N-PX Evermore Funds Trust Form By: June 30


Enter Wall Street with StreetInsider Premium. Claim your 1-week free trial here.


******************************* FORM N-PX REPORT *******************************

ICA File Number: 811-22335                                                     
Reporting Period: 07/01/2020 - 06/30/2021                                      
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, 2020 to June 30, 2021


========================== Evermore Global Value Fund ==========================


ACACIA PHARMA GROUP PLC                                                         

Ticker:       ACPH           Security ID:  G0067F109                            
Meeting Date: JUN 28, 2021   Meeting Type: Annual                               
Record Date:  JUN 24, 2021                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1     Accept Financial Statements and         For       For          Management 
      Statutory Reports                                                         
2     Approve Remuneration Policy             For       For          Management 
3     Approve Remuneration Report             For       For          Management 
4     Re-elect Scott Byrd as Director         For       For          Management 
5     Re-elect Michael Bolinder as Director   For       For          Management 
6     Re-elect Edward Borkowski as Director   For       For          Management 
7     Re-elect John Brown as Director         For       For          Management 
8     Elect Alessandro Della Cha as Director  For       For          Management 
9     Reappoint PricewaterhouseCoopers LLP    For       For          Management 
      as Auditors                                                               
10    Authorise Board to Fix Remuneration of  For       For          Management 
      Auditors                                                                  
11    Authorise Issue of Equity               For       For          Management 
12    Authorise Issue of Equity without       For       For          Management 
      Pre-emptive Rights                                                        
13    Amend Articles of Association           For       For          Management 


--------------------------------------------------------------------------------

AIMIA INC.                                                                      

Ticker:       AIM            Security ID:  00900Q103                            
Meeting Date: MAY 14, 2021   Meeting Type: Annual                               
Record Date:  APR 09, 2021                                                      

#     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 Christopher Mittleman    For       For          Management 
1.6   Elect Director Philip Mittleman         For       For          Management 
1.7   Elect Director David Rosenkrantz        For       For          Management 
1.8   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                                                     


--------------------------------------------------------------------------------

AKER BIOMARINE AS                                                               

Ticker:       AKBM           Security ID:  R0R38R108                            
Meeting Date: MAR 12, 2021   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                                                         
4     Approve Remuneration of Auditors        For       For          Management 
5     Change Corporate Form to Public         For       For          Management 
      Limited Liability Company                                                 
6     Elect Anne Harris and Cilia Holmes      For       For          Management 
      Indahl as New Directors; Reelect Ola                                      
      Snove (Chair), Kjell Inge Rokke and                                       
      Oyvind Eriksen as Directors; Elect                                        
      Frank Ove Reite as Deputy Board Member                                    
7     Approve Remuneration of Directors       For       For          Management 
8     Establish Nominating Committee          For       For          Management 
9     Elect Ingebret Hisdal (Chair) and       For       For          Management 
      Svein Oskar Stoknes as Members of                                         
      Nominating Committee                                                      
10    Approve Instructions for Nominating     For       For          Management 
      Committee                                                                 
11    Approve Creation of NOK 105.1 Million   For       For          Management 
      Pool of Capital without Preemptive                                        
      Rights                                                                    
12    Approve Equity Plan Financing           For       For          Management 
13    Authorize Share Repurchase Program and  For       For          Management 
      Reissuance and/or Cancellation of                                         
      Repurchased Shares                                                        
14    Amend Articles Re: Annual General       For       For          Management 
      Meeting                                                                   


--------------------------------------------------------------------------------

AKER HORIZONS AS                                                                

Ticker:       AKH            Security ID:  R0166C104                            
Meeting Date: APR 20, 2021   Meeting Type: Extraordinary Shareholders           
Record Date:  APR 19, 2021                                                      

#     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     Change Company Form to a Public         For       For          Management 
      Limited Liability Company                                                 
4     Elect Lise Kingo, Lone Fonss Schroder,  For       For          Management 
      Auke Lont as New Directors; Elect Lene                                    
      Landoy as New Deputy Director                                             
5     Elect Svein Oskar Stoknes (Chairman)    For       For          Management 
      and Ingebret Hisdal as Members of                                         
      Nominating Committee                                                      
6     Approve Instructions for Nominating     For       For          Management 
      Committee                                                                 
7     Adopt New Articles of Association       For       For          Management 


--------------------------------------------------------------------------------

ATLANTIC SAPPHIRE ASA                                                           

Ticker:       ASA            Security ID:  R07217103                            
Meeting Date: MAY 12, 2021   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 of Nominating                                        
      Committee                                                                 
6     Approve Remuneration of Auditors        For       For          Management 
7     Reelect Andre Skarbo and Patrice        For       For          Management 
      Flanagan as Directors                                                     
8     Approve Remuneration Policy And Other   For       For          Management 
      Terms of Employment For Executive                                         
      Management                                                                
9     Approve Company's Corporate Governance  For       For          Management 
      Statement (Advisory Vote)                                                 
10    Approve Grant of Share Options to       For       For          Management 
      Johan Andreassen                                                          
11    Approve Creation of NOK 1.6 Million     For       For          Management 
      Pool of Capital without Preemptive                                        
      Rights                                                                    
12    Approve Equity Plan Financing           For       For          Management 
13    Authorize Issuance of Convertible       For       For          Management 
      Loans without Preemptive Rights up to                                     
      Aggregate Nominal Amount of USD 150                                       
      Million                                                                   


--------------------------------------------------------------------------------

BOLLORE SA                                                                      

Ticker:       BOL            Security ID:  F10659260                            
Meeting Date: MAY 26, 2021   Meeting Type: Annual/Special                       
Record Date:  MAY 24, 2021                                                      

