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Röstningsrapport Och Valberedningsbolag Handelsbanken Fonder 2020 HANDELSBANKEN FONDER

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Röstningsrapport Och Valberedningsbolag Handelsbanken Fonder 2020 HANDELSBANKEN FONDER FEBRUARI 2021 HANDELSBANKEN FONDER Röstningsrapport och Valberedningsbolag Handelsbanken Fonder 2020 HANDELSBANKEN FONDER Röstningsöversikt Bolagsstämman Valberedningsarbete Bolagsstämman är det högsta beslutande Valberedningen är bolagsstämmans beredande organ organet och det forum där aktieägare kan utöva för beslut avseende styrelse, revisorer och arvoden. sitt inflytande. Valberedningen utgörs normalt av representanter för de största aktieägarna i bolaget. I 41 bolag har vi Deltagande på bolagsstämmor genom vår ägarandel fått plats i valberedningar och Fondbolaget röstar normalt på årsstämmor och extra arbetat för att lägga fram förslag på styrelser med god bolagsstämmor i de bolag där fondernas innehav sam- kompetens och mångfald. mantaget överstiger 0,5% av rösterna, och i övrigt på de stämmor som av annat skäl bedöms väsentliga. För mer information se Fondbolagets Policy för Fondbolaget ska utöva sin rösträtt på ett sådant sätt Aktieägarengagemang och ansvarsfulla investeringar som fondbolaget bedömer ska leda till bästa långsik- samt Våra riktlinjer för Valberedningsarbetet på tiga utveckling av andelsvärdet i fonderna. www.handelsbankenfonder.se Academedia Loomis Bublar Group Midsona Bufab Momentum Group Cellink Net Insight Climeon Note DevPort PledPharma Dustin Group Plejd Enea QleanAir Holding Exel Composites Resurs Holding Hansa Biopharma Sdiptech Hexatronic Group Stillfront Group HiQ Storytel IAR Swedol Immunovia SyntheticMR Intrum Thule Group Inwido Tobii Tech Isofol Medical Trelleborg I-tech Troax KnowIT XMReality Kungsleden ÅF Pöyry Lagercrantz Group HANDELSBANKEN FONDER Röstning 2. Incitamentsprogram Under året har Handelsbanken Fonder AB röstat på to- Marknadsmässiga och transparenta förslag på talt 647 stämmor världen över. Utifrån vårt ägande har incitamentsprogram till ledning och anställda i bolagen vi varit mest engagerade i Sverige där vi röstat på 238 var också en viktig fråga. Flera dialoger hölls under året bolagsstämmor följt av USA 82, Kina 37, Danmark 33, med bolag där justeringar gjordes för att vi skulle kunna Norge 32 och Brasilien 27. I de flesta fall har vi östatr för godkänna dessa på stämman alternativt röstade vi de förslag som presenterades på stämmorna men på emot lagda förslag. 198 stämmor har vi röstat emot minst ett av förslagen. Exempel på två viktiga frågor på bolagsstämmor: 1. Styrelsesammansättning - kompetens och mångfald Extra fokus vad gäller styrelsens sammansättning utifrån könsfördelning. Vi hade dialoger med ett flertal bolag samt röstade emot förslag på styrelser som var helt könshomogena. Vote Summary Report Reporting Period: 01/01/2020 to 12/31/2020 Location(s): All Locations Institution Account(s): All Institution Accounts A.P. Moller-Maersk A/S Meeting Date: 03/23/2020 Country: Denmark Primary Security ID: K0514G101 Record Date: 03/16/2020 Meeting Type: Annual Ticker: MAERSK.B Shares Voted: 1,315 Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Receive Report of Board Mgmt 2 Accept Financial Statements and Statutory Mgmt For For Reports 3 Approve Discharge of Management and Board Mgmt For For 4 Approve Allocation of Income and Dividends Mgmt For For of DKK 150 Per Share 5a Reelect Jim Hagemann Snabe as Director Mgmt For For 5b Reelect Ane Maersk Mc-Kinney Uggla as Mgmt For For Director 5c Reelect Robert Maersk Uggla as Director Mgmt For For 5d Reelect Jacob Andersen Sterling as Director Mgmt For For 5e Reelect Thomas Lindegaard Madsen as Mgmt For For Director 6 Ratify PricewaterhouseCoopers as Auditors Mgmt For For 7a Authorize Board to Declare Extraordinary Mgmt For For Dividend 7b Approve DKK 784.9 Million Reduction in Share Mgmt For For Capital via Share Cancellation 7c Approve Guidelines for Incentive-Based Mgmt For Abstain Compensation for Executive Management and Board 7d Amend Articles Re: Voting on the Company's Mgmt For For Remuneration Report at Annual General Meetings ABB Ltd. Meeting Date: 03/26/2020 Country: Switzerland Primary Security ID: H0010V101 Record Date: Meeting Type: Annual Ticker: ABBN Vote Summary Report Reporting Period: 01/01/2020 to 12/31/2020 Location(s): All Locations Institution Account(s): All Institution Accounts ABB Ltd. Shares Voted: 1,344,573 Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Remuneration Report (Non-Binding) Mgmt For For 3 Approve Discharge of Board and Senior Mgmt For For Management 4 Approve Allocation of Income and Dividends Mgmt For For of CHF 0.80 per Share 5 Amend Articles Re: Annual Report Mgmt For For 6.1 Approve Remuneration of Directors in the