-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, SgjKzgXpYXjg2IO5ilRC0Cbw5I7GexOuCXlCwBCr3MHqcIcu+3935h2Tze6eOsH3 5l2u98xEwXcildh6qg5mNw== 0000310407-06-000052.txt : 20060814 0000310407-06-000052.hdr.sgml : 20060814 20060811195707 ACCESSION NUMBER: 0000310407-06-000052 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20060630 FILED AS OF DATE: 20060814 DATE AS OF CHANGE: 20060811 EFFECTIVENESS DATE: 20060814 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Madison Strategic Sector Premium Fund CENTRAL INDEX KEY: 0001317080 IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-21713 FILM NUMBER: 061026543 BUSINESS ADDRESS: STREET 1: 550 SCIENCE DRIVE CITY: MADISON STATE: WI ZIP: 53711 BUSINESS PHONE: 800-767-0300 MAIL ADDRESS: STREET 1: 550 SCIENCE DRIVE CITY: MADISON STATE: WI ZIP: 53711 N-PX 1 npxmsp2006.htm MADISON STRATEGIC SECTOR PREMIUM FUND PROXY VOTING REPORT FOR 2006 Form N-PX, Madison Strategic Sector Premium Fund

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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANY


Investment Company Act file number 811-21713

Madison Strategic Sector Premium Fund
(Exact name of registrant as specified in charter)

550 Science Drive, Madison, WI  53711
(Address of principal executive offices) (Zip code)


W. Richard Mason, General Counsel
Madison/Mosaic Legal & Compliance Department
8777 N. Gainey Center Drive, Suite 220
Scottsdale, AZ 85258
(Name and address of agent for service)


Registrant’s telephone number, including area code: 800-767-0300

Date of fiscal year end:  December 31

Date of reporting period: June 30, 2006

    Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (ss 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant’s proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.

    A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget (“OMB”) control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. s 3507.

Item 1. Proxy Voting Record

 