#     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 Dominique Heriard Dubreuil as   For       For          Management 
      Director                                                                  
6     Reelect Alexandre Picciotto as Director For       For          Management 
7     Authorize Repurchase of Up to 9.88      For       For          Management 
      Percent of Issued Share Capital                                           
8     Approve Compensation Report             For       For          Management 
9     Approve Compensation of Cyrille         For       For          Management 
      Bollore, Chairman and CEO                                                 
10    Approve Remuneration Policy of          For       For          Management 
      Directors                                                                 
11    Approve Remuneration Policy of          For       For          Management 
      Chairman and CEO                                                          
12    Authorize Issuance of Equity or         For       For          Management 
      Equity-Linked Securities with                                             
      Preemptive Rights up to Aggregate                                         
      Nominal Amount of EUR 200 Million                                         
13    Authorize Capitalization of Reserves    For       For          Management 
      of Up to EUR 200 Million for Bonus                                        
      Issue or Increase in Par Value                                            
14    Authorize Capital Increase of up to 10  For       For          Management 
      Percent of Issued Capital for                                             
      Contributions in Kind                                                     
15    Authorize Capital Issuances for Use in  For       For          Management 
      Employee Stock Purchase Plans                                             
16    Authorize Decrease in Share Capital     For       For          Management 
      via Cancellation of Repurchased Shares                                    
17    Authorize Filing of Required            For       For          Management 
      Documents/Other Formalities                                               


--------------------------------------------------------------------------------

CADELER A/S                                                                     

Ticker:       CADLR          Security ID:  K1R4A3101                            
Meeting Date: APR 29, 2021   Meeting Type: Annual                               
Record Date:  APR 22, 2021                                                      

#     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 160,000 for Chair                                       
      and EUR 40,000 for Other Directors;                                       
      Approve Remuneration for Committee Work                                   
8.a   Elect Andreas Sohmen-Pao as New         For       For          Management 
      Director                                                                  
8.b   Elect Andreas Sohmen-Pao as Board       For       For          Management 
      Chairman                                                                  
9     Ratify Ernst & Young as Auditors        For       For          Management 
10    Authorize Share Repurchase Program      For       For          Management 
11    Amend Articles Re: Joint Signatures     For       For          Management 
12    Other Business                          None      None         Management 


--------------------------------------------------------------------------------

CODERE SA                                                                       

Ticker:       CDR            Security ID:  E3613T120                            
Meeting Date: JUL 24, 2020   Meeting Type: Annual/Special                       
Record Date:  JUL 17, 2020                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1.1   Approve Consolidated and Standalone     For       For          Management 
      Financial Statements                                                      
1.2   Approve Non-Financial Information       For       For          Management 
      Statement                                                                 
1.3   Approve Discharge of Board              For       For          Management 
2     Approve Treatment of Net Loss           For       For          Management 
3.1   Reelect Norman R. Sorensen Valdez as    For       Abstain      Management 
      Director                                                                  
3.2   Reelect Matthew Turner as Director      For       For          Management 
3.3   Reelect David Reganato as Director      For       For          Management 
3.4   Reelect Timothy Lavelle as Director     For       For          Management 
3.5   Reelect Manuel Martinez-Fidalgo         For       For          Management 
      Vazquez as Director                                                       
3.6   Reelect Masampe SL as Director          For       For          Management 
4.1   Approve Capital Reduction by Decrease   For       For          Management 
      in Par Value                                                              
4.2   Amend Article 5 to Reflect Changes in   For       For          Management 
      Capital                                                                   
4.3   Authorize Board to Ratify and Execute   For       For          Management 
      Approved Resolutions Re: Capital                                          
      Reduction                                                                 
5     Amend Article 24 Re: Liability          For       For          Management 
      Insurance                                                                 
6     Approve Annual Maximum Remuneration     For       For          Management 
7     Amend Remuneration Policy               For       For          Management 
8     Authorize Share Repurchase Program      For       For          Management 
9     Authorize Company to Call EGM with 15   For       For          Management 
      Days' Notice                                                              
10    Authorize Board to Ratify and Execute   For       For          Management 
      Approved Resolutions                                                      
11    Advisory Vote on Remuneration Report    For       For          Management 
12    Receive Amendments to Board of          None      None         Management 
      Directors Regulations                                                     
13    Dismiss Norman R. Sorensen Valdez as    Against   Against      Shareholder
      Director                                                                  
14    Dismiss Matthew Turner as Director      Against   Against      Shareholder
15    Dismiss Timothy Lavelle as Director     Against   Against      Shareholder
16    Elect Jose Antonio Martinez Sampedro    Against   Against      Shareholder
      as Director                                                               
17    Elect Luis Javier Martinez Sampedro as  Against   Against      Shareholder
      Director                                                                  


--------------------------------------------------------------------------------

CODERE SA                                                                       

Ticker:       CDR            Security ID:  E3613T120                            
Meeting Date: JUL 30, 2020   Meeting Type: Special                              
Record Date:  JUL 24, 2020                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1     Approve Pledging of Assets for Debt     For       For          Management 
2     Authorize Board to Ratify and Execute   For       For          Management 
      Approved Resolutions                                                      


--------------------------------------------------------------------------------

CODERE SA                                                                       

Ticker:       CDR            Security ID:  E3613T120                            
Meeting Date: MAY 11, 2021   Meeting Type: Special                              
Record Date:  MAY 06, 2021                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1     Ratify Execution of the Lock-Up         For       For          Management 
      Agreement Re: Refinancing of the                                          
      Company                                                                   
2     Approve Amendment, Extension,           For       For          Management 
      Ratification of Granting of Guarantees                                    
      Needed to Execute the Financing                                           
      Transactions                                                              
3     Ratify Appointment of and Elect Elena   For       For          Management 
      Monreal Alfageme as Director                                              
4     Authorize Board to Ratify and Execute   For       For          Management 
      Approved Resolutions                                                      
5     Present Information on Certain Actions  None      None         Management 
      Undertaken by a Shareholder                                               


