******************************* FORM N-PX REPORT *******************************
ICA File Number: 811-22335
Reporting Period: 07/01/2019 - 06/30/2020
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, 2019 to June 30, 2020
========================== Evermore Global Value Fund ==========================
AF POYRY AB
Ticker: AF.B Security ID: W05244111
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: APR 22, 2020
# 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
Omission of Dividends
12.a Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
12.b Reelect Jonas Abrahamsson, Gunilla For For Management
Berg, Henrik Ehrnrooth, Anders
Narvinger, Salla Poyry, Joakim Rubin,
Kristina Schauman, Anders Snell and
Ulf Sodergren as Directors
12.c Elect Anders Narvinger as Board For For Management
Chairman
12.d Ratify KPMG as Auditors For For Management
12.e Approve Remuneration of Directors in For For Management
the Amount of SEK 1.05 Million for
Chairman and SEK 425,000 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 Adopt New Articles of Association For For Management
16 Approve Issuance of up to 10 Percent For For Management
of Issued Shares without Preemptive
Rights
17 Close Meeting None None Management
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ATLANTIC SAPPHIRE AS
Ticker: ASA.ME Security ID: R07217103
Meeting Date: NOV 12, 2019 Meeting Type: Special
Record Date: NOV 11, 2019
# 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 Elect Runar Vatne as New Director For For Management
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ATLANTIC SAPPHIRE AS
Ticker: ASA.ME Security ID: R07217103
Meeting Date: APR 16, 2020 Meeting Type: Special
Record Date: APR 15, 2020
# 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 Change Company Form to a Public For For Management
Limited Liability Company
5 Elect Tone Bjornov and Ellen Marie For For Management
Saetre as New Directors; Elect Peter
Skou as Deputy Director
6 Approve Nomination Committee For For Management
Procedures; Elect Bjorn-Vegard Lovik
(Chair), Peter Skou and Kjell Bjordal
as Members of Nominating Committee;
Amend Articles Accordingly
7 Adopt New Articles of Association For For Management
8 Approve Issuance of Convertible Bonds For For Management
without Preemptive Rights
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ATLANTIC SAPPHIRE ASA
Ticker: ASA Security ID: R07217103
Meeting Date: JUN 11, 2020 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 For For Management
6 Approve Remuneration of Auditors For For Management
7 Elect Johan Andreassen as Chair, and For For Management
Runar Vatne, Alexander Reus, Andre
Skarbo and Patrice Flanagan as
Directors
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 Discuss Company's Corporate Governance None None Management
Statement
10 Amend Articles Re: Documents Related For For Management
to General Meeting
11 Amend Articles Re: Term of Directors For For Management
12 Approve Creation of NOK 1 Million Pool For For Management
of Capital without Preemptive Rights
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AURELIUS EQUITY OPPORTUNITIES SE & CO. KGAA
Ticker: AR4 Security ID: D0R9AT103
Meeting Date: JUL 19, 2019 Meeting Type: Annual
Record Date: JUN 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal 2018
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Approve Discharge of Shareholders' For For Management
Committee for Fiscal 2018
6 Ratify KPMG AG as Auditors for Fiscal For For Management
2019
7 Approve Creation of EUR 15.8 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
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BOLLORE SA
Ticker: BOL Security ID: F10659260
Meeting Date: MAY 27, 2020 Meeting Type: Annual/Special
Record Date: MAY 25, 2020
# 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 Allocation of Income and For For Management
Dividends of EUR 0.06 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Marie Bollore as Director For For Management
6 Renew Appointment of Constantin For For Management
Associes as Auditor
7 Renew Appointment of Cisane as For For Management
Alternate Auditor
8 Authorize Repurchase of 291 Million For For Management
Shares
9 Approve Compensation Report For For Management
10 Approve Compensation of Vincent For For Management
Bollore, Chairman and CEO Until March
14, 2019
11 Approve Compensation of Cyrille For For Management
Bollore, Vice-CEO Until March 14, 2019
12 Approve Compensation of Cyrille For For Management
Bollore, Chairman and CEO Since April
1, 2019
13 Approve Remuneration Policy of For For Management
Directors
14 Approve Remuneration Policy of For For Management
Chairman and CEO
15 Authorize Filing of Required For For Management
Documents/Other Formalities
1 Authorize Capital Increase of Up to For For Management
EUR 15 Million for Future Exchange
Offers
2 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
3 Amend Article 12 of Bylaws Re: Board For For Management
Composition
4 Amend Article 19 of Bylaws Re: GM For For Management
Electronic Voting
5 Amend Article 16 of Bylaws Re: Board For For Management
Members Remuneration
6 Authorize Filing of Required For For Management
Documents/Other Formalities
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BORR DRILLING LTD.
