******************************* FORM N-PX REPORT *******************************
ICA File Number: 811-22335
Reporting Period: 07/01/2021 - 06/30/2022
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, 2021 to June 30, 2022
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Item 1. Proxy Voting Record.
========================== Evermore Global Value Fund ==========================
AIMIA INC.
Ticker: AIM Security ID: 00900Q103
Meeting Date: MAY 06, 2022 Meeting Type: Annual
Record Date: APR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karen Basian For For Management
1.2 Elect Director Sandra Hanington For For Management
1.3 Elect Director Michael Lehmann For For Management
1.4 Elect Director Jon Eric Mattson For For Management
1.5 Elect Director Philip Mittleman For For Management
1.6 Elect Director David Rosenkrantz For For Management
1.7 Elect Director Jordan G. Teramo For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote on Executive For For Management
Compensation Approach
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AKER HORIZONS ASA
Ticker: AKH Security ID: R0166C104
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# 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 Discuss Company's Corporate Governance None None Management
Statement
6 Approve Remuneration of Auditors For For Management
7 Ratify PriceWaterhouseCoopers AS as For For Management
Auditors
8 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
9 Approve Remuneration Report (Advisory For For Management
Vote)
10 Approve Remuneration of Directors in For For Management
the Amount of NOK 600,000 Million for
Chair and NOK 310,000 for Other
Directors; Approve Remuneration for
Committee Work
11 Approve Remuneration of Members of The For For Management
Nomination Committee
12 Approve Issuance of Shares up to 20 For For Management
Per cent of Share Capital without
Preemptive Rights
13 Authorize Board to Purchase Treasury For For Management
Shares in Connection with
Acquisitions, Mergers, Demergers or
other Transactions
14 Authorize Share Repurchase Program in For For Management
Connection with Incentive Plans
15 Authorize Share Repurchase Program for For For Management
the Purpose of Investment or for
Subsequent Sale or Deletion of Shares
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ATLANTIC SAPPHIRE ASA
Ticker: ASA Security ID: R07217103
Meeting Date: MAY 19, 2022 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 USD 50,000 for Each
Director; Approve Meeting Fees;
Approve Remuneration for Committee Work
6 Approve Remuneration of Auditors For For Management
7 Reelect Johan Emil Andreassen, Runar For For Management
Vatne, Alexander Reus, Andre Skarbo,
Patrice Flanagan, Ellen Marie Saetre
and Tone Bjornov as Directors
8 Reelect Bjorn-Vegard Lovik and Kjell For For Management
Bjordal as Members of Nominating
Committee
9 Ratify PriceWaterhouseCoopers as For For Management
Auditors
10 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
11 Approve Remuneration Statement For For Management
12 Approve Company's Corporate Governance For For Management
Statement (Advisory Vote)
13 Approve Creation of NOK 1.80 Million For For Management
Pool of Capital without Preemptive
Rights
14 Approve Equity Plan Financing For For Management
15 Authorize Issuance of Convertible For For Management
Loans without Preemptive Rights up to
Aggregate Nominal Amount of USD 150
Million
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BOLLORE SA
Ticker: BOL Security ID: F10659260
Meeting Date: MAY 25, 2022 Meeting Type: Annual/Special
Record Date: MAY 23, 2022
# 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 Transaction with Compagnie de For For Management
l Odet Re: Commercial Lease
5 Approve Transaction with Technifin Re: For For Management
Sale of Securities
6 Approve Transaction with Bollore For For Management
Participations SE Re: Assistance
Agreement
7 Reelect Cyrille Bollore as Director For For Management
8 Reelect Yannick Bollore as Director For For Management
9 Reelect Cedric de Bailliencourt as For For Management
Director
10 Reelect Bollore Participations SE as For For Management
Director
11 Reelect Chantal Bollore as Director For For Management
12 Reelect Sebastien Bollore as Director For For Management
13 Reelect Virginie Courtin as Director For For Management
14 Reelect Francois Thomazeau as Director For For Management
15 Ratify Appointment of Sophie Johanna For For Management
Kloosterman as Director
16 Authorize Repurchase of Up to 9.87 For For Management
Percent of Issued Share Capital
17 Approve Compensation Report For For Management
18 Approve Compensation of Cyrille For For Management
Bollore, Chairman and CEO
19 Approve Remuneration Policy of For For Management
