# EDGAR Filing Document

**Accession Number:** 0001728278
**File Stem:** 0001438934-25-002418
**Filing Date:** 2025-8
**Character Count:** 14123
**Document Hash:** ecc55c70ca6ccb7e0e950c1bba42dbad
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001438934-25-002418.hdr.sgml**: 20250828

**ACCESSION NUMBER**: 0001438934-25-002418

**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:** One Madison Group LLC
- **CENTRAL INDEX KEY:** 0001728278

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

**FILING VALUES:**
- **FORM TYPE:** N-PX
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 028-25301
- **FILM NUMBER:** 251272082

**BUSINESS ADDRESS:**
- **STREET 1:** 3 EAST 28TH STREET FLOOR 8
- **CITY:** NEW YORK
- **STATE:** NY
- **ZIP:** 10016
- **BUSINESS PHONE:** 2127630938

**MAIL ADDRESS:**
- **STREET 1:** 3 EAST 28TH STREET FLOOR 8
- **CITY:** NEW YORK
- **STATE:** NY
- **ZIP:** 10016

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

## N-PX: Filer Information

**Filer CIK:** 0001728278

**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:** One Madison Group LLC

**Address:** 3 East 28th Street, New York, NY 10016

**Telephone number:** 212-763-0938

**Name of agent for service:** —

**Agent Address:** —, —, — —

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

**SEC File Number:** 028-25301

**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?:**

- [ ] No

- [x] 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   |
|:---|:---|:---|:---|:---|---:|---:|:---|---:|:---|:---|
| 3M COMPANY                          | 88579Y101 | 05/13/2025     | Advisory approval of executive compensation.                                                                                                                                                                                      | SECTION 14A SAY-ON-PAY VOTES |    427           |                0 | FOR         |                            427           | FOR                         |  |
| AMAZON.COM, INC.                    | 023135106 | 05/21/2025     | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION                                                                                                                                                                                   | SECTION 14A SAY-ON-PAY VOTES | 123335           |                0 | FOR         |                         123335           | FOR                         |  |
| API GROUP CORPORATION               | 00187Y100 | 05/16/2025     | To approve, on an advisory basis, the compensation of our named executive officers.                                                                                                                                               | SECTION 14A SAY-ON-PAY VOTES |  80784.4         |                0 | FOR         |                          80784.4         | FOR                         |  |
| CRANE COMPANY                       | 224408104 | 04/28/2025     | Say on Pay - An advisory vote to approve the compensation paid to certain executive officers.                                                                                                                                     | SECTION 14A SAY-ON-PAY VOTES | 233221           |                0 | FOR         |                         233221           | FOR                         |  |
| FERRARI N.V.                        | N3167Y103 | 04/16/2025     | Remuneration Report 2024 (advisory vote)                                                                                                                                                                                          | SECTION 14A SAY-ON-PAY VOTES |  20199           |                0 | FOR         |                          20199           | FOR                         |  |
| GE AEROSPACE                        | 369604301 | 05/06/2025     | Advisory Approval of Our Named Executives' Compensation                                                                                                                                                                           | SECTION 14A SAY-ON-PAY VOTES | 190240           |                0 | FOR         |                         190240           | FOR                         |  |
| GE VERNOVA INC.                     | 36828A101 | 05/14/2025     | Approve the compensation of our named executives officers in an advisory vote                                                                                                                                                     | SECTION 14A SAY-ON-PAY VOTES |  77865           |                0 | FOR         |                          77865           | FOR                         |  |
| GE VERNOVA INC.                     | 36828A101 | 05/14/2025     | Approve the frequency of future advisory votes on named executive officers compensation in an advisory vote                                                                                                                       | SECTION 14A SAY-ON-PAY VOTES |  77865           |                0 | 1 YEAR      |                          77865           | FOR                         |  |
| HEICO CORPORATION                   | 422806109 | 03/14/2025     | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.                                                                                                                                                                        | SECTION 14A SAY-ON-PAY VOTES |  35575           |                0 | FOR         |                          35575           | FOR                         |  |
| HILTON WORLDWIDE HOLDINGS INC.      | 43300A203 | 05/14/2025     | Approval, in a non-binding advisory vote, of the compensation paid to the Company's named executive officers.                                                                                                                     | SECTION 14A SAY-ON-PAY VOTES |  89009           |                0 | FOR         |                          89009           | FOR                         |  |
