# EDGAR Filing Document

**Accession Number:** 0001289868
**File Stem:** 0001213900-25-075685
**Filing Date:** 2025-8
**Character Count:** 105284
**Document Hash:** 641f6c7eb31b510df7a1f75c19cfc3ca
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001213900-25-075685.hdr.sgml**: 20250813

**ACCESSION NUMBER**: 0001213900-25-075685

**CONFORMED SUBMISSION TYPE**: N-PX

**PUBLIC DOCUMENT COUNT**: 2

**CONFORMED PERIOD OF REPORT**: 20250630

**FILED AS OF DATE**: 20250813

**DATE AS OF CHANGE**: 20250813

**EFFECTIVENESS DATE**: 20250813

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** XAI Madison Equity Premium Income Fund
- **CENTRAL INDEX KEY:** 0001289868

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

**FILING VALUES:**
- **FORM TYPE:** N-PX
- **SEC ACT:** 1940 Act
- **SEC FILE NUMBER:** 811-21582
- **FILM NUMBER:** 251211711

**BUSINESS ADDRESS:**
- **STREET 1:** 321 NORTH CLARK STREET
- **STREET 2:** SUITE 2430
- **CITY:** CHICAGO
- **STATE:** IL
- **ZIP:** 60654
- **BUSINESS PHONE:** 312-374-6937

**MAIL ADDRESS:**
- **STREET 1:** 321 NORTH CLARK STREET
- **STREET 2:** SUITE 2430
- **CITY:** CHICAGO
- **STATE:** IL
- **ZIP:** 60654

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** Madison Covered Call & Equity Strategy Fund
- **DATE OF NAME CHANGE:** 20130102

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** Madison/Claymore Covered Call & Equity Strategy Fund
- **DATE OF NAME CHANGE:** 20080515

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** Madison/Claymore Covered Call Fund
- **DATE OF NAME CHANGE:** 20041206

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

## N-PX: Filer Information

**Filer CIK:** 0001289868

**Date of Report:** 06/30/2025

**Are you a Registered Management Investment Company or an Institutional Manager?:** Registered Management Investment Company

**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:** XAI Madison Equity Premium Income Fund

**Address:** 321 N. CLARK STREET, CHICAGO, IL 60654

**Telephone number:** 312-374-6930

**Name of agent for service:** Benjamin D. McCulloch, Esq.

**Agent Address:** XA Investments LLC, Chicago, IL 60654

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

**SEC File Number:** 811-21582

**CRD Number (if any):** —

**Other SEC File Number (if any):** —

**LEI (if any):** 254900DMET709D189F74

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

Institutional Manager.

- [ ] Institutional Manager Voting Report

- [ ] Institutional Manager Notice Report

- [ ] Institutional Manager Combination Report

Registered Management Investment Company.

