
========== END NPX REPORT
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) Evermore Funds Trust
By (Signature and Title)* /s/ Eric LeGoff
Eric LeGoff
Chief Executive Officer
Date 08/02/2019
* Print the name and title of each signing officer under his or her signature.