# EDGAR Filing Document

**Accession Number:** 0001644187
**File Stem:** 0001644187-25-000009
**Filing Date:** 2025-8
**Character Count:** 18634
**Document Hash:** 67cd16701bcabef546f6b40687a70664
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001644187-25-000009.hdr.sgml**: 20250829

**ACCESSION NUMBER**: 0001644187-25-000009

**CONFORMED SUBMISSION TYPE**: N-PX

**PUBLIC DOCUMENT COUNT**: 2

**CONFORMED PERIOD OF REPORT**: 20250630

**FILED AS OF DATE**: 20250829

**EFFECTIVENESS DATE**: 20250829

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Governors Lane LP
- **CENTRAL INDEX KEY:** 0001644187

**ORGANIZATION NAME:**
- **EIN:** 472783984
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** N-PX
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 028-17260
- **FILM NUMBER:** 251276683

**BUSINESS ADDRESS:**
- **STREET 1:** C/O GOVERNORS LANE GP LLC
- **STREET 2:** 510 MADISON AVENUE, 11TH FLOOR
- **CITY:** NEW YORK
- **STATE:** NY
- **ZIP:** 10022
- **BUSINESS PHONE:** 212-887-4000

**MAIL ADDRESS:**
- **STREET 1:** C/O GOVERNORS LANE GP LLC
- **STREET 2:** 510 MADISON AVENUE, 11TH FLOOR
- **CITY:** NEW YORK
- **STATE:** NY
- **ZIP:** 10022

