# EDGAR Filing Document

**Accession Number:** 0001911284
**File Stem:** 0001911284-25-000009
**Filing Date:** 2025-7
**Character Count:** 15445
**Document Hash:** 93a885458d065ec6c6f4f76eb3c6e04d
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001911284-25-000009.hdr.sgml**: 20250724

**ACCESSION NUMBER**: 0001911284-25-000009

**CONFORMED SUBMISSION TYPE**: N-PX

**PUBLIC DOCUMENT COUNT**: 2

**CONFORMED PERIOD OF REPORT**: 20250630

**FILED AS OF DATE**: 20250724

**EFFECTIVENESS DATE**: 20250724

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** LGT Fund Management Co Ltd.
- **CENTRAL INDEX KEY:** 0001911284

**ORGANIZATION NAME:**
- **EIN:** 000000000
- **STATE OF INCORPORATION:** N2

**FILING VALUES:**
- **FORM TYPE:** N-PX
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 028-22443
- **FILM NUMBER:** 251144896

**BUSINESS ADDRESS:**
- **STREET 1:** HERRENGASSE 12
- **CITY:** VADUZ
- **STATE:** N2
- **ZIP:** 9490
- **BUSINESS PHONE:** 004232352144

**MAIL ADDRESS:**
- **STREET 1:** HERRENGASSE 12
- **CITY:** VADUZ
- **STATE:** N2
- **ZIP:** 9490

## FORM N-PX
### ANNUAL REPORT OF PROXY VOTING RECORD

## N-PX: Filer Information

**Filer CIK:** 0001911284

**Date of Report:** 06/30/2025

**Are you a Registered Management Investment Company or an Institutional Manager?:** Institutional Manager

**Is this a LIVE or TEST Filing?:** LIVE

**Is this an electronic copy of an official filing submitted in paper format?:** [ ]

### Submission Contact Information
_Not provided in this filing._

### Notification Information
**Notify via Filing Website only?:** [ ]

## N-PX: Cover Page

**Name of reporting person:** LGT Fund Management Co Ltd.

**Address:** Herrengasse 12, Vaduz, N2 9490

**Telephone number:** 004232352144

**Name of agent for service:** —

**Agent Address:** —, —, — —

**Reporting Period:** Report for the year ended 06/30/2025

**SEC File Number:** 028-22443

**CRD Number (if any):** —

**Other SEC File Number (if any):** —

**LEI (if any):** —

**Report Type (check only one):**

Institutional Manager.

- [x] Institutional Manager Voting Report

- [ ] Institutional Manager Notice Report

- [ ] Institutional Manager Combination Report

Registered Management Investment Company.

