Home / Companies / The Swatch Group AG / 12 May 2026

Meeting · year to 30 June 202683 filers reporting

The Swatch Group AG: meeting of 12 May 2026

Votes reported on Form N-PX, item by item

83 Form N-PX filers reported votes at the The Swatch Group AG meeting of 12 May 2026. Their records fall into 16 items below, in ballot order: management items first, then proposals from security holders. Each bar shows how the reporting filers split; it is not the result of the meeting.

foragainstabstain, withhold or otheramber tick: the portion cast against management

Items

1

DIRECTOR ELECTIONSIssuer

Director elections

17 nominees; 21.0% of reported votes for; 31 filers withheld from or voted against at least one nominee.

2,861 vote records from 82 filers. 25 of the 33 filers that marked the item either way voted against management. 49 filers reported this item without a management mark.

7.3% for29.3% against63.4% other75.8% against management82 filers

2

DIRECTOR ELECTIONSSecurity holder

Director elections (nominees put forward by security holders)

2 nominees; 45.0% of reported votes for; 10 filers withheld from or voted against at least one nominee.

288 vote records from 74 filers. 17 of the 29 filers that marked the item either way voted against management. 45 filers reported this item without a management mark.

20.3% for12.2% against67.6% other58.6% against management74 filers

3

SECTION 14A SAY-ON-PAY VOTESIssuer

Advisory vote on executive pay (say-on-pay)

7 vote records from 2 filers. 0 of the 1 filers that marked the item either way voted against management. 1 filer reported this item without a management mark.

0.0% for0.0% against100.0% other0.0% against management2 filers0.0% for0.0% against100.0% other0.0% against management32,142 reported shares

4

AUDIT-RELATEDIssuer

Audit-related items (auditor ratification)

209 vote records from 82 filers. 15 of the 33 filers that marked the item either way voted against management. 49 filers reported this item without a management mark.

18.3% for13.4% against68.3% other45.5% against management82 filers89.8% for8.8% against1.4% other16.0% against management2,282,972 reported shares

5

CAPITAL STRUCTUREIssuer

CAPITAL STRUCTURE: management items

Management items in this category are shown together; filers word and number them differently.

183 vote records from 81 filers. 1 of the 32 filers that marked the item either way voted against management. 49 filers reported this item without a management mark.

35.8% for0.0% against64.2% other3.1% against management81 filers99.1% for0.0% against0.9% other0.4% against management2,118,538 reported shares, counted once per item in this group

6

COMPENSATIONIssuer

COMPENSATION: management items

Management items in this category are shown together; filers word and number them differently.

918 vote records from 82 filers. 29 of the 33 filers that marked the item either way voted against management. 49 filers reported this item without a management mark.

1.2% for34.1% against64.6% other87.9% against management82 filers18.3% for80.8% against1.0% other81.4% against management10,604,978 reported shares, counted once per item in this group

7

CORPORATE GOVERNANCEIssuer

CORPORATE GOVERNANCE: management items

Management items in this category are shown together; filers word and number them differently.

1,288 vote records from 82 filers. 5 of the 33 filers that marked the item either way voted against management. 49 filers reported this item without a management mark.

34.1% for1.2% against64.6% other15.2% against management82 filers75.9% for20.8% against3.3% other29.0% against management12,527,912 reported shares, counted once per item in this group

8

OTHER SOCIAL ISSUESIssuer

OTHER SOCIAL ISSUES: management items

Management items in this category are shown together; filers word and number them differently.

40 vote records from 18 filers. 1 of the 6 filers that marked the item either way voted against management. 12 filers reported this item without a management mark.

27.8% for0.0% against72.2% other16.7% against management18 filers94.2% for0.0% against5.8% other5.1% against management175,362 reported shares, counted once per item in this group

9

OTHERIssuer

OTHER: management items

Management items in this category are shown together; filers word and number them differently.

48 vote records from 9 filers. 0 of the 2 filers that marked the item either way voted against management. 7 filers reported this item without a management mark.