- [x] 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   |
|:---|:---|:---|:---|:---|---:|---:|:---|---:|:---|:---|
| ACCENTURE PLC                      | G1151C101 | 02/06/2025     | Appointment of Director: Jaime Ardila                                                                                                                                                                                                                                                                                    | DIRECTOR ELECTIONS                      |           4000 |                0 | For         |                                     4000 | FOR                         |  |
| ACCENTURE PLC                      | G1151C101 | 02/06/2025     | Appointment of Director: Martin Brudermuller                                                                                                                                                                                                                                                                             | DIRECTOR ELECTIONS                      |           4000 |                0 | For         |                                     4000 | FOR                         |  |
| ACCENTURE PLC                      | G1151C101 | 02/06/2025     | Appointment of Director: Alan Jope                                                                                                                                                                                                                                                                                       | DIRECTOR ELECTIONS                      |           4000 |                0 | For         |                                     4000 | FOR                         |  |
| ACCENTURE PLC                      | G1151C101 | 02/06/2025     | Appointment of Director: Nancy McKinstry                                                                                                                                                                                                                                                                                 | DIRECTOR ELECTIONS                      |           4000 |                0 | Against     |                                     4000 | AGAINST                     |  |
| ACCENTURE PLC                      | G1151C101 | 02/06/2025     | Appointment of Director: Jennifer Nason                                                                                                                                                                                                                                                                                  | DIRECTOR ELECTIONS                      |           4000 |                0 | For         |                                     4000 | FOR                         |  |
| ACCENTURE PLC                      | G1151C101 | 02/06/2025     | Appointment of Director: Paula A. Price                                                                                                                                                                                                                                                                                  | DIRECTOR ELECTIONS                      |           4000 |                0 | For         |                                     4000 | FOR                         |  |
| ACCENTURE PLC                      | G1151C101 | 02/06/2025     | Appointment of Director: Venkata (Murthy) Renduchintala                                                                                                                                                                                                                                                                  | DIRECTOR ELECTIONS                      |           4000 |                0 | For         |                                     4000 | FOR                         |  |
| ACCENTURE PLC                      | G1151C101 | 02/06/2025     | Appointment of Director: Arun Sarin                                                                                                                                                                                                                                                                                      | DIRECTOR ELECTIONS                      |           4000 |                0 | For         |                                     4000 | FOR                         |  |
| ACCENTURE PLC                      | G1151C101 | 02/06/2025     | Appointment of Director: Julie Sweet                                                                                                                                                                                                                                                                                     | DIRECTOR ELECTIONS                      |           4000 |                0 | For         |                                     4000 | FOR                         |  |
| ACCENTURE PLC                      | G1151C101 | 02/06/2025     | Appointment of Director: Tracey T. Travis                                                                                                                                                                                                                                                                                | DIRECTOR ELECTIONS                      |           4000 |                0 | For         |                                     4000 | FOR                         |  |
| ACCENTURE PLC                      | G1151C101 | 02/06/2025     | Appointment of Director: Masahiko Uotani                                                                                                                                                                                                                                                                                 | DIRECTOR ELECTIONS                      |           4000 |                0 | For         |                                     4000 | FOR                         |  |
| ACCENTURE PLC                      | G1151C101 | 02/06/2025     | To approve, in a non-binding vote, the compensation of our named executive officers.                                                                                                                                                                                                                                     | SECTION 14A SAY-ON-PAY VOTES            |           4000 |                0 | Against     |                                     4000 | AGAINST                     |  |
| ACCENTURE PLC                      | G1151C101 | 02/06/2025     | To ratify, in a non-binding vote, the appointment of KPMG LLP ("KPMG") as independent auditor of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration.                                                                                          | AUDIT-RELATED                           |           4000 |                0 | For         |                                     4000 | FOR                         |  |
| ACCENTURE PLC                      | G1151C101 | 02/06/2025     | To approve the creation of additional distributable reserves by way of a capital reduction.                                                                                                                                                                                                                              | CAPITAL STRUCTURE                       |           4000 |                0 | For         |                                     4000 | FOR                         |  |
| ACCENTURE PLC                      | G1151C101 | 02/06/2025     | To grant the Board of Directors the authority to issue shares under Irish law.                                                                                                                                                                                                                                           | CAPITAL STRUCTURE                       |           4000 |                0 | For         |                                     4000 | FOR                         |  |
| ACCENTURE PLC                      | G1151C101 | 02/06/2025     | To grant the Board of Directors the authority to opt-out of pre- emption rights under Irish law.                                                                                                                                                                                                                         | CAPITAL STRUCTURE                       |           4000 |                0 | For         |                                     4000 | FOR                         |  |
| ACCENTURE PLC                      | G1151C101 | 02/06/2025     | To determine the price range at which Accenture can re-allot shares that it acquires as treasury shares under Irish law.                                                                                                                                                                                                 | CAPITAL STRUCTURE                       |           4000 |                0 | For         |                                     4000 | FOR                         |  |
| ADOBE INC.                         | 00724F101 | 04/22/2025     | Election of Director proposed in the accompanying Proxy Statement to serve for a one-year term: Cristiano Amon                                                                                                                                                                                                           | DIRECTOR ELECTIONS                      |           8300 |                0 | For         |                                     8300 | FOR                         |  |
| ADOBE INC.                         | 00724F101 | 04/22/2025     | Election of Director proposed in the accompanying Proxy Statement to serve for a one-year term: Amy Banse                                                                                                                                                                                                                | DIRECTOR ELECTIONS                      |           8300 |                0 | For         |                                     8300 | FOR                         |  |
| ADOBE INC.                         | 00724F101 | 04/22/2025     | Election of Director proposed in the accompanying Proxy Statement to serve for a one-year term: Melanie Boulden                                                                                                                                                                                                          | DIRECTOR ELECTIONS                      |           8300 |                0 | For         |                                     8300 | FOR                         |  |
| ADOBE INC.                         | 00724F101 | 04/22/2025     | Election of Director proposed in the accompanying Proxy Statement to serve for a one-year term: Frank Calderoni                                                                                                                                                                                                          | DIRECTOR ELECTIONS                      |           8300 |                0 | For         |                                     8300 | FOR                         |  |
| ADOBE INC.                         | 00724F101 | 04/22/2025     | Election of Director proposed in the accompanying Proxy Statement to serve for a one-year term: Laura Desmond                                                                                                                                                                                                            | DIRECTOR ELECTIONS                      |           8300 |                0 | For         |                                     8300 | FOR                         |  |
| ADOBE INC.                         | 00724F101 | 04/22/2025     | Election of Director proposed in the accompanying Proxy Statement to serve for a one-year term: Shantanu Narayen                                                                                                                                                                                                         | DIRECTOR ELECTIONS                      |           8300 |                0 | For         |                                     8300 | FOR                         |  |
| ADOBE INC.                         | 00724F101 | 04/22/2025     | Election of Director proposed in the accompanying Proxy Statement to serve for a one-year term: Spencer Neumann                                                                                                                                                                                                          | DIRECTOR ELECTIONS                      |           8300 |                0 | For         |                                     8300 | FOR                         |  |
| ADOBE INC.                         | 00724F101 | 04/22/2025     | Election of Director proposed in the accompanying Proxy Statement to serve for a one-year term: Kathleen Oberg                                                                                                                                                                                                           | DIRECTOR ELECTIONS                      |           8300 |                0 | For         |                                     8300 | FOR                         |  |
| ADOBE INC.                         | 00724F101 | 04/22/2025     | Election of Director proposed in the accompanying Proxy Statement to serve for a one-year term: Dheeraj Pandey                                                                                                                                                                                                           | DIRECTOR ELECTIONS                      |           8300 |                0 | For         |                                     8300 | FOR                         |  |