Ticker: BDRILL Security ID: G1466R207
Meeting Date: SEP 27, 2019 Meeting Type: Annual
Record Date: AUG 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2 Authorize Board to Fill Vacancies For For Management
3 Reelect Tor Olav Troim as Director For For Management
4 Reelect Jan Rask as Director For For Management
5 Reelect Patrick Schorn as Director For For Management
6 Reelect Alexandra Blankenship as For For Management
Director
7 Reelect Georgina Sousa as Director For For Management
8 Elect Pal Kibsgaard as Director For For Management
9 Increase Authorized Common Stock For For Management
10 Amend Bye-laws For For Management
11 Ratify PricewaterhouseCoopers as For For Management
Auditor
12 Approve Remuneration of Directors in For For Management
the Aggregate Amount of USD 800,000
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CONSTELLIUM SE
Ticker: CSTM Security ID: N22035104
Meeting Date: NOV 25, 2019 Meeting Type: Special
Record Date: OCT 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Change of Corporate Seat from For For Management
Amsterdam to Paris
3 Amend Articles of Association For For Management
4 Confirm Board Composition Following For For Management
Transfer of Corporate Seat
5 Confirm Annual Fixed Fees to Directors For For Management
6 Appoint PricewaterhouseCoopers Audit For For Management
and RSM Paris as Auditors
7 Approve Issuance of Shares under 2013 For For Management
Equity Incentive Plan
8 Approve Issuance of Shares or Other For For Management
Equity Securities with Preemptive
Rights up to 50 Percent of the Issued
Share Capital
9 Approve Issuance of Shares or Other For For Management
Equity Securities without Preemptive
Rights up to 50 Percent of the Issued
Share Capital
10 Approve Issuance of Shares or Other For For Management
Equity Securities without Preemptive
Rights up to 10 Percent of the Issued
Share Capital
11 Grant Board Authority to Issue For For Management
Additional Shares up to 15 Percent of
Issued Capital
12 Authorize Board to Issue Free Warrants For For Management
with Preemptive Rights During a Public
Tender Offer
13 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
14 Authorize Filing of Required Documents For For Management
and Other Formalities
15 Allow Questions None None Management
16 Close Meeting None None Management
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CONSTELLIUM SE
Ticker: CSTM Security ID: F21107101
Meeting Date: JUN 29, 2020 Meeting Type: Annual/Special
Record Date: JUN 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Jean-Marc Germain as Director For For Management
2 Reelect Peter Hartman as Director For For Management
3 Reelect Guy Maugis as Director For For Management
4 Approve Financial Statements and For For Management
Statutory Reports
5 Approve Consolidated Financial For For Management
Statements and Statutory Reports
6 Approve Discharge of Directors and For For Management
Auditors
7 Approve Allocation of Income and For For Management
Absence of Dividends
8 Authorize Board to Issue Free Warrants For For Management
with Preemptive Rights During a Public
Tender Offer
9 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
10 Authorize Filing of Required For For Management
Documents/Other Formalities
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DOW INC.