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

## N-PX: Filer Information

**Filer CIK:** 0001644187

**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:** Governors Lane LP

**Address:** C/O GOVERNORS LANE GP LLC, NEW YORK, NY 10022

**Telephone number:** 212-887-4000

**Name of agent for service:** —

**Agent Address:** —, —, — —

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

**SEC File Number:** 028-17260

**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   |
|:---|:---|:---|:---|:---|---:|---:|:---|---:|:---|:---|
| ALLETE, Inc.                     | 018522300 | 08/21/2024     | To approve, on a nonbinding, advisory basis, the compensation that will or may become payable by the Company to our named executive officers in connection with the Merger; and                                                                                | SECTION 14A SAY-ON-PAY VOTES |         322200 |                0 | FOR         |                                   322200 | FOR                         |  |
| Marathon Oil Corporation         | 565849106 | 08/29/2024     | To approve, by a non-binding advisory vote, certain compensation that may be paid or become payable to Marathon Oil's named executive officers that is based on or otherwise relates to the merger contemplated by the merger agreement.                       | SECTION 14A SAY-ON-PAY VOTES |         714700 |                0 | AGAINST     |                                   714700 | AGAINST                     |  |
| Kellanova                        | 487836108 | 11/01/2024     | The Advisory Compensation Proposal - To approve, on a non-binding advisory basis, the compensation that may be paid or become payable to Kellanova's named executive officers that is based on or otherwise relates to the Merger.                             | SECTION 14A SAY-ON-PAY VOTES |         361800 |                0 | AGAINST     |                                   361800 | AGAINST                     |  |
| Smartsheet Inc.                  | 83200N103 | 12/09/2024     | To approve, on a non-binding advisory basis, the compensation that may be paid or become payable to Smartsheet's named executive officers that is based on or otherwise relates to the Merger.                                                                 | SECTION 14A SAY-ON-PAY VOTES |         194200 |                0 | FOR         |                                   194200 | FOR                         |  |
| Amedisys, Inc.                   | 023436108 | 12/30/2024     | To approve, on an advisory (non-binding) basis, the compensation paid to the Company's Named Executive Officers, as set forth in the Company's 2024 Proxy Statement ("Say on Pay" Vote).                                                                       | SECTION 14A SAY-ON-PAY VOTES |          35795 |                0 | FOR         |                                    35795 | FOR                         |  |
| Discover Financial Services      | 254709108 | 02/18/2025     | Approval of, on an advisory (non-binding) basis, the merger related compensation payments that will or may be paid to named executive officers of Discover in connection with the transactions contemplated by the merger agreement.                           | SECTION 14A SAY-ON-PAY VOTES |         262082 |                0 | FOR         |                                   262082 | FOR                         |  |
| Intra-Cellular Therapies, Inc.   | 46116X101 | 03/27/2025     | To approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to ITI's named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement. | SECTION 14A SAY-ON-PAY VOTES |         446800 |                0 | AGAINST     |                                   446800 | AGAINST                     |  |
| 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 |            488 |                0 | FOR         |                                      488 | 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 |         285499 |                0 | AGAINST     |                                   285499 | AGAINST                     |  |
| VICI Properties Inc.             | 925652109 | 04/29/2025     | To approve (on a non-binding, advisory basis) the compensation of our named executive officers.                                                                                                                                                                | SECTION 14A SAY-ON-PAY VOTES |           8351 |                0 | FOR         |                                     8351 | FOR                         |  |
| Wells Fargo  Company             | 949746101 | 04/29/2025     | Advisory vote to approve executive compensation (Say on Pay).                                                                                                                                                                                                  | SECTION 14A SAY-ON-PAY VOTES |         333700 |                0 | FOR         |                                   333700 | FOR                         |  |
| Bank OZK                         | 06417N103 | 05/05/2025     | To approve, on an advisory, non-binding basis, the compensation of the Company's named executive officers as disclosed in the Proxy Statement.                                                                                                                 | SECTION 14A SAY-ON-PAY VOTES |         118795 |                0 | FOR         |                                   118795 | FOR                         |  |
| Omnicom Group Inc.               | 681919106 | 05/06/2025     | Advisory resolution to approve executive compensation.                                                                                                                                                                                                         | SECTION 14A SAY-ON-PAY VOTES |          66600 |                0 | FOR         |                                    66600 | FOR                         |  |
| United Rentals, Inc.             | 911363109 | 05/08/2025     | Advisory Approval of Executive Compensation                                                                                                                                                                                                                    | SECTION 14A SAY-ON-PAY VOTES |           8900 |                0 | FOR         |                                     8900 | FOR                         |  |
| Ventas, Inc.                     | 92276F100 | 05/13/2025     | Approval, on an advisory basis, of the compensation of named executive officers of Ventas, Inc.                                                                                                                                                                | SECTION 14A SAY-ON-PAY VOTES |         327579 |                0 | FOR         |                                   327579 | FOR                         |  |
| Advanced Micro Devices, Inc.     | 007903107 | 05/14/2025     | Approve on a non-binding, advisory basis the compensation of the named executive officers, as disclosed in this proxy statement pursuant to the compensation disclosure rules of the U.S. Securities and Exchange Commission.                                  | SECTION 14A SAY-ON-PAY VOTES |           4725 |                0 | FOR         |                                     4725 | FOR                         |  |
