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OMB Number: 3235-0582
Expires:    April 30, 2009
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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, 2007

    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
DELL INC.	DELL	24702R101	21-Jul-06	DIRECTOR	F	Y	F	FOR
DELL INC.	DELL	24702R101	21-Jul-06	DIRECTOR	F	Y	F	FOR
DELL INC.	DELL	24702R101	21-Jul-06	DIRECTOR	F	Y	F	FOR
DELL INC.	DELL	24702R101	21-Jul-06	DIRECTOR	F	Y	F	FOR
DELL INC.	DELL	24702R101	21-Jul-06	DIRECTOR	F	Y	F	FOR
DELL INC.	DELL	24702R101	21-Jul-06	DIRECTOR	F	Y	F	FOR
DELL INC.	DELL	24702R101	21-Jul-06	DIRECTOR	F	Y	F	FOR
DELL INC.	DELL	24702R101	21-Jul-06	DIRECTOR	F	Y	F	FOR
DELL INC.	DELL	24702R101	21-Jul-06	DIRECTOR	F	Y	F	FOR
DELL INC.	DELL	24702R101	21-Jul-06	DIRECTOR	F	Y	F	FOR
DELL INC.	DELL	24702R101	21-Jul-06	DIRECTOR	F	Y	F	FOR
DELL INC.	DELL	24702R101	21-Jul-06	RATIFICATION OF INDEPENDENT AUDITOR	F	Y	F	FOR
DELL INC.	DELL	24702R101	21-Jul-06	GLOBAL HUMAN RIGHTS STANDARD	N	Y	N	FOR
DELL INC.	DELL	24702R101	21-Jul-06	DECLARATION OF DIVIDEND	N	Y	N	FOR
CHECK POINT SOFTWARE TECHNOLOGIES LT	CHKP	M22465104	31-Jul-06	ELECTION OF DIRECTORS (OTHER THAN OUTSIDE DIRECTORS): GIL SHWED, MARIUS NACHT, JERRY UNGERMAN, DAN PROPPER, DAVID RUBNER, TAL SHAVIT. NOTE: DIRECTORS ARE ELECTED AS A GROUP, NOT INDIVIDUALLY PLEASE BE ADVISED THAT THE ONLY VALID VOTING OPTIONS FOR THIS PROPOSAL ARE EITHER FOR" OR "ABSTAIN" "	F	Y	F	FOR
CHECK POINT SOFTWARE TECHNOLOGIES LT	CHKP	M22465104	31-Jul-06	ELECTION OF OUTSIDE DIRECTORS: YOAV CHELOUCHE, IRWIN FEDERMAN, GUY GECHT, RAY ROTHROCK. NOTE: DIRECTORS ARE ELECTED AS A GROUP, NOT INDIVIDUALLY PLEASE BE ADVISED THAT THE ONLY VALID VOTING OPTIONS FOR THIS PROPOSAL ARE EITHER FOR" OR "ABSTAIN" "	F	Y	F	FOR
CHECK POINT SOFTWARE TECHNOLOGIES LT	CHKP	M22465104	31-Jul-06	TO AUTHORIZE GIL SHWED TO CONTINUE SERVING AS CHAIRMAN OF OUR BOARD OF DIRECTORS AND OUR CHIEF EXECUTIVE OFFICER FOR UP TO THREE YEARS FOLLOWING THE MEETING.	F	Y	F	FOR
CHECK POINT SOFTWARE TECHNOLOGIES LT	CHKP	M22465104	31-Jul-06	TO RATIFY THE APPOINTMENT AND COMPENSATION OF CHECK POINT'S INDEPENDENT PUBLIC ACCOUNTANTS.	F	Y	F	FOR
CHECK POINT SOFTWARE TECHNOLOGIES LT	CHKP	M22465104	31-Jul-06	TO AMEND OUR ARTICLES OF ASSOCIATION TO PERMIT ELECTRONIC VOTING.	F	Y	F	FOR
CHECK POINT SOFTWARE TECHNOLOGIES LT	CHKP	M22465104	31-Jul-06	TO APPROVE COMPENSATION TO CERTAIN EXECUTIVE OFFICERS WHO ARE ALSO BOARD MEMBERS.	F	Y	F	FOR
CHECK POINT SOFTWARE TECHNOLOGIES LT	CHKP	M22465104	31-Jul-06	PLEASE INDICATE WHETHER OR NOT YOU HAVE A PERSONAL INTEREST IN PROPOSAL 6. MARK FOR" = YES OR "AGAINST" = NO. "	/	Y	N	AGAINST
CAPITAL ONE FINANCIAL CORPORATION	COF	14040H105	22-Aug-06	TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 12, 2006, BETWEEN CAPITAL ONE FINANCIAL CORPORATION AND NORTH FORK BANCORPORATION, INC., AS IT MAY BE AMENDED FROM TIME TO TIME, PURSUANT TO WHICH NORTH FORK WILL MERGE WITH AND INTO CAPITAL ONE.	F	Y	F	FOR
CAPITAL ONE FINANCIAL CORPORATION	COF	14040H105	22-Aug-06	TO APPROVE ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES.	F	Y	F	FOR
MEDTRONIC, INC.	MDT	585055106	24-Aug-06	DIRECTOR	F	Y	F	FOR
MEDTRONIC, INC.	MDT	585055106	24-Aug-06	DIRECTOR	F	Y	F	FOR
MEDTRONIC, INC.	MDT	585055106	24-Aug-06	DIRECTOR	F	Y	F	FOR
MEDTRONIC, INC.	MDT	585055106	24-Aug-06	DIRECTOR	F	Y	F	FOR
MEDTRONIC, INC.	MDT	585055106	24-Aug-06	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	F	Y	F	FOR