--------------------------------------------------------------------------------

CODERE SA                                                                       

Ticker:       CDR            Security ID:  E3613T120                            
Meeting Date: JUN 22, 2021   Meeting Type: Annual                               
Record Date:  JUN 17, 2021                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1.1   Approve Consolidated and Standalone     For       For          Management 
      Financial Statements                                                      
1.2   Approve Non-Financial Information       For       For          Management 
      Statement                                                                 
1.3   Approve Discharge of Board              For       For          Management 
2     Approve Treatment of Net Loss           For       For          Management 
3     Authorize Company to Call EGM with 15   For       For          Management 
      Days' Notice                                                              
4     Authorize Board to Ratify and Execute   For       For          Management 
      Approved Resolutions                                                      
5     Advisory Vote on Remuneration Report    For       For          Management 


--------------------------------------------------------------------------------

EMERGENT CAPITAL, INC.                                                          

Ticker:       EMGCQ          Security ID:  29102N105                            
Meeting Date: DEC 17, 2020   Meeting Type: Written Consent                      
Record Date:  NOV 16, 2020                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1     Approve the Plan                        For       For          Management 
2     Opt-Out of the Third Party Release      For       For          Management 
      Described in Article XI of the Plan                                       


--------------------------------------------------------------------------------

ENETI INC.                                                                      

Ticker:       NETI           Security ID:  Y2294C107                            
Meeting Date: MAY 26, 2021   Meeting Type: Annual                               
Record Date:  APR 06, 2021                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1.1   Elect Director Robert Bugbee            For       For          Management 
1.2   Elect Director Einar Michael Steimler   For       For          Management 
1.3   Elect Director Berit Henriksen          For       For          Management 
2     Ratify PricewaterhouseCoopers Audit as  For       For          Management 
      Auditors                                                                  


--------------------------------------------------------------------------------

ENZO BIOCHEM, INC.                                                              

Ticker:       ENZ            Security ID:  294100102                            
Meeting Date: JAN 04, 2021   Meeting Type: Proxy Contest                        
Record Date:  NOV 23, 2020                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
      Management Proxy (White Proxy Card)                                       
1a    Elect Director Elazar Rabbani           For       Did Not Vote Management 
1b    Elect Director Ian B. Walters           For       Did Not Vote Management 
1c    Elect Director Mary Tagliaferri         For       Did Not Vote Management 
2     Advisory Vote to Ratify Named           For       Did Not Vote Management 
      Executive Officers' Compensation                                          
3     Ratify EisnerAmper LLP as Auditors      For       Did Not Vote Management 
4     Amend Omnibus Stock Plan                For       Did Not Vote Management 
#     Proposal                                Diss Rec  Vote Cast    Sponsor    
      Dissident Proxy (Green Proxy Card)                                        
1.1   Elect Director Matthew M. Loar          For       For          Shareholder
1.2   Elect Director Edward Terino            For       For          Shareholder
1.3   Management Nominee Ian B. Walters       For       For          Shareholder
2     Advisory Vote to Ratify Named           Against   Against      Management 
      Executive Officers' Compensation                                          
3     Ratify EisnerAmper LLP as Auditors      For       For          Management 
4     Amend Omnibus Stock Plan                Against   For          Management 
5     Change Size of the Board of Directors   For       For          Shareholder
6     Repeal Any Bylaw Provisions Without     For       For          Shareholder
      Shareholder Approval Subsequent to                                        
      February 25, 2020                                                         


--------------------------------------------------------------------------------

EXOR NV                                                                         

Ticker:       EXO            Security ID:  N3140A107                            
Meeting Date: MAY 27, 2021   Meeting Type: Annual                               
Record Date:  APR 29, 2021                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
2.b   Approve Remuneration Report             For       For          Management 
2.c   Adopt Financial Statements              For       For          Management 
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                                                               
4.a   Approve Discharge of Executive          For       For          Management 
      Directors                                                                 
4.b   Approve Discharge of Non-Executive      For       For          Management 
      Directors                                                                 
5     Elect Ajaypal Banga 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                                                                    
6.c   Grant Board Authority to Issue Shares   For       For          Management 
6.d   Authorize Board to Exclude Preemptive   For       For          Management 
      Rights from Share Issuances                                               
6.e   Grant Board Authority to Issue Special  For       For          Management 
      Voting Shares A without Preemptive                                        
      Rights                                                                    


--------------------------------------------------------------------------------

FRONTLINE LTD.                                                                  

Ticker:       FRO            Security ID:  G3682E192                            
Meeting Date: AUG 31, 2020   Meeting Type: Annual                               
Record Date:  JUL 17, 2020                                                      

#     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 Ola Lorentzon            For       For          Management 
6     Elect Director Tor Svelland             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 


--------------------------------------------------------------------------------

GENCO SHIPPING & TRADING LIMITED                                                

Ticker:       GNK            Security ID:  Y2685T131                            
Meeting Date: JUL 15, 2020   Meeting Type: Annual                               
Record Date:  MAY 22, 2020                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1.1   Elect Director Arthur L. Regan          For       For          Management 
1.2   Elect Director James G. Dolphin         For       For          Management 
1.3   Elect Director Kathleen C. Haines       For       For          Management 
1.4   Elect Director Kevin Mahony             For       For          Management 
1.5   Elect Director Christoph Majeske        For       For          Management 
1.6   Elect Director Basil G. Mavroleon       For       For          Management 
1.7   Elect Director Jason Scheir             For       For          Management 
1.8   Elect Director Bao D. Truong            For       For          Management 
2     Ratify Deloitte & Touche LLP as         For       For          Management 
      Auditors                                                                  
3     Establish Range For Board Size          For       For          Management 