Directors
20 Approve Remuneration Policy of For For Management
Chairman and CEO
21 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
22 Amend Article 22 of Bylaws Re: For For Management
Allocation of Income
23 Authorize up to 5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
24 Authorize Filing of Required For For Management
Documents/Other Formalities
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BYGGFAKTA GROUP NORDIC HOLDCO AB
Ticker: BFG Security ID: W2R34V111
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Designate Inspector(s) of Minutes of For For Management
Meeting
3 Prepare and Approve List of None None Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7a Accept Financial Statements and For For Management
Statutory Reports
7b Approve Allocation of Income and For For Management
Omission of Dividends
7c.1 Approve Discharge of Henrik Lif For For Management
7c.2 Approve Discharge of Louise Shaljean For For Management
Ellison
7c.3 Approve Discharge of Naveen Wadhera For For Management
7c.4 Approve Discharge of Helene Willberg For For Management
7c.5 Approve Discharge of Anna Mossberg For For Management
7c.6 Approve Discharge of Stefan Lindqvist For For Management
8 Determine Number of Members (5) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
9.a Reelect Henrik Lif as Director For For Management
9.b Reelect Louise Shaljean Ellison as For For Management
Director
9.c Reelect Naveen Wadhera as Director For For Management
9.d Reelect Helene Willberg as Director For For Management
9.e Elect Arash Sundin Alidoost as New For For Management
Director
10 Elect Henrik Lif as Board Chair For For Management
11 Ratify PricewaterhouseCoopers AB as For For Management
Auditors
12 Approve Remuneration of Directors in For For Management
the Amount of SEK 550,000 for Chairman
and SEK 350,000 for Other Directors;
Approve Remuneration for Committee
Work; Approve Remuneration of Auditors
13 Approve Remuneration Report For For Management
14 Approve Long-Term Incentive Programme For For Management
for Key Employees
15 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
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CADELER A/S
Ticker: CADLR Security ID: K1R4A3101
Meeting Date: NOV 26, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Elect David Cogman as New Director For For Management
3.a Elect Bjarte Boe as Member of the For For Management
Nomination Committee
3.b Elect Elaine Yew Wen Suen as Member of For For Management
the Nomination Committee
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CADELER A/S
Ticker: CADLR Security ID: K1R4A3101
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Receive Report of Board None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Omission of Dividends
5 Approve Remuneration Report (Advisory For For Management
Vote)
6 Approve Discharge of Management and For For Management
Board
7 Approve Remuneration of Directors in For For Management
the Amount of EUR 100,000 for Chair
and EUR 50,000 for Other Directors;
Approve Remuneration for Committee Work
8.a.1 Reelect Andreas Beroutsos as Director For For Management
8.a.2 Reelect Connie Hedegaard as Director For For Management
8.a.3 Reelect Ditlev Wedell-Wedellsborg as For For Management
Director
8.a.4 Reelect Jesper T. Lok as Director For For Management
8.b Elect Andreas Sohmen-Pao (Chair) as For For Management
Director
9.a Reelect Connie Hedegaard as Chair of For For Management
the Nomination Committee
9.b Reelect Bjarte Boe as Member of the For For Management
Nomination Committee
9.c Reelect Elaine Yew Wen Suen as Member For For Management
of the Nomination Committee
10 Ratify Ernst & Young as Auditors For For Management
11 Authorize Share Repurchase Program For For Management
12.a Approve Creation of up to DKK 27.6 For For Management
Million Pool of Capital without
Preemptive Rights
12.b Approve Creation of up to DKK 27.6 For For Management
Million Pool of Capital with
Preemptive Rights
12.c Amend Articles Re: The Authorizations For For Management
under Items 3.1 and 3.2 Can Maximum
Increase Share Capital with DKK 27.6
Million in Total
13 Other Business None None Management
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CALUMET SPECIALTY PRODUCTS PARTNERS, L.P.
Ticker: CLMT Security ID: 131476103
Meeting Date: FEB 16, 2022 Meeting Type: Special
Record Date: DEC 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For For Management
2 Adjourn Meeting For For Management
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ENETI INC.
Ticker: NETI Security ID: Y2294C107
Meeting Date: SEP 24, 2021 Meeting Type: Special
Record Date: AUG 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
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ENETI INC.