MEDTRONIC, INC.	MDT	585055106	24-Aug-06	TO CONSIDER AND VOTE UPON A SHAREHOLDER PROPOSAL ENTITLED DIRECTOR ELECTION MAJORITY VOTE STANDARD PROPOSAL." "	N	Y	F	AGAINST
QLOGIC CORPORATION	QLGC	747277101	24-Aug-06	DIRECTOR	F	Y	F	FOR
QLOGIC CORPORATION	QLGC	747277101	24-Aug-06	DIRECTOR	F	Y	F	FOR
QLOGIC CORPORATION	QLGC	747277101	24-Aug-06	DIRECTOR	F	Y	F	FOR
QLOGIC CORPORATION	QLGC	747277101	24-Aug-06	DIRECTOR	F	Y	F	FOR
QLOGIC CORPORATION	QLGC	747277101	24-Aug-06	DIRECTOR	F	Y	F	FOR
QLOGIC CORPORATION	QLGC	747277101	24-Aug-06	DIRECTOR	F	Y	F	FOR
QLOGIC CORPORATION	QLGC	747277101	24-Aug-06	DIRECTOR	F	Y	F	FOR
QLOGIC CORPORATION	QLGC	747277101	24-Aug-06	APPROVAL OF AN AMENDMENT TO THE QLOGIC CORPORATION 2005 PERFORMANCE INCENTIVE PLAN	F	Y	F	FOR
QLOGIC CORPORATION	QLGC	747277101	24-Aug-06	RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS	F	Y	F	FOR
SYMANTEC CORPORATION	SYMC	871503108	13-Sep-06	DIRECTOR	F	Y	F	FOR
SYMANTEC CORPORATION	SYMC	871503108	13-Sep-06	DIRECTOR	F	Y	F	FOR
SYMANTEC CORPORATION	SYMC	871503108	13-Sep-06	DIRECTOR	F	Y	F	FOR
SYMANTEC CORPORATION	SYMC	871503108	13-Sep-06	DIRECTOR	F	Y	F	FOR
SYMANTEC CORPORATION	SYMC	871503108	13-Sep-06	DIRECTOR	F	Y	F	FOR
SYMANTEC CORPORATION	SYMC	871503108	13-Sep-06	DIRECTOR	F	Y	F	FOR
SYMANTEC CORPORATION	SYMC	871503108	13-Sep-06	DIRECTOR	F	Y	F	FOR
SYMANTEC CORPORATION	SYMC	871503108	13-Sep-06	DIRECTOR	F	Y	F	FOR
SYMANTEC CORPORATION	SYMC	871503108	13-Sep-06	DIRECTOR	F	Y	F	FOR
SYMANTEC CORPORATION	SYMC	871503108	13-Sep-06	TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE 2004 EQUITY INCENTIVE PLAN, INCLUDING AN INCREASE OF 40,000,000 IN THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN, THE MODIFICATION OF THE SHARE POOL AVAILABLE UNDER THE PLAN TO REFLECT A RATIO-BASED POOL, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.	F	Y	F	FOR
SYMANTEC CORPORATION	SYMC	871503108	13-Sep-06	TO RATIFY THE SELECTION OF KPMG LLP AS SYMANTEC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR.	F	Y	F	FOR
PATTERSON COMPANIES, INC.	PDCO	703395103	18-Sep-06	DIRECTOR	F	Y	F	FOR
PATTERSON COMPANIES, INC.	PDCO	703395103	18-Sep-06	DIRECTOR	F	Y	F	FOR
PATTERSON COMPANIES, INC.	PDCO	703395103	18-Sep-06	DIRECTOR	F	Y	F	FOR
PATTERSON COMPANIES, INC.	PDCO	703395103	18-Sep-06	DIRECTOR	F	Y	F	FOR
PATTERSON COMPANIES, INC.	PDCO	703395103	18-Sep-06	TO APPROVE THE AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN.	F	Y	F	FOR
PATTERSON COMPANIES, INC.	PDCO	703395103	18-Sep-06	TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 28, 2007.	F	Y	F	FOR
BIOMET, INC.	BMET	090613100	20-Sep-06	DIRECTOR	F	Y	F	FOR
BIOMET, INC.	BMET	090613100	20-Sep-06	DIRECTOR	F	Y	F	FOR
BIOMET, INC.	BMET	090613100	20-Sep-06	DIRECTOR	F	Y	F	FOR
BIOMET, INC.	BMET	090613100	20-Sep-06	APPROVE THE BIOMET, INC. 2006 EQUITY INCENTIVE PLAN.	F	Y	F	FOR
BIOMET, INC.	BMET	090613100	20-Sep-06	RATIFY THE SELECTION OF ERNST & YOUNG, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2007.	F	Y	F	FOR
FLEXTRONICS INTERNATIONAL LTD.	FLEX	Y2573F102	4-Oct-06	RE-ELECTION OF MR. MICHAEL E. MARKS AS A DIRECTOR OF THE COMPANY.	F	Y	F	FOR
FLEXTRONICS INTERNATIONAL LTD.	FLEX	Y2573F102	4-Oct-06	RE-ELECTION OF MR. RICHARD SHARP AS A DIRECTOR OF THE COMPANY.	F	Y	F	FOR
FLEXTRONICS INTERNATIONAL LTD.	FLEX	Y2573F102	4-Oct-06	RE-ELECTION OF MR. H. RAYMOND BINGHAM AS A DIRECTOR OF THE COMPANY.	F	Y	F	FOR
FLEXTRONICS INTERNATIONAL LTD.	FLEX	Y2573F102	4-Oct-06	RE-ELECTION OF MR. MICHAEL MCNAMARA AS A DIRECTOR OF THE COMPANY.	F	Y	F	FOR
