# EDGAR Filing Document

**Accession Number:** 0001535631
**File Stem:** 0001535631-25-000013
**Filing Date:** 2025-8
**Character Count:** 14797
**Document Hash:** 2b086162bbd36dc810162d398247ce9a
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001535631-25-000013.hdr.sgml**: 20250828

**ACCESSION NUMBER**: 0001535631-25-000013

**CONFORMED SUBMISSION TYPE**: N-PX

**PUBLIC DOCUMENT COUNT**: 2

**CONFORMED PERIOD OF REPORT**: 20250630

**FILED AS OF DATE**: 20250828

**EFFECTIVENESS DATE**: 20250828

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** PICTET BANK & TRUST Ltd
- **CENTRAL INDEX KEY:** 0001535631

**ORGANIZATION NAME:**
- **EIN:** 980236958
- **STATE OF INCORPORATION:** C5

**FILING VALUES:**
- **FORM TYPE:** N-PX
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 028-15848
- **FILM NUMBER:** 251267560

**BUSINESS ADDRESS:**
- **STREET 1:** BAYSIDE EXECUTIVE PARK
- **STREET 2:** WEST BAY STREET AND BLAKE ROAD
- **CITY:** NASSAU
- **STATE:** C5
- **ZIP:** N-4837
- **BUSINESS PHONE:** 0012423022222

**MAIL ADDRESS:**
- **STREET 1:** BAYSIDE EXECUTIVE PARK
- **STREET 2:** WEST BAY STREET AND BLAKE ROAD
- **CITY:** NASSAU
- **STATE:** C5
- **ZIP:** N-4837