0.0% for0.0% against100.0% other0.0% against management9 filers23.6% for23.6% against52.8% other27.5% against management6,039 reported shares, counted once per item in this group

10

AUDIT-RELATEDSecurity holder

Shareholder proposal: AUDIT-RELATED

160 vote records from 74 filers. 11 of the 29 filers that marked the item either way voted against management. 45 filers reported this item without a management mark.

13.5% for21.6% against64.9% other37.9% against management74 filers2.7% for96.7% against0.6% other2.8% against management1,968,926 reported shares

11

CORPORATE GOVERNANCESecurity holder

Amend Articles Re: Bearer Shares Representative; Separate General Meeting of Bearer Share Holders

161 vote records from 74 filers. 2 of the 29 filers that marked the item either way voted against management. 45 filers reported this item without a management mark.

1.4% for35.1% against63.5% other6.9% against management74 filers0.9% for98.5% against0.6% other1.0% against management1,972,461 reported shares

12

CORPORATE GOVERNANCESecurity holder

Amend Articles Re: Board Chair Requirement

160 vote records from 74 filers. 14 of the 29 filers that marked the item either way voted against management. 45 filers reported this item without a management mark.

17.6% for17.6% against64.9% other48.3% against management74 filers2.9% for96.5% against0.6% other3.0% against management1,968,926 reported shares

13

CORPORATE GOVERNANCESecurity holder

Amend Articles Re: Board Independence

166 vote records from 74 filers. 3 of the 29 filers that marked the item either way voted against management. 45 filers reported this item without a management mark.

2.7% for33.8% against63.5% other10.3% against management74 filers1.0% for98.4% against0.6% other1.1% against management1,974,661 reported shares

14

CORPORATE GOVERNANCESecurity holder

Amend Articles Re: Hybrid General Meeting

160 vote records from 74 filers. 22 of the 29 filers that marked the item either way voted against management. 45 filers reported this item without a management mark.

28.4% for6.8% against64.9% other75.9% against management74 filers4.4% for95.0% against0.6% other4.5% against management1,968,926 reported shares

15

CORPORATE GOVERNANCESecurity holder

Shareholder proposal: CORPORATE GOVERNANCE

160 vote records from 74 filers. 14 of the 29 filers that marked the item either way voted against management. 45 filers reported this item without a management mark.

17.6% for17.6% against64.9% other48.3% against management74 filers2.9% for96.5% against0.6% other3.0% against management1,968,926 reported shares

16

Several categoriesSecurity holder

Shareholder proposals (not separable from the filings)

Filers described these proposals in wordings that could not be matched to one another, so they are shown together.

1 vote records from 1 filers. 0 of the 1 filers that marked the item either way voted against management.

0.0% for100.0% against0.0% against management1 filers0.0% for100.0% against0.0% against management440 reported shares, counted once per item in this group