FLEXTRONICS INTERNATIONAL LTD.	FLEX	Y2573F102	4-Oct-06	RE-ELECTION OF MR. ROCKWELL A. SCHNABEL AS A DIRECTOR OF THE COMPANY.	F	Y	F	FOR
FLEXTRONICS INTERNATIONAL LTD.	FLEX	Y2573F102	4-Oct-06	RE-ELECTION OF MR. AJAY B. SHAH AS A DIRECTOR OF THE COMPANY.	F	Y	F	FOR
FLEXTRONICS INTERNATIONAL LTD.	FLEX	Y2573F102	4-Oct-06	TO RE-APPOINT DELOITTE & TOUCHE LLP, AS INDEPENDENT AUDITORS AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION.	F	Y	F	FOR
FLEXTRONICS INTERNATIONAL LTD.	FLEX	Y2573F102	4-Oct-06	TO APPROVE THE AUTHORIZATION FOR THE DIRECTORS OF THE COMPANY TO ALLOT AND ISSUE ORDINARY SHARES.	F	Y	F	FOR
FLEXTRONICS INTERNATIONAL LTD.	FLEX	Y2573F102	4-Oct-06	TO APPROVE AUTHORIZATION TO PROVIDE DIRECTOR CASH COMPENSATION AND ADDITIONAL CASH COMPENSATION FOR CHAIRMAN OF AUDIT COMMITTEE	F	Y	F	FOR
FLEXTRONICS INTERNATIONAL LTD.	FLEX	Y2573F102	4-Oct-06	TO APPROVE THE COMPANY'S AMENDED AND RESTATED ARTICLES OF ASSOCIATION.	F	Y	F	FOR
FLEXTRONICS INTERNATIONAL LTD.	FLEX	Y2573F102	4-Oct-06	APPROVE THE RENEWAL OF THE SHARE PURCHASE MANDATE RELATING TO ACQUISITIONS BY THE COMPANY OF ITS OWN ISSUED ORDINARY SHARES.	F	Y	F	FOR
FLEXTRONICS INTERNATIONAL LTD.	FLEX	Y2573F102	4-Oct-06	AMENDMENT TO 2001 EQUITY INCENTIVE PLAN TO ELIMINATE TWO MILLION SHARE SUB-LIMIT ON ISSUED AND OUTSTANDING SHARE BONUS AWARDS.	F	Y	F	FOR
FLEXTRONICS INTERNATIONAL LTD.	FLEX	Y2573F102	4-Oct-06	AMENDMENT TO 2001 EQUITY INCENTIVE PLAN PROVIDING THE AUTOMATIC OPTION GRANT TO NON-EMPLOYEE DIRECTORS WILL NOT BE PRO-RATED.	F	Y	F	FOR
FLEXTRONICS INTERNATIONAL LTD.	FLEX	Y2573F102	4-Oct-06	APPROVE AN AMENDMENT TO THE COMPANY'S 2001 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE.	F	Y	F	FOR
CINTAS CORPORATION	CTAS	172908105	10-Oct-06	DIRECTOR	F	Y	F	FOR
CINTAS CORPORATION	CTAS	172908105	10-Oct-06	DIRECTOR	F	Y	F	FOR
CINTAS CORPORATION	CTAS	172908105	10-Oct-06	DIRECTOR	F	Y	F	FOR
CINTAS CORPORATION	CTAS	172908105	10-Oct-06	DIRECTOR	F	Y	F	FOR
CINTAS CORPORATION	CTAS	172908105	10-Oct-06	DIRECTOR	F	Y	F	FOR
CINTAS CORPORATION	CTAS	172908105	10-Oct-06	DIRECTOR	F	Y	F	FOR
CINTAS CORPORATION	CTAS	172908105	10-Oct-06	DIRECTOR	F	Y	F	FOR
CINTAS CORPORATION	CTAS	172908105	10-Oct-06	DIRECTOR	F	Y	F	FOR
CINTAS CORPORATION	CTAS	172908105	10-Oct-06	DIRECTOR	F	Y	F	FOR
CINTAS CORPORATION	CTAS	172908105	10-Oct-06	RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2007.	F	Y	F	FOR
CINTAS CORPORATION	CTAS	172908105	10-Oct-06	PROPOSAL TO ADOPT A POLICY THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS BE AN INDEPENDENT DIRECTOR WHO HAS NOT PREVIOUSLY SERVED AS AN EXECUTIVE OFFICER OF CINTAS.	N	Y	N	FOR
CINTAS CORPORATION	CTAS	172908105	10-Oct-06	PROPOSAL TO AMEND CINTAS' ARTICLES OF INCORPORATION TO PROVIDE THAT THE DIRECTOR NOMINEES BE ELECTED BY THE AFFIRMATIVE VOTE OF THE MAJORITY OF VOTES CAST AT THE ANNUAL MEETING OF SHAREHOLDERS.	N	Y	F	AGAINST
LINEAR TECHNOLOGY CORPORATION	LLTC	535678106	1-Nov-06	DIRECTOR	F	Y	F	FOR
LINEAR TECHNOLOGY CORPORATION	LLTC	535678106	1-Nov-06	DIRECTOR	F	Y	F	FOR
LINEAR TECHNOLOGY CORPORATION	LLTC	535678106	1-Nov-06	DIRECTOR	F	Y	F	FOR
LINEAR TECHNOLOGY CORPORATION	LLTC	535678106	1-Nov-06	DIRECTOR	F	Y	F	FOR
LINEAR TECHNOLOGY CORPORATION	LLTC	535678106	1-Nov-06	DIRECTOR	F	Y	F	FOR
LINEAR TECHNOLOGY CORPORATION	LLTC	535678106	1-Nov-06	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 1, 2007.	F	Y	F	FOR
COACH, INC.	COH	189754104	2-Nov-06	DIRECTOR	F	Y	F	FOR