Ticker: DOW Security ID: 260557103
Meeting Date: APR 09, 2020 Meeting Type: Annual
Record Date: FEB 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Samuel R. Allen For For Management
1b Elect Director Ajay Banga For For Management
1c Elect Director Jacqueline K. Barton For For Management
1d Elect Director James A. Bell For For Management
1e Elect Director Wesley G. Bush For For Management
1f Elect Director Richard K. Davis For For Management
1g Elect Director Jeff M. Fettig For For Management
1h Elect Director Jim Fitterling For For Management
1i Elect Director Jacqueline C. Hinman For For Management
1j Elect Director Jill S. Wyant For For Management
1k Elect Director Daniel W. Yohannes 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 Deloitte & Touche LLP as For For Management
Auditors
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ENZO BIOCHEM, INC.
Ticker: ENZ Security ID: 294100102
Meeting Date: FEB 25, 2020 Meeting Type: Proxy Contest
Record Date: DEC 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy Card (Gold Proxy Card) None
1 Approve Increase in Size of Board For For Management
2 Elect Class II Directors None None Management
3 Elect Director Rebecca J. Fischer For For Management
If the Shareholders Approve Proposal 1 None
4 Elect Director Barry W. Weiner For For Management
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
6 Ratify EisnerAmper, LLP as Auditors For For Management
7 Adopt Majority Voting for Uncontested For For Management
Election of Directors
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Blue Proxy Card) None
1 Approve Increase in Size of Board Against Did Not Vote Management
2.1 Elect Director Fabian Blank For Did Not Vote Shareholder
2.2 Elect Director Peter J. Clemens, IV For Did Not Vote Shareholder
3 Advisory Vote to Ratify Named Against Did Not Vote Management
Executive Officers' Compensation
4 Ratify EisnerAmper LLP as Auditors For Did Not Vote Management
5 Adopt Majority Voting for Uncontested For Did Not Vote Management
Election of Directors
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EXOR NV
Ticker: EXO Security ID: N3140A107
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Board of Directors None None Management
(Non-Voting)
2.b Approve Remuneration Report For For Management
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.a Ratify Ernst & Young as Auditors For For Management
3.b Amend Remuneration Policy 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 Reelect John Elkann as Executive For For Management
Director
6.a Reelect Marc Bolland as Non-Executive For For Management
Director
6.b Reelect Alessandro Nasi as For For Management
Non-Executive Director
6.c Reelect Andrea Agnelli as For For Management
Non-Executive Director
6.d Reelect Ginevra Elkann as For For Management
Non-Executive Director
6.e Reelect Antonio Horta-Osorio as For For Management
Non-Executive Director
6.f Reelect Melissa Bethell as For For Management
Non-Executive Director
6.g Reelect Laurence Debroux as For For Management
Non-Executive Director
6.h Reelect Joseph Bae as Non-Executive For For Management
Director
7.a Authorize Repurchase of Shares For For Management
7.b Approve Cancellation of Repurchased For For Management
Shares
8 Close Meeting None None Management
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FAGRON NV
Ticker: FAGR Security ID: B3921R108
Meeting Date: MAY 11, 2020 Meeting Type: Annual
Record Date: APR 27, 2020
# 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 Financial Statements and For For Management
Allocation of Income
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 For Management
11 Approve Change-of-Control Clause Re: For For Management
ISDA Agreements
12 Approve Change-of-Control Clause Re: For For Management
Term and Revolving Facilities
Agreements
13 Approve Co-optation of Robert (Rob) For For Management
ten Hoedt as Independent Non-Executive
Director
14 Reelect Robert (Rob) ten Hoedt as For For Management
Independent Non-Executive Director
15 Reelect Alychlo NV, Permanently For For Management
Represented by Marc Coucke, as Director
16 Reelect Michael Schenck BVBA, For For Management
Permanently Represented by Michael
Schenck, as Director
17 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
18 Transact Other Business None None Management
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FIRST AMERICAN FUNDS, INC.