| ADOBE INC.                         | 00724F101 | 04/22/2025     | Election of Director proposed in the accompanying Proxy Statement to serve for a one-year term: David Ricks                                                                                                                                                                                                              | DIRECTOR ELECTIONS                      |           8300 |                0 | For         |                                     8300 | FOR                         |  |
| ADOBE INC.                         | 00724F101 | 04/22/2025     | Election of Director proposed in the accompanying Proxy Statement to serve for a one-year term: Daniel Rosensweig                                                                                                                                                                                                        | DIRECTOR ELECTIONS                      |           8300 |                0 | For         |                                     8300 | FOR                         |  |
| ADOBE INC.                         | 00724F101 | 04/22/2025     | Approve the 2019 Equity Incentive Plan, as amended, to increase the available share reserve by 7 million shares.                                                                                                                                                                                                         | COMPENSATION                            |           8300 |                0 | For         |                                     8300 | FOR                         |  |
| ADOBE INC.                         | 00724F101 | 04/22/2025     | Ratify the appointment of KPMG LLP as our independent registered public accounting firm for our fiscal year ending on November 28, 2025.                                                                                                                                                                                 | AUDIT-RELATED                           |           8300 |                0 | For         |                                     8300 | FOR                         |  |
| ADOBE INC.                         | 00724F101 | 04/22/2025     | Approve, on an advisory basis, the compensation of our named executive officers.                                                                                                                                                                                                                                         | SECTION 14A SAY-ON-PAY VOTES            |           8300 |                0 | Against     |                                     8300 | AGAINST                     |  |
| ADOBE INC.                         | 00724F101 | 04/22/2025     | Stockholder Proposal Regarding Vote on Golden Parachutes.                                                                                                                                                                                                                                                                | COMPENSATION                            |           8300 |                0 | Against     |                                     8300 | FOR                         |  |
| AGILENT TECHNOLOGIES, INC.         | 00846U101 | 03/13/2025     | Election of Director for a three-year term: Otis W. Brawley, M.D.                                                                                                                                                                                                                                                        | DIRECTOR ELECTIONS                      |          25000 |                0 | For         |                                    25000 | FOR                         |  |
| AGILENT TECHNOLOGIES, INC.         | 00846U101 | 03/13/2025     | Election of Director for a three-year term: Mikael Dolsten, M.D., Ph.D.                                                                                                                                                                                                                                                  | DIRECTOR ELECTIONS                      |          25000 |                0 | For         |                                    25000 | FOR                         |  |
| AGILENT TECHNOLOGIES, INC.         | 00846U101 | 03/13/2025     | To approve, on a non-binding advisory basis, the compensation of our named executive officers.                                                                                                                                                                                                                           | SECTION 14A SAY-ON-PAY VOTES            |          25000 |                0 | Against     |                                    25000 | AGAINST                     |  |
| AGILENT TECHNOLOGIES, INC.         | 00846U101 | 03/13/2025     | To ratify the Audit and Finance Committee's appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm.                                                                                                                                                                              | AUDIT-RELATED                           |          25000 |                0 | For         |                                    25000 | FOR                         |  |
| AGILENT TECHNOLOGIES, INC.         | 00846U101 | 03/13/2025     | To approve the amendments to Agilent's Second Amended and Restated Certificate of Incorporation to remove supermajority voting requirements.                                                                                                                                                                             | CORPORATE GOVERNANCE                    |          25000 |                0 | For         |                                    25000 | FOR                         |  |
| AGILENT TECHNOLOGIES, INC.         | 00846U101 | 03/13/2025     | To elect each director annually.                                                                                                                                                                                                                                                                                         | SHAREHOLDER RIGHTS AND DEFENSES         |          25000 |                0 | For         |                                    25000 | NONE                        |  |
| EMERSON ELECTRIC CO.               | 291011104 | 02/04/2025     | ELECTION OF DIRECTOR FOR TERM ENDING IN 2028: Joshua B. Bolten                                                                                                                                                                                                                                                           | DIRECTOR ELECTIONS                      |          21000 |                0 | For         |                                    21000 | FOR                         |  |
| EMERSON ELECTRIC CO.               | 291011104 | 02/04/2025     | ELECTION OF DIRECTOR FOR TERM ENDING IN 2028: Calvin G. Butler, Jr.                                                                                                                                                                                                                                                      | DIRECTOR ELECTIONS                      |          21000 |                0 | For         |                                    21000 | FOR                         |  |
| EMERSON ELECTRIC CO.               | 291011104 | 02/04/2025     | ELECTION OF DIRECTOR FOR TERM ENDING IN 2028: Surendralal (Lal) L. Karsanbhai                                                                                                                                                                                                                                            | DIRECTOR ELECTIONS                      |          21000 |                0 | For         |                                    21000 | FOR                         |  |
| EMERSON ELECTRIC CO.               | 291011104 | 02/04/2025     | ELECTION OF DIRECTOR FOR TERM ENDING IN 2028: Lori M. Lee                                                                                                                                                                                                                                                                | DIRECTOR ELECTIONS                      |          21000 |                0 | For         |                                    21000 | FOR                         |  |
| EMERSON ELECTRIC CO.               | 291011104 | 02/04/2025     | Approval, by non-binding advisory vote, of Emerson Electric Co. executive compensation.                                                                                                                                                                                                                                  | SECTION 14A SAY-ON-PAY VOTES            |          21000 |                0 | For         |                                    21000 | FOR                         |  |
| EMERSON ELECTRIC CO.               | 291011104 | 02/04/2025     | Approval of the Amendment to Emerson Electric Co. Restated Articles of Incorporation to Declassify the Company's Board of Directors.                                                                                                                                                                                     | SHAREHOLDER RIGHTS AND DEFENSES         |          21000 |                0 | For         |                                    21000 | FOR                         |  |
| EMERSON ELECTRIC CO.               | 291011104 | 02/04/2025     | Amendment to Emerson Electric Co. Restated Articles of Incorporation to Reduce the Supermajority Voting Requirements for the Removal of Directors and Amendments to the Provisions in Article 5.                                                                                                                         | CORPORATE GOVERNANCE                    |          21000 |                0 | For         |                                    21000 | NONE                        |  |
| EMERSON ELECTRIC CO.               | 291011104 | 02/04/2025     | Amendment to Emerson Electric Co. Restated Articles of Incorporation to Reduce the Supermajority Voting Requirements in Connection with the Fair Price Provisions for Certain Business Combinations and Amendments to Those Provisions.                                                                                  | CORPORATE GOVERNANCE                    |          21000 |                0 | For         |                                    21000 | NONE                        |  |
| EMERSON ELECTRIC CO.               | 291011104 | 02/04/2025     | Amendment to Emerson Electric Co. Restated Articles of Incorporation to Reduce the Supermajority Voting Requirements for Amendments to the Terms of any Series of Preferred Stock.                                                                                                                                       | CORPORATE GOVERNANCE                    |          21000 |                0 | For         |                                    21000 | NONE                        |  |
| EMERSON ELECTRIC CO.               | 291011104 | 02/04/2025     | Approval of Emerson Electric Co.'s 2025 Employee Stock Purchase Plan.                                                                                                                                                                                                                                                    | CAPITAL STRUCTURE                       |          21000 |                0 | For         |                                    21000 | FOR                         |  |
| EMERSON ELECTRIC CO.               | 291011104 | 02/04/2025     | Ratification of KPMG LLP as Independent Registered Public Accounting Firm.                                                                                                                                                                                                                                               | AUDIT-RELATED                           |          21000 |                0 | For         |                                    21000 | FOR                         |  |
| HEWLETT PACKARD ENTERPRISE COMPANY | 42824C109 | 04/02/2025     | Election of Director: Pamela L. Carter                                                                                                                                                                                                                                                                                   | DIRECTOR ELECTIONS                      |         100000 |                0 | For         |                                   100000 | FOR                         |  |
| HEWLETT PACKARD ENTERPRISE COMPANY | 42824C109 | 04/02/2025     | Election of Director: Frank A. D'Amelio                                                                                                                                                                                                                                                                                  | DIRECTOR ELECTIONS                      |         100000 |                0 | For         |                                   100000 | FOR                         |  |
| HEWLETT PACKARD ENTERPRISE COMPANY | 42824C109 | 04/02/2025     | Election of Director: Regina E. Dugan                                                                                                                                                                                                                                                                                    | DIRECTOR ELECTIONS                      |         100000 |                0 | For         |                                   100000 | FOR                         |  |