| Hess Corporation                 | 42809H107 | 05/14/2025     | Advisory approval of the compensation of our named executive officers.                                                                                                                                                                                         | SECTION 14A SAY-ON-PAY VOTES |         182500 |                0 | FOR         |                                   182500 | FOR                         |  |
| SpringWorks Therapeutics, Inc.   | 85205L107 | 05/14/2025     | Non-binding advisory vote on executive compensation                                                                                                                                                                                                            | SECTION 14A SAY-ON-PAY VOTES |          45400 |                0 | FOR         |                                    45400 | FOR                         |  |
| Intercontinental Exchange, Inc.  | 45866F104 | 05/16/2025     | To approve, by non-binding vote, the advisory resolution on executive compensation for named executive officers.                                                                                                                                               | SECTION 14A SAY-ON-PAY VOTES |          32600 |                0 | FOR         |                                    32600 | FOR                         |  |
| Amazon.com, Inc.                 | 023135106 | 05/21/2025     | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION                                                                                                                                                                                                                | SECTION 14A SAY-ON-PAY VOTES |          54500 |                0 | AGAINST     |                                    54500 | AGAINST                     |  |
| Jones Lang LaSalle Incorporated  | 48020Q107 | 05/21/2025     | Approval, on an advisory basis, of JLL'S Executive Compensation ("Say On Pay")                                                                                                                                                                                 | SECTION 14A SAY-ON-PAY VOTES |          11200 |                0 | FOR         |                                    11200 | FOR                         |  |
| Telephone and Data Systems, Inc. | 879433829 | 05/22/2025     | Advisory vote to approve executive compensation                                                                                                                                                                                                                | SECTION 14A SAY-ON-PAY VOTES |         289663 |                0 | FOR         |                                   289663 | FOR                         |  |
| Workday, Inc.                    | 98138H101 | 06/04/2025     | To approve, on an advisory basis, the compensation of our named executive officers as disclosed in the Proxy Statement.                                                                                                                                        | SECTION 14A SAY-ON-PAY VOTES |          46100 |                0 | AGAINST     |                                    46100 | AGAINST                     |  |
| Bath  Body Works, Inc.           | 070830104 | 06/05/2025     | Advisory vote to approve named executive officer compensation.                                                                                                                                                                                                 | SECTION 14A SAY-ON-PAY VOTES |         170400 |                0 | FOR         |                                   170400 | FOR                         |  |
| ChampionX Corporation            | 15872M104 | 06/10/2025     | Advisory Vote to Approve the Compensation of ChampionX's Named Executive Officers for 2024                                                                                                                                                                     | SECTION 14A SAY-ON-PAY VOTES |         399250 |                0 | FOR         |                                   399250 | FOR                         |  |
| Guess, Inc.                      | 401617105 | 06/10/2025     | To approve, on an advisory basis, the compensation of the Company's named executive officers.                                                                                                                                                                  | SECTION 14A SAY-ON-PAY VOTES |         230500 |                0 | FOR         |                                   230500 | FOR                         |  |
| Sage Therapeutics, Inc.          | 78667J108 | 06/11/2025     | To hold a non-binding advisory vote to approve the compensation paid to our named executive officers.                                                                                                                                                          | SECTION 14A SAY-ON-PAY VOTES |         202400 |                0 | FOR         |                                   202400 | FOR                         |  |
| SLM Corporation                  | 78442P106 | 06/17/2025     | Advisory approval of SLM Corporation's executive compensation.                                                                                                                                                                                                 | SECTION 14A SAY-ON-PAY VOTES |         295433 |                0 | FOR         |                                   295433 | 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 |          40456 |                0 | FOR         |                                    40456 | FOR                         |  |
| Core  Main, Inc.                 | 21874C102 | 06/24/2025     | Advisory vote to approve Core  Main's named executive officer compensation.                                                                                                                                                                                    | SECTION 14A SAY-ON-PAY VOTES |         154900 |                0 | FOR         |                                   154900 | FOR                         |  |
| ANSYS, Inc.                      | 03662Q105 | 06/27/2025     | Advisory Approval of the Compensation of Our Named Executive Officers                                                                                                                                                                                          | SECTION 14A SAY-ON-PAY VOTES |          18300 |                0 | FOR         |                                    18300 | FOR                         |  |
| The AZEK Company Inc.            | 05478C105 | 06/27/2025     | A proposal to approve, by advisory (non-binding) vote, certain compensation arrangements that may be paid or become payable to AZEK's named executive officers in connection with the transactions contemplated by the merger agreement.                       | SECTION 14A SAY-ON-PAY VOTES |         213326 |                0 | FOR         |                                   213326 | FOR                         |  |

## N-PX: Signature Block

**Reporting Person:** Governors Lane LP

**By (Signature):** Olivia Maginley

**By (Printed Signature):** Olivia Maginley

**By (Title):** COO/GC/CCO

**Date:** 08/29/2025