(a) Name of issuer (b) Exchange Ticker symbol (c) CUSIP (d) Shareholder meeting date (e) Identification of matter voted on (f) Proposed by issuer? (Y = issuer;  N = shareholder) (g) Registrant Vote Cast (Y or N) (h) How Voted (Y = For; N = Against; A = Abstain/ Withhold) (i) For or Against Management
QLOGIC CORPORATION QLGC 747277101 8/23/2005 ELECTION OF DIRECTORS Y Y Y For
QLOGIC CORPORATION QLGC 747277101 8/23/2005 ADOPT STOCK PERFORMANCE PLAN Y Y Y For
QLOGIC CORPORATION QLGC 747277101 8/23/2005 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS Y Y Y For
CISCO SYSTEMS, INC. CSCO 17275R102 11/15/2005 ELECTION OF DIRECTORS Y Y Y For
CISCO SYSTEMS, INC. CSCO 17275R102 11/15/2005 ADOPT INCENTIVE STOCK OPTION PLAN Y Y N Against
CISCO SYSTEMS, INC. CSCO 17275R102 11/15/2005 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS Y Y Y For
CISCO SYSTEMS, INC. CSCO 17275R102 11/15/2005 S/H PROPOSAL - DECLASSIFY BOARD N Y Y Against
CISCO SYSTEMS, INC. CSCO 17275R102 11/15/2005 S/H PROPOSAL - INCREASE DISCLOSURE OF EXECUTIVE COMPENSATION N Y Y Against
CISCO SYSTEMS, INC. CSCO 17275R102 11/15/2005 S/H PROPOSAL - HUMAN RIGHTS RELATED N Y N For
BIOMET, INC. BMET 90613100 9/23/2005 ELECTION OF DIRECTORS Y Y Y For
BIOMET, INC. BMET 90613100 9/23/2005 AMEND OMNIBUS STOCK OPTION PLAN Y Y Y For
BIOMET, INC. BMET 90613100 9/23/2005 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS Y Y Y For
SYMANTEC CORPORATION SYMC 871503108 9/16/2005 ELECTION OF DIRECTORS Y Y Y For
SYMANTEC CORPORATION SYMC 871503108 9/16/2005 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS Y Y Y For
FLEXTRONICS INTERNATIONAL LTD. FLEX Y2573F102 9/20/2005 ELECTION OF DIRECTORS Y Y Y For
FLEXTRONICS INTERNATIONAL LTD. FLEX Y2573F102 9/20/2005 MISCELLANEOUS CORPORATE GOVERNANCE Y Y Y For
FLEXTRONICS INTERNATIONAL LTD. FLEX Y2573F102 9/20/2005 APPOINT AUDITORS AND APPROVE REMUNERATION Y Y Y For
FLEXTRONICS INTERNATIONAL LTD. FLEX Y2573F102 9/20/2005 AUTHORIZE DIRECTORS TO INCREASE SHARE CAPITAL Y Y Y For
FLEXTRONICS INTERNATIONAL LTD. FLEX Y2573F102 9/20/2005 APPROVE RENUMERATION OF DIRECTORS Y Y Y For
FLEXTRONICS INTERNATIONAL LTD. FLEX Y2573F102 9/20/2005 AUTHORIZE DIRECTORS TO REPURCHASE SHARES Y Y Y For
MYLAN LABORATORIES INC. MYL 628530107 10/28/2005 ELECTION OF DIRECTORS Y Y Y For
MYLAN LABORATORIES INC. MYL 628530107 10/28/2005 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS Y Y Y For
CHECK POINT SOFTWARE TECHNOLOGIES LT CHKP M22465104 9/27/2005 MISCELLANEOUS CORPORATE GOVERNANCE Y Y Y For
CHECK POINT SOFTWARE TECHNOLOGIES LT CHKP M22465104 9/27/2005 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS Y Y Y For
CHECK POINT SOFTWARE TECHNOLOGIES LT CHKP M22465104 9/27/2005 ADOPT INCENTIVE STOCK OPTION PLAN Y Y Y For
CHECK POINT SOFTWARE TECHNOLOGIES LT CHKP M22465104 9/27/2005 AMEND STOCK PURCHASE PLAN Y Y Y For
CHECK POINT SOFTWARE TECHNOLOGIES LT CHKP M22465104 9/27/2005 ARTICLES OF ASSOCIATION Y Y Y For
CHECK POINT SOFTWARE TECHNOLOGIES LT CHKP M22465104 9/27/2005 ELIMINATE PREEMPTIVE RIGHTS Y Y Y For