Ticker: Security ID: 31846V328
Meeting Date: AUG 29, 2019 Meeting Type: Special
Record Date: JUL 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David K. Baumgardner For For Management
1.2 Elect Director Mark E. Gaumond For For Management
1.3 Elect Director Roger A. Gibson For For Management
1.4 Elect Director Jennifer J. McPeek For For Management
1.5 Elect Director C. David Myers For For Management
1.6 Elect Director Richard K. Riederer For For Management
1.7 Elect Director P. Kelly Tompkins For For Management
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FRONTLINE LTD.
Ticker: FRO Security ID: G3682E192
Meeting Date: SEP 13, 2019 Meeting Type: Annual
Record Date: JUL 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2 Authorize Board to Fill Vacancies For For Management
3 Elect Director John Fredriksen For For Management
4 Elect Director James O'Shaughnessy For For Management
5 Elect Director Ulrika Laurin For For Management
6 Elect Director Ola Lorentzon For For Management
7 Approve PricewaterhouseCoopers AS of For For Management
Oslo, Norway as Auditors and Authorize
Board to Fix Their Remuneration
8 Approve Remuneration of Directors For For Management
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GAMESYS GROUP PLC
Ticker: GYS Security ID: G3727J107
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: JUN 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Reappoint BDO LLP as Auditors For For Management
4 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
5 Re-elect Neil Goulden as Director For For Management
6 Elect Lee Fenton as Director For For Management
7 Re-elect Keith Laslop as Director For For Management
8 Elect Robeson Reeves as Director For For Management
9 Re-elect Simon Wykes as Director For For Management
10 Re-elect Nigel Brewster as Director For For Management
11 Re-elect Jim Ryan as Director For For Management
12 Re-elect Colin Sturgeon as Director For For Management
13 Re-elect Andria Vidler as Director For For Management
14 Elect Katie Vanneck-Smith as Director For For Management
15 Authorise EU Political Donations and For For Management
Expenditure
16 Approve Establishment of a New US For For Management
Schedule to the Share Incentive Plan
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
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IAC/INTERACTIVECORP
Ticker: IAC Security ID: 44919P508
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAY 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reclassification of Shares of For For Management
Common Stock
2 Amend Certificate of Incorporation For For Management
3 Restrict Right to Act by Written For For Management
Consent
4 Amend Certificate of Incorporation to For For Management
Change Company Name to Match Group,
Inc. and to Rename the IAC Class M
Common Stock
5 Issue Shares in Connection with the For For Management
Transaction Agreement
6 Approve Stock Option Plan For For Management
7 Adjourn Meeting For For Management
8.1 Elect Director Chelsea Clinton For For Management
8.2 Elect Director Barry Diller For For Management
8.3 Elect Director Michael D. Eisner For For Management
8.4 Elect Director Bonnie S. Hammer For For Management
8.5 Elect Director Victor A. Kaufman For For Management
8.6 Elect Director Joseph Levin For For Management
8.7 Elect Director Bryan Lourd For For Management
8.8 Elect Director David Rosenblatt For For Management
8.9 Elect Director Alan G. Spoon For For Management
8.10 Elect Director Alexander von For For Management
Furstenberg
8.11 Elect Director Richard F. Zannino For For Management
9 Ratify Ernst & Young LLP as Auditors For For Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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ICE GROUP ASA
Ticker: ICE Security ID: R0028G103
Meeting Date: MAY 29, 2020 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 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 Elect Guillaume d`Hauteville For For Management
(Chairman), Hans-Holger Albrecht,
Ingvild Myhre and Mari Thjomoe as
Directors
7 Approve Remuneration of Directors in For For Management
the Amount of NOK 600,000 for Chair
and NOK 400,000 for Other Directors
8 Approve Remuneration of Auditors For For Management
9 Approve Remuneration of Nominating For For Management
Committee
10 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
11 Approve Equity Plan Financing Through For For Management
Repurchase of Shares
12 Approve Equity Plan Financing Through For For Management
Issuance of Shares
13 Approve Creation of NOK 81.7 Million For For Management
Pool of Capital without Preemptive
Rights