| HEWLETT PACKARD ENTERPRISE COMPANY | 42824C109 | 04/02/2025     | Election of Director: Jean M. Hobby                                                                                                                                                                                                                                                                                      | DIRECTOR ELECTIONS                      |         100000 |                0 | For         |                                   100000 | FOR                         |  |
| HEWLETT PACKARD ENTERPRISE COMPANY | 42824C109 | 04/02/2025     | Election of Director: Raymond J. Lane                                                                                                                                                                                                                                                                                    | DIRECTOR ELECTIONS                      |         100000 |                0 | For         |                                   100000 | FOR                         |  |
| HEWLETT PACKARD ENTERPRISE COMPANY | 42824C109 | 04/02/2025     | Election of Director: Ann M. Livermore                                                                                                                                                                                                                                                                                   | DIRECTOR ELECTIONS                      |         100000 |                0 | For         |                                   100000 | FOR                         |  |
| HEWLETT PACKARD ENTERPRISE COMPANY | 42824C109 | 04/02/2025     | Election of Director: Bethany J. Mayer                                                                                                                                                                                                                                                                                   | DIRECTOR ELECTIONS                      |         100000 |                0 | For         |                                   100000 | FOR                         |  |
| HEWLETT PACKARD ENTERPRISE COMPANY | 42824C109 | 04/02/2025     | Election of Director: Antonio F. Neri                                                                                                                                                                                                                                                                                    | DIRECTOR ELECTIONS                      |         100000 |                0 | For         |                                   100000 | FOR                         |  |
| HEWLETT PACKARD ENTERPRISE COMPANY | 42824C109 | 04/02/2025     | Election of Director: Charles H. Noski                                                                                                                                                                                                                                                                                   | DIRECTOR ELECTIONS                      |         100000 |                0 | For         |                                   100000 | FOR                         |  |
| HEWLETT PACKARD ENTERPRISE COMPANY | 42824C109 | 04/02/2025     | Election of Director: Raymond E. Ozzie                                                                                                                                                                                                                                                                                   | DIRECTOR ELECTIONS                      |         100000 |                0 | For         |                                   100000 | FOR                         |  |
| HEWLETT PACKARD ENTERPRISE COMPANY | 42824C109 | 04/02/2025     | Election of Director: Gary M. Reiner                                                                                                                                                                                                                                                                                     | DIRECTOR ELECTIONS                      |         100000 |                0 | For         |                                   100000 | FOR                         |  |
| HEWLETT PACKARD ENTERPRISE COMPANY | 42824C109 | 04/02/2025     | Election of Director: Patricia F. Russo                                                                                                                                                                                                                                                                                  | DIRECTOR ELECTIONS                      |         100000 |                0 | For         |                                   100000 | FOR                         |  |
| HEWLETT PACKARD ENTERPRISE COMPANY | 42824C109 | 04/02/2025     | Ratification of the appointment of Ernst  Young LLP as the independent registered public accounting firm for the fiscal year ending October 31, 2025.                                                                                                                                                                    | AUDIT-RELATED                           |         100000 |                0 | For         |                                   100000 | FOR                         |  |
| HEWLETT PACKARD ENTERPRISE COMPANY | 42824C109 | 04/02/2025     | Approval of Amendment No. 4 to the Hewlett Packard Enterprise Company 2021 Stock Incentive Plan to increase the plan's shares available for issuance.                                                                                                                                                                    | COMPENSATION                            |         100000 |                0 | For         |                                   100000 | FOR                         |  |
| HEWLETT PACKARD ENTERPRISE COMPANY | 42824C109 | 04/02/2025     | Approval of Amendment No. 1 to the Hewlett Packard Enterprise Company 2015 Employee Stock Purchase Plan to extend the plan's duration.                                                                                                                                                                                   | CAPITAL STRUCTURE                       |         100000 |                0 | For         |                                   100000 | FOR                         |  |
| HEWLETT PACKARD ENTERPRISE COMPANY | 42824C109 | 04/02/2025     | Advisory vote to approve the Hewlett Packard Enterprise Company's executive compensation.                                                                                                                                                                                                                                | SECTION 14A SAY-ON-PAY VOTES            |         100000 |                0 | For         |                                   100000 | FOR                         |  |
| HEWLETT PACKARD ENTERPRISE COMPANY | 42824C109 | 04/02/2025     | Stockholder proposal entitled: "Transparency in Lobbying".                                                                                                                                                                                                                                                               | OTHER SOCIAL ISSUES                     |         100000 |                0 | For         |                                   100000 | AGAINST                     |  |
| JOHNSON  JOHNSON                   | 478160104 | 04/24/2025     | Election of Director: Darius Adamczyk                                                                                                                                                                                                                                                                                    | DIRECTOR ELECTIONS                      |          14000 |                0 | For         |                                    14000 | FOR                         |  |
| JOHNSON  JOHNSON                   | 478160104 | 04/24/2025     | Election of Director: Mary C. Beckerle                                                                                                                                                                                                                                                                                   | DIRECTOR ELECTIONS                      |          14000 |                0 | For         |                                    14000 | FOR                         |  |
| JOHNSON  JOHNSON                   | 478160104 | 04/24/2025     | Election of Director: Jennifer A. Doudna                                                                                                                                                                                                                                                                                 | DIRECTOR ELECTIONS                      |          14000 |                0 | For         |                                    14000 | FOR                         |  |
| JOHNSON  JOHNSON                   | 478160104 | 04/24/2025     | Election of Director: Joaquin Duato                                                                                                                                                                                                                                                                                      | DIRECTOR ELECTIONS                      |          14000 |                0 | For         |                                    14000 | FOR                         |  |
| JOHNSON  JOHNSON                   | 478160104 | 04/24/2025     | Election of Director: Marillyn A. Hewson                                                                                                                                                                                                                                                                                 | DIRECTOR ELECTIONS                      |          14000 |                0 | For         |                                    14000 | FOR                         |  |
| JOHNSON  JOHNSON                   | 478160104 | 04/24/2025     | Election of Director: Paula A. Johnson                                                                                                                                                                                                                                                                                   | DIRECTOR ELECTIONS                      |          14000 |                0 | For         |                                    14000 | FOR                         |  |
| JOHNSON  JOHNSON                   | 478160104 | 04/24/2025     | Election of Director: Hubert Joly                                                                                                                                                                                                                                                                                        | DIRECTOR ELECTIONS                      |          14000 |                0 | For         |                                    14000 | FOR                         |  |
| JOHNSON  JOHNSON                   | 478160104 | 04/24/2025     | Election of Director: Mark B. McClellan                                                                                                                                                                                                                                                                                  | DIRECTOR ELECTIONS                      |          14000 |                0 | For         |                                    14000 | FOR                         |  |
| JOHNSON  JOHNSON                   | 478160104 | 04/24/2025     | Election of Director: Mark A. Weinberger                                                                                                                                                                                                                                                                                 | DIRECTOR ELECTIONS                      |          14000 |                0 | For         |                                    14000 | FOR                         |  |
| JOHNSON  JOHNSON                   | 478160104 | 04/24/2025     | Election of Director: Nadja Y. West                                                                                                                                                                                                                                                                                      | DIRECTOR ELECTIONS                      |          14000 |                0 | For         |                                    14000 | FOR                         |  |
| JOHNSON  JOHNSON                   | 478160104 | 04/24/2025     | Election of Director: Eugene A. Woods                                                                                                                                                                                                                                                                                    | DIRECTOR ELECTIONS                      |          14000 |                0 | For         |                                    14000 | FOR                         |  |
| JOHNSON  JOHNSON                   | 478160104 | 04/24/2025     | Advisory Vote to Approve Named Executive Officer Compensation                                                                                                                                                                                                                                                            | SECTION 14A SAY-ON-PAY VOTES            |          14000 |                0 | For         |                                    14000 | FOR                         |  |
| JOHNSON  JOHNSON                   | 478160104 | 04/24/2025     | Ratification of Appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm                                                                                                                                                                                                           | AUDIT-RELATED                           |          14000 |                0 | For         |                                    14000 | FOR                         |  |