| INTERACTIVE BROKERS GROUP, INC.     | 45841N107 | 04/17/2025     | To approve, by non-binding vote, executive compensation.                                                                                                                                                                          | SECTION 14A SAY-ON-PAY VOTES |  17565           |                0 | FOR         |                          17565           | FOR                         |  |
| LENNAR CORPORATION                  | 526057104 | 04/09/2025     | Approval, on an advisory basis, of the compensation of our named executive officers.                                                                                                                                              | SECTION 14A SAY-ON-PAY VOTES |  10216           |                0 | FOR         |                          10216           | FOR                         |  |
| MAPLEBEAR INC.                      | 565394103 | 05/22/2025     | To approve, on a non-binding, advisory basis, the compensation of our named executive officers.                                                                                                                                   | SECTION 14A SAY-ON-PAY VOTES |  11600           |                0 | FOR         |                          11600           | FOR                         |  |
| MASTERCARD INCORPORATED             | 57636Q104 | 06/24/2025     | Advisory approval of Mastercard's executive compensation                                                                                                                                                                          | SECTION 14A SAY-ON-PAY VOTES |    250           |                0 | FOR         |                            250           | 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 |   1161           |                0 | FOR         |                           1161           | FOR                         |  |
| 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 |   1161           |                0 | 3 YEARS     |                           1161           | FOR                         |  |
| MOODY'S CORPORATION                 | 615369105 | 04/15/2025     | Advisory resolution approving executive compensation.                                                                                                                                                                             | SECTION 14A SAY-ON-PAY VOTES |  21727           |                0 | FOR         |                          21727           | FOR                         |  |
| NETFLIX, INC.                       | 64110L106 | 06/05/2025     | Advisory approval of named executive officer compensation.                                                                                                                                                                        | SECTION 14A SAY-ON-PAY VOTES |   2957           |                0 | FOR         |                           2957           | FOR                         |  |
| O'REILLY AUTOMOTIVE, INC.           | 67103H107 | 05/15/2025     | Advisory vote to approve executive compensation.                                                                                                                                                                                  | SECTION 14A SAY-ON-PAY VOTES |   6893           |                0 | FOR         |                           6893           | FOR                         |  |
| RANPAK HOLDINGS CORP                | 75321W103 | 05/22/2025     | Company Proposal - Approval of a non-binding advisory resolution approving the compensation of named executive officers.                                                                                                          | SECTION 14A SAY-ON-PAY VOTES |      2.95495e+07 |                0 | FOR         |                              2.95495e+07 | FOR                         |  |
| SHOPIFY INC.                        | 82509L107 | 06/17/2025     | Non-binding Advisory Vote on Executive Compensation Non-binding advisory vote that the shareholders accept Shopify Inc.'s approach to executive compensation as disclosed in the Management Information Circular for the Meeting. | SECTION 14A SAY-ON-PAY VOTES |  88268           |                0 | FOR         |                          88268           | FOR                         |  |
| TAKE-TWO INTERACTIVE SOFTWARE, INC. | 874054109 | 09/18/2024     | Approval, on a non-binding advisory basis, of the compensation of the Company's "named executive officers" as disclosed in the Proxy Statement.                                                                                   | SECTION 14A SAY-ON-PAY VOTES |  10167           |                0 | FOR         |                          10167           | FOR                         |  |
| TRANSDIGM GROUP INCORPORATED        | 893641100 | 03/06/2025     | Approval, on an advisory basis, of the compensation of our named executive officers.                                                                                                                                              | SECTION 14A SAY-ON-PAY VOTES |    429           |                0 | FOR         |                            429           | FOR                         |  |
| XPO, INC.                           | 983793100 | 05/15/2025     | Advisory vote to approve executive compensation.                                                                                                                                                                                  | SECTION 14A SAY-ON-PAY VOTES |   7299           |                0 | FOR         |                           7299           | FOR                         |  |

## N-PX: Signature Block

**Reporting Person:** One Madison Group LLC

**By (Signature):** Daniel Naccarella

**By (Printed Signature):** Daniel Naccarella

**By (Title):** Chief Compliance Officer

**Date:** 08/28/2025