# EDGAR Filing Document

**Accession Number:** 0002055875
**File Stem:** 0002055875-26-000008
**Filing Date:** 2026-5
**Character Count:** 7317
**Document Hash:** ea972315c9d0a1d24c462a4c014dceb5
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0002055875-26-000008.hdr.sgml**: 20260511

**ACCESSION NUMBER**: 0002055875-26-000008

**CONFORMED SUBMISSION TYPE**: N-PX

**PUBLIC DOCUMENT COUNT**: 2

**CONFORMED PERIOD OF REPORT**: 20250630

**FILED AS OF DATE**: 20260511

**EFFECTIVENESS DATE**: 20260511

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** PKO BP BANKOWY Universal Pension Society JSC
- **CENTRAL INDEX KEY:** 0002055875

**ORGANIZATION NAME:**
- **EIN:** 000000000
- **STATE OF INCORPORATION:** R9
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** N-PX
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 028-26111
- **FILM NUMBER:** 26960986

**BUSINESS ADDRESS:**
- **STREET 1:** CHLODNA 52
- **CITY:** WARSAW
- **STATE:** R9
- **ZIP:** 00-872
- **BUSINESS PHONE:** 01148225803737

**MAIL ADDRESS:**
- **STREET 1:** CHLODNA 52
- **CITY:** WARSAW
- **STATE:** R9
- **ZIP:** 00-872

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

## N-PX: Filer Information

**Filer CIK:** 0002055875

**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:** PKO BP BANKOWY Universal Pension Society JSC

**Address:** CHLODNA 52, WARSAW, R9 00-872

**Telephone number:** 01148604646567

**Name of agent for service:** —

**Agent Address:** —, —, — —

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

**SEC File Number:** 028-26111

**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                                  |
|:---|:---|:---|:---|:---|---:|---:|:---|---:|:---|:---|
| AMAZON COM INC             | 023135106 | 05/21/2025     | Advisory vote to approve executive compensation.                                                                                                          | SECTION 14A SAY-ON-PAY VOTES |              0 |                0 | NON VOTE    |                                        0 | FOR                         | Manager chose not to vote on this proposal. |
| CONOCOPHILLIPS             | 20825C104 | 05/13/2025     | Advisory approval of executive compensation.                                                                                                              | SECTION 14A SAY-ON-PAY VOTES |              0 |                0 | NON VOTE    |                                        0 | FOR                         | Manager chose not to vote on this proposal. |
| DELL TECHNOLOGIES INC      | 24703L202 | 06/26/2025     | Approval, on a non-binding, advisory basis, of the compensation of Dell Technologies Inc.'s named executive officers as disclosed in the proxy statement. | SECTION 14A SAY-ON-PAY VOTES |              0 |                0 | NON VOTE    |                                        0 | FOR                         | Manager chose not to vote on this proposal. |
| DEVON ENERGY CORP NEW      | 25179M103 | 06/04/2025     | Advisory vote to approve executive compensation.                                                                                                          | SECTION 14A SAY-ON-PAY VOTES |              0 |                0 | NON VOTE    |                                        0 | FOR                         | Manager chose not to vote on this proposal. |
| FREEPORT-MCMORAN INC       | 35671D857 | 06/11/2025     | Approval, on an advisory basis, of the compensation of our named executive officers.                                                                      | SECTION 14A SAY-ON-PAY VOTES |              0 |                0 | NON VOTE    |                                        0 | FOR                         | Manager chose not to vote on this proposal. |
| MOSAIC CO NEW              | 61945C103 | 05/29/2025     | An advisory vote to approve the compensation of our named executive officers as disclosed in the proxy statement.                                         | SECTION 14A SAY-ON-PAY VOTES |              0 |                0 | NON VOTE    |                                        0 | FOR                         | Manager chose not to vote on this proposal. |
| NEUROCRINE BIOSCIENCES INC | 64125C109 | 05/21/2025     | Advisory vote on the compensation paid to the Company's named executive officers.                                                                         | SECTION 14A SAY-ON-PAY VOTES |              0 |                0 | NON VOTE    |                                        0 | FOR                         | Manager chose not to vote on this proposal. |
| NEWMONT CORP               | 651639106 | 04/30/2025     | Approval of the advisory resolution on Newmont's executive compensation.                                                                                  | SECTION 14A SAY-ON-PAY VOTES |              0 |                0 | NON VOTE    |                                        0 | FOR                         | Manager chose not to vote on this proposal. |
| UBER TECHNOLOGIES INC      | 90353T100 | 05/05/2025     | Advisory vote to approve 2024 named executive officer compensation.                                                                                       | SECTION 14A SAY-ON-PAY VOTES |              0 |                0 | NON VOTE    |                                        0 | FOR                         | Manager chose not to vote on this proposal. |
| WESTERN DIGITAL CORP       | 958102105 | 11/20/2024     | Approval on an advisory basis of the named executive officer compensation disclosed in the proxy statement.                                               | SECTION 14A SAY-ON-PAY VOTES |              0 |                0 | NON VOTE    |                                        0 | FOR                         | Manager chose not to vote on this proposal. |

## N-PX: Signature Block

**Reporting Person:** PKO BP BANKOWY Universal Pension Society JSC

**By (Signature):** Paula Turkot-Rzewska

**By (Printed Signature):** Paula Turkot-Rzewska

**By (Title):** Corporate Counsel

**Date:** 05/07/2026