--------------------------------------------------------------------------------

IAC/INTERACTIVECORP                                                             

Ticker:       IAC            Security ID:  44891N109                            
Meeting Date: MAY 14, 2021   Meeting Type: Annual                               
Record Date:  APR 06, 2021                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1     Approve Spin-Off Agreement              For       For          Management 
2     Approve the Corporate Opportunities     For       For          Management 
      Charter Amendment                                                         
3     Adjourn Meeting                         For       For          Management 
4a    Elect Director Chelsea Clinton          For       For          Management 
4b    Elect Director Barry Diller             For       For          Management 
4c    Elect Director Michael D. Eisner        For       For          Management 
4d    Elect Director Bonnie S. Hammer         For       For          Management 
4e    Elect Director Victor A. Kaufman        For       For          Management 
4f    Elect Director Joseph Levin             For       For          Management 
4g    Elect Director Bryan Lourd              For       For          Management 
4h    Elect Director Westley Moore            For       For          Management 
4i    Elect Director David Rosenblatt         For       For          Management 
4j    Elect Director Alan G. Spoon            For       For          Management 
4k    Elect Director Alexander von            For       For          Management 
      Furstenberg                                                               
4l    Elect Director Richard F. Zannino       For       For          Management 
5     Ratify Ernst & Young LLP as Auditors    For       For          Management 
6     Advisory Vote to Ratify Named           For       For          Management 
      Executive Officers' Compensation                                          
7     Advisory Vote on Say on Pay Frequency   Three     Three Years  Management 
                                              Years                             


--------------------------------------------------------------------------------

ICE GROUP ASA                                                                   

Ticker:       ICEGR          Security ID:  R0028G103                            
Meeting Date: MAY 27, 2021   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                                                                 
5     Approve Remuneration Policy And Other   For       For          Management 
      Terms of Employment For Executive                                         
      Management                                                                
6     Elect Directors                         For       For          Management 
7     Elect Members of Nominating Committee   For       For          Management 
8     Approve Remuneration of Directors       For       For          Management 
9     Approve Remuneration of Auditors        For       For          Management 
10    Approve Remuneration of Nominating      For       For          Management 
      Committee                                                                 
11    Authorize Share Repurchase Program and  For       For          Management 
      Reissuance or Cancellation of                                             
      Repurchased Shares                                                        
12    Approve Equity Plan Financing Through   For       For          Management 
      Repurchase of Shares                                                      
13    Approve Equity Plan Financing Through   For       For          Management 
      Issuance of Shares                                                        
14    Approve Creation of NOK 81.8 Million    For       For          Management 
      Pool of Capital without Preemptive                                        
      Rights                                                                    
15    Approve Issuance of Convertible Bonds   For       For          Management 
      without Preemptive Rights up to                                           
      Aggregate Nominal Amount of NOK 2                                         
      Billion; Approve Creation of NOK 90.9                                     
      Million Pool of Capital to Guarantee                                      
      Conversion Rights                                                         
16    Amend Articles Re: Remuneration Policy  For       For          Management 
      and Report on the Agenda of the AGM                                       


--------------------------------------------------------------------------------

LIFCO AB                                                                        

Ticker:       LIFCO.B        Security ID:  W5321L141                            
Meeting Date: APR 23, 2021   Meeting Type: Annual                               
Record Date:  APR 19, 2021                                                      

#     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    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 6 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 
      Jansson                                                                   
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 President Peter    For       For          Management 
      Wiberg                                                                    
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 1.31 Million for                                        
      Chairman and SEK 655,000 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 Annika Espander Jansson as      For       For          Management 
      Director                                                                  
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 Chairman   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 5:1 Stock Split; Amend          For       For          Management 
      Articles Accordingly: Set Minimum (250                                    
      Million) and Maximum (1 Billion)                                          
      Number of Shares                                                          
20    Close Meeting                           None      None         Management 


--------------------------------------------------------------------------------

LPKF LASER & ELECTRONICS AG                                                     

Ticker:       LPK            Security ID:  D5075P109                            
Meeting Date: MAY 20, 2021   Meeting Type: Annual                               
Record Date:  APR 28, 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 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 Year 2020                                                      
4     Approve Discharge of Supervisory Board  For       For          Management 
      for Fiscal Year 2020                                                      
5.1   Approve Increase in Size of Board to    For       For          Management 
      Four Members                                                              
5.2   Amend Articles Re: Majority             For       For          Management 
      Requirement for Passing Supervisory                                       
      Board Resolutions                                                         
6.1   Elect Jean-Michel Richard to the        For       For          Management 
      Supervisory Board                                                         
6.2   Elect Julia Kranenberg to the           For       For          Management 
      Supervisory Board                                                         
7     Approve Remuneration Policy             For       For          Management 
8     Approve Remuneration of Supervisory     For       For          Management 
      Board                                                                     
9     Ratify KPMG AG as Auditors for Fiscal   For       For          Management 
      Year 2021                                                                 
10    Approve Creation of EUR 4.9 Million     For       For          Management 
      Pool of Capital with Partial Exclusion                                    
      of Preemptive Rights                                                      
11    Approve Issuance of Warrants/Bonds      For       For          Management 
      with Warrants Attached/Convertible                                        
      Bonds with Partial Exclusion of                                           
      Preemptive Rights up to Aggregate                                         
      Nominal Amount of EUR 200 Million;                                        
      Approve Creation of EUR 4.9 Million                                       
      Pool of Capital to Guarantee                                              
      Conversion Rights                                                         
12.1  Amend Articles Re: Management Board     For       For          Management 
      Composition                                                               
12.2  Amend Articles Re: Legal                For       For          Management 
      Representation of the Company                                             
12.3  Amend Articles Re: Supervisory Board    For       For          Management 
      Meetings                                                                  
12.4  Amend Articles Re: Supervisory Board    For       For          Management 
      Resolutions                                                               
12.5  Amend Articles Re: AGM Chairman         For       For          Management 


--------------------------------------------------------------------------------

MAGNACHIP SEMICONDUCTOR CORPORATION                                             

Ticker:       MX             Security ID:  55933J203                            
Meeting Date: JUN 15, 2021   Meeting Type: Special                              
Record Date:  MAY 03, 2021                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1     Approve Merger Agreement                For       For          Management 
2     Advisory Vote on Golden Parachutes      For       For          Management 
3     Adjourn Meeting                         For       For          Management 


