# EDGAR Filing Document

**Accession Number:** 0001741675
**File Stem:** 0001085146-25-005455
**Filing Date:** 2025-8
**Character Count:** 17114
**Document Hash:** 72cb5830d7481cd9fb7633ee26028dad
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001085146-25-005455.hdr.sgml**: 20250822

**ACCESSION NUMBER**: 0001085146-25-005455

**CONFORMED SUBMISSION TYPE**: N-PX

**PUBLIC DOCUMENT COUNT**: 2

**CONFORMED PERIOD OF REPORT**: 20250630

**FILED AS OF DATE**: 20250822

**EFFECTIVENESS DATE**: 20250822

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Callodine Capital Management, LP
- **CENTRAL INDEX KEY:** 0001741675

**ORGANIZATION NAME:**
- **EIN:** 815323008
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** N-PX
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 028-19408
- **FILM NUMBER:** 251246124

**BUSINESS ADDRESS:**
- **STREET 1:** TWO INTERNATIONAL PLACE
- **STREET 2:** SUITE 1830
- **CITY:** BOSTON
- **STATE:** MA
- **ZIP:** 02110
- **BUSINESS PHONE:** 6178807480

**MAIL ADDRESS:**
- **STREET 1:** TWO INTERNATIONAL PLACE
- **STREET 2:** SUITE 1830
- **CITY:** BOSTON
- **STATE:** MA
- **ZIP:** 02110

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

## N-PX: Filer Information

**Filer CIK:** 0001741675

**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:** Callodine Capital Management, LP

**Address:** TWO INTERNATIONAL PLACE, BOSTON, MA 02110

**Telephone number:** 617-880-7484

**Name of agent for service:** —

**Agent Address:** —, —, — —

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

**SEC File Number:** 028-19408

**CRD Number (if any):** —

**Other SEC File Number (if any):** —

**LEI (if any):** —

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

Institutional Manager.