COACH, INC.	COH	189754104	2-Nov-06	DIRECTOR	F	Y	F	FOR
COACH, INC.	COH	189754104	2-Nov-06	DIRECTOR	F	Y	F	FOR
COACH, INC.	COH	189754104	2-Nov-06	DIRECTOR	F	Y	F	FOR
COACH, INC.	COH	189754104	2-Nov-06	DIRECTOR	F	Y	F	FOR
COACH, INC.	COH	189754104	2-Nov-06	DIRECTOR	F	Y	F	FOR
COACH, INC.	COH	189754104	2-Nov-06	DIRECTOR	F	Y	F	FOR
COACH, INC.	COH	189754104	2-Nov-06	DIRECTOR	F	Y	F	FOR
MICROSOFT CORPORATION	MSFT	594918104	14-Nov-06	ELECTION OF DIRECTOR: WILLIAM H. GATES III	F	Y	F	FOR
MICROSOFT CORPORATION	MSFT	594918104	14-Nov-06	ELECTION OF DIRECTOR: STEVEN A. BALLMER	F	Y	F	FOR
MICROSOFT CORPORATION	MSFT	594918104	14-Nov-06	ELECTION OF DIRECTOR: JAMES I. CASH JR.	F	Y	F	FOR
MICROSOFT CORPORATION	MSFT	594918104	14-Nov-06	ELECTION OF DIRECTOR: DINA DUBLON	F	Y	F	FOR
MICROSOFT CORPORATION	MSFT	594918104	14-Nov-06	ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN	F	Y	F	FOR
MICROSOFT CORPORATION	MSFT	594918104	14-Nov-06	ELECTION OF DIRECTOR: DAVID F. MARQUARDT	F	Y	F	FOR
MICROSOFT CORPORATION	MSFT	594918104	14-Nov-06	ELECTION OF DIRECTOR: CHARLES H. NOSKI	F	Y	F	FOR
MICROSOFT CORPORATION	MSFT	594918104	14-Nov-06	ELECTION OF DIRECTOR: HELMUT PANKE	F	Y	F	FOR
MICROSOFT CORPORATION	MSFT	594918104	14-Nov-06	ELECTION OF DIRECTOR: JON A. SHIRLEY	F	Y	F	FOR
MICROSOFT CORPORATION	MSFT	594918104	14-Nov-06	RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR	F	Y	F	FOR
MICROSOFT CORPORATION	MSFT	594918104	14-Nov-06	SHAREHOLDER PROPOSAL - RESTRICTION ON SELLING PRODUCTS AND SERVICES TO FOREIGN GOVERNMENTS	N	Y	N	FOR
MICROSOFT CORPORATION	MSFT	594918104	14-Nov-06	SHAREHOLDER PROPOSAL - SEXUAL ORIENTATION IN EQUAL EMPLOYMENT OPPORTUNITY POLICY	N	Y	N	FOR
MICROSOFT CORPORATION	MSFT	594918104	14-Nov-06	SHAREHOLDER PROPOSAL - HIRING OF PROXY ADVISOR	N	Y	N	FOR
CISCO SYSTEMS, INC.	CSCO	17275R102	15-Nov-06	DIRECTOR	F	Y	F	FOR
CISCO SYSTEMS, INC.	CSCO	17275R102	15-Nov-06	DIRECTOR	F	Y	F	FOR
CISCO SYSTEMS, INC.	CSCO	17275R102	15-Nov-06	DIRECTOR	F	Y	F	FOR
CISCO SYSTEMS, INC.	CSCO	17275R102	15-Nov-06	DIRECTOR	F	Y	F	FOR
CISCO SYSTEMS, INC.	CSCO	17275R102	15-Nov-06	DIRECTOR	F	Y	F	FOR
CISCO SYSTEMS, INC.	CSCO	17275R102	15-Nov-06	DIRECTOR	F	Y	F	FOR
CISCO SYSTEMS, INC.	CSCO	17275R102	15-Nov-06	DIRECTOR	F	Y	F	FOR
CISCO SYSTEMS, INC.	CSCO	17275R102	15-Nov-06	DIRECTOR	F	Y	F	FOR
CISCO SYSTEMS, INC.	CSCO	17275R102	15-Nov-06	DIRECTOR	F	Y	F	FOR
CISCO SYSTEMS, INC.	CSCO	17275R102	15-Nov-06	DIRECTOR	F	Y	F	FOR
CISCO SYSTEMS, INC.	CSCO	17275R102	15-Nov-06	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 28, 2007.	F	Y	F	FOR
CISCO SYSTEMS, INC.	CSCO	17275R102	15-Nov-06	PROPOSAL SUBMITTED BY A SHAREHOLDER URGING THE BOARD OF DIRECTORS TO ADOPT A POLICY THAT A SIGNIFICANT PORTION OF FUTURE EQUITY COMPENSATION GRANTS TO SENIOR EXECUTIVES SHALL BE SHARES OF STOCK THAT REQUIRE THE ACHIEVEMENT OF PERFORMANCE GOALS AS A PREREQUISITE TO VESTING, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT.	N	Y	N	FOR
CISCO SYSTEMS, INC.	CSCO	17275R102	15-Nov-06	PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING THE BOARD'S COMPENSATION COMMITTEE INITIATE A REVIEW OF CISCO'S EXECUTIVE COMPENSATION POLICIES AND TO MAKE AVAILABLE, UPON REQUEST, A REPORT OF THAT REVIEW BY JANUARY 1, 2007, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT.	N	Y	N	FOR