--------------------------------------------------------------------------------

MODERN TIMES GROUP MTG AB                                                       

Ticker:       MTG.B          Security ID:  W56523116                            
Meeting Date: JAN 21, 2021   Meeting Type: Special                              
Record Date:  JAN 13, 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     Prepare and Approve List of             For       For          Management 
      Shareholders                                                              
5     Approve Agenda of Meeting               For       For          Management 
6     Acknowledge Proper Convening of Meeting For       For          Management 
7     Approve Creation of Pool of Capital     For       For          Management 
      with Preemptive Rights                                                    
8     Approve Issuance of up to 10 Percent    For       For          Management 
      of Share Capital without Preemptive                                       
      Rights                                                                    
9     Approve Transaction with Related        For       For          Management 
      Parties; Approve Issuance of Shares                                       
      for Private Placement for Certain                                         
      Sellers of Hutch Games                                                    
10    Approve Transaction with Related        For       For          Management 
      Parties; Approve Issuance of Shares in                                    
      Subsidiary Nya  Esportholdingbolaget                                      
      to Minority Shareholders of ESL Gaming                                    
11    Approve Performance Share Matching      For       For          Management 
      Plan LTI 2021                                                             
12    Approve Equity Plan Financing           For       For          Management 
13    Close Meeting                           None      None         Management 


--------------------------------------------------------------------------------

MODERN TIMES GROUP MTG AB                                                       

Ticker:       MTG.B          Security ID:  W56523116                            
Meeting Date: MAY 18, 2021   Meeting Type: Annual                               
Record Date:  MAY 07, 2021                                                      

#     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                                                     
9a    Approve Discharge of Chris Carvalho     For       For          Management 
9b    Approve Discharge of David Chance       For       For          Management 
9c    Approve Discharge of Simon Duffy        For       For          Management 
9d    Approve Discharge of Gerhard Florin     For       For          Management 
9e    Approve Discharge of Dawn Hudson        For       For          Management 
9f    Approve Discharge of Marjorie Lao       For       For          Management 
9g    Approve Discharge of Natalie Tydeman    For       For          Management 
9h    Approve Discharge of Donata Hopfen      For       For          Management 
9i    Approve Discharge of Maria Redin        For       For          Management 
9j    Approve Discharge of Jorgen Madsen      For       For          Management 
      Lindemann                                                                 
10    Approve Remuneration Report             For       For          Management 
11    Determine Number of Directors and       For       For          Management 
      Deputy Directors of Board                                                 
12    Approve Remuneration of Directors in    For       For          Management 
      the Amount of SEK 1.6 Million for                                         
      Chairman and SEK 550,000 for Other                                        
      Directors; Approve Remuneration for                                       
      Committee Work                                                            
13    Approve Remuneration of Auditors        For       For          Management 
14a   Reelect Chris Carvalho as Director      For       For          Management 
14b   Reelect Simon Duffy as Director         For       For          Management 
14c   Reelect Gerhard Florin as Director      For       For          Management 
14d   Reelect Dawn Hudson as Director         For       For          Management 
14e   Reelect Marjorie Lao as Director        For       For          Management 
14f   Reelect Natalie Tydeman as Director     For       For          Management 
14g   Elect Simon Leung as New Director       For       For          Management 
15    Elect Simon Duffy as New Board Chairman For       For          Management 
16    Determine Number of Auditors; Ratify    For       For          Management 
      KPMG as Auditors                                                          
17    Approve Remuneration Policy And Other   For       For          Management 
      Terms of Employment For Executive                                         
      Management                                                                
18    Approve Issuance of Class B Shares up   For       For          Management 
      to 15 Percent of Issued Shares without                                    
      Preemptive Rights                                                         


--------------------------------------------------------------------------------

NET1 INTERNATIONAL HOLDINGS AS                                                  

Ticker:       NET1           Security ID:  R3331D106                            
Meeting Date: AUG 13, 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     Approve Omission of Remuneration of     For       For          Management 
      Directors                                                                 
5     Approve Remuneration of Auditors        For       For          Management 
6     Amend Terms of Outstanding Warrants     For       For          Management 


--------------------------------------------------------------------------------

NORDIC ENTERTAINMENT GROUP AB                                                   

Ticker:       NENT.B         Security ID:  W5806J108                            
Meeting Date: JAN 25, 2021   Meeting Type: Special                              
Record Date:  JAN 15, 2021                                                      

#     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     Approve Issuance of Class B Shares up   For       For          Management 
      to 20 Percent of Total Number of                                          
      Issued Shares without Preemptive Rights                                   
8     Close Meeting                           None      None         Management 


--------------------------------------------------------------------------------

NORDIC ENTERTAINMENT GROUP AB                                                   

Ticker:       NENT.B         Security ID:  W5806J108                            
Meeting Date: MAY 19, 2021   Meeting Type: Annual                               
Record Date:  MAY 10, 2021                                                      

#     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 
      Anders Borg                                                               
9.2   Approve Discharge of Board Chairman     For       For          Management 
      David Chance                                                              
9.3   Approve Discharge of Former Board       For       For          Management 
      Member Henrik Clausen                                                     
9.4   Approve Discharge of Board Member       For       For          Management 
      Simon Duffy                                                               
9.5   Approve Discharge of Board Member       For       For          Management 
      Pernille Erenbjerg                                                        
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 Aggregate Amount of SEK 4.9                                           
      Million; Approve Remuneration of                                          
      Auditors                                                                  
13a   Reelect Anders Borg as Director         For       For          Management 
13b   Reelectas Simon Duffy Director          For       For          Management 
13c   Reelect Pernille Erenbjerg as Director  For       For          Management 
13d   Reelect Kristina Schauman as Director   For       For          Management 
13e   Reelect Natalie Tydeman as Director     For       For          Management 
13f   Elect Andrew House as New 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    Authorize Share Repurchase Program      For       For          Management 
17a   Approve Performance Share Plan LTIP     For       For          Management 
      2021 for Key Employees                                                    
17b   Approve Equity Plan Financing Through   For       For          Management 
      Issuance of Class C Shares                                                
17c   Approve Equity Plan Financing Through   For       For          Management 
      Repurchase of Class C Shares                                              
17d   Approve Equity Plan Financing Through   For       For          Management 
      Transfer of Class B Shares                                                
17e   Approve Equity Swap Agreement as        For       For          Management 
      Alternative Equity Plan Financing                                         
18    Amend Articles Re: Auditors             For       For          Management 