| JOHNSON  JOHNSON                   | 478160104 | 04/24/2025     | Shareholder opportunity to vote on excessive golden parachutes                                                                                                                                                                                                                                                           | COMPENSATION                            |          14000 |                0 | Against     |                                    14000 | FOR                         |  |
| JOHNSON  JOHNSON                   | 478160104 | 04/24/2025     | Produce a human rights impact assessment                                                                                                                                                                                                                                                                                 | HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE |          14000 |                0 | Against     |                                    14000 | FOR                         |  |
| MEDTRONIC PLC                      | G5960L103 | 10/17/2024     | Election of Director to hold office until the 2025 Annual General Meeting: Craig Arnold                                                                                                                                                                                                                                  | DIRECTOR ELECTIONS                      |          53300 |                0 | For         |                                    53300 | FOR                         |  |
| MEDTRONIC PLC                      | G5960L103 | 10/17/2024     | Election of Director to hold office until the 2025 Annual General Meeting: Scott C. Donnelly                                                                                                                                                                                                                             | DIRECTOR ELECTIONS                      |          53300 |                0 | For         |                                    53300 | FOR                         |  |
| MEDTRONIC PLC                      | G5960L103 | 10/17/2024     | Election of Director to hold office until the 2025 Annual General Meeting: Lidia L. Fonseca                                                                                                                                                                                                                              | DIRECTOR ELECTIONS                      |          53300 |                0 | For         |                                    53300 | FOR                         |  |
| MEDTRONIC PLC                      | G5960L103 | 10/17/2024     | Election of Director to hold office until the 2025 Annual General Meeting: Andrea J. Goldsmith, Ph.D.                                                                                                                                                                                                                    | DIRECTOR ELECTIONS                      |          53300 |                0 | For         |                                    53300 | FOR                         |  |
| MEDTRONIC PLC                      | G5960L103 | 10/17/2024     | Election of Director to hold office until the 2025 Annual General Meeting: Randall J. Hogan, III                                                                                                                                                                                                                         | DIRECTOR ELECTIONS                      |          53300 |                0 | For         |                                    53300 | FOR                         |  |
| MEDTRONIC PLC                      | G5960L103 | 10/17/2024     | Election of Director to hold office until the 2025 Annual General Meeting: Gregory P. Lewis                                                                                                                                                                                                                              | DIRECTOR ELECTIONS                      |          53300 |                0 | For         |                                    53300 | FOR                         |  |
| MEDTRONIC PLC                      | G5960L103 | 10/17/2024     | Election of Director to hold office until the 2025 Annual General Meeting: Kevin E. Lofton                                                                                                                                                                                                                               | DIRECTOR ELECTIONS                      |          53300 |                0 | For         |                                    53300 | FOR                         |  |
| MEDTRONIC PLC                      | G5960L103 | 10/17/2024     | Election of Director to hold office until the 2025 Annual General Meeting: Geoffrey S. Martha                                                                                                                                                                                                                            | DIRECTOR ELECTIONS                      |          53300 |                0 | For         |                                    53300 | FOR                         |  |
| MEDTRONIC PLC                      | G5960L103 | 10/17/2024     | Election of Director to hold office until the 2025 Annual General Meeting: Elizabeth G. Nabel, M.D.                                                                                                                                                                                                                      | DIRECTOR ELECTIONS                      |          53300 |                0 | For         |                                    53300 | FOR                         |  |
| MEDTRONIC PLC                      | G5960L103 | 10/17/2024     | Election of Director to hold office until the 2025 Annual General Meeting: Kendall J. Powell                                                                                                                                                                                                                             | DIRECTOR ELECTIONS                      |          53300 |                0 | Against     |                                    53300 | AGAINST                     |  |
| MEDTRONIC PLC                      | G5960L103 | 10/17/2024     | Ratifying, in a non-binding vote, the appointment of PricewaterhouseCoopers LLP as the Company's independent auditor for fiscal year 2025 and authorizing, in a binding vote, the Board of Directors, acting through the Audit Committee, to set the auditor's remuneration.                                             | AUDIT-RELATED                           |          53300 |                0 | For         |                                    53300 | FOR                         |  |
| MEDTRONIC PLC                      | G5960L103 | 10/17/2024     | Approving, on an advisory basis, the Company's executive compensation.                                                                                                                                                                                                                                                   | SECTION 14A SAY-ON-PAY VOTES            |          53300 |                0 | For         |                                    53300 | FOR                         |  |
| MEDTRONIC PLC                      | G5960L103 | 10/17/2024     | Renewing the Board of Directors' authority to issue shares under Irish law.                                                                                                                                                                                                                                              | CAPITAL STRUCTURE                       |          53300 |                0 | For         |                                    53300 | FOR                         |  |
| MEDTRONIC PLC                      | G5960L103 | 10/17/2024     | Renewing the Board of Directors' authority to opt out of pre- emption rights under Irish law.                                                                                                                                                                                                                            | CAPITAL STRUCTURE                       |          53300 |                0 | For         |                                    53300 | FOR                         |  |
| MEDTRONIC PLC                      | G5960L103 | 10/17/2024     | Authorizing the Company and any subsidiary of the Company to make overseas market purchases of Medtronic ordinary shares.                                                                                                                                                                                                | CAPITAL STRUCTURE                       |          53300 |                0 | For         |                                    53300 | FOR                         |  |
| MICROCHIP TECHNOLOGY INCORPORATED  | 595017104 | 08/20/2024     | Election of Director: Ellen L. Barker                                                                                                                                                                                                                                                                                    | DIRECTOR ELECTIONS                      |          17000 |                0 | For         |                                    17000 | FOR                         |  |
| MICROCHIP TECHNOLOGY INCORPORATED  | 595017104 | 08/20/2024     | Election of Director: Matthew W. Chapman                                                                                                                                                                                                                                                                                 | DIRECTOR ELECTIONS                      |          17000 |                0 | For         |                                    17000 | FOR                         |  |
| MICROCHIP TECHNOLOGY INCORPORATED  | 595017104 | 08/20/2024     | Election of Director: Karlton D. Johnson                                                                                                                                                                                                                                                                                 | DIRECTOR ELECTIONS                      |          17000 |                0 | For         |                                    17000 | FOR                         |  |
| MICROCHIP TECHNOLOGY INCORPORATED  | 595017104 | 08/20/2024     | Election of Director: Ganesh Moorthy                                                                                                                                                                                                                                                                                     | DIRECTOR ELECTIONS                      |          17000 |                0 | For         |                                    17000 | FOR                         |  |
| MICROCHIP TECHNOLOGY INCORPORATED  | 595017104 | 08/20/2024     | Election of Director: Robert A. Rango                                                                                                                                                                                                                                                                                    | DIRECTOR ELECTIONS                      |          17000 |                0 | For         |                                    17000 | FOR                         |  |
| MICROCHIP TECHNOLOGY INCORPORATED  | 595017104 | 08/20/2024     | Election of Director: Karen M. Rapp                                                                                                                                                                                                                                                                                      | DIRECTOR ELECTIONS                      |          17000 |                0 | For         |                                    17000 | FOR                         |  |
| MICROCHIP TECHNOLOGY INCORPORATED  | 595017104 | 08/20/2024     | Election of Director: Steve Sanghi                                                                                                                                                                                                                                                                                       | DIRECTOR ELECTIONS                      |          17000 |                0 | For         |                                    17000 | FOR                         |  |
| MICROCHIP TECHNOLOGY INCORPORATED  | 595017104 | 08/20/2024     | Proposal to approve the amendment and restatement of our 2004 Equity Incentive Plan to increase the number of shares of common stock authorized for issuance thereunder by 8,000,000.                                                                                                                                    | COMPENSATION                            |          17000 |                0 | Against     |                                    17000 | AGAINST                     |  |
| MICROCHIP TECHNOLOGY INCORPORATED  | 595017104 | 08/20/2024     | Proposal to ratify the appointment of Ernst  Young LLP as the independent registered public accounting firm of Microchip for the fiscal year ending March 31, 2025.                                                                                                                                                      | AUDIT-RELATED                           |          17000 |                0 | For         |                                    17000 | 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            |          17000 |                0 | Against     |                                    17000 | AGAINST                     |  |