14 Approve Issuance of Convertible Bonds For For Management
without Preemptive Rights up to
Aggregate Nominal Amount of NOK 2
Billion; Approve Creation of NOK 90.8
Million Pool of Capital to Guarantee
Conversion Rights
15 Authorize Company to Call EGM with Two For For Management
Weeks' Notice
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JPJ GROUP PLC
Ticker: JPJ Security ID: G5210K103
Meeting Date: JUL 31, 2019 Meeting Type: Special
Record Date: JUL 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Entire For For Management
Issued Share Capital of Target Group
Holdco
2 Authorise Issue of Equity in For For Management
Connection with the Acquisition
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LIFCO AB
Ticker: LIFCO.B Security ID: W5321L141
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: JUN 17, 2020
# 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 None None Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of None None 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 5.25 Per Share
12.a Approve Discharge of Carl Bennet For For Management
12.b Approve Discharge of Kennet Bergqvist For For Management
12.c Approve Discharge of Gabriel Danielsson For For Management
12.d Approve Discharge of Ulrika Dellby For For Management
12.e Approve Discharge of Erik Gabrielson For For Management
12.f Approve Discharge of Ulf Grunander For For Management
12.g Approve Discharge of Anna Hallberg For For Management
12.h Approve Discharge of Annika Espander For For Management
Jansson
12.i Approve Discharge of Fredrik Karlsson For For Management
12.j Approve Discharge of Anders Lindstrom For For Management
12.k Approve Discharge of Anders Lorentzson For For Management
12.l Approve Discharge of Johan Stern For For Management
12.m Approve Discharge of Axel Wachtmeister For For Management
12.n Approve Discharge of Per Waldemarson For For Management
12.o Approve Discharge of Peter Wiberg For For Management
13 Determine Number of Directors (10) 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 1.27 Million for
Chairman and SEK 635,000 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 Annika Espander Jansson as For For Management
Director
15.f Reelect Johan Stern as Director For For Management
15.g Reelect Axel Wachtmeister as Director For For Management
15.h Reelect Per Waldemarson as Director For For Management
15.i Elect Dan Frohm as New Director For For Management
15.j Elect Caroline af Ugglas as New For For Management
Director
15.k Reelect Carl Bennet as Board Chairman For For Management
16 Ratify PricewaterhouseCoopers as For For Management
Auditors
17 Approve Instructions for Nominating For For Management
Committee
18 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
19 Amend Articles Re: Participation on For For Management
General Meetings; Editorial Changes
20 Close Meeting None None Management
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LPKF LASER & ELECTRONICS AG
Ticker: LPK Security ID: D5075P109
Meeting Date: JUN 04, 2020 Meeting Type: Annual
Record Date: MAY 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.10 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2020
6 Amend Corporate Purpose For For Management
7 Amend Articles Re: Transmitting For For Management
Information; AGM Convocation;
Participation and Voting Rights
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
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MAGNACHIP SEMICONDUCTOR CORPORATION
Ticker: MX Security ID: 55933J203
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: APR 15, 2020
# 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
4 Approve Omnibus Stock Plan For For Management
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MAGSEIS ASA
Ticker: MSEIS Security ID: R4S03L103
Meeting Date: NOV 22, 2019 Meeting Type: Special
Record Date: NOV 15, 2019
# 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 Wenche Kjolas as Board Chairman For For Management
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MAGSEIS ASA
Ticker: MSEIS Security ID: R4S03L103
Meeting Date: MAR 06, 2020 Meeting Type: Special
Record Date: FEB 12, 2020
# 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 44.6 Million For For Management
Shares for Private Placements
4 Approve Creation of NOK 680,000 Pool For For Management
of Capital with Preemptive Rights
(Subsequent Offering)
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MAGSEIS ASA
Ticker: MSEIS Security ID: R4S03L103
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: APR 16, 2020
# 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
4 Approve Remuneration of Auditors For For Management