--------------------------------------------------------------------------------

PHARMASGP HOLDING SE                                                            

Ticker:       PSG            Security ID:  D6S8A3108                            
Meeting Date: JUN 24, 2021   Meeting Type: Annual                               
Record Date:  JUN 02, 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 Allocation of Income and        For       For          Management 
      Omission of Dividends                                                     
3     Approve Discharge of Management Board   For       For          Management 
      for Fiscal Year 2020                                                      
4.1   Approve Discharge of Supervisory Board  For       For          Management 
      Member Clemens Fischer for Fiscal Year                                    
      2020                                                                      
4.2   Approve Discharge of Supervisory Board  For       For          Management 
      Member Madlena Hohlefelder for Fiscal                                     
      Year 2020                                                                 
4.3   Approve Discharge of Supervisory Board  For       For          Management 
      Member Axel Rebien for Fiscal Year 2020                                   
4.4   Approve Discharge of Supervisory Board  For       For          Management 
      Member Christian Westebbe for Fiscal                                      
      Year 2020                                                                 
5     Ratify Ernst & Young GmbH as Auditors   For       For          Management 
      for Fiscal Year 2021                                                      
6     Approve Remuneration Policy             For       For          Management 
7     Approve Remuneration of Supervisory     For       For          Management 
      Board                                                                     
8     Amend Articles Re: Supervisory Board    For       For          Management 
      Committees                                                                
9     Approve Affiliation Agreement with      For       For          Management 
      PharmaSGP Vertriebs GmbH                                                  


--------------------------------------------------------------------------------

S&T AG                                                                          

Ticker:       SANT           Security ID:  A6627D100                            
Meeting Date: JUN 08, 2021   Meeting Type: Annual                               
Record Date:  MAY 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 Allocation of Income and        For       For          Management 
      Dividends of EUR 0.30 per Share                                           
3     Approve Discharge of Management Board   For       For          Management 
      for Fiscal Year 2020                                                      
4     Approve Discharge of Supervisory Board  For       For          Management 
      for Fiscal Year 2020                                                      
5     Ratify Ernst & Young as Auditors for    For       For          Management 
      Fiscal Year 2021                                                          
6     Approve Remuneration Report             For       For          Management 
7     Approve Remuneration Policy for         For       For          Management 
      Management Board                                                          
8     Elect Yu-Mei Wu as Alternate            For       For          Management 
      Supervisory Board Member                                                  
9.1   New/Amended Proposals from Shareholders None      Against      Management 
9.2   New/Amended Proposals from Management   None      Against      Management 
      and Supervisory Board                                                     


--------------------------------------------------------------------------------

SCORPIO BULKERS INC.                                                            

Ticker:       SALT           Security ID:  Y7546A130                            
Meeting Date: FEB 03, 2021   Meeting Type: Special                              
Record Date:  DEC 29, 2020                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1     Change Company Name to Eneti Inc.       For       For          Management 


--------------------------------------------------------------------------------

TELIA CO. AB                                                                    

Ticker:       TELIA          Security ID:  W95890104                            
Meeting Date: DEC 02, 2020   Meeting Type: Special                              
Record Date:  NOV 24, 2020                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1     Elect Chairman of Meeting               For       For          Management 
2     Approve Agenda of Meeting               For       For          Management 
3.1   Designate Jan Andersson as Inspector    For       For          Management 
      of Minutes of Meeting                                                     
3.2   Designate Javiera Ragnartz as           For       For          Management 
      Inspector of Minutes of Meeting                                           
4     Prepare and Approve List of             For       For          Management 
      Shareholders                                                              
5     Acknowledge Proper Convening of Meeting For       For          Management 
6     Approve Special Dividends of SEK 0.65   For       For          Management 
      Per Share                                                                 