Ticker: NETI Security ID: Y2294C107
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# 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
1.3 Elect Director Peter Niklai *Withdrawn None None Management
Resolution*
2 Ratify PricewaterhouseCoopers Audit as For For Management
Auditors
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ENOVIS CORPORATION
Ticker: ENOV Security ID: 194014502
Meeting Date: JUN 07, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mitchell P. Rales For For Management
1b Elect Director Matthew L. Trerotola For For Management
1c Elect Director Barbara W. Bodem For For Management
1d Elect Director Liam J. Kelly For For Management
1e Elect Director Angela S. Lalor For For Management
1f Elect Director Philip A. Okala For For Management
1g Elect Director Christine Ortiz For For Management
1h Elect Director A. Clayton Perfall For For Management
1i Elect Director Brady Shirley For For Management
1j Elect Director Rajiv Vinnakota For For Management
1k Elect Director Sharon Wienbar For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
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ESG CORE INVESTMENTS BV
Ticker: ESG Security ID: N3R134106
Meeting Date: MAR 10, 2022 Meeting Type: Annual
Record Date: FEB 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board None None Management
(Non-Voting)
2b Approve Remuneration Report Containing For For Management
Remuneration Policy for Management
Board Members
3 Adopt Financial Statements and For For Management
Statutory Reports
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5 Ratify PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors
6 Allow Questions None None Management
7 Close Meeting None None Management
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EXOR NV
Ticker: EXO Security ID: N3140A107
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Board Report (Non-Voting) None None Management
2.b Approve Remuneration Report For For Management
2.c Adopt Financial Statements and For For Management
Statutory Reports
2.d Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.e Approve Dividends of EUR 0.43 Per Share For For Management
3.a Ratify Ernst & Young Accountants LLP For For Management
as Auditors for the Financial Year 2022
3.b Ratify Deloitte Accountants B.V. as For For Management
Auditors for the Financial Year 2023
3.c Amend Remuneration Policy For For Management
3.d Approve New Share Incentive Plan For For Management
4.a Approve Discharge of Executive Director For For Management
4.b Approve Discharge of Non-Executive For For Management
Directors
5.a Elect A. Dumas as Non-Executive For For Management
Director
6.a Authorize Repurchase of Shares For For Management
6.b Approve Cancellation of Repurchased For For Management
Shares
7 Close Meeting None None Management
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HEMNET GROUP AB
Ticker: HEM Security ID: W3995N162
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; 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
4.1 Designate Henrik Persson as Inspector For For Management
of Minutes of Meeting
4.2 Designate Jonas Bergh as Inspector of For For Management
Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive President's Report None None Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Accept Financial Statements and For For Management
Statutory Reports
9 Approve Remuneration Report For For Management
10 Approve Allocation of Income and For For Management
Dividends of SEK 0.55 Per Share
11.A Approve Discharge of Hakan Erixon For For Management
11.B Approve Discharge of Chris Caulkin For For Management
11.C Approve Discharge of Anders Edmark For For Management
11.D Approve Discharge of Hakan Hellstrom For For Management
11.E Approve Discharge of Kerstin Lindberg For For Management
Goransson
11.F Approve Discharge of Nick McKittrick For For Management
11.G Approve Discharge of Pierre Siri For For Management
11.H Approve Discharge of Tracey Fellows For For Management
11.I Approve Discharge of Cecilia Beck-Friis For For Management
12.A Determine Number of Members and Deputy For For Management
Members of Board
12.B Determine Number of Auditors and For For Management
Deputy Auditors
13.A Approve Remuneration of Directors in For For Management
the Amount of SEK 850,000 for Chair
and SEK 350,000 for Other Directors;
Approve Remuneration for Committee Work
13.B Approve Remuneration of Auditors For For Management
14.A Reelect Hakan Erixon as Director For For Management
14.B Reelect Chris Caulkin as Director For For Management
14.C Reelect Pierre Siri as Director For For Management
14.D Reelect Anders Edmark as Director For For Management
14.E Reelect Hakan Hellstrom as Director For For Management
14.F Reelect Tracey Fellows as Director For For Management
14.G Reelect Nick McKittrick as Director For For Management
14.H Elect Maria Redin as New Director For For Management
15 Elect Hakan Erixon as Board Chair For For Management
16 Ratify Auditors For For Management
17 Approve Nomination Committee Procedures For For Management
18 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
19 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
20 Approve Warrant Plan for Key Employees For For Management
21.A Approve Share Savings Plan For For Management
21.B Approve Equity Plan Financing For For Management
21.C Approve Alternative Equity Plan For For Management
Financing
22 Authorize Share Repurchase Program For For Management
23 Amend Articles Re: Collecting of For For Management
Proxies and Postal Voting
24 Close Meeting None None Management
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IAC/INTERACTIVECORP
Ticker: IAC Security ID: 44891N208