CHECK POINT SOFTWARE TECHNOLOGIES LT CHKP M22465104 9/27/2005 ARTICLES OF ASSOCIATION Y Y Y For
CHECK POINT SOFTWARE TECHNOLOGIES LT CHKP M22465104 9/27/2005 APPROVE RENUMERATION OF DIRECTORS Y Y Y For
CHECK POINT SOFTWARE TECHNOLOGIES LT CHKP M22465104 9/27/2005 APPROVE RENUMERATION OF DIRECTORS Y Y Y For
CHECK POINT SOFTWARE TECHNOLOGIES LT CHKP M22465104 9/27/2005 CHANGE STOCK EXCHANGE LISTING Y N Against
CHECK POINT SOFTWARE TECHNOLOGIES LT CHKP M22465104 9/27/2005 CHANGE STOCK EXCHANGE LISTING Y N Against
CHECK POINT SOFTWARE TECHNOLOGIES LT CHKP M22465104 9/27/2005 CHANGE STOCK EXCHANGE LISTING Y N Against
ORACLE CORPORATION ORCL 68389X105 10/10/2005 ELECTION OF DIRECTORS Y Y Y For
ORACLE CORPORATION ORCL 68389X105 10/10/2005 APPROVE EXECUTIVE BONUS PLAN Y Y Y For
ORACLE CORPORATION ORCL 68389X105 10/10/2005 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS Y Y Y For
CINTAS CORPORATION CTAS 172908105 10/18/2005 ELECTION OF DIRECTORS Y Y Y For
CINTAS CORPORATION CTAS 172908105 10/18/2005 MISCELLANEOUS COMPENSATION PLANS Y Y Y For
CINTAS CORPORATION CTAS 172908105 10/18/2005 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS Y Y Y For
CINTAS CORPORATION CTAS 172908105 10/18/2005 S/H PROPOSAL - PROXY PROCESS/STATEMENT N Y N For
CINTAS CORPORATION CTAS 172908105 10/18/2005 S/H PROPOSAL - PROXY PROCESS/STATEMENT N Y Y Against
LINEAR TECHNOLOGY CORPORATION LLTC 535678106 11/2/2005 ELECTION OF DIRECTORS Y Y Y For
LINEAR TECHNOLOGY CORPORATION LLTC 535678106 11/2/2005 ADOPT INCENTIVE STOCK OPTION PLAN Y Y Y For
LINEAR TECHNOLOGY CORPORATION LLTC 535678106 11/2/2005 ADOPT STOCK PURCHASE PLAN Y Y Y For
LINEAR TECHNOLOGY CORPORATION LLTC 535678106 11/2/2005 ADOPT/AMEND EXECUTIVE INCENTIVE BONUS PLAN Y Y Y For
LINEAR TECHNOLOGY CORPORATION LLTC 535678106 11/2/2005 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS Y Y Y For
FEDEX CORPORATION FDX 31428X106 9/26/2005 ELECTION OF DIRECTORS Y Y Y For
FEDEX CORPORATION FDX 31428X106 9/26/2005 AMEND INCENTIVE STOCK OPTION PLAN Y Y Y For
FEDEX CORPORATION FDX 31428X106 9/26/2005 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS Y Y Y For
FEDEX CORPORATION FDX 31428X106 9/26/2005 S/H PROPOSAL - PROXY PROCESS/STATEMENT N Y Y Against
FEDEX CORPORATION FDX 31428X106 9/26/2005 S/H - REPORT ON CHARITABLE CONRIBUTIONS N Y N For
FEDEX CORPORATION FDX 31428X106 9/26/2005 S/H PROPOSAL - CORPORATE GOVERNANCE N Y Y Against
MBNA CORPORATION KRB 55262L100 11/3/2005 APPROVE MERGER AGREEMENT Y Y Y For
MBNA CORPORATION KRB 55262L100 11/3/2005 APPROVE MOTION TO ADJOURN MEETING Y Y Y For
INTUIT INC. INTU 461202103 12/16/2005 ELECTION OF DIRECTORS Y Y Y For
INTUIT INC. INTU 461202103 12/16/2005 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS Y Y Y For
INTUIT INC. INTU 461202103 12/16/2005 ADOPT INCENTIVE STOCK OPTION PLAN Y Y N Against
KOHL'S CORPORATION KSS 500255104 4/26/2006 ELECTION OF DIRECTORS Y Y Y For
KOHL'S CORPORATION KSS 500255104 4/26/2006 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS Y Y Y For