| MICROCHIP TECHNOLOGY INCORPORATED  | 595017104 | 08/20/2024     | Stockholder proposal requesting that our Board of Directors commission an independent third-party report, at reasonable expense and excluding proprietary information, on our due diligence process to determine whether our customers' use of our products contribute or are linked to violations of international law. | HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE |          17000 |                0 | Against     |                                    17000 | FOR                         |  |
| PEPSICO, INC.                      | 713448108 | 05/07/2025     | Election of Director: Segun Agbaje                                                                                                                                                                                                                                                                                       | DIRECTOR ELECTIONS                      |          23400 |                0 | For         |                                    23400 | FOR                         |  |
| PEPSICO, INC.                      | 713448108 | 05/07/2025     | Election of Director: Jennifer Bailey                                                                                                                                                                                                                                                                                    | DIRECTOR ELECTIONS                      |          23400 |                0 | For         |                                    23400 | FOR                         |  |
| PEPSICO, INC.                      | 713448108 | 05/07/2025     | Election of Director: Cesar Conde                                                                                                                                                                                                                                                                                        | DIRECTOR ELECTIONS                      |          23400 |                0 | For         |                                    23400 | FOR                         |  |
| PEPSICO, INC.                      | 713448108 | 05/07/2025     | Election of Director: Ian Cook                                                                                                                                                                                                                                                                                           | DIRECTOR ELECTIONS                      |          23400 |                0 | For         |                                    23400 | FOR                         |  |
| PEPSICO, INC.                      | 713448108 | 05/07/2025     | Election of Director: Edith W. Cooper                                                                                                                                                                                                                                                                                    | DIRECTOR ELECTIONS                      |          23400 |                0 | For         |                                    23400 | FOR                         |  |
| PEPSICO, INC.                      | 713448108 | 05/07/2025     | Election of Director: Susan M. Diamond                                                                                                                                                                                                                                                                                   | DIRECTOR ELECTIONS                      |          23400 |                0 | For         |                                    23400 | FOR                         |  |
| PEPSICO, INC.                      | 713448108 | 05/07/2025     | Election of Director: Dina Dublon                                                                                                                                                                                                                                                                                        | DIRECTOR ELECTIONS                      |          23400 |                0 | For         |                                    23400 | FOR                         |  |
| PEPSICO, INC.                      | 713448108 | 05/07/2025     | Election of Director: Michelle Gass                                                                                                                                                                                                                                                                                      | DIRECTOR ELECTIONS                      |          23400 |                0 | For         |                                    23400 | FOR                         |  |
| PEPSICO, INC.                      | 713448108 | 05/07/2025     | Election of Director: Ramon L. Laguarta                                                                                                                                                                                                                                                                                  | DIRECTOR ELECTIONS                      |          23400 |                0 | For         |                                    23400 | FOR                         |  |
| PEPSICO, INC.                      | 713448108 | 05/07/2025     | Election of Director: Dave J. Lewis                                                                                                                                                                                                                                                                                      | DIRECTOR ELECTIONS                      |          23400 |                0 | For         |                                    23400 | FOR                         |  |
| PEPSICO, INC.                      | 713448108 | 05/07/2025     | Election of Director: David C. Page                                                                                                                                                                                                                                                                                      | DIRECTOR ELECTIONS                      |          23400 |                0 | For         |                                    23400 | FOR                         |  |
| PEPSICO, INC.                      | 713448108 | 05/07/2025     | Election of Director: Robert C. Pohlad                                                                                                                                                                                                                                                                                   | DIRECTOR ELECTIONS                      |          23400 |                0 | For         |                                    23400 | FOR                         |  |
| PEPSICO, INC.                      | 713448108 | 05/07/2025     | Election of Director: Daniel Vasella                                                                                                                                                                                                                                                                                     | DIRECTOR ELECTIONS                      |          23400 |                0 | For         |                                    23400 | FOR                         |  |
| PEPSICO, INC.                      | 713448108 | 05/07/2025     | Election of Director: Darren Walker                                                                                                                                                                                                                                                                                      | DIRECTOR ELECTIONS                      |          23400 |                0 | For         |                                    23400 | FOR                         |  |
| PEPSICO, INC.                      | 713448108 | 05/07/2025     | Election of Director: Alberto Weisser                                                                                                                                                                                                                                                                                    | DIRECTOR ELECTIONS                      |          23400 |                0 | For         |                                    23400 | FOR                         |  |
| PEPSICO, INC.                      | 713448108 | 05/07/2025     | Ratification of appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2025.                                                                                                                                                                                                       | AUDIT-RELATED                           |          23400 |                0 | For         |                                    23400 | FOR                         |  |
| PEPSICO, INC.                      | 713448108 | 05/07/2025     | Advisory approval of the Company's executive compensation.                                                                                                                                                                                                                                                               | SECTION 14A SAY-ON-PAY VOTES            |          23400 |                0 | For         |                                    23400 | FOR                         |  |
| PEPSICO, INC.                      | 713448108 | 05/07/2025     | Shareholder Proposal - Third-Party Assessment on Non-Sugar Sweetener Risks.                                                                                                                                                                                                                                              | ENVIRONMENT OR CLIMATE                  |          23400 |                0 | Against     |                                    23400 | FOR                         |  |
| PEPSICO, INC.                      | 713448108 | 05/07/2025     | Shareholder Proposal - Third-Party Racial Equity Audit.                                                                                                                                                                                                                                                                  | DIVERSITY, EQUITY, AND INCLUSION        |          23400 |                0 | For         |                                    23400 | AGAINST                     |  |
| PEPSICO, INC.                      | 713448108 | 05/07/2025     | Shareholder Proposal - Report on Risks Related to Biodiversity and Nature Loss.                                                                                                                                                                                                                                          | ENVIRONMENT OR CLIMATE                  |          23400 |                0 | Against     |                                    23400 | FOR                         |  |
| PEPSICO, INC.                      | 713448108 | 05/07/2025     | Shareholder Proposal - Sustainable Packaging Policies for Plastics.                                                                                                                                                                                                                                                      | ENVIRONMENT OR CLIMATE                  |          23400 |                0 | Against     |                                    23400 | FOR                         |  |
| PFIZER INC.                        | 717081103 | 04/24/2025     | Election of Director: Ronald E. Blaylock                                                                                                                                                                                                                                                                                 | DIRECTOR ELECTIONS                      |          74000 |                0 | For         |                                    74000 | FOR                         |  |
| PFIZER INC.                        | 717081103 | 04/24/2025     | Election of Director: Albert Bourla                                                                                                                                                                                                                                                                                      | DIRECTOR ELECTIONS                      |          74000 |                0 | For         |                                    74000 | FOR                         |  |
| PFIZER INC.                        | 717081103 | 04/24/2025     | Election of Director: Mortimer J. Buckley                                                                                                                                                                                                                                                                                | DIRECTOR ELECTIONS                      |          74000 |                0 | For         |                                    74000 | FOR                         |  |
| PFIZER INC.                        | 717081103 | 04/24/2025     | Election of Director: Susan Desmond-Hellmann                                                                                                                                                                                                                                                                             | DIRECTOR ELECTIONS                      |          74000 |                0 | For         |                                    74000 | FOR                         |  |
