# EDGAR Filing Document

**Accession Number:** 0000806097
**File Stem:** 0001104659-25-067727
**Filing Date:** 2025-7
**Character Count:** 35705
**Document Hash:** 34987d9ebf56b39be06d203283bf9602
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001104659-25-067727.hdr.sgml**: 20250714

**ACCESSION NUMBER**: 0001104659-25-067727

**CONFORMED SUBMISSION TYPE**: N-PX

**PUBLIC DOCUMENT COUNT**: 2

**CONFORMED PERIOD OF REPORT**: 20250630

**FILED AS OF DATE**: 20250714

**EFFECTIVENESS DATE**: 20250714

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** MERIDIAN MANAGEMENT CO
- **CENTRAL INDEX KEY:** 0000806097

**ORGANIZATION NAME:**
- **EIN:** 710496439

**FILING VALUES:**
- **FORM TYPE:** N-PX
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 028-01491
- **FILM NUMBER:** 251121562

**BUSINESS ADDRESS:**
- **STREET 1:** 11300 CANTRELL
- **STREET 2:** STE 200
- **CITY:** LITTLE ROCK
- **STATE:** AR
- **ZIP:** 72212
- **BUSINESS PHONE:** 5016637055

**MAIL ADDRESS:**
- **STREET 1:** 11300 CANTRELL
- **STREET 2:** STE 200
- **CITY:** LITTLE ROCK
- **STATE:** AR
- **ZIP:** 72212