KOHL'S CORPORATION KSS 500255104 4/26/2006 DECLASSIFY BOARD Y Y Y For
KOHL'S CORPORATION KSS 500255104 4/26/2006 S/H PROPOSAL - CORPORATE GOVERNANCE N Y Y Against
INTERNATIONAL GAME TECHNOLOGY IGT 459902102 3/7/2006 ELECTION OF DIRECTORS Y Y Y For
INTERNATIONAL GAME TECHNOLOGY IGT 459902102 3/7/2006 ADOPT INCENTIVE STOCK OPTION PLAN Y Y N Against
INTERNATIONAL GAME TECHNOLOGY IGT 459902102 3/7/2006 ADOPT STOCK PURCHASE PLAN Y Y Y For
INTERNATIONAL GAME TECHNOLOGY IGT 459902102 3/7/2006 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS Y Y Y For
HEWLETT-PACKARD COMPANY HPQ 428236103 3/15/2006 ELECTION OF DIRECTORS Y Y Y For
HEWLETT-PACKARD COMPANY HPQ 428236103 3/15/2006 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS Y Y Y For
HEWLETT-PACKARD COMPANY HPQ 428236103 3/15/2006 MISCELLANEOUS COMPENSATION PLANS Y Y Y For
HEWLETT-PACKARD COMPANY HPQ 428236103 3/15/2006 MISCELLANEOUS SHAREHOLDER PROPOSAL N Y Y Against
HEWLETT-PACKARD COMPANY HPQ 428236103 3/15/2006 MISCELLANEOUS SHAREHOLDER PROPOSAL N Y N For
HEALTH MANAGEMENT ASSOCIATES, INC. HMA 421933102 2/21/2006 ELECTION OF DIRECTORS Y Y Y For
HEALTH MANAGEMENT ASSOCIATES, INC. HMA 421933102 2/21/2006 ADOPT RESTRICTED STOCK AWARD PLAN Y Y Y For
HEALTH MANAGEMENT ASSOCIATES, INC. HMA 421933102 2/21/2006 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS Y Y Y For
ZIMMER HOLDINGS, INC. ZMH 98956P102 5/1/2006 ELECTION OF DIRECTORS Y Y Y For
ZIMMER HOLDINGS, INC. ZMH 98956P102 5/1/2006 ADOPT INCENTIVE STOCK OPTION PLAN Y Y Y For
ZIMMER HOLDINGS, INC. ZMH 98956P102 5/1/2006 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS Y Y Y For
ZIMMER HOLDINGS, INC. ZMH 98956P102 5/1/2006 S/H PROPOSAL - ELIMINATE SUPERMAJORITY VOTE N Y N For
APPLIED MATERIALS, INC. AMAT 38222105 3/22/2006 ELECTION OF DIRECTORS Y Y Y For
APPLIED MATERIALS, INC. AMAT 38222105 3/22/2006 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS Y Y Y For
CAPITAL ONE FINANCIAL CORPORATION COF 14040H105 4/27/2006 ELECTION OF DIRECTORS Y Y Y For
CAPITAL ONE FINANCIAL CORPORATION COF 14040H105 4/27/2006 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS Y Y Y For
CAPITAL ONE FINANCIAL CORPORATION COF 14040H105 4/27/2006 AMEND INCENTIVE STOCK OPTION PLAN Y Y Y For
CAPITAL ONE FINANCIAL CORPORATION COF 14040H105 4/27/2006 S/H PROPOSAL - CORPORATE GOVERNANCE N Y Y Against
HEWITT ASSOCIATES, INC. HEW 42822Q100 2/1/2006 ELECTION OF DIRECTORS Y Y Y For
HEWITT ASSOCIATES, INC. HEW 42822Q100 2/1/2006 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS Y Y Y For
TARGET CORPORATION TGT 87612E106 5/17/2006 ELECTION OF DIRECTORS Y Y Y For
TARGET CORPORATION TGT 87612E106 5/17/2006 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS Y Y Y For
TARGET CORPORATION TGT 87612E106 5/17/2006 S/H PROPOSAL - POLITICAL/GOVERNMENT N Y N For
UNITED PARCEL SERVICE, INC. UPS 911312106 5/4/2006 ELECTION OF DIRECTORS Y Y Y For
UNITED PARCEL SERVICE, INC. UPS 911312106 5/4/2006 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS Y Y Y For
MORGAN STANLEY MS 617446448 4/4/2006 ELECTION OF DIRECTORS - Howard Davies and Klaus Zumwinkel Y Y A Against