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Chelsea Clinton For For Management
1b Elect Director Barry Diller For For Management
1c Elect Director Michael D. Eisner For For Management
1d Elect Director Bonnie S. Hammer For For Management
1e Elect Director Victor A. Kaufman For For Management
1f Elect Director Joseph Levin For For Management
1g Elect Director Bryan Lourd For For Management
1h Elect Director Westley Moore For For Management
1i Elect Director David Rosenblatt For For Management
1j Elect Director Alan G. Spoon For For Management
1k Elect Director Alexander von For For Management
Furstenberg
1l Elect Director Richard F. Zannino For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
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INFRASTRUTTURE WIRELESS ITALIANE SPA
Ticker: INW Security ID: T6032P102
Meeting Date: APR 06, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration Policy For For Management
4 Approve Second Section of the For For Management
Remuneration Report
5 Integrate Remuneration of Auditors For For Management
A Deliberations on Possible Legal Action None For Management
Against Directors if Presented by
Shareholders
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ITALMOBILIARE SPA
Ticker: ITM Security ID: T62283188
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Elect Valentina Casella as Director For For Management
and Approve Director's Remuneration
4.1 Approve Remuneration Policy For For Management
4.2 Approve Second Section of the For For Management
Remuneration Report
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
A Deliberations on Possible Legal Action None For Management
Against Directors if Presented by
Shareholders
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LIFCO AB
Ticker: LIFCO.B Security ID: W5321L166
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# 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
5.1 Designate Hans Hedstrom Inspector of For For Management
Minutes of Meeting
5.2 Designate Jannis Kitsakis Inspector of For For Management
Minutes of 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 1.50 Per Share
12.a Approve Discharge of Carl Bennet For For Management
12.b Approve Discharge of Ulrika Dellby For For Management
12.c Approve Discharge of Dan Frohm For For Management
12.d Approve Discharge of Erik Gabrielson For For Management
12.e Approve Discharge of Ulf Grunander For For Management
12.f Approve Discharge of Annika Espander For For Management
12.g Approve Discharge of Anders Lindstrom For For Management
12.h Approve Discharge of Anders Lorentzson For For Management
12.i Approve Discharge of Johan Stern For For Management
12.j Approve Discharge of Caroline af Ugglas For For Management
12.k Approve Discharge of Axel Wachtmeister For For Management
12.l Approve Discharge of Per Waldemarson For For Management
12.m Approve Discharge of Peter Wiberg For For Management
13.1 Determine Number of Directors (10) and For For Management
Deputy Directors (0) of Board
13.2 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
14.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.35 Million for
Chairman and SEK 676,000 for Other
Directors; Approve Remuneration for
Committee Work
14.2 Approve Remuneration of Auditors For For Management
15.a Reelect Carl Bennet as Director For For Management
15.b Reelect Ulrika Dellby as Director For For Management
15.c Reelect Annika Espander as Director For For Management
15.d Reelect Dan Frohm as Director For For Management
15.e Reelect Erik Gabrielson as Director For For Management
15.f Reelect Ulf Grunander as Director For For Management
15.g Reelect Johan Stern as Director For For Management
15.h Reelect Caroline af Ugglas as Director For For Management
15.i Reelect Axel Wachtmeister as Director For For Management
15.j Reelect Per Waldemarson as Director For For Management
15.k Reelect Carl Bennet as Board Chair For For Management
16 Ratify PricewaterhouseCoopers as For For Management
Auditors
17 Approve Instructions for Nominating For For Management
Committee
18 Approve Remuneration Report For For Management
19 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
20 Close Meeting None None Management
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MAGNACHIP SEMICONDUCTOR CORPORATION
Ticker: MX Security ID: 55933J203
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Melvin L. Keating For For Management
1.2 Elect Director Young-Joon (YJ) Kim For For Management
1.3 Elect Director Ilbok Lee For For Management
1.4 Elect Director Camillo Martino For For Management
1.5 Elect Director Gary Tanner For For Management
1.6 Elect Director Kyo-Hwa (Liz) Chung For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Samil PricewaterhouseCoopers as For For Management
Auditors
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MODERN TIMES GROUP MTG AB
Ticker: MTG.B Security ID: W56523116
Meeting Date: JUL 28, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUL 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7a Approve Issuance of Class C Shares for For For Management
Private Placement
7b Authorize Class C Share Repurchase For For Management
Program
8 Approve Transfer of Class B Shares in For For Management
Connection with Acquisition of PGPL
9 Approve Transfer of Class B Shares For For Management
Through Book Building in Connection
with Acquisition of PGPL
10 Close Meeting None None Management
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MODERN TIMES GROUP MTG AB
Ticker: MTG.B Security ID: W56523116
Meeting Date: MAR 22, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAR 14, 2022
# 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 Johan Stahl and Ulrik For For Management
Gronvall Inspectors of Minutes of