--------------------------------------------------------------------------------

TELIA CO. AB                                                                    

Ticker:       TELIA          Security ID:  W95890104                            
Meeting Date: APR 12, 2021   Meeting Type: Annual                               
Record Date:  MAR 31, 2021                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1     Elect Chairman of Meeting               For       For          Management 
2     Approve Agenda of Meeting               For       For          Management 
3     Designate Inspector(s) of Minutes of    For       For          Management 
      Meeting                                                                   
4     Prepare and Approve List of             For       For          Management 
      Shareholders                                                              
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 
      Dividends of SEK 2.00 Per Share                                           
9.1   Approve Discharge of Ingrid Bonde       For       For          Management 
9.2   Approve Discharge of Rickard Gustafson  For       For          Management 
9.3   Approve Discharge of Lars-Johan         For       For          Management 
      Jarnheimer                                                                
9.4   Approve Discharge of Jeanette Jager     For       For          Management 
9.5   Approve Discharge of Olli-Pekka         For       For          Management 
      Kallasvuo                                                                 
9.6   Approve Discharge of Nina Linander      For       For          Management 
9.7   Approve Discharge of Jimmy Maymann      For       For          Management 
9.8   Approve Discharge of Anna Settman       For       For          Management 
9.9   Approve Discharge of Olaf Swantee       For       For          Management 
9.10  Approve Discharge of Martin Tiveus      For       For          Management 
9.11  Approve Discharge of Agneta Ahlstrom    For       For          Management 
9.12  Approve Discharge of Stefan Carlsson    For       For          Management 
9.13  Approve Discharge of Hans Gustavsson    For       For          Management 
9.14  Approve Discharge of Martin Saaf        For       For          Management 
9.15  Approve Discharge of Allison Kirkby     For       For          Management 
9.16  Approve Discharge of Christian Luiga    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 1.9 Million to                                          
      Chair, SEK 900,000 to Vice Chair and                                      
      SEK 640,000 to Other Directors;                                           
      Approve Remuneration for Committee Work                                   
13.1  Reelect Ingrid Bonde as Director        For       For          Management 
13.2  Elect Luisa Delgado as New Director     For       For          Management 
13.3  Reelect Rickard Gustafson as Director   For       For          Management 
13.4  Reelect Lars-Johan Jarnheimer as        For       For          Management 
      Director                                                                  
13.5  Reelect Jeanette Jager as Director      For       For          Management 
13.6  Reelect Nina Linander as Director       For       For          Management 
13.7  Reelect Jimmy Maymann as Director       For       For          Management 
13.8  Reelect Martin Tiveus as Director       For       For          Management 
14.1  Reelect Lars-Johan Jarnheimer as Board  For       For          Management 
      Chair                                                                     
14.2  Elect Ingrid Bonde as Vice Chair        For       For          Management 
15    Determine Number of Auditors (1) and    For       For          Management 
      Deputy Auditors (0)                                                       
16    Approve Remuneration of Auditors        For       For          Management 
17    Ratify Deloitte as Auditors             For       For          Management 
18    Approve Nominating Committee Procedures For       For          Management 
19    Authorize Share Repurchase Program and  For       For          Management 
      Reissuance of Repurchased Shares                                          
20.a  Approve Performance Share Program       For       For          Management 
      2021/2024 for Key Employees                                               
20.b  Approve Equity Plan Financing Through   For       For          Management 
      Transfer of Shares                                                        
21    Approve 1:3 Reverse Stock Split         Against   Against      Shareholder
22    Company Shall Review its Routines       Against   Against      Shareholder
      around that Letters Shall be Answered                                     
      within Two Months from the Date of                                        
      Receipt                                                                   


--------------------------------------------------------------------------------

TIKEHAU CAPITAL SCA                                                             

Ticker:       TKO            Security ID:  F9T553127                            
Meeting Date: MAY 19, 2021   Meeting Type: Annual                               
Record Date:  MAY 17, 2021                                                      

#     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 Treatment of Losses             For       For          Management 
4     Approve Dividends of EUR 0.50 per Share For       For          Management 
5     Approve Auditors' Special Report on     For       For          Management 
      Related-Party Transactions Mentioning                                     
      the Absence of New Transactions                                           
6     Reelect Jean Charest as Supervisory     For       For          Management 
      Board Member                                                              
7     Reelect Fonds Strategique de            For       For          Management 
      Participations as Supervisory Board                                       
      Member                                                                    
8     Reelect Remmert Laan as Supervisory     For       For          Management 
      Board Member                                                              
9     Ratify Appointment of Credit Mutuel     For       For          Management 
      Arkea as Supervisory Board Member                                         
10    Approve Remuneration Policy of General  For       For          Management 
      Management                                                                
11    Approve Remuneration Policy of          For       For          Management 
      Supervisory Board                                                         
12    Approve Compensation Report             For       For          Management 
13    Approve Compensation of General         For       For          Management 
      Management                                                                
14    Approve Compensation of Chairman of     For       For          Management 
      the Supervisory Board                                                     
15    Authorize Repurchase of Up to 10        For       For          Management 
      Percent of Issued Share Capital                                           
16    Authorize Filing of Required            For       For          Management 
      Documents/Other Formalities                                               


--------------------------------------------------------------------------------

VIVENDI SA                                                                      

Ticker:       VIV            Security ID:  F97982106                            
Meeting Date: MAR 29, 2021   Meeting Type: Special                              
Record Date:  MAR 25, 2021                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1     Amend Article 20 of Bylaws Re:          For       For          Management 
      Allocation of Income and Dividends                                        
2     Authorize Filing of Required            For       For          Management 
      Documents/Other Formalities                                               