CISCO SYSTEMS, INC.	CSCO	17275R102	15-Nov-06	PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING THE BOARD TO PUBLISH A REPORT TO SHAREHOLDERS WITHIN SIX MONTHS PROVIDING A SUMMARIZED LISTING AND ASSESSMENT OF CONCRETE STEPS CISCO COULD REASONABLY TAKE TO REDUCE THE LIKELIHOOD THAT ITS BUSINESS PRACTICES MIGHT ENABLE OR ENCOURAGE THE VIOLATION OF HUMAN RIGHTS, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT.	N	Y	N	FOR
HEWITT ASSOCIATES, INC.	HEW	42822Q100	31-Jan-07	DIRECTOR	F	Y	F	FOR
HEWITT ASSOCIATES, INC.	HEW	42822Q100	31-Jan-07	DIRECTOR	F	Y	F	FOR
HEWITT ASSOCIATES, INC.	HEW	42822Q100	31-Jan-07	DIRECTOR	F	Y	F	FOR
HEWITT ASSOCIATES, INC.	HEW	42822Q100	31-Jan-07	TO AMEND AND RESTATE THE COMPANY'S CERTIFICATE OF INCORPORATION TO ELIMINATE PROVISIONS RELATING TO THE COMPANY'S CLASS B AND CLASS C COMMON STOCK.	F	Y	F	FOR
HEWITT ASSOCIATES, INC.	HEW	42822Q100	31-Jan-07	RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS.	F	Y	F	FOR
QUALCOMM INCORPORATED	QCOM	747525103	13-Mar-07	DIRECTOR	F	Y	F	FOR
QUALCOMM INCORPORATED	QCOM	747525103	13-Mar-07	DIRECTOR	F	Y	F	FOR
QUALCOMM INCORPORATED	QCOM	747525103	13-Mar-07	DIRECTOR	F	Y	F	FOR
QUALCOMM INCORPORATED	QCOM	747525103	13-Mar-07	DIRECTOR	F	Y	F	FOR
QUALCOMM INCORPORATED	QCOM	747525103	13-Mar-07	DIRECTOR	F	Y	F	FOR
QUALCOMM INCORPORATED	QCOM	747525103	13-Mar-07	DIRECTOR	F	Y	F	FOR
QUALCOMM INCORPORATED	QCOM	747525103	13-Mar-07	TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE COMPANY'S FISCAL YEAR ENDING SEPTEMBER 30, 2007.	F	Y	F	FOR
APPLIED MATERIALS, INC.	AMAT	038222105	14-Mar-07	DIRECTOR	F	Y	F	FOR
APPLIED MATERIALS, INC.	AMAT	038222105	14-Mar-07	DIRECTOR	F	Y	F	FOR
APPLIED MATERIALS, INC.	AMAT	038222105	14-Mar-07	DIRECTOR	F	Y	F	FOR
APPLIED MATERIALS, INC.	AMAT	038222105	14-Mar-07	DIRECTOR	F	Y	F	FOR
APPLIED MATERIALS, INC.	AMAT	038222105	14-Mar-07	DIRECTOR	F	Y	F	FOR
APPLIED MATERIALS, INC.	AMAT	038222105	14-Mar-07	DIRECTOR	F	Y	F	FOR
APPLIED MATERIALS, INC.	AMAT	038222105	14-Mar-07	DIRECTOR	F	Y	F	FOR
APPLIED MATERIALS, INC.	AMAT	038222105	14-Mar-07	DIRECTOR	F	Y	F	FOR
APPLIED MATERIALS, INC.	AMAT	038222105	14-Mar-07	DIRECTOR	F	Y	F	FOR
APPLIED MATERIALS, INC.	AMAT	038222105	14-Mar-07	DIRECTOR	F	Y	F	FOR
APPLIED MATERIALS, INC.	AMAT	038222105	14-Mar-07	TO APPROVE THE AMENDED AND RESTATED EMPLOYEE STOCK INCENTIVE PLAN.	F	Y	F	FOR
APPLIED MATERIALS, INC.	AMAT	038222105	14-Mar-07	TO APPROVE THE AMENDED AND RESTATED EMPLOYEES' STOCK PURCHASE PLAN.	F	Y	F	FOR
APPLIED MATERIALS, INC.	AMAT	038222105	14-Mar-07	TO APPROVE THE AMENDED AND RESTATED SENIOR EXECUTIVE BONUS PLAN.	F	Y	F	FOR
APPLIED MATERIALS, INC.	AMAT	038222105	14-Mar-07	TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLIED MATERIALS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007.	F	Y	F	FOR
HEWLETT-PACKARD COMPANY	HPQ	428236103	14-Mar-07	ELECTION OF DIRECTOR: L.T. BABBIO, JR.	F	Y	F	FOR
HEWLETT-PACKARD COMPANY	HPQ	428236103	14-Mar-07	ELECTION OF DIRECTOR: S.M. BALDAUF	F	Y	F	FOR
HEWLETT-PACKARD COMPANY	HPQ	428236103	14-Mar-07	ELECTION OF DIRECTOR: R.A. HACKBORN	F	Y	F	FOR
HEWLETT-PACKARD COMPANY	HPQ	428236103	14-Mar-07	ELECTION OF DIRECTOR: J.H. HAMMERGREN	F	Y	F	FOR
HEWLETT-PACKARD COMPANY	HPQ	428236103	14-Mar-07	ELECTION OF DIRECTOR: M.V. HURD	F	Y	F	FOR
HEWLETT-PACKARD COMPANY	HPQ	428236103	14-Mar-07	ELECTION OF DIRECTOR: R.L. RYAN	F	Y	F	FOR
HEWLETT-PACKARD COMPANY	HPQ	428236103	14-Mar-07	ELECTION OF DIRECTOR: L.S. SALHANY	F	Y	F	FOR
HEWLETT-PACKARD COMPANY	HPQ	428236103	14-Mar-07	ELECTION OF DIRECTOR: G.K. THOMPSON	F	Y	F	FOR
HEWLETT-PACKARD COMPANY	HPQ	428236103	14-Mar-07	TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2007	F	Y	F	FOR