- [ ] Fund Voting Report

- [ ] Fund Notice Report

**Do you wish to provide explanatory information pursuant to Special Instruction B.4?:**

- [x] No

- [ ] Yes

**Additional information:** —

## N-PX: Summary - Included Managers

**Number of Included Institutional Managers:** 0

**Included Institutional Managers:** —

## FORM N-PX PROXY VOTING RECORD

| NAME OF ISSUER                    | CUSIP     | MEETING DATE   | VOTE DESCRIPTION                                                                                                                                      | VOTE CATEGORY                |   SHARES VOTED |   SHARES ON LOAN | HOW VOTED   |   SHARES VOTED FOR OR AGAINST MANAGEMENT | FOR OR AGAINST MANAGEMENT   | OTHER INFO   |
|:---|:---|:---|:---|:---|---:|---:|:---|---:|:---|:---|
| Autodesk, Inc.                    | 052769106 | 07/16/2024     | Approve, on an advisory (non-binding) basis, the compensation of Autodesk, Inc.'s named executive officers.                                           | SECTION 14A SAY-ON-PAY VOTES |           1179 |                0 | FOR         |                                     1179 | FOR                         |  |
| Linde Plc                         | G54950103 | 07/30/2024     | To approve, on an advisory and non-binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2024 Proxy statement. | SECTION 14A SAY-ON-PAY VOTES |            366 |                0 | FOR         |                                      366 | FOR                         |  |
| Microsoft Corporation             | 594918104 | 12/10/2024     | Advisory Vote to Approve Named Executive Officer Compensation ("say-on-pay vote")                                                                     | SECTION 14A SAY-ON-PAY VOTES |           5023 |                0 | FOR         |                                     5023 | FOR                         |  |
| Palo Alto Networks, Inc.          | 697435105 | 12/10/2024     | To approve, on an advisory basis, the frequency of holding future advisory votes on named executive officer compensation.                             | SECTION 14A SAY-ON-PAY VOTES |            915 |                0 | ONE YEAR    |                                      915 | FOR                         |  |
| Palo Alto Networks, Inc.          | 697435105 | 12/10/2024     | To approve, on an advisory basis, the compensation of our named executive officers.                                                                   | SECTION 14A SAY-ON-PAY VOTES |            915 |                0 | AGAINST     |                                      915 | AGAINST                     |  |
| Costco Wholesale Corporation      | 22160K105 | 01/23/2025     | Approval, on an advisory basis, of executive compensation.                                                                                            | SECTION 14A SAY-ON-PAY VOTES |            608 |                0 | FOR         |                                      608 | FOR                         |  |
| Intuit Inc.                       | 461202103 | 01/23/2025     | Advisory vote to approve Intuit's executive compensation (say-on-pay)                                                                                 | SECTION 14A SAY-ON-PAY VOTES |           1705 |                0 | FOR         |                                     1705 | FOR                         |  |
| Accenture plc                     | G1151C101 | 02/06/2025     | To approve, in a non-binding vote, the compensation of our named executive officers.                                                                  | SECTION 14A SAY-ON-PAY VOTES |           1190 |                0 | FOR         |                                     1190 | FOR                         |  |
| Apple Inc.                        | 037833100 | 02/25/2025     | Advisory vote to approve executive compensation                                                                                                       | SECTION 14A SAY-ON-PAY VOTES |           3690 |                0 | FOR         |                                     3690 | FOR                         |  |
| Deere  Company                    | 244199105 | 02/26/2025     | Advisory vote to approve executive compensation ("say-on-pay")                                                                                        | SECTION 14A SAY-ON-PAY VOTES |            604 |                0 | FOR         |                                      604 | FOR                         |  |
| Synopsys, Inc.                    | 871607107 | 04/10/2025     | To approve, on an advisory basis, the compensation of our named executive officers, as disclosed in the attached Proxy Statement.                     | SECTION 14A SAY-ON-PAY VOTES |            755 |                0 | FOR         |                                      755 | FOR                         |  |
| Owens Corning                     | 690742101 | 04/15/2025     | To approve, on an advisory basis, our named executive officer compensation.                                                                           | SECTION 14A SAY-ON-PAY VOTES |           2110 |                0 | FOR         |                                     2110 | FOR                         |  |
| The Sherwin-Williams Company      | 824348106 | 04/16/2025     | Advisory approval of the compensation of the named executive officers.                                                                                | SECTION 14A SAY-ON-PAY VOTES |           1201 |                0 | FOR         |                                     1201 | FOR                         |  |
| Broadcom Inc.                     | 11135F101 | 04/21/2025     | Advisory vote to approve the named executive officer compensation.                                                                                    | SECTION 14A SAY-ON-PAY VOTES |           7410 |                0 | FOR         |                                     7410 | FOR                         |  |
| Bank of America Corporation       | 060505104 | 04/22/2025     | Approving our executive compensation (an advisory, non-binding "Say on Pay" resolution)                                                               | SECTION 14A SAY-ON-PAY VOTES |          31409 |                0 | AGAINST     |                                    31409 | AGAINST                     |  |
| MSCI Inc.                         | 55354G100 | 04/22/2025     | To approve, by advisory vote, our executive compensation.                                                                                             | SECTION 14A SAY-ON-PAY VOTES |           1217 |                0 | FOR         |                                     1217 | FOR                         |  |