MORGAN STANLEY MS 617446448 4/4/2006 ELECTION OF DIRECTORS - all other nominees Y Y Y For
MORGAN STANLEY MS 617446448 4/4/2006 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS Y Y Y For
MORGAN STANLEY MS 617446448 4/4/2006 DECLASSIFY BOARD Y Y Y For
MORGAN STANLEY MS 617446448 4/4/2006 CLASSIFY BOARD Y Y Y For
MORGAN STANLEY MS 617446448 4/4/2006 ELIMINATE SUPERMAJORITY REQUIREMENT TO ACT BY WRITTEN CONSENT Y Y Y For
MORGAN STANLEY MS 617446448 4/4/2006 S/H PROPOSAL - DECLASSIFY BOARD N Y Y Against
MORGAN STANLEY MS 617446448 4/4/2006 S/H PROPOSAL - ELIMINATE SUPERMAJORITY VOTE N Y Y Against
MORGAN STANLEY MS 617446448 4/4/2006 S/H PROPOSAL - EXECUTIVE COMPENSATION N Y Y Against
CITIGROUP INC. C 172967101 4/18/2006 ELECTION OF DIRECTORS Y Y Y For
CITIGROUP INC. C 172967101 4/18/2006 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS Y Y Y For
CITIGROUP INC. C 172967101 4/18/2006 APPROVE CHARTER AMENDMENT Y Y Y For
CITIGROUP INC. C 172967101 4/18/2006 APPROVE CHARTER AMENDMENT Y Y Y For
CITIGROUP INC. C 172967101 4/18/2006 APPROVE CHARTER AMENDMENT Y Y Y For
CITIGROUP INC. C 172967101 4/18/2006 S/H PROPOSAL - CORPORATE GOVERNANCE N Y N For
CITIGROUP INC. C 172967101 4/18/2006 S/H PROPOSAL - POLITICAL/GOVERNMENT N Y N For
CITIGROUP INC. C 172967101 4/18/2006 S/H - REPORT ON CHARITABLE CONRIBUTIONS N Y N For
CITIGROUP INC. C 172967101 4/18/2006 S/H - INDEXING OF STOCK OPTIONS N Y Y Against
CITIGROUP INC. C 172967101 4/18/2006 MISCELLANEOUS SHAREHOLDER PROPOSAL N Y N For
CITIGROUP INC. C 172967101 4/18/2006 S/H PROPOSAL - CORPORATE GOVERNANCE N Y Y Against
CITIGROUP INC. C 172967101 4/18/2006 S/H PROPOSAL - CORPORATE GOVERNANCE N Y N For
AMGEN INC. AMGN 31162100 5/10/2006 ELECTION OF DIRECTORS Y Y Y For
AMGEN INC. AMGN 31162100 5/10/2006 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS Y Y Y For
AMGEN INC. AMGN 31162100 5/10/2006 S/H PROPOSAL - EXECUTIVE COMPENSATION N Y N For
AMGEN INC. AMGN 31162100 5/10/2006 S/H PROPOSAL - EXECUTIVE COMPENSATION N Y N For
AMGEN INC. AMGN 31162100 5/10/2006 S/H PROPOSAL - REDEEM POISON PILL N Y N For
AMGEN INC. AMGN 31162100 5/10/2006 S/H PROPOSAL - ANIMAL RIGHTS N Y N For
AMGEN INC. AMGN 31162100 5/10/2006 S/H PROPOSAL - CORPORATE GOVERNANCE N Y Y Against
AMGEN INC. AMGN 31162100 5/10/2006 S/H PROPOSAL - POLITICAL/GOVERNMENT Y Y Y Against
MERRILL LYNCH & CO., INC. MER 590188108 4/28/2006 ELECTION OF DIRECTORS Y Y Y For
MERRILL LYNCH & CO., INC. MER 590188108 4/28/2006 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS Y Y Y For
MERRILL LYNCH & CO., INC. MER 590188108 4/28/2006 S/H PROPOSAL - ADOPT CUMULATIVE VOTING N Y Y Against
MERRILL LYNCH & CO., INC. MER 590188108 4/28/2006 S/H PROPOSAL - LIMIT COMPENSATION N Y N For
MERRILL LYNCH & CO., INC. MER 590188108 4/28/2006 S/H PROPOSAL - ESTABLISH A COMPENSATION COMMITTEE N Y Y Against
MGIC INVESTMENT CORPORATION MTG 552848103 5/11/2006 ELECTION OF DIRECTORS Y Y Y For
MGIC INVESTMENT CORPORATION MTG 552848103 5/11/2006 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS Y Y Y For