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

## N-PX: Filer Information

**Filer CIK:** 0001535631

**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:** PICTET BANK  TRUST Ltd

**Address:** Bayside Executive Park, Building No. 1, Nassau, C5 N-4837

**Telephone number:** 00 1 242 302 2285

**Name of agent for service:** —

**Agent Address:** —, —, — —

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

**SEC File Number:** 028-15848

**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   |
|:---|:---|:---|:---|:---|---:|---:|:---|---:|:---|:---|
| ELECTRONIC ARTS                 | 285512109 | 08/01/2024     | Advisory vote to approve named executive officer compensation.                                                                                                                                              | SECTION 14A SAY-ON-PAY VOTES |           8838 |                0 | FOR         |                                     8838 | FOR                         |  |
| LOGITECH INTERNATIONAL          | H50430232 | 09/04/2024     | Advisory vote to approve Named Executive Officers Compensation for fiscal year 2024                                                                                                                         | SECTION 14A SAY-ON-PAY VOTES |            565 |                0 | FOR         |                                      565 | FOR                         |  |
| NIKE                            | 654106103 | 09/10/2024     | To approve executive compensation by an advisory vote.                                                                                                                                                      | SECTION 14A SAY-ON-PAY VOTES |          34795 |                0 | FOR         |                                    34795 | FOR                         |  |
| NEOGEN                          | 640491106 | 10/24/2024     | To Approve, On An Advisory Basis, The Compensation of Named Executive Officers.                                                                                                                             | SECTION 14A SAY-ON-PAY VOTES |          39246 |                0 | FOR         |                                    39246 | FOR                         |  |
| ESTEE LAUDER COMPANIES 'A'      | 518439104 | 11/08/2024     | Advisory vote to approve executive compensation.                                                                                                                                                            | SECTION 14A SAY-ON-PAY VOTES |          13600 |                0 | AGAINST     |                                    13600 | AGAINST                     |  |
| MICROSOFT                       | 594918104 | 12/10/2024     | Advisory Vote to Approve Named Executive Officer Compensation ("say-on-pay vote")                                                                                                                           | SECTION 14A SAY-ON-PAY VOTES |           9888 |                0 | FOR         |                                     9888 | FOR                         |  |
| VISA 'A'                        | 92826C839 | 01/28/2025     | To approve, on an advisory basis, the compensation paid to our named executive officers.                                                                                                                    | SECTION 14A SAY-ON-PAY VOTES |           9185 |                0 | FOR         |                                     9185 | FOR                         |  |
| Apple Inc.                      | 037833100 | 02/25/2025     | Advisory vote to approve executive compensation                                                                                                                                                             | SECTION 14A SAY-ON-PAY VOTES |          16715 |                0 | FOR         |                                    16715 | FOR                         |  |
| Texas Instruments Incorporated  | 882508104 | 04/17/2025     | Board proposal regarding advisory approval of the Company's executive compensation.                                                                                                                         | SECTION 14A SAY-ON-PAY VOTES |          19250 |                0 | FOR         |                                    19250 | FOR                         |  |
| Eaton Corporation plc           | G29183103 | 04/23/2025     | Approving, on an advisory basis, the Company's executive compensation.                                                                                                                                      | SECTION 14A SAY-ON-PAY VOTES |           3885 |                0 | FOR         |                                     3885 | FOR                         |  |
| Johnson  Johnson                | 478160104 | 04/24/2025     | Advisory Vote to Approve Named Executive Officer Compensation                                                                                                                                               | SECTION 14A SAY-ON-PAY VOTES |           4170 |                0 | FOR         |                                     4170 | FOR                         |  |
| Wells Fargo  Company            | 949746101 | 04/29/2025     | Advisory vote to approve executive compensation (Say on Pay).                                                                                                                                               | SECTION 14A SAY-ON-PAY VOTES |          25654 |                0 | FOR         |                                    25654 | FOR                         |  |
| PepsiCo, Inc.                   | 713448108 | 05/07/2025     | Advisory approval of the Company's executive compensation.                                                                                                                                                  | SECTION 14A SAY-ON-PAY VOTES |          31440 |                0 | FOR         |                                    31440 | FOR                         |  |
| Waste Management, Inc.          | 94106L109 | 05/13/2025     | Approval, on an advisory basis, of our executive compensation.                                                                                                                                              | SECTION 14A SAY-ON-PAY VOTES |          17000 |                0 | FOR         |                                    17000 | FOR                         |  |
| Marsh  McLennan Companies, Inc. | 571748102 | 05/15/2025     | Advisory (Nonbinding) Vote to Approve Named Executive Officer Compensation                                                                                                                                  | SECTION 14A SAY-ON-PAY VOTES |           8395 |                0 | FOR         |                                     8395 | FOR                         |  |
| O'Reilly Automotive, Inc.       | 67103H107 | 05/15/2025     | Advisory vote to approve executive compensation.                                                                                                                                                            | SECTION 14A SAY-ON-PAY VOTES |            928 |                0 | FOR         |                                      928 | FOR                         |  |
| McDonald's Corporation          | 580135101 | 05/20/2025     | Advisory Vote to Approve Executive Compensation.                                                                                                                                                            | SECTION 14A SAY-ON-PAY VOTES |          13000 |                0 | FOR         |                                    13000 | FOR                         |  |
| Amazon.com, Inc.                | 023135106 | 05/21/2025     | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION                                                                                                                                                             | SECTION 14A SAY-ON-PAY VOTES |          53697 |                0 | AGAINST     |                                    53697 | AGAINST                     |  |
| Thermo Fisher Scientific Inc.   | 883556102 | 05/21/2025     | An advisory vote to approve named executive officer compensation.                                                                                                                                           | SECTION 14A SAY-ON-PAY VOTES |           3261 |                0 | AGAINST     |                                     3261 | AGAINST                     |  |
| Zoetis Inc.                     | 98978V103 | 05/21/2025     | Advisory vote to approve our executive compensation.                                                                                                                                                        | SECTION 14A SAY-ON-PAY VOTES |          24050 |                0 | FOR         |                                    24050 | FOR                         |  |
| Merck  Co., Inc.                | 58933Y105 | 05/27/2025     | Non-binding advisory vote to approve the compensation of our named executive officers.                                                                                                                      | SECTION 14A SAY-ON-PAY VOTES |          14013 |                0 | FOR         |                                    14013 | FOR                         |  |
| Meta Platforms, Inc.            | 30303M102 | 05/28/2025     | To approve, on a non-binding advisory basis, the compensation program for Meta Platforms, Inc.'s named executive officers as disclosed in Meta Platforms, Inc.'s proxy statement.                           | SECTION 14A SAY-ON-PAY VOTES |           3781 |                0 | AGAINST     |                                     3781 | AGAINST                     |  |
| Meta Platforms, Inc.            | 30303M102 | 05/28/2025     | To vote, on a non-binding advisory basis, whether a non-binding advisory vote on the compensation program for Meta Platforms, Inc.'s named executive officers should be held every one, two or three years. | SECTION 14A SAY-ON-PAY VOTES |           3781 |                0 | ONE YEAR    |                                     3781 | AGAINST                     |  |
| UnitedHealth Group Incorporated | 91324P102 | 06/02/2025     | Advisory approval of the Company's executive compensation.                                                                                                                                                  | SECTION 14A SAY-ON-PAY VOTES |           3955 |                0 | AGAINST     |                                     3955 | AGAINST                     |  |
| Salesforce, Inc.                | 79466L302 | 06/05/2025     | Approval, on an advisory basis, of the fiscal 2025 compensation of our named executive officers.                                                                                                            | SECTION 14A SAY-ON-PAY VOTES |           4932 |                0 | FOR         |                                     4932 | FOR                         |  |
| Mastercard Incorporated         | 57636Q104 | 06/24/2025     | Advisory approval of Mastercard's executive compensation                                                                                                                                                    | SECTION 14A SAY-ON-PAY VOTES |           8000 |                0 | FOR         |                                     8000 | FOR                         |  |
| NVIDIA Corporation              | 67066G104 | 06/25/2025     | Advisory approval of our executive compensation.                                                                                                                                                            | SECTION 14A SAY-ON-PAY VOTES |          12760 |                0 | FOR         |                                    12760 | FOR                         |  |

## N-PX: Signature Block

**Reporting Person:** PICTET BANK  TRUST Ltd

**By (Signature):** Janique Wilson

**By (Printed Signature):** Janique Wilson

**By (Title):** Head of Risk  Compliance and MLRO

**Date:** 08/20/2025