HEWLETT-PACKARD COMPANY	HPQ	428236103	14-Mar-07	STOCKHOLDER PROPOSAL RELATING TO STOCKHOLDER NOMINEES FOR ELECTION TO THE BOARD OF DIRECTORS OF HEWLETT-PACKARD COMPANY	N	Y	N	FOR
HEWLETT-PACKARD COMPANY	HPQ	428236103	14-Mar-07	STOCKHOLDER PROPOSAL ENTITLED SEPARATE THE ROLES OF CEO AND CHAIRMAN" "	N	Y	N	FOR
HEWLETT-PACKARD COMPANY	HPQ	428236103	14-Mar-07	STOCKHOLDER PROPOSAL ENTITLED SUBJECT ANY FUTURE POISON PILL TO SHAREHOLDER VOTE" "	N	Y	N	FOR
HEWLETT-PACKARD COMPANY	HPQ	428236103	14-Mar-07	STOCKHOLDER PROPOSAL ENTITLED LINK PAY TO PERFORMANCE" "	N	Y	N	FOR
MORGAN STANLEY	MS	617446448	10-Apr-07	ELECT ROY J. BOSTOCK	F	Y	N	AGAINST
MORGAN STANLEY	MS	617446448	10-Apr-07	ELECT ERSKINE B. BOWLES	F	Y	F	FOR
MORGAN STANLEY	MS	617446448	10-Apr-07	ELECT HOWARD J. DAVIES	F	Y	F	FOR
MORGAN STANLEY	MS	617446448	10-Apr-07	ELECT C. ROBERT KIDDER	F	Y	N	AGAINST
MORGAN STANLEY	MS	617446448	10-Apr-07	ELECT JOHN J. MACK	F	Y	F	FOR
MORGAN STANLEY	MS	617446448	10-Apr-07	ELECT DONALD T. NICOLAISEN	F	Y	F	FOR
MORGAN STANLEY	MS	617446448	10-Apr-07	ELECT CHARLES H. NOSKI	F	Y	F	FOR
MORGAN STANLEY	MS	617446448	10-Apr-07	ELECT HUTHAM S. OLAYAN	F	Y	F	FOR
MORGAN STANLEY	MS	617446448	10-Apr-07	ELECT CHARLES E. PHILLIPS, JR.	F	Y	N	AGAINST
MORGAN STANLEY	MS	617446448	10-Apr-07	ELECT O. GRIFFITH SEXTON	F	Y	F	FOR
MORGAN STANLEY	MS	617446448	10-Apr-07	ELECT LAURA D. TYSON	F	Y	N	AGAINST
MORGAN STANLEY	MS	617446448	10-Apr-07	ELECT KLAUS ZUMWINKEL	F	Y	N	AGAINST
MORGAN STANLEY	MS	617446448	10-Apr-07	TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR	F	Y	F	FOR
MORGAN STANLEY	MS	617446448	10-Apr-07	TO APPROVE THE 2007 EQUITY INCENTIVE COMPENSATION PLAN	F	Y	N	AGAINST
MORGAN STANLEY	MS	617446448	10-Apr-07	SHAREHOLDER PROPOSAL REGARDING SIMPLE MAJORITY VOTE	N	Y	F	AGAINST
MORGAN STANLEY	MS	617446448	10-Apr-07	SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION ADVISORY VOTE	N	Y	F	AGAINST
CITIGROUP INC.	C	172967101	17-Apr-07	ELECTION OF DIRECTOR: C. MICHAEL ARMSTRONG.	F	Y	F	FOR
CITIGROUP INC.	C	172967101	17-Apr-07	ELECTION OF DIRECTOR: ALAIN J.P. BELDA.	F	Y	F	FOR
CITIGROUP INC.	C	172967101	17-Apr-07	ELECTION OF DIRECTOR: GEORGE DAVID.	F	Y	F	FOR
CITIGROUP INC.	C	172967101	17-Apr-07	ELECTION OF DIRECTOR: KENNETH T. DERR.	F	Y	F	FOR
CITIGROUP INC.	C	172967101	17-Apr-07	ELECTION OF DIRECTOR: JOHN M. DEUTCH.	F	Y	F	FOR
CITIGROUP INC.	C	172967101	17-Apr-07	ELECTION OF DIRECTOR: ROBERTO HERNANDEZ RAMIREZ.	F	Y	F	FOR
CITIGROUP INC.	C	172967101	17-Apr-07	ELECTION OF DIRECTOR: KLAUS KLEINFELD.	F	Y	F	FOR
CITIGROUP INC.	C	172967101	17-Apr-07	ELECTION OF DIRECTOR: ANDREW N. LIVERIS.	F	Y	F	FOR
CITIGROUP INC.	C	172967101	17-Apr-07	ELECTION OF DIRECTOR: ANNE MULCAHY.	F	Y	F	FOR
CITIGROUP INC.	C	172967101	17-Apr-07	ELECTION OF DIRECTOR: RICHARD D. PARSONS.	F	Y	N	AGAINST
CITIGROUP INC.	C	172967101	17-Apr-07	ELECTION OF DIRECTOR: CHARLES PRINCE.	F	Y	F	FOR
CITIGROUP INC.	C	172967101	17-Apr-07	ELECTION OF DIRECTOR: JUDITH RODIN.	F	Y	F	FOR
CITIGROUP INC.	C	172967101	17-Apr-07	ELECTION OF DIRECTOR: ROBERT E. RUBIN.	F	Y	F	FOR
CITIGROUP INC.	C	172967101	17-Apr-07	ELECTION OF DIRECTOR: FRANKLIN A. THOMAS.	F	Y	F	FOR
CITIGROUP INC.	C	172967101	17-Apr-07	PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS CITIGROUP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.	F	Y	F	FOR
CITIGROUP INC.	C	172967101	17-Apr-07	STOCKHOLDER PROPOSAL REQUESTING A REPORT ON PRIOR GOVERNMENTAL SERVICE OF CERTAIN INDIVIDUALS.	N	Y	N	FOR