| Aptiv PLC                         | G3265R107 | 04/23/2025     | Say-on-Pay To approve, by advisory vote, executive compensation.                                                                                      | SECTION 14A SAY-ON-PAY VOTES |           6882 |                0 | FOR         |                                     6882 | FOR                         |  |
| Boston Scientific Corporation     | 101137107 | 05/01/2025     | To approve, on a non-binding, advisory basis, the compensation of our named executive officers.                                                       | SECTION 14A SAY-ON-PAY VOTES |           9245 |                0 | FOR         |                                     9245 | FOR                         |  |
| Eli Lilly and Company             | 532457108 | 05/05/2025     | Approval, on an advisory basis, of the compensation paid to the company's named executive officers.                                                   | SECTION 14A SAY-ON-PAY VOTES |           1236 |                0 | FOR         |                                     1236 | FOR                         |  |
| Stryker Corporation               | 863667101 | 05/08/2025     | Advisory Vote to Approve Named Executive Officer Compensation.                                                                                        | SECTION 14A SAY-ON-PAY VOTES |           1122 |                0 | FOR         |                                     1122 | FOR                         |  |
| AbbVie Inc.                       | 00287Y109 | 05/09/2025     | Say on Pay - An advisory vote on the approval of executive compensation                                                                               | SECTION 14A SAY-ON-PAY VOTES |           4866 |                0 | FOR         |                                     4866 | FOR                         |  |
| Xylem Inc.                        | 98419M100 | 05/13/2025     | Advisory vote to approve the compensation of our named executive officers.                                                                            | SECTION 14A SAY-ON-PAY VOTES |           4410 |                0 | FOR         |                                     4410 | FOR                         |  |
| First Solar, Inc.                 | 336433107 | 05/14/2025     | Advisory vote to approve the compensation of our named executive officers                                                                             | SECTION 14A SAY-ON-PAY VOTES |           3789 |                0 | FOR         |                                     3789 | FOR                         |  |
| Motorola Solutions, Inc.          | 620076307 | 05/15/2025     | Advisory Approval of the Company's Executive Compensation.                                                                                            | SECTION 14A SAY-ON-PAY VOTES |           1030 |                0 | FOR         |                                     1030 | FOR                         |  |
| Republic Services, Inc.           | 760759100 | 05/19/2025     | Advisory vote to approve our named executive officer compensation.                                                                                    | SECTION 14A SAY-ON-PAY VOTES |           5305 |                0 | FOR         |                                     5305 | FOR                         |  |
| Graphic Packaging Holding Company | 388689101 | 05/21/2025     | Approval of compensation paid to Named Executive Officers (Say-on-Pay).                                                                               | SECTION 14A SAY-ON-PAY VOTES |          24367 |                0 | FOR         |                                    24367 | FOR                         |  |
| MasTec, Inc.                      | 576323109 | 05/22/2025     | Approval of a non-binding advisory resolution regarding the compensation of our named executive officers.                                             | SECTION 14A SAY-ON-PAY VOTES |           4572 |                0 | FOR         |                                     4572 | FOR                         |  |
| Welltower Inc.                    | 95040Q104 | 05/22/2025     | The approval, on an advisory basis, of the compensation of the named executive officers.                                                              | SECTION 14A SAY-ON-PAY VOTES |           7902 |                0 | FOR         |                                     7902 | FOR                         |  |
| Booking Holdings Inc.             | 09857L108 | 06/03/2025     | Advisory vote to approve 2024 executive compensation.                                                                                                 | SECTION 14A SAY-ON-PAY VOTES |            119 |                0 | FOR         |                                      119 | FOR                         |  |
| MercadoLibre, Inc.                | 58733R102 | 06/17/2025     | To approve, on an advisory basis, the compensation of our named executive officers for fiscal year 2024.                                              | SECTION 14A SAY-ON-PAY VOTES |            503 |                0 | FOR         |                                      503 | FOR                         |  |
| Autodesk, Inc.                    | 052769106 | 06/18/2025     | Approve, on an advisory (non-binding) basis, the compensation of Autodesk, Inc's named executive officers.                                            | SECTION 14A SAY-ON-PAY VOTES |           2358 |                0 | FOR         |                                     2358 | FOR                         |  |
| Mastercard Incorporated           | 57636Q104 | 06/24/2025     | Advisory approval of Mastercard's executive compensation                                                                                              | SECTION 14A SAY-ON-PAY VOTES |           1523 |                0 | FOR         |                                     1523 | FOR                         |  |
| NVIDIA Corporation                | 67066G104 | 06/25/2025     | Advisory approval of our executive compensation.                                                                                                      | SECTION 14A SAY-ON-PAY VOTES |          11422 |                0 | FOR         |                                    11422 | FOR                         |  |

## N-PX: Signature Block

**Reporting Person:** LGT Fund Management Co Ltd.

**By (Signature):** Martin Schoeffel

**By (Printed Signature):** Martin Schoeffel

**By (Title):** Risk Manager

**Date:** 07/21/2025