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Authorize Share Repurchase Program For For Management
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MODERN TIMES GROUP MTG AB
Ticker: MTG.B Security ID: W56523116
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: MAY 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Designate Inspector(s) of Minutes of For For Management
Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Omission of Dividends
9.a Approve Discharge of Chris Carvalho For For Management
9.b Approve Discharge of Simon Duffy For For Management
9.c Approve Discharge of Gerhard Florin For For Management
9.d Approve Discharge of Dawn Hudson For For Management
9.e Approve Discharge of Marjorie Lao For For Management
9.f Approve Discharge of Simon Leung For For Management
9.g Approve Discharge of Natalie Tydeman For For Management
9.h Approve Discharge of David Chance For For Management
9.i Approve Discharge of CEO Maria Redin For For Management
10 Approve Remuneration Report For For Management
11 Determine Number of Directors (8) and For For Management
Deputy Directors (0) of Board
12 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.8 Million for
Chairman and SEK 700,000 for Other
Directors; Approve Remuneration for
Committee Work
13 Approve Remuneration of Auditors For For Management
14.a Reelect Chris Carvalho as Director For For Management
14.b Reelect Simon Duffy as Director For For Management
14.c Reelect Gerhard Florin as Director For For Management
14.d Reelect Dawn Hudson as Director For For Management
14.e Reelect Marjorie Lao as Director For For Management
14.f Reelect Simon Leung as Director For For Management
14.g Reelect Natalie Tydeman as Director For For Management
14.h Elect Florian Schuhbauer as New For For Management
Director
15 Reelect Simon Duffy as Board Chairman For For Management
16 Determine Number of Auditors; Ratify For For Management
KPMG as Auditors
17.a Approve Incentive Plan 2022 for Key For For Management
Employees
17.b Approve Equity Plan 2022 Financing For For Management
Through Issuance of Class C Shares
17.c Approve Equity Plan 2022 Financing For For Management
Through Repurchase of Class C Shares
17.d Approve Transfer of Class B Shares to For For Management
Participants
17.e Approve Alternative Equity Plan For For Management
Financing Through Equity Swap
Agreement with Third Party
18 Authorize Board to Repurchase Warrants For For Management
from Participants in Incentive Plan
2019
19.a Amend Articles Re: Set Minimum (119.2 For For Management
Million) and Maximum (476.8 Million)
Number of Shares
19.b Approve 2:1 Share Split For For Management
19.c Amend Articles Re: Set Minimum (59.6 For For Management
Million) and Maximum (238.4 Million)
Number of Shares
19.d Approve SEK 292.5 Million Reduction in For For Management
Share Capital via Share Cancellation
19.e Increase of Share Capital through a For For Management
Bonus Issue without the Issuance of
New Shares
20 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
21 Approve SEK 10 Million Reduction in For For Management
Share Capital via Share Cancellation
22 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
23 Approve Transaction with a Related For For Management
Party; Approve Issuance of Shares to
Minority Shareholder in MTG Gaming
--------------------------------------------------------------------------------
MONTANA AEROSPACE AG
Ticker: AERO Security ID: H55555108
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Christian Hosp as Chair of the For For Management
Meeting
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Treatment of Net Loss For For Management
4 Approve Discharge of Board and Senior For For Management
Management
5.1 Approve Remuneration of Directors in For For Management
the Amount of EUR 2.4 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of EUR 10
Million
6.1.1 Reelect Michael Tojner as Director and For For Management
Board Co-Chair
6.1.2 Reelect Thomas Williams as Director For For Management
and Board Co-Chair
6.1.3 Reelect Martin Ohneberg as Director For For Management
6.1.4 Reelect Christian Hosp as Director For For Management
6.1.5 Reelect Markus Vischer as Director For For Management
6.2.1 Reappoint Michael Tojner as Member of For For Management
the Nomination and Compensation
Committee
6.2.2 Reappoint Thomas Williams as Member of For For Management
the Nomination and Compensation
Committee
6.2.3 Reappoint Martin Ohneberg as Member of For For Management
the Nomination and Compensation
Committee
6.3 Designate Keller KLG as Independent For For Management
Proxy
6.4 Ratify KPMG AG as Auditors For For Management
7 Approve Creation of CHF 5 Million Pool For For Management
of Authorized Capital with or without
Exclusion of Preemptive Rights
8 Approve Creation of CHF 1 Million Pool For For Management
of Conditional Capital for Financial
Instruments
9 Transact Other Business (Voting) For For Management
--------------------------------------------------------------------------------
MPC CONTAINER SHIPS ASA
Ticker: MPCC Security ID: R4S03Q110
Meeting Date: JAN 28, 2022 Meeting Type: Extraordinary Shareholders
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 Authorize Board to Distribute Dividends For For Management
4 Approve NOK 351,098 Reduction in Share For For Management
Capital via Share Cancellation
5 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
MPC CONTAINER SHIPS ASA
Ticker: MPCC Security ID: R4S03Q110
Meeting Date: FEB 25, 2022 Meeting Type: Extraordinary Shareholders
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 Peter Frederiksen as New Director For For Management
--------------------------------------------------------------------------------
MPC CONTAINER SHIPS ASA