CITIGROUP INC.	C	172967101	17-Apr-07	STOCKHOLDER PROPOSAL REQUESTING A REPORT ON POLITICAL CONTRIBUTIONS.	N	Y	N	FOR
CITIGROUP INC.	C	172967101	17-Apr-07	STOCKHOLDER PROPOSAL REQUESTING A REPORT ON CHARITABLE CONTRIBUTIONS.	N	Y	N	FOR
CITIGROUP INC.	C	172967101	17-Apr-07	SHAREOWNER PROPOSAL REQUESTING AN ADVISORY RESOLUTION TO RATIFY EXECUTIVE COMPENSATION.	N	Y	F	AGAINST
CITIGROUP INC.	C	172967101	17-Apr-07	STOCKHOLDER PROPOSAL REQUESTING THAT CEO COMPENSATION BE LIMITED TO NO MORE THAN 100 TIMES THE AVERAGE COMPENSATION PAID TO WORLDWIDE EMPLOYEES.	N	Y	N	FOR
CITIGROUP INC.	C	172967101	17-Apr-07	STOCKHOLDER PROPOSAL REQUESTING THAT THE CHAIRMAN OF THE BOARD HAVE NO MANAGEMENT DUTIES, TITLES OR RESPONSIBILITIES.	N	Y	F	AGAINST
CITIGROUP INC.	C	172967101	17-Apr-07	STOCKHOLDER PROPOSAL REQUESTING THAT STOCK OPTIONS BE SUBJECT TO A FIVE-YEAR SALES RESTRICTION.	N	Y	N	FOR
CITIGROUP INC.	C	172967101	17-Apr-07	STOCKHOLDER PROPOSAL REQUESTING CUMULATIVE VOTING.	N	Y	F	AGAINST
CITIGROUP INC.	C	172967101	17-Apr-07	STOCKHOLDER PROPOSAL REQUESTING THAT STOCKHOLDERS HAVE THE RIGHT TO CALL SPECIAL SHAREHOLDER MEETINGS.	N	Y	N	FOR
STRYKER CORPORATION	SYK	863667101	25-Apr-07	DIRECTOR	F	Y	F	FOR
STRYKER CORPORATION	SYK	863667101	25-Apr-07	DIRECTOR	F	Y	F	FOR
STRYKER CORPORATION	SYK	863667101	25-Apr-07	DIRECTOR	F	Y	F	FOR
STRYKER CORPORATION	SYK	863667101	25-Apr-07	DIRECTOR	F	Y	F	FOR
STRYKER CORPORATION	SYK	863667101	25-Apr-07	DIRECTOR	F	Y	F	FOR
STRYKER CORPORATION	SYK	863667101	25-Apr-07	DIRECTOR	F	Y	F	FOR
STRYKER CORPORATION	SYK	863667101	25-Apr-07	DIRECTOR	F	Y	F	FOR
STRYKER CORPORATION	SYK	863667101	25-Apr-07	DIRECTOR	F	Y	F	FOR
STRYKER CORPORATION	SYK	863667101	25-Apr-07	APPROVAL OF THE EXECUTIVE BONUS PLAN.	F	Y	F	FOR
STRYKER CORPORATION	SYK	863667101	25-Apr-07	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR 2007.	F	Y	F	FOR
STRYKER CORPORATION	SYK	863667101	25-Apr-07	SHAREHOLDER PROPOSAL REGARDING GRANTING OF PERFORMANCE-VESTING SHARES TO SENIOR EXECUTIVES.	N	Y	F	AGAINST
CAPITAL ONE FINANCIAL CORPORATION	COF	14040H105	26-Apr-07	DIRECTOR	F	Y	F	FOR
CAPITAL ONE FINANCIAL CORPORATION	COF	14040H105	26-Apr-07	DIRECTOR	F	Y	F	FOR
CAPITAL ONE FINANCIAL CORPORATION	COF	14040H105	26-Apr-07	DIRECTOR	F	Y	F	FOR
CAPITAL ONE FINANCIAL CORPORATION	COF	14040H105	26-Apr-07	RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE CORPORATION FOR 2007.	F	Y	F	FOR
CAPITAL ONE FINANCIAL CORPORATION	COF	14040H105	26-Apr-07	APPROVAL AND ADOPTION OF CAPITAL ONE'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PERMIT AMENDMENT OF THE BYLAWS TO ADOPT MAJORITY VOTING FOR THE ELECTION OF DIRECTORS.	F	Y	F	FOR
CAPITAL ONE FINANCIAL CORPORATION	COF	14040H105	26-Apr-07	STOCKHOLDER PROPOSAL: STOCKHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION.	N	Y	N	FOR
PFIZER INC.	PFE	717081103	26-Apr-07	DIRECTOR	F	Y	F	FOR
PFIZER INC.	PFE	717081103	26-Apr-07	DIRECTOR	F	Y	F	FOR
PFIZER INC.	PFE	717081103	26-Apr-07	DIRECTOR	F	Y	F	FOR
PFIZER INC.	PFE	717081103	26-Apr-07	DIRECTOR	F	Y	F	FOR
PFIZER INC.	PFE	717081103	26-Apr-07	DIRECTOR	F	Y	F	FOR
PFIZER INC.	PFE	717081103	26-Apr-07	DIRECTOR	F	Y	F	FOR
PFIZER INC.	PFE	717081103	26-Apr-07	DIRECTOR	F	Y	F	FOR
PFIZER INC.	PFE	717081103	26-Apr-07	DIRECTOR	F	Y	F	FOR
PFIZER INC.	PFE	717081103	26-Apr-07	DIRECTOR	F	Y	F	FOR
PFIZER INC.	PFE	717081103	26-Apr-07	DIRECTOR	F	Y	F	FOR
PFIZER INC.	PFE	717081103	26-Apr-07	DIRECTOR	F	Y	F	FOR
PFIZER INC.	PFE	717081103	26-Apr-07	DIRECTOR	F	Y	F	FOR