| PFIZER INC.                        | 717081103 | 04/24/2025     | Election of Director: Joseph J. Echevarria                                                                                                                                                                                                                                                                               | DIRECTOR ELECTIONS                      |          74000 |                0 | For         |                                    74000 | FOR                         |  |
| PFIZER INC.                        | 717081103 | 04/24/2025     | Election of Director: Scott Gottlieb                                                                                                                                                                                                                                                                                     | DIRECTOR ELECTIONS                      |          74000 |                0 | For         |                                    74000 | FOR                         |  |
| PFIZER INC.                        | 717081103 | 04/24/2025     | Election of Director: Susan Hockfield                                                                                                                                                                                                                                                                                    | DIRECTOR ELECTIONS                      |          74000 |                0 | For         |                                    74000 | FOR                         |  |
| PFIZER INC.                        | 717081103 | 04/24/2025     | Election of Director: Dan R. Littman                                                                                                                                                                                                                                                                                     | DIRECTOR ELECTIONS                      |          74000 |                0 | For         |                                    74000 | FOR                         |  |
| PFIZER INC.                        | 717081103 | 04/24/2025     | Election of Director: Shantanu Narayen                                                                                                                                                                                                                                                                                   | DIRECTOR ELECTIONS                      |          74000 |                0 | For         |                                    74000 | FOR                         |  |
| PFIZER INC.                        | 717081103 | 04/24/2025     | Election of Director: Suzanne Nora Johnson                                                                                                                                                                                                                                                                               | DIRECTOR ELECTIONS                      |          74000 |                0 | For         |                                    74000 | FOR                         |  |
| PFIZER INC.                        | 717081103 | 04/24/2025     | Election of Director: James Quincey                                                                                                                                                                                                                                                                                      | DIRECTOR ELECTIONS                      |          74000 |                0 | For         |                                    74000 | FOR                         |  |
| PFIZER INC.                        | 717081103 | 04/24/2025     | Election of Director: James C. Smith                                                                                                                                                                                                                                                                                     | DIRECTOR ELECTIONS                      |          74000 |                0 | For         |                                    74000 | FOR                         |  |
| PFIZER INC.                        | 717081103 | 04/24/2025     | Election of Director: Cyrus Taraporevala                                                                                                                                                                                                                                                                                 | DIRECTOR ELECTIONS                      |          74000 |                0 | For         |                                    74000 | FOR                         |  |
| PFIZER INC.                        | 717081103 | 04/24/2025     | Ratify the selection of KPMG LLP as independent registered public accounting firm for 2025                                                                                                                                                                                                                               | AUDIT-RELATED                           |          74000 |                0 | For         |                                    74000 | FOR                         |  |
| PFIZER INC.                        | 717081103 | 04/24/2025     | 2025 advisory approval of executive compensation                                                                                                                                                                                                                                                                         | SECTION 14A SAY-ON-PAY VOTES            |          74000 |                0 | Against     |                                    74000 | AGAINST                     |  |
| PFIZER INC.                        | 717081103 | 04/24/2025     | Shareholder Vote Regarding Golden Parachutes                                                                                                                                                                                                                                                                             | COMPENSATION                            |          74000 |                0 | Against     |                                    74000 | FOR                         |  |
| PFIZER INC.                        | 717081103 | 04/24/2025     | Issue a Report Evaluating the Risks Related to Religious Discrimination Against Employees                                                                                                                                                                                                                                | OTHER SOCIAL ISSUES                     |          74000 |                0 | Against     |                                    74000 | FOR                         |  |
| SSGA FUNDS                         | 857492706 | 12/06/2024     | Election of Director: 1. Patrick J. Riley                                                                                                                                                                                                                                                                                | DIRECTOR ELECTIONS                      |       30359701 |                0 | For         |                                 30359701 | FOR                         |  |
| SSGA FUNDS                         | 857492706 | 12/06/2024     | Election of Director: 2. Donna M. Rapaccioli                                                                                                                                                                                                                                                                             | DIRECTOR ELECTIONS                      |       30359701 |                0 | For         |                                 30359701 | FOR                         |  |
| SSGA FUNDS                         | 857492706 | 12/06/2024     | Election of Director: 3. Margaret K. McLaughlin                                                                                                                                                                                                                                                                          | DIRECTOR ELECTIONS                      |       30359701 |                0 | For         |                                 30359701 | FOR                         |  |
| SSGA FUNDS                         | 857492706 | 12/06/2024     | Election of Director: 4. George M. Pereira                                                                                                                                                                                                                                                                               | DIRECTOR ELECTIONS                      |       30359701 |                0 | For         |                                 30359701 | FOR                         |  |
| SSGA FUNDS                         | 857492706 | 12/06/2024     | Election of Director: 5. Mark E. Swanson                                                                                                                                                                                                                                                                                 | DIRECTOR ELECTIONS                      |       30359701 |                0 | For         |                                 30359701 | FOR                         |  |
| SSGA FUNDS                         | 857492706 | 12/06/2024     | Election of Director: 6. Jeanne LaPorta                                                                                                                                                                                                                                                                                  | DIRECTOR ELECTIONS                      |       30359701 |                0 | For         |                                 30359701 | FOR                         |  |
| TEXAS INSTRUMENTS INCORPORATED     | 882508104 | 04/17/2025     | Election of Director: Mark Blinn                                                                                                                                                                                                                                                                                         | DIRECTOR ELECTIONS                      |          15100 |                0 | For         |                                    15100 | FOR                         |  |
| TEXAS INSTRUMENTS INCORPORATED     | 882508104 | 04/17/2025     | Election of Director: Todd Bluedorn                                                                                                                                                                                                                                                                                      | DIRECTOR ELECTIONS                      |          15100 |                0 | For         |                                    15100 | FOR                         |  |
| TEXAS INSTRUMENTS INCORPORATED     | 882508104 | 04/17/2025     | Election of Director: Janet Clark                                                                                                                                                                                                                                                                                        | DIRECTOR ELECTIONS                      |          15100 |                0 | For         |                                    15100 | FOR                         |  |
| TEXAS INSTRUMENTS INCORPORATED     | 882508104 | 04/17/2025     | Election of Director: Carrie Cox                                                                                                                                                                                                                                                                                         | DIRECTOR ELECTIONS                      |          15100 |                0 | For         |                                    15100 | FOR                         |  |
| TEXAS INSTRUMENTS INCORPORATED     | 882508104 | 04/17/2025     | Election of Director: Martin Craighead                                                                                                                                                                                                                                                                                   | DIRECTOR ELECTIONS                      |          15100 |                0 | For         |                                    15100 | FOR                         |  |
| TEXAS INSTRUMENTS INCORPORATED     | 882508104 | 04/17/2025     | Election of Director: Reginald DesRoches                                                                                                                                                                                                                                                                                 | DIRECTOR ELECTIONS                      |          15100 |                0 | For         |                                    15100 | FOR                         |  |
| TEXAS INSTRUMENTS INCORPORATED     | 882508104 | 04/17/2025     | Election of Director: Curtis Farmer                                                                                                                                                                                                                                                                                      | DIRECTOR ELECTIONS                      |          15100 |                0 | For         |                                    15100 | FOR                         |  |