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

## N-PX: Filer Information

**Filer CIK:** 0000806097

**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:** MERIDIAN MANAGEMENT CO

**Address:** 11300 Cantrell Rd, Little Rock, AR 72212

**Telephone number:** 501-663-7055

**Name of agent for service:** —

**Agent Address:** —, —, — —

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

**SEC File Number:** 028-01491

**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   |
|:---|:---|:---|:---|:---|---:|---:|:---|---:|:---|:---|
| SNOWFLAKE INC.                    | 833445109 | 07/02/2024     | To approve, on a non-binding advisory basis, the compensation of our named executive officers.                                                                                                                                                                                                    | SECTION 14A SAY-ON-PAY VOTES |           35   |                0 | FOR         |                                     35   | FOR                         |  |
| SNOWFLAKE INC.                    | 833445109 | 07/02/2024     | To approve, on a non-binding advisory basis, the compensation of our named executive officers.                                                                                                                                                                                                    | SECTION 14A SAY-ON-PAY VOTES |           16   |                0 | FOR         |                                     16   | FOR                         |  |
| NICE LTD.                         | 653656108 | 07/03/2024     | To approve an Update of the Executive Equity Award Caps and Performance Mix.                                                                                                                                                                                                                      | SECTION 14A SAY-ON-PAY VOTES |           11   |                0 | FOR         |                                     11   | NONE                        |  |
| NICE LTD.                         | 653656108 | 07/03/2024     | To approve the CEO Equity Award.                                                                                                                                                                                                                                                                  | SECTION 14A SAY-ON-PAY VOTES |           11   |                0 | FOR         |                                     11   | NONE                        |  |
| AUTODESK, INC.                    | 052769106 | 07/16/2024     | Approve, on an advisory (non-binding) basis, the compensation of Autodesk, Inc.'s named executive officers.                                                                                                                                                                                       | SECTION 14A SAY-ON-PAY VOTES |           24   |                0 | FOR         |                                     24   | FOR                         |  |
| CONSTELLATION BRANDS, INC.        | 21036P108 | 07/17/2024     | To approve, by an advisory vote, the compensation of the Company's named executive officers as disclosed in the Proxy Statement                                                                                                                                                                   | SECTION 14A SAY-ON-PAY VOTES |        11911   |                0 | FOR         |                                  11911   | FOR                         |  |
| CONSTELLATION BRANDS, INC.        | 21036P108 | 07/17/2024     | To approve, by an advisory vote, the compensation of the Company's named executive officers as disclosed in the Proxy Statement                                                                                                                                                                   | SECTION 14A SAY-ON-PAY VOTES |            5   |                0 | FOR         |                                      5   | FOR                         |  |
| KYNDRYL HOLDINGS, INC.            | 50155Q100 | 07/25/2024     | Approval, in an advisory, non-binding vote, of the compensation of our named executive officers.                                                                                                                                                                                                  | SECTION 14A SAY-ON-PAY VOTES |           70   |                0 | FOR         |                                     70   | FOR                         |  |
| LINDE PLC                         | G54950103 | 07/30/2024     | To approve, on an advisory and non-binding basis, the compensation of Linde PLC's named executive officers, as disclosed in the 2024 Proxy Statement.                                                                                                                                             | SECTION 14A SAY-ON-PAY VOTES |          269   |                0 | FOR         |                                    269   | FOR                         |  |
| MCKESSON CORPORATION              | 58155Q103 | 07/31/2024     | Advisory vote on executive compensation.                                                                                                                                                                                                                                                          | SECTION 14A SAY-ON-PAY VOTES |           10   |                0 | FOR         |                                     10   | FOR                         |  |
| ELECTRONIC ARTS INC               | 285512109 | 08/01/2024     | Advisory vote to approve named executive officer compensation.                                                                                                                                                                                                                                    | SECTION 14A SAY-ON-PAY VOTES |           43   |                0 | FOR         |                                     43   | FOR                         |  |
| UNIVERSAL CORPORATION             | 913456109 | 08/06/2024     | Approve a non-binding resolution approving the compensation of the named executive officers.                                                                                                                                                                                                      | SECTION 14A SAY-ON-PAY VOTES |           36   |                0 | FOR         |                                     36   | FOR                         |  |
| UNIVERSAL CORPORATION             | 913456109 | 08/06/2024     | Approve a non-binding resolution approving the compensation of the named executive officers.                                                                                                                                                                                                      | SECTION 14A SAY-ON-PAY VOTES |           67   |                0 | FOR         |                                     67   | FOR                         |  |
| WALKME LTD                        | M97628107 | 08/07/2024     | CEO Compensation Proposal. To approve equity awards granted to Mr. Dan Adika, the Company's Chief Executive Officer on May 30, 2024, subject to requisite approval by the Company's shareholders.                                                                                                 | SECTION 14A SAY-ON-PAY VOTES |          723   |                0 | FOR         |                                    723   | FOR                         |  |
| ALLEGRO MICROSYSTEMS, INC.        | 01749D105 | 08/08/2024     | To approve, on an advisory basis, the Company's executive compensation.                                                                                                                                                                                                                           | SECTION 14A SAY-ON-PAY VOTES |           12   |                0 | FOR         |                                     12   | FOR                         |  |