--------------------------------------------------------------------------------

VIVENDI SE                                                                      

Ticker:       VIV            Security ID:  F97982106                            
Meeting Date: JUN 22, 2021   Meeting Type: Annual/Special                       
Record Date:  JUN 18, 2021                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1     Approve Financial Statements and        For       For          Management 
      Statutory Reports                                                         
2     Approve Consolidated Financial          For       For          Management 
      Statements and Statutory Reports                                          
3     Approve Auditors' Special Report on     For       For          Management 
      Related-Party Transactions Mentioning                                     
      the Absence of New Transactions                                           
4     Approve Allocation of Income and        For       For          Management 
      Dividends of EUR 0.60 per Share                                           
5     Advisory Vote on Exceptional            For       For          Management 
      Distribution Project in kind of a                                         
      Majority of the Capital of Universal                                      
      Music Group N.V. to the Shareholders                                      
      of Vivendi SE                                                             
6     Exceptional Distribution in kind of     For       For          Management 
      Shares of Universal Music Group N.V.                                      
      to the Shareholders of Vivendi SE                                         
7     Approve Compensation Report             For       For          Management 
8     Approve Compensation of Yannick         For       For          Management 
      Bollore, Chairman of the Supervisory                                      
      Board                                                                     
9     Approve Compensation of Arnaud de       For       For          Management 
      Puyfontaine, Chairman of the                                              
      Management Board                                                          
10    Approve Compensation of Gilles Alix,    For       For          Management 
      Management Board Member                                                   
11    Approve Compensation of Cedric de       For       For          Management 
      Bailliencourt, Management Board Member                                    
12    Approve Compensation of Frederic        For       For          Management 
      Crepin, Management Board Member                                           
13    Approve Compensation of Simon Gillham,  For       For          Management 
      Management Board Member                                                   
14    Approve Compensation of Herve           For       For          Management 
      Philippe, Management Board Member                                         
15    Approve Compensation of Stephane        For       For          Management 
      Roussel, Management Board Member                                          
16    Approve Remuneration Policy of          For       For          Management 
      Supervisory Board Members and Chairman                                    
17    Approve Remuneration Policy of          For       For          Management 
      Chairman of the Management Board                                          
18    Approve Remuneration Policy of          For       For          Management 
      Management Board Members                                                  
19    Reelect Veronique Driot-Argentin as     For       For          Management 
      Supervisory Board Member                                                  
20    Reelect Sandrine Le Bihan as            For       For          Management 
      Representative of Employee                                                
      Shareholders to the Board                                                 
21    Authorize Repurchase of Up to 10        For       For          Management 
      Percent of Issued Share Capital                                           
22    Authorize Decrease in Share Capital     For       For          Management 
      via Cancellation of Repurchased Shares                                    
23    Authorize Specific Buyback Program and  For       For          Management 
      Cancellation of Repurchased Share                                         
24    Authorize Issuance of Equity or         For       For          Management 
      Equity-Linked Securities with                                             
      Preemptive Rights up to Aggregate                                         
      Nominal Amount of EUR 655 Million                                         
25    Authorize Capitalization of Reserves    For       For          Management 
      of Up to EUR 327,5 Million for Bonus                                      
      Issue or Increase in Par Value                                            
26    Authorize Capital Increase of up to 5   For       For          Management 
      Percent of Issued Capital for                                             
      Contributions in Kind                                                     
27    Authorize up to 1 Percent of Issued     For       For          Management 
      Capital for Use in Restricted Stock                                       
      Plans                                                                     
28    Authorize Capital Issuances for Use in  For       For          Management 
      Employee Stock Purchase Plans                                             
29    Authorize Capital Issuances for Use in  For       For          Management 
      Employee Stock Purchase Plans for                                         
      Employees of International Subsidiaries                                   
30    Authorize Filing of Required            For       For          Management 
      Documents/Other Formalities                                               


--------------------------------------------------------------------------------

VIVORYON THERAPEUTICS NV                                                        

Ticker:       VVY            Security ID:  N9355S105                            
Meeting Date: MAR 12, 2021   Meeting Type: Special                              
Record Date:  FEB 12, 2021                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1     Open Meeting                            None      None         Management 
2     Reelect Ulrich Dauer as Executive       For       For          Management 
      Director                                                                  
3     Elect Florian Schmid as Executive       For       For          Management 
      Director                                                                  
4     Ratify KPMG Accountants N.V as Auditors For       For          Management 
5     Other Business (Non-Voting)             None      None         Management 
6     Close Meeting                           None      None         Management 


--------------------------------------------------------------------------------

VIVORYON THERAPEUTICS NV                                                        

Ticker:       VVY            Security ID:  N9355S105                            
Meeting Date: JUN 28, 2021   Meeting Type: Annual                               
Record Date:  MAY 31, 2021                                                      

#     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     Approve Remuneration Policy             For       For          Management 
9     Reelect Michael Schaeffer as Executive  For       For          Management 
      Director                                                                  
10    Approve Long Term Incentive Plan        For       For          Management 
11    Amend Articles of Association           For       For          Management 
12    Ratify KPMG Accountants N.V. as         For       For          Management 
      Auditors                                                                  
13    Authorize Repurchase of Up to 10        For       For          Management 
      Percent of Issued Share Capital                                           
14    Other Business (Non-Voting)             None      None         Management 
15    Close Meeting                           None      None         Management 


--------------------------------------------------------------------------------

XPERI HOLDING CORPORATION                                                       

Ticker:       XPER           Security ID:  98390M103                            
Meeting Date: MAY 14, 2021   Meeting Type: Annual                               
Record Date:  MAR 17, 2021                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1a    Elect Director Darcy Antonellis         For       For          Management 
1b    Elect Director Laura J. Durr            For       For          Management 
1c    Elect Director David C. Habiger         For       For          Management 
1d    Elect Director Jon Kirchner             For       For          Management 
1e    Elect Director Daniel Moloney           For       For          Management 
1f    Elect Director Raghavendra Rau          For       For          Management 
1g    Elect Director Christopher A. Seams     For       For          Management 
2     Advisory Vote to Ratify Named           For       For          Management 
      Executive Officers' Compensation                                          
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management 
      Auditors                                                                  


--------------------------------------------------------------------------------

ZIM INTEGRATED SHIPPING SERVICES LTD.                                           

Ticker:       ZIM            Security ID:  M9T951109                            
Meeting Date: MAY 12, 2021   Meeting Type: Annual                               
Record Date:  APR 12, 2021                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1.1   Elect Yair Seroussi as Director         For       For          Management 
1.2   Elect Yair Caspi as Director            For       For          Management 
1.3   Elect Dimitrios Chatzis as Director     For       For          Management 
1.4   Elect Nir Epstein as Director           For       For          Management 
1.5   Elect Flemming R. Jacobs as Director    For       For          Management 
1.6   Elect Karsten Liebing as Director       For       For          Management 
1.7   Elect Birger Meyer as Director          For       For          Management 
1.8   Elect Yoav Sebba as Director            For       For          Management 
1.9   Elect Regina Ungar as Director          For       For          Management 
1.10  Elect Liat Tennenholtzas Director       None      Against      Shareholder
1.11  Elect William (Bill) Shaul as Director  None      Against      Shareholder
2     Reappoint Somekh Chaikin as Auditors    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  8/4/2021
* Print the name and title of each signing officer under his or her signature.


Source link

About Wanda Dufresne

Check Also

Everything you need to know to start trading on September 17th

Biocon: The board of directors of Biocon Biologics Ltd, a major subsidiary of the company, …

Leave a Reply

Your email address will not be published. Required fields are marked *