DOVER CORPORATION DOV 260003108 4/18/2006 ELECTION OF DIRECTORS Y Y Y For
DOVER CORPORATION DOV 260003108 4/18/2006 TRANSACT OTHER BUSINESS Y Y Y For
INTEL CORPORATION INTC 458140100 5/17/2006 MISCELLANEOUS CORPORATE GOVERNANCE Y Y Y For
INTEL CORPORATION INTC 458140100 5/17/2006 MISCELLANEOUS CORPORATE GOVERNANCE Y Y Y For
INTEL CORPORATION INTC 458140100 5/17/2006 MISCELLANEOUS CORPORATE GOVERNANCE Y Y Y For
INTEL CORPORATION INTC 458140100 5/17/2006 MISCELLANEOUS CORPORATE GOVERNANCE Y Y Y For
INTEL CORPORATION INTC 458140100 5/17/2006 MISCELLANEOUS CORPORATE GOVERNANCE Y Y Y For
INTEL CORPORATION INTC 458140100 5/17/2006 MISCELLANEOUS CORPORATE GOVERNANCE Y Y Y For
INTEL CORPORATION INTC 458140100 5/17/2006 MISCELLANEOUS CORPORATE GOVERNANCE Y Y Y For
INTEL CORPORATION INTC 458140100 5/17/2006 MISCELLANEOUS CORPORATE GOVERNANCE Y Y Y For
INTEL CORPORATION INTC 458140100 5/17/2006 MISCELLANEOUS CORPORATE GOVERNANCE Y Y Y For
INTEL CORPORATION INTC 458140100 5/17/2006 MISCELLANEOUS CORPORATE GOVERNANCE Y Y Y For
INTEL CORPORATION INTC 458140100 5/17/2006 MISCELLANEOUS CORPORATE GOVERNANCE Y Y Y For
INTEL CORPORATION INTC 458140100 5/17/2006 AMEND ARTICLES/BYLAW/CHARTER- ORGANIZATION RELATED Y Y Y For
INTEL CORPORATION INTC 458140100 5/17/2006 AMEND ARTICLES/BYLAW/CHARTER- ORGANIZATION RELATED Y Y Y For
INTEL CORPORATION INTC 458140100 5/17/2006 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS Y Y Y For
INTEL CORPORATION INTC 458140100 5/17/2006 ADOPT INCENTIVE STOCK OPTION PLAN Y Y Y For
INTEL CORPORATION INTC 458140100 5/17/2006 ADOPT STOCK PURCHASE PLAN Y Y Y For
THE HOME DEPOT, INC. HD 437076102 5/25/2006 ELECTION OF DIRECTORS Y Y Y For
THE HOME DEPOT, INC. HD 437076102 5/25/2006 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS Y Y Y For
THE HOME DEPOT, INC. HD 437076102 5/25/2006 MISCELLANEOUS SHAREHOLDER PROPOSAL N Y N For
THE HOME DEPOT, INC. HD 437076102 5/25/2006 S/H PROPOSAL - REPORT ON EEO N Y N For
THE HOME DEPOT, INC. HD 437076102 5/25/2006 S/H PROPOSAL - ESTABLISH INDEPENDENT CHAIRMAN N Y N For
THE HOME DEPOT, INC. HD 437076102 5/25/2006 S/H PROPOSAL - CORPORATE GOVERNANCE N Y Y Against
THE HOME DEPOT, INC. HD 437076102 5/25/2006 S/H PROPOSAL - PUT GOLDEN PARACHUTE TO SHAREHOLDER VOTE N Y N For
THE HOME DEPOT, INC. HD 437076102 5/25/2006 S/H PROPOSAL - POLITICAL/GOVERNMENT N Y N For
THE HOME DEPOT, INC. HD 437076102 5/25/2006 MISCELLANEOUS SHAREHOLDER PROPOSAL N Y N For
THE HOME DEPOT, INC. HD 437076102 5/25/2006 S/H PROPOSAL - POLITICAL/GOVERNMENT N Y N For
WATERS CORPORATION WAT 941848103 5/11/2006 ELECTION OF DIRECTORS Y Y Y For
WATERS CORPORATION WAT 941848103 5/11/2006 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS Y Y Y For
WATERS CORPORATION WAT 941848103 5/11/2006 TRANSACT OTHER BUSINESS Y Y Y For
FIRST DATA CORPORATION FDC 319963104 5/10/2006 ELECTION OF DIRECTORS Y Y Y For
FIRST DATA CORPORATION FDC 319963104 5/10/2006 MISCELLANEOUS CORPORATE GOVERNANCE Y Y Y For