Ticker: MPCC Security ID: R4S03Q110
Meeting Date: APR 27, 2022 Meeting Type: Annual
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 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Omission of Dividends;
Consideration of Statement on
Corporate Governance
4 Authorize Board to Distribute Dividends For For Management
5 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
6 Advisory Vote on the Remuneration For For Management
Report
7 Approve Remuneration of Auditors For For Management
8.a Reelect Ulf Stephan Hollander as Board For For Management
Chair
8.b Reelect Dr. Axel Octavio Schroede as For For Management
Director
8.c Reelect Ellen Merete Hanetho as For For Management
Director
8.d Reelect Laura Carballo Beautel as For For Management
Director
8.e Reelect Peter Frederiksen as Director For For Management
9 Reelect Paul Gough as Observer to the For For Management
Board of Directors
10 Approve Remuneration of Directors in For For Management
the Amount of NOK 600,000 for Chair
and NOK 400,000 for Other Directors
11 Amend Corporate Purpose For For Management
12 Approve Creation of NOK 110.9 Million For For Management
Pool of Capital without Preemptive
Rights
13 Approve Issuance of Convertible Loans For For Management
without Preemptive Rights up to
Aggregate Nominal Amount of NOK 3
Billion; Approve Creation of NOK 110.9
Million Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
NORDIC ENTERTAINMENT GROUP AB
Ticker: NENT.B Security ID: W5806J108
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# 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 Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Omission of Dividends
9.1 Approve Discharge of Board Member For For Management
Pernille Erenbjerg
9.2 Approve Discharge of Board Member For For Management
Anders Borg
9.3 Approve Discharge of Board Member For For Management
David Chance
9.4 Approve Discharge of Board Member For For Management
Simon Duffy
9.5 Approve Discharge of Board Member For For Management
Andrew House
9.6 Approve Discharge of Board Member For For Management
Kristina Schauman
9.7 Approve Discharge of Board Member For For Management
Natalie Tydeman
9.8 Approve Discharge of CEO Anders Jensen For For Management
10 Approve Remuneration Report For For Management
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 Amount of SEK 1.57 Million for
Chairman and SEK 540,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
13.a Reelect Pernille Erenbjerg as Director For For Management
13.b Reelect Anders Borg as Director For For Management
13.c Reelectas Simon Duffy Director For For Management
13.d Reelect Andrew House as Director For For Management
13.e Reelect Kristina Schauman as Director For For Management
13.f Reelect Natalie Tydeman as Director For For Management
14 Elect Pernille Erenbjerg as Board For For Management
Chairman
15 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0); Ratify KPMG as
Auditors
16 Approve Nomination Committee Procedures For For Management
17 Authorize Share Repurchase Program For For Management
18 Change Company Name to Viaplay Group AB For For Management
19.a Approve Performance Share Plan LTIP For For Management
2022 for Key Employees
19.b Approve Equity Plan Financing Through For For Management
Issuance of Class C Shares
19.c Approve Equity Plan Financing Through For For Management
Repurchase of Class C Shares
19.d Approve Equity Plan Financing Through For For Management
Transfer of Class B Shares
19.e Approve Equity Swap Agreement as For For Management
Alternative Equity Plan Financing
20.a Approve Equity Plan 2021 Financing For For Management
Through Issuance of Class C Shares
20.b Approve Equity Plan 2021 Financing For For Management
Through Repurchase of Class C Shares
20.c Approve Equity Plan 2021 Financing For For Management
Through Transfer of Class B Shares
21 Approve Equity Plan 2019 Financing For For Management
Through Transfer of Class B Shares
--------------------------------------------------------------------------------
ONEX CORPORATION
Ticker: ONEX Security ID: 68272K103
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
2 Authorize Board to Fix Remuneration of For For Management
Auditors
3A Elect Director Mitchell Goldhar For For Management
3B Elect Director Arianna Huffington For For Management
3C Elect Director Sarabjit S. Marwah For For Management
3D Elect Director Beth A. Wilkinson For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
5 Report on Indigenous Community with Against For Shareholder
Certified External Indigenous-Led
Standards of Practice
--------------------------------------------------------------------------------
S&T AG
Ticker: SANT Security ID: A6627D100
Meeting Date: MAY 06, 2022 Meeting Type: Annual
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.35 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify KPMG Austria GmbH as Auditors For For Management
for Fiscal Year 2022
6 Approve Remuneration Report For For Management
7 Approve EUR 2.5 Million Share Capital For For Management
Reduction via Cancellation of Shares
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9 Change Company Name to Kontron AG For For Management
10.1 Elect Joseph Fijak as Supervisory For For Management
Board Member
10.2 Elect Fu-Chuan Chu as Supervisory For For Management
Board Member
11.1 New/Amended Proposals from Shareholders None Did Not Vote Management
11.2 New/Amended Proposals from Management None Did Not Vote Management
and Supervisory Board
--------------------------------------------------------------------------------
STORSKOGEN GROUP AB
Ticker: STOR.B Security ID: W91106117
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAY 09, 2022