5 Discuss Company's Corporate Governance None None Management
Statement
6 Approve Remuneration of Directors; For For Management
Approve RSU Grant to Directors
7 Approve Remuneration of Nominating For For Management
Committee
8.1 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management (Advisory)
8.2 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management (Binding)
9 Elect Directors For For Management
10.1 Approve Equity Plan Financing For For Management
10.2 Approve Financing of RSU Grant to For For Management
Directors
10.3 Approve Creation of NOK 2.7 Million For For Management
Pool of Capital without Preemptive
Rights
11 Amend Articles Re: Section 7 For For Management
--------------------------------------------------------------------------------
MODERN TIMES GROUP MTG AB
Ticker: MTG.B Security ID: W56523116
Meeting Date: MAY 18, 2020 Meeting Type: Annual
Record Date: MAY 12, 2020
# 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 Financial Statements and None None Management
Statutory Reports
8 Accept Financial Statements and For For Management
Statutory Reports
9 Approve Allocation of Income and For For Management
Omission of Dividends
10 Approve Discharge of Board and For For Management
President
11 Determine Number of Directors (6) and For For Management
Deputy Directors (0) of Board
12 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
13.a Reelect David Chance as Director For For Management
13.b Reelect Simon Duffy as Director For For Management
13.c Reelect Gerhard Florin as Director For For Management
13.d Reelect Natalie Tydeman as Director For For Management
13.e Elect Marjorie Lao as New Director For For Management
13.f Elect Chris Carvalho as New Director For For Management
14 Reelect David Chance as Board Chair For For Management
15 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0); Ratify KPMG as
Auditors
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Authorize Share Repurchase Program For For Management
18 Amend Articles of Association Re: For For Management
Company Name; Participation at General
Meetings; Powers of Attorney
19 Close Meeting None None Management
--------------------------------------------------------------------------------
NAVIOS MARITIME CONTAINERS L.P.
Ticker: NMCI Security ID: Y62151108
Meeting Date: DEC 19, 2019 Meeting Type: Annual
Record Date: NOV 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stefan Kuch For For Management
1.2 Elect Director Konstantinos Maratos For For Management
1.3 Elect Director Ifigeneia Tzavela For For Management
1.4 Elect Director Vasilios Mouyis For For Management
2 Ratify Ernst & Young (Hellas) For For Management
Certified Auditors-Accountants S.A as
Auditors
--------------------------------------------------------------------------------
NAVIOS MARITIME PARTNERS L.P.
Ticker: NMM Security ID: Y62267409
Meeting Date: DEC 19, 2019 Meeting Type: Annual
Record Date: NOV 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Orthodoxia Zisimatou For For Management
2 Ratify PricewaterhouseCoopers S.A. as For For Management
Auditors
--------------------------------------------------------------------------------
NORDIC ENTERTAINMENT GROUP AB
Ticker: NENT.B Security ID: W5806J108
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAY 13, 2020
# 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 Financial Statements and None None Management
Statutory Reports
8 Accept Financial Statements and For For Management
Statutory Reports
9 Approve Allocation of Income and For For Management
Omission of Dividends
10 Approve Discharge of Board and For For Management
President
11 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
12 Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 4.8
Million; Approve Remuneration of
Auditors
13.a Reelect David Chance as Director For For Management
13.b Reelect Anders Borg as Director For For Management
13.c Reelect Simon Duffy as Director For For Management
13.d Reelect Kristina Schauman as Director For For Management
13.e Reelect Natalie Tydeman as Director For For Management
13.f Elect Pernille Erenbjerg as New For For Management
Director
14 Reelect David Chance as Board Chairman For For Management
15 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0); Ratify KPMG as
Auditors
16 Authorize Share Repurchase Program For For Management
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18 Amend Articles Re: Company Name; For For Management
Notification of Participation in the
General Meeting; Powers of Attorney
19 Close Meeting None None Management
--------------------------------------------------------------------------------
NORTHERN DRILLING LTD.