| ATS CORPORATION                   | 00217Y104 | 08/09/2024     | An advisory resolution to approve the Corporation's approach to executive compensation, as described in the Corporation's management information circular.                                                                                                                                        | SECTION 14A SAY-ON-PAY VOTES |           24   |                0 | FOR         |                                     24   | FOR                         |  |
| LIVERAMP HOLDINGS, INC.           | 53815P108 | 08/13/2024     | Advisory (non-binding) vote to approve the compensation of the Company's named executive officers.                                                                                                                                                                                                | SECTION 14A SAY-ON-PAY VOTES |          695   |                0 | FOR         |                                    695   | FOR                         |  |
| INDEPENDENT BANK GROUP, INC.      | 45384B106 | 08/14/2024     | The IBTX compensation proposal: to approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to IBTX's named executive officers that is based on or otherwise relates to the merger.                                                                         | SECTION 14A SAY-ON-PAY VOTES |           27   |                0 | FOR         |                                     27   | FOR                         |  |
| THE J.M. SMUCKER COMPANY          | 832696405 | 08/14/2024     | Advisory approval of the Company's executive compensation.                                                                                                                                                                                                                                        | SECTION 14A SAY-ON-PAY VOTES |          117   |                0 | FOR         |                                    117   | FOR                         |  |
| MICROCHIP TECHNOLOGY INCORPORATED | 595017104 | 08/20/2024     | Proposal to approve, on an advisory (non-binding) basis, the compensation of our named executives.                                                                                                                                                                                                | SECTION 14A SAY-ON-PAY VOTES |           86   |                0 | FOR         |                                     86   | FOR                         |  |
| ALIBABA GROUP HOLDING LIMITED     | 01609W102 | 08/22/2024     | The 2024 Plan Equity Incentive Plan of the Company (the "2024 Plan").                                                                                                                                                                                                                             | SECTION 14A SAY-ON-PAY VOTES |           35   |                0 | FOR         |                                     35   | FOR                         |  |
| ALIBABA GROUP HOLDING LIMITED     | 01609W102 | 08/22/2024     | The 2024 Plan Equity Incentive Plan of the Company (the "2024 Plan").                                                                                                                                                                                                                             | SECTION 14A SAY-ON-PAY VOTES |            3   |                0 | FOR         |                                      3   | 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 |           24   |                0 | FOR         |                                     24   | FOR                         |  |
| UNDER ARMOUR, INC                 | 904311107 | 09/04/2024     | To approve, by a non-binding advisory vote, the compensation of executives as disclosed in the "Executive Compensation" section of the proxy statement, including the Compensation Discussion and Analysis and tables.                                                                            | SECTION 14A SAY-ON-PAY VOTES |          288   |                0 | FOR         |                                    288   | FOR                         |  |
| HAMILTON LANE INCORPORATED        | 407497106 | 09/05/2024     | Advisory, non-binding vote to approve named executive officer compensation.                                                                                                                                                                                                                       | SECTION 14A SAY-ON-PAY VOTES |           44   |                0 | FOR         |                                     44   | FOR                         |  |
| NIKE, INC.                        | 654106103 | 09/10/2024     | To approve executive compensation by an advisory vote.                                                                                                                                                                                                                                            | SECTION 14A SAY-ON-PAY VOTES |           25   |                0 | FOR         |                                     25   | FOR                         |  |
| STEPSTONE GROUP INC               | 85914M107 | 09/10/2024     | To approve, on a non-binding advisory basis, the compensation of our named executive officers (Say-on-Pay).                                                                                                                                                                                       | SECTION 14A SAY-ON-PAY VOTES |           42   |                0 | FOR         |                                     42   | FOR                         |  |
| CONAGRA BRANDS, INC               | 205887102 | 09/18/2024     | Advisory vote to approve named executive officer compensation.                                                                                                                                                                                                                                    | SECTION 14A SAY-ON-PAY VOTES |          262   |                0 | FOR         |                                    262   | FOR                         |  |
| CONAGRA BRANDS, INC               | 205887102 | 09/18/2024     | Advisory vote to approve named executive officer compensation.                                                                                                                                                                                                                                    | SECTION 14A SAY-ON-PAY VOTES |           43   |                0 | FOR         |                                     43   | FOR                         |  |
| SQUARESPACE, INC                  | 85225A107 | 09/20/2024     | To approve, on a non-binding, advisory basis, the compensation that will or may become payable by Squarespace to its named executive officers in connection with the merger of Spaceship Group MergerCo, Inc., a wholly owned subsidiary of Spaceship Purchaser, Inc., with and into Squarespace. | SECTION 14A SAY-ON-PAY VOTES |          304   |                0 | FOR         |                                    304   | FOR                         |  |
| FEDEX CORPORATION                 | 31428X106 | 09/23/2024     | Advisory vote to approve named executive officer compensation.                                                                                                                                                                                                                                    | SECTION 14A SAY-ON-PAY VOTES |           80   |                0 | FOR         |                                     80   | FOR                         |  |