# 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 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7.a Accept Financial Statements and For For Management
Statutory Reports
7.b Approve Allocation of Income and For For Management
Dividends of SEK 0.07 Per Share
7.c1 Approve Discharge of Peter Ahlgren For For Management
7.c2 Approve Discharge of Alexander Murad For For Management
Bjargard
7.c3 Approve Discharge of Bengt Braun For For Management
7.c4 Approve Discharge of Louise Hedberg For For Management
7.c5 Approve Discharge of Daniel Kaplan For For Management
7.c6 Approve Discharge of Elisabeth Thand For For Management
Ringqvist
7.c7 Approve Discharge of Johan Thorel For For Management
7d Approve Remuneration Report For For Management
8 Determine Number of Board Members (5) For For Management
9.a Approve Remuneration of Directors in For For Management
the Amount of SEK 900,000 for Chair
and SEK 415,000 for Other Directors;
Approve Remuneration for Committee Work
9.b Approve Remuneration of Auditors For For Management
10.a Reelect Alexander Murad Bjargard as For For Management
Director
10.b Reelect Bengt Braun as Director For For Management
10.c Elect Annette Brodin Rampe as New For For Management
Director
10.d Reelect Louise Hedberg as Director For For Management
10.e Reelect Johan Thorell as Director For For Management
10.f Elect Annette Brodin Rampe as Board For For Management
Chair
10.g Ratify Ernst & Young as Auditors For For Management
11 Approve Stock Option Plan for Key For For Management
Employees
12 Approve Performance Share Matching For For Management
Plan 2022 for Key Employees
13 Approve Reduction in Share Capital via For For Management
Share Cancellation; Approve
Capitalization of Reserves for a Bonus
Issue
14 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
15 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
--------------------------------------------------------------------------------
THE SOCIAL CHAIN AG
Ticker: PU11 Security ID: D6S451107
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
3 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
4 Ratify RSM GmbH as Auditors for Fiscal For For Management
Year 2022
5 Amend Articles Re: Notification For For Management
Obligations under the Securities
Trading Act
6 Approve Creation of EUR 7.8 Million For For Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
7 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of EUR
407,929 Pool of Conditional Capital to
Guarantee Conversion Rights
8 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 300
Million; Approve Creation of EUR 6.2
Million Pool of Capital to Guarantee
Conversion Rights
9 Approve Remuneration Report For For Management
10 Approve Remuneration Policy For For Management
11 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
TIKEHAU CAPITAL SCA
Ticker: TKO Security ID: F9T553127
Meeting Date: JUL 15, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUL 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect AF&Co Management as Statutory For For Management
Manager; Amend Bylaws Accordingly
2 Elect MCH Management as Statutory For For Management
Manager; Amend Bylaws Accordingly
3 Elect Tikehau Capital Commandite as For For Management
General Partner; Amend Bylaws
Accordingly
4 Amend Articles 14 and 15 of Bylaws Re: For For Management
Allocation of Income; Liquidation
5 Amend Article 8.3 of Bylaws Re: For For Management
Manager Remuneration
6 Approve Merger by Absorption of For For Management
Tikehau Capital General Partner by
Tikehau Capital SCA; Issue 14,924,353
Shares in Connection with the Merger
by Absorption
7 Approve Contribution in Kind of For For Management
24,075,647 Shares from Tikehau Capital
Advisors, its Valuation and
Remuneration
8 Approve Remuneration Policy of General For For Management
Management
9 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
TIKEHAU CAPITAL SCA
Ticker: TKO Security ID: F9T553127
Meeting Date: MAY 18, 2022 Meeting Type: Annual/Special
Record Date: MAY 16, 2022
# 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 1 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Reelect Christian de Labriffe as For For Management
Supervisory Board Member
6 Reelect Roger Caniard as Supervisory For For Management
Board Member
7 Reelect Fanny Picard as Supervisory For For Management
Board Member
8 Reelect Constance de Poncins as For For Management
Supervisory Board Member
9 Renew Appointment of Ernst & Young et For For Management
autres as Auditor
10 Renew Appointment of Mazars as Auditor For For Management
11 Approve Remuneration Policy of General For For Management
Management
12 Approve Remuneration Policy of For For Management
Supervisory Board
13 Approve Compensation Report For For Management
14 Approve Compensation of AF&CO For For Management
Management, General Manager
15 Approve Compensation of MCH For For Management
Management, General Manager
16 Approve Compensation of Chairman of For For Management
the Supervisory Board
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.05 Billion
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 800 Million
20 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 800 Million
21 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
22 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
23 Authorize Capitalization of Reserves For For Management
of Up to EUR 2 Billion for Bonus Issue
or Increase in Par Value
24 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
26 Authorize up to 3 Percent of Issued For For Management
Capital for Use in Stock Option Plans
27 Authorize up to 3 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
28 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
29 Approve Issuance of Warrants (BSA) up For For Management
to 3 Percent of Issued Capital without