FIRST DATA CORPORATION FDC 319963104 5/10/2006 MISCELLANEOUS CORPORATE GOVERNANCE Y Y Y For
FIRST DATA CORPORATION FDC 319963104 5/10/2006 MISCELLANEOUS CORPORATE GOVERNANCE Y Y Y For
FIRST DATA CORPORATION FDC 319963104 5/10/2006 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS Y Y Y For
BOSTON SCIENTIFIC CORPORATION BSX 101137107 3/31/2006 APPROVE AUTHORIZED COMMON STOCK INCREASE Y Y N Against
BOSTON SCIENTIFIC CORPORATION BSX 101137107 3/31/2006 APPROVE MERGER AGREEMENT Y Y N Against
BOSTON SCIENTIFIC CORPORATION BSX 101137107 5/9/2006 ELECTION OF DIRECTORS Y Y Y For
BOSTON SCIENTIFIC CORPORATION BSX 101137107 5/9/2006 MISCELLANEOUS CORPORATE GOVERNANCE Y Y Y For
BOSTON SCIENTIFIC CORPORATION BSX 101137107 5/9/2006 MISCELLANEOUS CORPORATE GOVERNANCE Y Y Y For
BOSTON SCIENTIFIC CORPORATION BSX 101137107 5/9/2006 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS Y Y Y For
BOSTON SCIENTIFIC CORPORATION BSX 101137107 5/9/2006 ADOPT STOCK OPTION PLAN Y Y Y For
ROSS STORES, INC. ROST 778296103 5/18/2006 ELECTION OF DIRECTORS Y Y Y For
ROSS STORES, INC. ROST 778296103 5/18/2006 AMEND CASH/STOCK BONUS PLAN Y Y Y For
ROSS STORES, INC. ROST 778296103 5/18/2006 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS Y Y Y For
HARLEY-DAVIDSON, INC. HDI 412822108 5/1/2006 ELECTION OF DIRECTORS Y Y Y For
HARLEY-DAVIDSON, INC. HDI 412822108 5/1/2006 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS Y Y Y For
BIOGEN IDEC INC. BIIB 09062X103 5/25/2006 ELECTION OF DIRECTORS Y Y Y For
BIOGEN IDEC INC. BIIB 09062X103 5/25/2006 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS Y Y Y For
BIOGEN IDEC INC. BIIB 09062X103 5/25/2006 ADOPT NON-EMPLOYEE DIRECTOR PLAN Y Y Y For
STRYKER CORPORATION SYK 863667101 4/26/2006 ELECTION OF DIRECTORS Y Y Y For
STRYKER CORPORATION SYK 863667101 4/26/2006 ADOPT INCENTIVE STOCK OPTION PLAN Y Y Y For
STRYKER CORPORATION SYK 863667101 4/26/2006 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS Y Y Y For
LABORATORY CORP. OF AMERICA HOLDINGS LH 50540R409 5/17/2006 ELECTION OF DIRECTORS Y Y Y For
LABORATORY CORP. OF AMERICA HOLDINGS LH 50540R409 5/17/2006 AMEND NON-EMPLOYEE DIRECTOR PLAN Y Y Y For
LABORATORY CORP. OF AMERICA HOLDINGS LH 50540R409 5/17/2006 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS Y Y Y For
COUNTRYWIDE FINANCIAL CORPORATION CFC 222372104 6/14/2006 ELECTION OF DIRECTORS Y Y Y For
COUNTRYWIDE FINANCIAL CORPORATION CFC 222372104 6/14/2006 ADOPT INCENTIVE STOCK OPTION PLAN Y Y Y For
COUNTRYWIDE FINANCIAL CORPORATION CFC 222372104 6/14/2006 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS Y Y Y For
COUNTRYWIDE FINANCIAL CORPORATION CFC 222372104 6/14/2006 S/H PROPOSAL - INCREASE DISCLOSURE OF EXECUTIVE COMPENSATION N Y N For
LOWE'S COMPANIES, INC. LOW 548661107 5/25/2006 ELECTION OF DIRECTORS Y Y Y For
LOWE'S COMPANIES, INC. LOW 548661107 5/25/2006 APPROVE CASH/STOCK BONUS PLAN Y Y Y For
LOWE'S COMPANIES, INC. LOW 548661107 5/25/2006 ADOPT INCENTIVE STOCK OPTION PLAN Y Y Y For
LOWE'S COMPANIES, INC. LOW 548661107 5/25/2006 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS Y Y Y For