| TEXAS INSTRUMENTS INCORPORATED     | 882508104 | 04/17/2025     | Election of Director: Jean Hobby                                                                                                                                                                                                                                                                                         | DIRECTOR ELECTIONS                      |          15100 |                0 | For         |                                    15100 | FOR                         |  |
| TEXAS INSTRUMENTS INCORPORATED     | 882508104 | 04/17/2025     | Election of Director: Haviv Ilan                                                                                                                                                                                                                                                                                         | DIRECTOR ELECTIONS                      |          15100 |                0 | For         |                                    15100 | FOR                         |  |
| TEXAS INSTRUMENTS INCORPORATED     | 882508104 | 04/17/2025     | Election of Director: Ronald Kirk                                                                                                                                                                                                                                                                                        | DIRECTOR ELECTIONS                      |          15100 |                0 | For         |                                    15100 | FOR                         |  |
| TEXAS INSTRUMENTS INCORPORATED     | 882508104 | 04/17/2025     | Election of Director: Pamela Patsley                                                                                                                                                                                                                                                                                     | DIRECTOR ELECTIONS                      |          15100 |                0 | For         |                                    15100 | FOR                         |  |
| TEXAS INSTRUMENTS INCORPORATED     | 882508104 | 04/17/2025     | Election of Director: Robert Sanchez                                                                                                                                                                                                                                                                                     | DIRECTOR ELECTIONS                      |          15100 |                0 | For         |                                    15100 | FOR                         |  |
| TEXAS INSTRUMENTS INCORPORATED     | 882508104 | 04/17/2025     | Election of Director: Richard Templeton                                                                                                                                                                                                                                                                                  | DIRECTOR ELECTIONS                      |          15100 |                0 | For         |                                    15100 | FOR                         |  |
| TEXAS INSTRUMENTS INCORPORATED     | 882508104 | 04/17/2025     | Board proposal regarding advisory approval of the Company's executive compensation.                                                                                                                                                                                                                                      | SECTION 14A SAY-ON-PAY VOTES            |          15100 |                0 | For         |                                    15100 | FOR                         |  |
| TEXAS INSTRUMENTS INCORPORATED     | 882508104 | 04/17/2025     | Board proposal to ratify the appointment of Ernst  Young LLP as the Company's independent registered public accounting firm for 2025.                                                                                                                                                                                    | AUDIT-RELATED                           |          15100 |                0 | For         |                                    15100 | FOR                         |  |
| TEXAS INSTRUMENTS INCORPORATED     | 882508104 | 04/17/2025     | Stockholder proposal to permit a combined 10% of stockholders to call a special meeting.                                                                                                                                                                                                                                 | CORPORATE GOVERNANCE                    |          15100 |                0 | Against     |                                    15100 | FOR                         |  |
| VISA INC.                          | 92826C839 | 01/28/2025     | Election of Director: Lloyd A. Carney                                                                                                                                                                                                                                                                                    | DIRECTOR ELECTIONS                      |          11000 |                0 | For         |                                    11000 | FOR                         |  |
| VISA INC.                          | 92826C839 | 01/28/2025     | Election of Director: Kermit R. Crawford                                                                                                                                                                                                                                                                                 | DIRECTOR ELECTIONS                      |          11000 |                0 | For         |                                    11000 | FOR                         |  |
| VISA INC.                          | 92826C839 | 01/28/2025     | Election of Director: Francisco Javier Fernandez-Carbajal                                                                                                                                                                                                                                                                | DIRECTOR ELECTIONS                      |          11000 |                0 | For         |                                    11000 | FOR                         |  |
| VISA INC.                          | 92826C839 | 01/28/2025     | Election of Director: Ramon Laguarta                                                                                                                                                                                                                                                                                     | DIRECTOR ELECTIONS                      |          11000 |                0 | For         |                                    11000 | FOR                         |  |
| VISA INC.                          | 92826C839 | 01/28/2025     | Election of Director: Teri L. List                                                                                                                                                                                                                                                                                       | DIRECTOR ELECTIONS                      |          11000 |                0 | For         |                                    11000 | FOR                         |  |
| VISA INC.                          | 92826C839 | 01/28/2025     | Election of Director: John F. Lundgren                                                                                                                                                                                                                                                                                   | DIRECTOR ELECTIONS                      |          11000 |                0 | For         |                                    11000 | FOR                         |  |
| VISA INC.                          | 92826C839 | 01/28/2025     | Election of Director: Ryan McInerney                                                                                                                                                                                                                                                                                     | DIRECTOR ELECTIONS                      |          11000 |                0 | For         |                                    11000 | FOR                         |  |
| VISA INC.                          | 92826C839 | 01/28/2025     | Election of Director: Denise M. Morrison                                                                                                                                                                                                                                                                                 | DIRECTOR ELECTIONS                      |          11000 |                0 | For         |                                    11000 | FOR                         |  |
| VISA INC.                          | 92826C839 | 01/28/2025     | Election of Director: Pamela Murphy                                                                                                                                                                                                                                                                                      | DIRECTOR ELECTIONS                      |          11000 |                0 | For         |                                    11000 | FOR                         |  |
| VISA INC.                          | 92826C839 | 01/28/2025     | Election of Director: Linda J. Rendle                                                                                                                                                                                                                                                                                    | DIRECTOR ELECTIONS                      |          11000 |                0 | For         |                                    11000 | FOR                         |  |
| VISA INC.                          | 92826C839 | 01/28/2025     | Election of Director: Maynard G. Webb, Jr.                                                                                                                                                                                                                                                                               | DIRECTOR ELECTIONS                      |          11000 |                0 | For         |                                    11000 | FOR                         |  |
| VISA INC.                          | 92826C839 | 01/28/2025     | To approve, on an advisory basis, the compensation paid to our named executive officers.                                                                                                                                                                                                                                 | SECTION 14A SAY-ON-PAY VOTES            |          11000 |                0 | Against     |                                    11000 | AGAINST                     |  |
| VISA INC.                          | 92826C839 | 01/28/2025     | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2025.                                                                                                                                                                                                         | AUDIT-RELATED                           |          11000 |                0 | For         |                                    11000 | FOR                         |  |
| VISA INC.                          | 92826C839 | 01/28/2025     | Shareholder proposal on gender-based compensation gaps and associated risks.                                                                                                                                                                                                                                             | OTHER SOCIAL ISSUES                     |          11000 |                0 | Against     |                                    11000 | FOR                         |  |
| VISA INC.                          | 92826C839 | 01/28/2025     | Shareholder proposal requesting a report on policy on merchant category codes.                                                                                                                                                                                                                                           | OTHER SOCIAL ISSUES                     |          11000 |                0 | Against     |                                    11000 | FOR                         |  |
| VISA INC.                          | 92826C839 | 01/28/2025     | Shareholder proposal requesting adoption of a new director election resignation governance guideline.                                                                                                                                                                                                                    | CORPORATE GOVERNANCE                    |          11000 |                0 | For         |                                    11000 | AGAINST                     |  |
| VISA INC.                          | 92826C839 | 01/28/2025     | Shareholder proposal on transparency in lobbying.                                                                                                                                                                                                                                                                        | OTHER SOCIAL ISSUES                     |          11000 |                0 | Against     |                                    11000 | FOR                         |  |

## N-PX: Signature Block

**Reporting Person:** XAI Madison Equity Premium Income Fund

**By (Signature):** Benjamin D. McCulloch

**By (Printed Signature):** Benjamin D. McCulloch

**By (Title):** Secretary  Chief Legal Officer

**Date:** 08/12/2025