Mgmt For For Amount of CHF 4.7 Million 6.2 Approve Remuneration of Executive Mgmt For For Committee in the Amount of CHF 39.5 Million 7.1 Reelect Matti Alahuhta as Director Mgmt For For 7.2 Reelect Gunnar Brock as Director Mgmt For For 7.3 Reelect David Constable as Director Mgmt For For 7.4 Reelect Frederico Curado as Director Mgmt For For 7.5 Reelect Lars Foerberg as Director Mgmt For For 7.6 Reelect Jennifer Xin-Zhe Li as Director Mgmt For For 7.7 Reelect Geraldine Matchett as Director Mgmt For For 7.8 Reelect David Meline as Director Mgmt For For 7.9 Reelect Satish Pai as Director Mgmt For For 7.10 Reelect Jacob Wallenberg as Director Mgmt For For 7.11 Reelect Peter Voser as Director and Board Mgmt For For Chairman 8.1 Appoint David Constable as Member of the Mgmt For For Compensation Committee 8.2 Appoint Frederico Curado as Member of the Mgmt For For Compensation Committee 8.3 Appoint Jennifer Xin-Zhe Li as Member of the Mgmt For For Compensation Committee 9 Designate Hans Zehnder as Independent Mgmt For For Proxy 10 Ratify KPMG AG as Auditors Mgmt For For 11 Transact Other Business (Voting) Mgmt For Against Vote Summary Report Reporting Period: 01/01/2020 to 12/31/2020 Location(s): All Locations Institution Account(s): All Institution Accounts Abbott Laboratories Meeting Date: 04/24/2020 Country: USA Primary Security ID: 002824100 Record Date: 02/26/2020 Meeting Type: Annual Ticker: ABT Shares Voted: 394,285 Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1.1 Elect Director Robert J. Alpern Mgmt For For 1.2 Elect Director Roxanne S. Austin Mgmt For For 1.3 Elect Director Sally E. Blount Mgmt For For 1.4 Elect Director Robert B. Ford Mgmt For For 1.5 Elect Director Michelle A. Kumbier Mgmt For For 1.6 Elect Director Edward M. Liddy Mgmt For For 1.7 Elect Director Darren W. McDew Mgmt For For 1.8 Elect Director Nancy McKinstry Mgmt For For 1.9 Elect Director Phebe N. Novakovic Mgmt For For 1.10 Elect Director William A. Osborn Mgmt For For 1.11 Elect Director Daniel J. Starks Mgmt For For 1.12 Elect Director John G. Stratton Mgmt For For 1.13 Elect Director Glenn F. Tilton Mgmt For For 1.14 Elect Director Miles D. White Mgmt For For 2 Ratify Ernst & Young LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 4 Report on Lobbying Payments and Policy SH Against Against 5 Increase Disclosure of Compensation SH Against For Adjustments 6 Require Shareholder Approval of Bylaw SH Against Against Amendments Adopted by the Board of Directors 7 Adopt Simple Majority Vote SH Against For ABM Industries Incorporated Meeting Date: 03/25/2020 Country: USA Primary Security ID: 000957100 Record Date: 01/29/2020 Meeting Type: Annual Ticker: ABM Vote Summary Report Reporting Period: 01/01/2020 to 12/31/2020 Location(s): All Locations Institution Account(s): All Institution Accounts ABM Industries Incorporated Shares Voted: 12,909 Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1a Elect Director Donald F. Colleran Mgmt For Against 1b Elect Director Thomas M. Gartland Mgmt For For 1c Elect Director Winifred (Wendy) M. Webb Mgmt For For 2 Declassify the Board of Directors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 4 Ratify KPMG LLP as Auditors Mgmt For For Adobe Inc. Meeting Date: 04/09/2020 Country: USA Primary Security ID: 00724F101 Record Date: 02/12/2020 Meeting Type: Annual Ticker: ADBE Shares Voted: 118,695 Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1a Elect Director Amy L. Banse Mgmt For For 1b Elect Director Frank A. Calderoni Mgmt For For 1c Elect Director James E. Daley Mgmt For For 1d Elect Director Laura B. Desmond Mgmt For For 1e Elect Director Charles M. Geschke Mgmt For For 1f Elect Director Shantanu Narayen Mgmt For For 1g Elect Director Kathleen Oberg Mgmt For For 1h Elect Director Dheeraj Pandey Mgmt For For 1i Elect Director David A. Ricks Mgmt For For 1j Elect Director Daniel L. Rosensweig Mgmt For For 1k Elect Director John E. Warnock Mgmt For For 2 Amend Qualified Employee Stock Purchase Mgmt For For Plan 3 Ratify KPMG LLP as Auditors Mgmt For For 4 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation Vote Summary Report Reporting Period: 01/01/2020 to 12/31/2020 Location(s): All Locations Institution Account(s): All Institution Accounts Adobe Inc. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 5 Report on Gender Pay Gap SH Against For Al Rajhi Bank Meeting Date: 03/29/2020 Country: Saudi Arabia Primary Security ID: M0R60D105 Record Date: Meeting Type: Annual Ticker: 1120 Shares Voted: 124,000 Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction Ordinary Business Mgmt 1 Approve Board Report on Company Mgmt For For Operations for FY 2019 2 Accept Financial Statements and Statutory Mgmt For For Reports for FY 2019 3 Approve Auditors' Report
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