- [ ] Institutional Manager Voting Report

- [ ] Institutional Manager Notice Report

- [x] 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   |
|:---|:---|:---|:---|:---|---:|---:|:---|---:|:---|:---|
| ALGONQUIN POWER  UTILITIES CORP.  | 015857105 | 06/03/2025     | The advisory resolution set out on page 18 of the Circular approving the Corporation's approach to executive compensation as disclosed in the Circular.                                             | SECTION 14A SAY-ON-PAY VOTES |        2100000 |                0 | FOR         |                                  2100000 | FOR                         |  |
| ARRAY TECHNOLOGIES, INC.          | 04271T100 | 05/20/2025     | Advisory vote to approve named executive officer compensation.                                                                                                                                      | SECTION 14A SAY-ON-PAY VOTES |         712676 |                0 | FOR         |                                   712676 | FOR                         |  |
| BAXTER INTERNATIONAL INC.         | 071813109 | 05/06/2025     | Advisory Vote to Approve Named Executive Officer Compensation for 2024                                                                                                                              | SECTION 14A SAY-ON-PAY VOTES |         510178 |                0 | FOR         |                                   510178 | FOR                         |  |
| BLUE OWL CAPITAL INC.             | 09581B103 | 06/09/2025     | Approval, by non-binding advisory basis, the compensation paid to our named executive officers for the 2024 fiscal year.                                                                            | SECTION 14A SAY-ON-PAY VOTES |        1250053 |                0 | FOR         |                                  1250053 | FOR                         |  |
| BLUE OWL CAPITAL INC.             | 09581B103 | 06/09/2025     | To recommend, on a non-binding advisory basis, the frequency of future advisory votes to approve, on a non-binding advisory basis, the compensation paid to our named executive officers.           | SECTION 14A SAY-ON-PAY VOTES |        1250053 |                0 | 3 YEARS     |                                  1250053 | FOR                         |  |
| CAPITAL ONE FINANCIAL CORPORATION | 14040H105 | 05/08/2025     | Advisory vote on our Named Executive Officer compensation ("Say on Pay").                                                                                                                           | SECTION 14A SAY-ON-PAY VOTES |         125000 |                0 | FOR         |                                   125000 | FOR                         |  |
| CHIMERA INVESTMENT CORPORATION    | 16934Q802 | 06/10/2025     | The proposal to approve a non-binding advisory resolution on executive compensation.                                                                                                                | SECTION 14A SAY-ON-PAY VOTES |         250000 |                0 | FOR         |                                   250000 | FOR                         |  |
| CITIGROUP INC.                    | 172967424 | 04/29/2025     | Advisory vote to approve our 2024 Executive Compensation.                                                                                                                                           | SECTION 14A SAY-ON-PAY VOTES |          75000 |                0 | FOR         |                                    75000 | FOR                         |  |
| CVS HEALTH CORPORATION            | 126650100 | 05/15/2025     | Say on Pay, a Proposal to Approve, on an Advisory Basis, the Company's Executive Compensation.                                                                                                      | SECTION 14A SAY-ON-PAY VOTES |         200000 |                0 | FOR         |                                   200000 | FOR                         |  |
| DELEK US HOLDINGS, INC.           | 24665A103 | 04/29/2025     | To adopt the advisory resolution approving the executive compensation program for our named executive officers as described in the Proxy Statement.                                                 | SECTION 14A SAY-ON-PAY VOTES |         399661 |                0 | FOR         |                                   399661 | FOR                         |  |
| EQUITABLE HOLDINGS, INC.          | 29452E101 | 05/21/2025     | Advisory vote to approve the compensation paid to our named executive officers.                                                                                                                     | SECTION 14A SAY-ON-PAY VOTES |         280000 |                0 | FOR         |                                   280000 | FOR                         |  |
| EQUITABLE HOLDINGS, INC.          | 29452E101 | 05/21/2025     | Advisory vote on the frequency of future advisory votes on executive compensation.                                                                                                                  | SECTION 14A SAY-ON-PAY VOTES |         280000 |                0 | 1 YEAR      |                                   280000 | FOR                         |  |
| GLOBAL PAYMENTS INC.              | 37940X102 | 04/24/2025     | Approval, on an advisory basis, of the compensation of the company's named executive officers for 2024.                                                                                             | SECTION 14A SAY-ON-PAY VOTES |         147500 |                0 | FOR         |                                   147500 | FOR                         |  |
| GSK PLC                           | 37733W204 | 05/07/2025     | To approve the Annual report on remuneration                                                                                                                                                        | SECTION 14A SAY-ON-PAY VOTES |         300046 |                0 | FOR         |                                   300046 | FOR                         |  |
| JACK IN THE BOX INC.              | 466367109 | 02/28/2025     | Advisory Vote to Approve Executive Compensation.                                                                                                                                                    | SECTION 14A SAY-ON-PAY VOTES |         200995 |                0 | AGAINST     |                                   200995 | FOR                         |  |
| LIBERTY ENERGY INC.               | 53115L104 | 04/15/2025     | Advisory vote to approve the compensation of the Company's named executive officers.                                                                                                                | SECTION 14A SAY-ON-PAY VOTES |          25000 |                0 | FOR         |                                    25000 | FOR                         |  |