| FEDEX CORPORATION                 | 31428X106 | 09/23/2024     | Advisory vote to approve named executive officer compensation.                                                                                                                                                                                                                                    | SECTION 14A SAY-ON-PAY VOTES |           38   |                0 | FOR         |                                     38   | FOR                         |  |
| GENERAL MILLS, INC                | 370334104 | 09/24/2024     | Advisory vote on executive compensation.                                                                                                                                                                                                                                                          | SECTION 14A SAY-ON-PAY VOTES |           59   |                0 | FOR         |                                     59   | FOR                         |  |
| AVANGRID, INC.                    | 05351W103 | 09/26/2024     | Approve, on an advisory basis, named executive officers compensation.                                                                                                                                                                                                                             | SECTION 14A SAY-ON-PAY VOTES |           22   |                0 | FOR         |                                     22   | FOR                         |  |
| KALVISTA PHARMACEUTICALS, INC     | 483497103 | 10/03/2024     | Approval, on a non-binding basis, of the compensation paid by us to our named executive officers as disclosed in the proxy statement.                                                                                                                                                             | SECTION 14A SAY-ON-PAY VOTES |          146   |                0 | FOR         |                                    146   | FOR                         |  |
| RPM INTERNATIONAL INC.            | 749685103 | 10/03/2024     | Approve the Company's executive compensation.                                                                                                                                                                                                                                                     | SECTION 14A SAY-ON-PAY VOTES |           27   |                0 | FOR         |                                     27   | FOR                         |  |
| RPM INTERNATIONAL INC.            | 749685103 | 10/03/2024     | Approve the Company's executive compensation.                                                                                                                                                                                                                                                     | SECTION 14A SAY-ON-PAY VOTES |          108   |                0 | FOR         |                                    108   | FOR                         |  |
| TELLURIAN INC                     | 87968A104 | 10/03/2024     | To approve, on a nonbinding advisory basis, compensation that will or may become payable to our named executive officers in connection with the merger.                                                                                                                                           | SECTION 14A SAY-ON-PAY VOTES |         1000   |                0 | FOR         |                                   1000   | FOR                         |  |
| THE PROCTER  GAMBLE COMPANY       | 742718109 | 10/08/2024     | Advisory vote to approve the Company's executive compensation (the "Say on Pay" vote).                                                                                                                                                                                                            | SECTION 14A SAY-ON-PAY VOTES |          297   |                0 | FOR         |                                    297   | FOR                         |  |
| THE PROCTER  GAMBLE COMPANY       | 742718109 | 10/08/2024     | Advisory vote to approve the Company's executive compensation (the "Say on Pay" vote).                                                                                                                                                                                                            | SECTION 14A SAY-ON-PAY VOTES |          236   |                0 | FOR         |                                    236   | FOR                         |  |
| PAYCHEX, INC                      | 704326107 | 10/10/2024     | Advisory vote to approve named executive officer compensation.                                                                                                                                                                                                                                    | SECTION 14A SAY-ON-PAY VOTES |           41   |                0 | FOR         |                                     41   | FOR                         |  |
| PAYCHEX, INC                      | 704326107 | 10/10/2024     | Advisory vote to approve named executive officer compensation.                                                                                                                                                                                                                                    | SECTION 14A SAY-ON-PAY VOTES |           50   |                0 | FOR         |                                     50   | FOR                         |  |
| KEARNY FINANCIAL CORP             | 48716P108 | 10/17/2024     | Approval of an advisory, non-binding resolution to approve our executive compensation as described in the Proxy Statement.                                                                                                                                                                        | SECTION 14A SAY-ON-PAY VOTES |           54   |                0 | FOR         |                                     54   | FOR                         |  |
| MEDTRONIC PLC                     | G5960L103 | 10/17/2024     | Approving, on an advisory basis, the Company's executive compensation.                                                                                                                                                                                                                            | SECTION 14A SAY-ON-PAY VOTES |           44   |                0 | FOR         |                                     44   | FOR                         |  |
| MEDTRONIC PLC                     | G5960L103 | 10/17/2024     | Approving, on an advisory basis, the Company's executive compensation.                                                                                                                                                                                                                            | SECTION 14A SAY-ON-PAY VOTES |          100   |                0 | FOR         |                                    100   | FOR                         |  |
| KELLANOVA                         | 487836108 | 11/01/2024     | The advisory compensation proposal - To approve, on an advisory, non-binding 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 |           50   |                0 | FOR         |                                     50   | FOR                         |  |
| LAM RESEARCH CORPORATION          | 512807108 | 11/05/2024     | Advisory vote to approve the compensation of thenamed executive officers of Lam Research, or "Say on Pay".                                                                                                                                                                                        | SECTION 14A SAY-ON-PAY VOTES |            4   |                0 | FOR         |                                      4   | FOR                         |  |
