-----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==
OMB APPROVAL UNITED STATES FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT Madison Strategic Sector Premium Fund 550 Science Drive, Madison, WI 53711 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 registrants 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 SIGNATURES
OMB Number: 3235-0582
Expires: April 30, 2009
Estimated average burden
hours per response..... 14.4
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
INVESTMENT COMPANY
Investment Company Act file number 811-21713
(Exact name of registrant as specified in charter)
(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)
Registrants telephone number, including area code: 800-767-0300
(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
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
-----END PRIVACY-ENHANCED MESSAGE-----