Ticker: NODL Security ID: G6624L109
Meeting Date: SEP 13, 2019 Meeting Type: Annual
Record Date: JUL 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Maximum Number of Directors at For For Management
Eight
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 Gunnar Eliassen as Director For For Management
6 Reelect Keesjam Cordia as Director For For Management
7 Ratify PricewaterhouseCoopers of Oslo, For For Management
Norway as Auditors
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 05, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# 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 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
--------------------------------------------------------------------------------
S&T AG
Ticker: SANT Security ID: A6627D100
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: JUN 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Management Board For For Management
for Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify Ernst & Young as Auditors for For For Management
Fiscal 2020
6 Approve Remuneration Policy for For For Management
Supervisory Board
7 Approve Remuneration Policy for For For Management
Management Board
8 Elect Claudia Badstoeber as For For Management
Supervisory Board Member
9 Amend Articles Re: Conditional Capital For For Management
2019
10 Approve Stock Option Plan for For For Management
Management Board Members and Employees
11 Approve Creation of EUR 2 Million Pool For For Management
of Capital to Guarantee Conversion
Rights
12 Amend Articles Re: Company For For Management
Announcements, AGM Transmission,
Voting Rights
--------------------------------------------------------------------------------
SALMONES CAMANCHACA SA
Ticker: SALMOCAM Security ID: P8325N103
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividends of USD 0.26 Per Share For For Management
3 Approve Remuneration of Directors For For Management
4 Approve Remuneration and Budget of For For Management
Directors' Committee
5 Appoint Auditors For For Management
--------------------------------------------------------------------------------
SCORPIO BULKERS INC.
Ticker: SALT Security ID: Y7546A122
Meeting Date: APR 03, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Emanuele A. Lauro For For Management
1.2 Elect Director Roberto Giorgi For For Management
1.3 Elect Director Thomas Ostrander For For Management
2 Ratify PricewaterhouseCoopers Audit as For For Management
Auditors
3 Approve Reverse Stock Split For For Management
4 Reduce Authorized Common Stock For For Management
--------------------------------------------------------------------------------
SCORPIO TANKERS INC.
Ticker: STNG Security ID: Y7542C130
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Emanuele A. Lauro For For Management
1.2 Elect Director Ademaro Lanzara For For Management
1.3 Elect Director Merrick Rayner For For Management
2 Ratify PricewaterhouseCoopers Audit as For For Management
Auditors
--------------------------------------------------------------------------------
STAR BULK CARRIERS CORP.
Ticker: SBLK Security ID: Y8162K204
Meeting Date: JUL 09, 2019 Meeting Type: Annual
Record Date: MAY 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Petros Pappas For For Management
1.2 Elect Director Spyros Capralos For For Management
1.3 Elect Director Arne Blystad For For Management
1.4 Elect Director Raffaele Zagari For For Management
2 Ratify Deloitte Certified Public For For Management
Accountants S.A. as Auditors
--------------------------------------------------------------------------------
STAR BULK CARRIERS CORP.