Preemptive Rights Reserved for Tikehau
Management and Tikehau Employee Fund
2018
30 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
UNIVERSAL MUSIC GROUP NV
Ticker: UMG Security ID: N90313102
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Annual Report None None Management
3 Approve Remuneration Report For For Management
4 Adopt Financial Statements For For Management
5.a Receive Explanation on Company's None None Management
Dividend Policy
5.b Approve Dividends of EUR 0.20 Per Share For For Management
6.a Approve Discharge of Executive For For Management
Directors
6.b Approve Discharge of Non-Executive For For Management
Directors
7.a Elect Bill Ackman as Non-Executive For For Management
Director
7.b Elect Nicole Avant as Non-Executive For For Management
Director
7.c Elect Cyrille Bollore as Non-Executive For For Management
Director
7.d Elect Sherry Lansing as Non-Executive For For Management
Director
8.a Grant Board Authority to Issue Shares For For Management
Up To 5 Percent of Issued Capital and
Exclude Pre-emptive Rights
8.b Approve Award (Rights to Subscribe For For Management
for) Shares as Annual Long-Term
Incentive Grants and Special Grants to
Executive Directors
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Ratify Ernst & Young Accountants LLP For For Management
and Deloitte Accountants B.V. as
Auditors
11 Other Business (Non-Voting) None None Management
12 Close Meeting None None Management
--------------------------------------------------------------------------------
VIA OPTRONICS AG
Ticker: VIAO Security ID: 91823Y109
Meeting Date: DEC 29, 2021 Meeting Type: Annual
Record Date: NOV 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
3 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
4 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2021
5a Elect Shuji Aruga to the Supervisory For For Management
Board
5b Elect Arthur Tan to the Supervisory For For Management
Board
--------------------------------------------------------------------------------
VIVENDI SE
Ticker: VIV Security ID: F97982106
Meeting Date: APR 25, 2022 Meeting Type: Annual/Special
Record Date: APR 21, 2022
# 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
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.25 per Share
5 Approve Compensation Report of For For Management
Corporate Officers
6 Approve Compensation of Yannick For For Management
Bollore, Chairman of the Supervisory
Board
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 of For For Management
Supervisory Board Members and Chairman
15 Approve Remuneration Policy of For For Management
Chairman of the Management Board
16 Approve Remuneration Policy of For For Management
Management Board Members
17 Reelect Philippe Benacin as For For Management
Supervisory Board Member
18 Reelect Cathia Lawson-Hall as For For Management
Supervisory Board Member
19 Reelect Michele Reiser as Supervisory For For Management
Board Member
20 Reelect Katie Stanton as Supervisory For For Management
Board Member
21 Reelect Maud Fontenoy as Supervisory For For Management
Board Member
22 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
23 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
24 Authorize Specific Buyback Program and For For Management
Cancellation of Repurchased Share
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
26 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans for
Employees of International Subsidiaries
27 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VIVORYON THERAPEUTICS NV
Ticker: VVY Security ID: N9355S105
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAY 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Board of Directors None None Management
(Non-Voting)
3 Approve Remuneration Report For For Management
4 Adopt Financial Statements and For For Management
Statutory Reports
5 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
6 Approve Discharge of Executive For For Management
Directors
7 Approve Discharge of Non-Executive For For Management
Directors
8 Reelect Eva Charlotte Lohmann as For For Management
Non-Executive Director
9 Reelect Erich Maximilian Oswald For For Management
Platzer as Non-Executive Director
10 Reelect Dinnies Johannes von der Osten For For Management
as Non-Executive Director
11 Reelect Jorg Neermann as Non-Executive For For Management
Director
12 Elect Claudia Riedl as Non-Executive For For Management
Director
13 Elect Samir Shah as Non-Executive For For Management
Director
14 Approve Remuneration of Non-Executive For For Management
Directors
15 Ratify KPMG Accountants N.V. as For For Management
Auditors
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Other Business (Non-Voting) None None Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
ZIM INTEGRATED SHIPPING SERVICES LTD.
Ticker: ZIM Security ID: M9T951109
Meeting Date: DEC 13, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Shortening of Vesting Period For For Management
of Options Granted to Eli Glickman, CEO
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
--------------------------------------------------------------------------------
ZIM INTEGRATED SHIPPING SERVICES LTD.
Ticker: ZIM Security ID: M9T951109
Meeting Date: MAY 02, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amended and Restated For For Management
Compensation Policy for the Directors
and Officers of the Company
2 Approve Grant of Options to the For For Management
Company's Directors
3 Approve Grant of Options to Eli For For Management
Glickman, CEO
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
========== 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 8/12/2022
* Print the name and title of each signing officer under his or her signature.