| LIBERTY ENERGY INC.               | 53115L104 | 04/15/2025     | Advisory vote to determine the frequency of future advisory votes to approve the compensation of the Company's named executive officers.                                                            | SECTION 14A SAY-ON-PAY VOTES |          25000 |                0 | 1 YEAR      |                                    25000 | FOR                         |  |
| M BANK CORPORATION                | 55261F104 | 04/15/2025     | TO APPROVE THE 2024 COMPENSATION OF M BANK CORPORATION'S NAMED EXECUTIVE OFFICERS.                                                                                                                  | SECTION 14A SAY-ON-PAY VOTES |          22500 |                0 | FOR         |                                    22500 | FOR                         |  |
| MATCH GROUP, INC.                 | 57667L107 | 06/18/2025     | To approve a non-binding advisory resolution on executive compensation.                                                                                                                             | SECTION 14A SAY-ON-PAY VOTES |         635000 |                0 | FOR         |                                   635000 | FOR                         |  |
| OCI N.V.                          | N6667A111 | 05/21/2025     | PROPOSAL TO ADVISE ON THE REMUNERATION REPORT FOR THE FINANCIAL YEAR 2024                                                                                                                           | SECTION 14A SAY-ON-PAY VOTES |         525000 |                0 | FOR         |                                   525000 | FOR                         |  |
| PERDOCEO EDUCATION CORPORATION    | 71363P106 | 05/22/2025     | Advisory Vote to approve executive compensation paid by the Company to its Named Executive Officers.                                                                                                | SECTION 14A SAY-ON-PAY VOTES |         285509 |                0 | FOR         |                                   285509 | FOR                         |  |
| PERDOCEO EDUCATION CORPORATION    | 71363P106 | 05/22/2025     | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS                                                                                                 | SECTION 14A SAY-ON-PAY VOTES |          18448 |                0 | FOR         |                                    18448 | FOR                         |  |
| RAYMOND JAMES FINANCIAL, INC.     | 754730109 | 02/20/2025     | Advisory vote to approve executive compensation.                                                                                                                                                    | SECTION 14A SAY-ON-PAY VOTES |          25000 |                0 | FOR         |                                    25000 | FOR                         |  |
| REALTY INCOME CORPORATION         | 756109104 | 05/13/2025     | A non-binding advisory proposal to approve the compensation of our named executive officers as described in the Proxy Statement.                                                                    | SECTION 14A SAY-ON-PAY VOTES |         175000 |                0 | FOR         |                                   175000 | FOR                         |  |
| SANOFI                            | 80105N105 | 04/30/2025     | Approval of the components of the compensation paid or awarded in respect of the year ended December 31, 2024 to Frdric Ouda, Chairman of the Board                                                 | SECTION 14A SAY-ON-PAY VOTES |         278431 |                0 | FOR         |                                   278431 | FOR                         |  |
| SANOFI                            | 80105N105 | 04/30/2025     | Approval of the components of the compensation paid or awarded in respect of the year ended December 31, 2024 to Paul Hudson, Chief Executive Officer                                               | SECTION 14A SAY-ON-PAY VOTES |         278431 |                0 | FOR         |                                   278431 | FOR                         |  |
| SHUTTERSTOCK, INC.                | 825690100 | 06/10/2025     | To approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to Shutterstock's named executive officers that is based on or otherwise related to the merger. | SECTION 14A SAY-ON-PAY VOTES |         250000 |                0 | FOR         |                                   250000 | FOR                         |  |
| SPECTRUM BRANDS HOLDINGS, INC.    | 84790A105 | 08/06/2024     | To approve, on an advisory basis, the compensation of the Company's executive officers.                                                                                                             | SECTION 14A SAY-ON-PAY VOTES |         201631 |                0 | FOR         |                                   201631 | FOR                         |  |
| SS TECHNOLOGIES HOLDINGS, INC.    | 78467J100 | 05/21/2025     | To approve, on an advisory basis, the compensation of SS's named executive officers.                                                                                                                | SECTION 14A SAY-ON-PAY VOTES |         102508 |                0 | FOR         |                                   102508 | FOR                         |  |
| UGI CORPORATION                   | 902681105 | 01/31/2025     | An advisory vote to approve the Fiscal 2024 compensation of the Company's named executive officers ("say-on-pay vote").                                                                             | SECTION 14A SAY-ON-PAY VOTES |         171706 |                0 | FOR         |                                   171706 | FOR                         |  |
| VIATRIS INC.                      | 92556V106 | 12/06/2024     | Approval of, on a non-binding advisory basis, the 2023 compensation of the named executive officers of the Company.                                                                                 | SECTION 14A SAY-ON-PAY VOTES |        2137129 |                0 | FOR         |                                  2137129 | FOR                         |  |
| WALGREENS BOOTS ALLIANCE, INC.    | 931427108 | 01/30/2025     | Advisory vote to approve named executive officer compensation.                                                                                                                                      | SECTION 14A SAY-ON-PAY VOTES |         617196 |                0 | FOR         |                                   617196 | FOR                         |  |
| WOLVERINE WORLD WIDE, INC.        | 978097103 | 05/01/2025     | Advisory resolution to approve executive compensation.                                                                                                                                              | SECTION 14A SAY-ON-PAY VOTES |        1789360 |                0 | FOR         |                                  1789360 | FOR                         |  |

## N-PX: Signature Block

**Reporting Person:** Callodine Capital Management, LP

**By (Signature):** Jay Lyons

**By (Printed Signature):** Jay Lyons

**By (Title):** COO

**Date:** 08/22/2025