How the largest families voted

Family	1. Directors	2. Directors	4. Auditor	10. Proposal	11. Proposal	12. Proposal	13. Proposal	14. Proposal
Vanguard	Against *	For *	For	Against	Against	Against	Against	Against
BlackRock and iShares	For	For *	Against *	For *	For *	For *	For *	For *
Fidelity	Split or no vote	Split or no vote	Split or no vote	Split or no vote	Split or no vote	Split or no vote	Split or no vote	Split or no vote
Dimensional	Split or no vote	Split or no vote	Split or no vote	Split or no vote	Split or no vote	Split or no vote	Split or no vote	Split or no vote
State Street and SPDR	Against *	Against	For	Against	Against	Against	Against	For *
American Century	Against *	For *	Against *	For *	Against	For *	Against	For *
Franklin Templeton	Against *	For *	Against *	For *	Against	For *	Against	For *
Invesco	Against *	Against	For	Against	Against	For *	Against	For *
Equitable	Split or no vote	Split or no vote	Split or no vote	Split or no vote	Split or no vote	Split or no vote	Split or no vote	Split or no vote
Nuveen and TIAA	Split or no vote	Split or no vote	Split or no vote	Split or no vote	Split or no vote	Split or no vote	Split or no vote	Split or no vote
John Hancock and Manulife	Against *	Against	For	Against	Against	Against	For *	For *
Morgan Stanley, Eaton Vance and Calvert	Against *	For *	For	Against	Against	For *	Against	For *
J.P. Morgan	Split or no vote	Split or no vote	Split or no vote	Split or no vote	Split or no vote	Split or no vote	Split or no vote	Split or no vote
Goldman Sachs	Split or no vote	Split or no vote	Split or no vote	Split or no vote	Split or no vote	Split or no vote	Split or no vote	Split or no vote
WisdomTree	Split or no vote	Split or no vote	Split or no vote	Split or no vote	Split or no vote	Split or no vote	Split or no vote	Split or no vote
Jackson National funds	Split or no vote	Split or no vote	Split or no vote	Split or no vote	Split or no vote	Split or no vote	Split or no vote	Split or no vote
Northern Trust and FlexShares	Against *	For *	Against *	For *	Against	For *	Against	For *
T. Rowe Price	Split or no vote	Split or no vote	Split or no vote	Split or no vote	Split or no vote	Split or no vote	Split or no vote	Split or no vote
Thrivent	Split or no vote	Split or no vote	Split or no vote	Split or no vote	Split or no vote	Split or no vote	Split or no vote	Split or no vote
Lincoln Financial	Against *	Split or no vote	Against *	For *	Against	For *	Against	For *
Voya	Split or no vote	Split or no vote	Split or no vote	Split or no vote	Split or no vote	Split or no vote	Split or no vote	Split or no vote
First Trust	Split or no vote	Split or no vote	Split or no vote	Split or no vote	Split or no vote	Split or no vote	Split or no vote	Split or no vote
Nationwide	Split or no vote	Split or no vote	Split or no vote	Split or no vote	Split or no vote	Split or no vote	Split or no vote	Split or no vote
Victory Capital	Split or no vote	Split or no vote	Split or no vote	Split or no vote	Split or no vote	Split or no vote	Split or no vote	Split or no vote
Brighthouse Funds	Split or no vote	Split or no vote *	Split or no vote	Split or no vote *	Split or no vote *	Split or no vote *	Split or no vote *	Split or no vote *
BNY Mellon	Split or no vote	Split or no vote	Split or no vote	Split or no vote	Split or no vote	Split or no vote	Split or no vote	Split or no vote
Principal	Split or no vote	Split or no vote	Split or no vote	Split or no vote	Split or no vote	Split or no vote	Split or no vote	Split or no vote
Transamerica	Against *	Against	For	Against	Against	Against	Against	For *
AllianceBernstein	Split or no vote	Split or no vote	Split or no vote	Split or no vote	Split or no vote	Split or no vote	Split or no vote	Split or no vote
PIMCO	Against *	For *	Against *	For *	Against	For *	Against	For *
Harbor Funds	Split or no vote	Split or no vote	Split or no vote	Split or no vote	Split or no vote	Split or no vote	Split or no vote	Split or no vote

* against management. A family's position is the way most of its reported shares were voted across its filers; "split" means no single position led. "No report" means none of the family's filers listed the item.

Questions

How did large funds vote at the The Swatch Group AG meeting?

83 Form N-PX filers reported votes at the meeting of 12 May 2026. On say-on-pay, 0 of 1 voted against management (0.0%). 6 proposals from security holders could be told apart in the filings. The family table lists each of the largest families item by item.

Is this the meeting result?

No. These are the votes of funds and managers that file Form N-PX, counted by filer and by the shares they reported. The certified result, which includes every shareholder, is reported by The Swatch Group AG on Form 8-K.

Why are director elections shown as counts only?

Director records name the nominee. This site does not publish pages or rows about individuals, so for director elections it keeps the number of nominees and the split of votes and discards the wording.

Every meeting on file for The Swatch Group AG

Provenance: SEC EDGAR, Form N-PX and N-PX/A filings listing The Swatch Group AG with a meeting date within three days of 12 May 2026. Proposal titles are the most common wording among filers and are replaced by the SEC category where a wording could name a person. Not verified by the SEC. Filings read through 23 Sep 2026.