LOWE'S COMPANIES, INC. LOW 548661107 5/25/2006 APPROVE ARTICLE AMENDMENTS Y Y Y For
LOWE'S COMPANIES, INC. LOW 548661107 5/25/2006 S/H PROPOSAL - ENVIRONMENTAL N Y N For
EBAY INC. EBAY 278642103 6/13/2006 ELECTION OF DIRECTORS Y Y Y For
EBAY INC. EBAY 278642103 6/13/2006 AMEND INCENTIVE STOCK OPTION PLAN Y Y Y For
EBAY INC. EBAY 278642103 6/13/2006 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS Y Y Y For
AMERICAN EAGLE OUTFITTERS, INC. AEOS 02553E106 6/13/2006 ELECTION OF DIRECTORS Y Y Y For
AMERICAN EAGLE OUTFITTERS, INC. AEOS 02553E106 6/13/2006 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS Y Y Y For
AFFILIATED MANAGERS GROUP, INC. AMG 8252108 5/31/2006 ELECTION OF DIRECTORS Y Y Y For
AFFILIATED MANAGERS GROUP, INC. AMG 8252108 5/31/2006 ADOPT INCENTIVE STOCK OPTION PLAN Y Y Y For
AFFILIATED MANAGERS GROUP, INC. AMG 8252108 5/31/2006 APPROVE AUTHORIZED COMMON STOCK INCREASE Y Y Y For
AFFILIATED MANAGERS GROUP, INC. AMG 8252108 5/31/2006 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS Y Y Y For
BEST BUY CO., INC. BBY 86516101 6/21/2006 ELECTION OF DIRECTORS Y Y Y For
BEST BUY CO., INC. BBY 86516101 6/21/2006 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS Y Y Y For
ALTERA CORPORATION ALTR 21441100 5/9/2006 ELECTION OF DIRECTORS Y Y Y For
ALTERA CORPORATION ALTR 21441100 5/9/2006 AMEND INCENTIVE STOCK OPTION PLAN TO INCREASE SHARES Y Y N Against
ALTERA CORPORATION ALTR 21441100 5/9/2006 AMEND STOCK PURCHASE PLAN Y Y Y For
ALTERA CORPORATION ALTR 21441100 5/9/2006 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS Y Y Y For
AMERICAN INTERNATIONAL GROUP, INC. AIG 26874107 5/17/2006 ELECTION OF DIRECTORS Y Y Y For
AMERICAN INTERNATIONAL GROUP, INC. AIG 26874107 5/17/2006 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS Y Y Y For
AMERICAN INTERNATIONAL GROUP, INC. AIG 26874107 5/17/2006 APPROVE CASH/STOCK BONUS PLAN Y Y Y For
BED BATH & BEYOND INC. BBBY 75896100 6/29/2006 ELECTION OF DIRECTORS Y Y Y For
BED BATH & BEYOND INC. BBBY 75896100 6/29/2006 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS Y Y Y For
BED BATH & BEYOND INC. BBBY 75896100 6/29/2006 S/H PROPOSAL - ADD WOMEN & MINORITIES TO BOARD N Y N For
BED BATH & BEYOND INC. BBBY 75896100 6/29/2006 S/H PROPOSAL - HUMAN RIGHTS RELATED N Y N For
BED BATH & BEYOND INC. BBBY 75896100 6/29/2006 S/H PROPOSAL - ENVIRONMENTAL N Y N For
BED BATH & BEYOND INC. BBBY 75896100 6/29/2006 DECLASSIFY BOARD Y Y Y For
GOOGLE INC. GOOG 38259P508 5/11/2006 ELECTION OF DIRECTORS Y Y Y For
GOOGLE INC. GOOG 38259P508 5/11/2006 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS Y Y Y For
GOOGLE INC. GOOG 38259P508 5/11/2006 AMEND STOCK OPTION PLAN Y Y N Against
GOOGLE INC. GOOG 38259P508 5/11/2006 S/H PROPOSAL - CORPORATE GOVERNANCE N Y N For

SIGNATURES

Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

Madison Strategic Sector Premium Fund

By (Signature) W. Richard Mason, Secretary and General Counsel

Date August 11, 2006

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