Ticker: SBLK Security ID: Y8162K204
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mahesh Balakrishnan For For Management
1.2 Elect Director Nikolaos Karellis For For Management
1.3 Elect Director Eleni Vrettou For For Management
1.4 Elect Director Katherine Ralph For For Management
2 Approve Delisting of Common Shares Par For For Management
Value $0.01 from OSE
3 Ratify Deloitte Certified Public For For Management
Accountants S.A. as Auditors
--------------------------------------------------------------------------------
THE WALT DISNEY COMPANY
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 11, 2020 Meeting Type: Annual
Record Date: JAN 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan E. Arnold For For Management
1b Elect Director Mary T. Barra For For Management
1c Elect Director Safra A. Catz For For Management
1d Elect Director Francis A. deSouza For For Management
1e Elect Director Michael B.G. Froman For For Management
1f Elect Director Robert A. Iger For For Management
1g Elect Director Maria Elena Lagomasino For For Management
1h Elect Director Mark G. Parker For For Management
1i Elect Director Derica W. Rice For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
TIKEHAU CAPITAL SCA
Ticker: TKO Security ID: F9T553127
Meeting Date: MAY 19, 2020 Meeting Type: Annual/Special
Record Date: MAY 15, 2020
# 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 Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Jean-Louis Charon as For For Management
Supervisory Board Member
6 Reelect Troismer as Supervisory Board For For Management
Member
7 Reelect Anne-Laure Naveos as For For Management
Supervisory Board Member
8 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 450,000
9 Approve Remuneration Policy of For For Management
Management
10 Approve Remuneration Policy of For For Management
Supervisory Board
11 Approve Compensation Report of For For Management
Corporate Officers
12 Approve Compensation of General For For Management
Management
13 Approve Compensation of Chairman of For For Management
the Supervisory Board
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 820 Million
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 600 Million
17 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 600 Million
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
19 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
20 Authorize Capitalization of Reserves For For Management
of Up to EUR 2 Billion for Bonus Issue
or Increase in Par Value
21 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize up to 3 Percent of Issued For For Management
Capital for Use in Stock Option Plans
24 Authorize up to 3 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
25 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
26 Amend Article 8 of Bylaws Re: General For For Management
Managers Remuneration
27 Amend Article 10 of Bylaws Re: For For Management
Supervisory Board Remuneration
28 Amend Article 10 of Bylaws Re: For For Management
Supervisory Board Appointment
29 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VIVENDI SA
Ticker: VIV Security ID: F97982106
Meeting Date: APR 20, 2020 Meeting Type: Annual/Special
Record Date: APR 16, 2020
# 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 Allocation of Income and For For Management
Dividends of EUR 0.60 per Share
4 Reelect Yannick Bollore as Supervisory For For Management
Board Member
5 Elect Laurent Dassault as Supervisory For For Management
Board Member
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Auditors' Special Report on For For Management
Related-Party Transactions
8 Approve Compensation Report of For For Management
Corporate Officers
9 Approve Compensation of Yannick For For Management
Bollore, Chairman of the Supervisory
Board
10 Approve Compensation of Arnaud de For For Management
Puyfontaine, Chairman of the
Management Board
11 Approve Compensation of Gilles Alix, For For Management
Management Board Member
12 Approve Compensation of Cedric de For For Management
Bailliencourt, Management Board Member
13 Approve Compensation of Frederic For For Management
Crepin, Management Board Member
14 Approve Compensation of Simon Gillham, For For Management
Management Board Member
15 Approve Compensation of Herve For For Management
Philippe, Management Board Member
16 Approve Compensation of Stephane For For Management
Roussel, Management Board Member
17 Approve Remuneration Policy of For For Management
Chairman and Members of Supervisory
Board
18 Approve Remuneration Policy of For For Management
Chairman of Management Board
19 Approve Remuneration Policy of For For Management
Management Board Members
20 Approve Additional Pension Scheme For For Management
Agreement with Arnaud de Puyfontaine,
Chairman of the Management Board
21 Approve Additional Pension Scheme For For Management
Agreement with Gilles Alix, Management
Board Member
22 Approve Additional Pension Scheme For For Management
Agreement with Cedric de
Bailliencourt, Management Board Member
23 Approve Additional Pension Scheme For For Management
Agreement with Frederic Crepin,
Management Board Member
24 Approve Additional Pension Scheme For For Management
Agreement with Simon Gillham,
Management Board Member
25 Approve Additional Pension Scheme For For Management
Agreement with Herve Philippe,
Management Board Member
26 Approve Additional Pension Scheme For For Management
Agreement with Stephane Roussel,
Management Board Member
27 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
28 Authorize Specific Buyback Program and For For Management
Cancellation of Repurchased Share
29 Amend Article 8 of Bylaws Re: Employee For For Management
Representative
30 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
XPERI CORPORATION
Ticker: XPER Security ID: 98421B100
Meeting Date: MAY 29, 2020 Meeting Type: Special
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
========== 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 8/4/2020
* Print the name and title of each signing officer under his or her signature.