| AUTOMATIC DATA PROCESSING, INC.   | 053015103 | 11/06/2024     | Advisory vote on executive compensation.                                                                                                                                                                                                                                                          | SECTION 14A SAY-ON-PAY VOTES |          123   |                0 | FOR         |                                    100   | FOR                         |  |
| AUTOMATIC DATA PROCESSING, INC.   | 053015103 | 11/06/2024     | Advisory vote on executive compensation.                                                                                                                                                                                                                                                          | SECTION 14A SAY-ON-PAY VOTES |            3   |                0 | FOR         |                                      3   | FOR                         |  |
| CARDINAL HEALTH, INC              | 14149Y108 | 11/06/2024     | To approve, on a non-binding advisory basis, the compensation of our named executive officers.                                                                                                                                                                                                    | SECTION 14A SAY-ON-PAY VOTES |          740   |                0 | FOR         |                                    740   | FOR                         |  |
| KLA CORPORATION                   | 482480100 | 11/06/2024     | To approve on a non-binding, advisory basis our named executive officer compensation.                                                                                                                                                                                                             | SECTION 14A SAY-ON-PAY VOTES |          150   |                0 | FOR         |                                    150   | FOR                         |  |
| TEXAS PACIFIC LAND CORPORATION    | 88262P102 | 11/08/2024     | To approve, by non-binding advisory vote, the executive compensation paid to the Company's named executive officers.                                                                                                                                                                              | SECTION 14A SAY-ON-PAY VOTES |         2354   |                0 | FOR         |                                   2354   | FOR                         |  |
| ORACLE CORPORATION                | 68389X105 | 11/14/2024     | Advisory vote to approve the compensation of our named executive officers.                                                                                                                                                                                                                        | SECTION 14A SAY-ON-PAY VOTES |         3255   |                0 | FOR         |                                   3255   | FOR                         |  |
| SYSCO CORPORATION                 | 871829107 | 11/15/2024     | To approve, by advisory vote, the compensation paid to Sysco's named executive officers, as disclosed in Sysco's 2024 proxy statement.                                                                                                                                                            | SECTION 14A SAY-ON-PAY VOTES |          234   |                0 | FOR         |                                    234   | FOR                         |  |
| ORGANOVO HOLDINGS, INC.           | 68620A203 | 11/20/2024     | To approve, on an advisory basis, the compensation of the Company's named executive officers.                                                                                                                                                                                                     | SECTION 14A SAY-ON-PAY VOTES |           35   |                0 | FOR         |                                     35   | FOR                         |  |
| THE CLOROX COMPANY                | 189054109 | 11/20/2024     | Advisory vote to approve executive compensation.                                                                                                                                                                                                                                                  | SECTION 14A SAY-ON-PAY VOTES |           50   |                0 | FOR         |                                     50   | FOR                         |  |
| CISCO SYSTEMS, INC.               | 17275R102 | 12/09/2024     | Approval, on an advisory basis, of executive compensation.                                                                                                                                                                                                                                        | SECTION 14A SAY-ON-PAY VOTES |         1000   |                0 | FOR         |                                   1000   | FOR                         |  |
| CISCO SYSTEMS, INC.               | 17275R102 | 12/09/2024     | Approval, on an advisory basis, of executive compensation.                                                                                                                                                                                                                                        | SECTION 14A SAY-ON-PAY VOTES |          185   |                0 | FOR         |                                    185   | FOR                         |  |
| MICROSOFT CORPORATION             | 594918104 | 12/10/2024     | Advisory vote to approve named executive officer compensation ("say-on-pay vote").                                                                                                                                                                                                                | SECTION 14A SAY-ON-PAY VOTES |         2500   |                0 | FOR         |                                   2500   | FOR                         |  |
| MICROSOFT CORPORATION             | 594918104 | 12/10/2024     | Advisory vote to approve named executive officer compensation ("say-on-pay vote").                                                                                                                                                                                                                | SECTION 14A SAY-ON-PAY VOTES |         1783.3 |                0 | FOR         |                                   1783.3 | 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 |          247   |                0 | FOR         |                                    247   | FOR                         |  |
| PALO ALTO NETWORKS, INC           | 697435105 | 12/10/2024     | To approve, on an advisory basis, the frequency of holding future advisory votes on named executive officer compensation.                                                                                                                                                                         | SECTION 14A SAY-ON-PAY VOTES |           12   |                0 | 1 YEAR      |                                     12   | FOR                         |  |
| PALO ALTO NETWORKS, INC           | 697435105 | 12/10/2024     | To approve, on an advisory basis, the compensation of our named executive officers.                                                                                                                                                                                                               | SECTION 14A SAY-ON-PAY VOTES |           12   |                0 | FOR         |                                     12   | FOR                         |  |

## N-PX: Signature Block

**Reporting Person:** MERIDIAN MANAGEMENT CO

**By (Signature):** Diana Hinojosa

**By (Printed Signature):** Diana Hinojosa

**By (Title):** Vice President

**Date:** 07/14/2025