PFIZER INC.	PFE	717081103	26-Apr-07	PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.	F	Y	F	FOR
PFIZER INC.	PFE	717081103	26-Apr-07	SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE VOTING.	N	Y	N	FOR
PFIZER INC.	PFE	717081103	26-Apr-07	SHAREHOLDER PROPOSAL REQUESTING A REPORT ON THE RATIONALE FOR EXPORTING ANIMAL EXPERIMENTATION.	N	Y	N	FOR
PFIZER INC.	PFE	717081103	26-Apr-07	SHAREHOLDER PROPOSAL REQUESTING A REPORT ON THE FEASIBILITY OF AMENDING PFIZER'S CORPORATE POLICY ON LABORATORY ANIMAL CARE AND USE.	N	Y	N	FOR
PFIZER INC.	PFE	717081103	26-Apr-07	SHAREHOLDER PROPOSAL RELATING TO QUALIFICATIONS FOR DIRECTOR NOMINEES.	N	Y	N	FOR
FLIR SYSTEMS, INC.	FLIR	302445101	27-Apr-07	DIRECTOR	F	Y	F	FOR
FLIR SYSTEMS, INC.	FLIR	302445101	27-Apr-07	DIRECTOR	F	Y	F	FOR
FLIR SYSTEMS, INC.	FLIR	302445101	27-Apr-07	TO APPROVE THE ADOPTION OF THE 2007 EXECUTIVE BONUS PLAN.	F	Y	F	FOR
FLIR SYSTEMS, INC.	FLIR	302445101	27-Apr-07	TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE COMPANY'S BOARD OF DIRECTORS OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.	F	Y	F	FOR
APACHE CORPORATION	APA	037411105	2-May-07	ELECTION OF DIRECTOR: EUGENE C. FIEDOREK	F	Y	F	FOR
APACHE CORPORATION	APA	037411105	2-May-07	ELECTION OF DIRECTOR: PATRICIA ALBJERG GRAHAM	F	Y	F	FOR
APACHE CORPORATION	APA	037411105	2-May-07	ELECTION OF DIRECTOR: F.H. MERELLI	F	Y	F	FOR
APACHE CORPORATION	APA	037411105	2-May-07	ELECTION OF DIRECTOR: RAYMOND PLANK	F	Y	F	FOR
APACHE CORPORATION	APA	037411105	2-May-07	APPROVAL OF 2007 OMNIBUS EQUITY COMPENSATION PLAN	F	Y	F	FOR
APACHE CORPORATION	APA	037411105	2-May-07	STOCKHOLDER PROPOSAL CONCERNING REIMBURSEMENT OF PROXY EXPENSES	N	Y	N	FOR
UNIT CORPORATION	UNT	909218109	2-May-07	DIRECTOR	F	Y	F	FOR
UNIT CORPORATION	UNT	909218109	2-May-07	DIRECTOR	F	Y	F	FOR
UNIT CORPORATION	UNT	909218109	2-May-07	DIRECTOR	F	Y	F	FOR
UNIT CORPORATION	UNT	909218109	2-May-07	TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE YEAR 2007.	F	Y	F	FOR
BOSTON SCIENTIFIC CORPORATION	BSX	101137107	8-May-07	DIRECTOR	F	Y	F	FOR
BOSTON SCIENTIFIC CORPORATION	BSX	101137107	8-May-07	DIRECTOR	F	Y	F	FOR
BOSTON SCIENTIFIC CORPORATION	BSX	101137107	8-May-07	DIRECTOR	F	Y	F	FOR
BOSTON SCIENTIFIC CORPORATION	BSX	101137107	8-May-07	DIRECTOR	F	Y	F	FOR
BOSTON SCIENTIFIC CORPORATION	BSX	101137107	8-May-07	TO AMEND THE CERTIFICATE OF INCORPORATION AND BYLAWS TO DECLASSIFY BOARD OF DIRECTORS	F	Y	F	FOR
BOSTON SCIENTIFIC CORPORATION	BSX	101137107	8-May-07	TO AMEND THE CERTIFICATE OF INCORPORATION AND BYLAWS TO INCREASE THE MAXIMUM SIZE OF THE BOARD OF DIRECTORS FROM 15 TO 20 DIRECTORS	F	Y	F	FOR
BOSTON SCIENTIFIC CORPORATION	BSX	101137107	8-May-07	TO APPROVE A STOCK OPTION EXCHANGE PROGRAM FOR BOSTON SCIENTIFIC EMPLOYEES (OTHER THAN EXECUTIVE OFFICERS)	F	Y	F	FOR
BOSTON SCIENTIFIC CORPORATION	BSX	101137107	8-May-07	TO REQUIRE EXECUTIVES TO MEET SPECIFIED STOCK RETENTION GUIDELINES	N	Y	N	FOR
BOSTON SCIENTIFIC CORPORATION	BSX	101137107	8-May-07	RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS	F	Y	F	FOR
BOSTON SCIENTIFIC CORPORATION	BSX	101137107	8-May-07	TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF	F	Y	F	FOR
ALTERA CORPORATION	ALTR	021441100	8-May-07	ELECTION OF DIRECTOR: JOHN P. DAANE.	F	Y	F	FOR
ALTERA CORPORATION	ALTR	021441100	8-May-07	ELECTION OF DIRECTOR: ROBERT W. REED.	F	Y	F	FOR
ALTERA CORPORATION	ALTR	021441100	8-May-07	ELECTION OF DIRECTOR: ROBERT J. FINOCCHIO, JR.	F	Y	F	FOR
ALTERA CORPORATION	ALTR	021441100	8-May-07	ELECTION OF DIRECTOR: KEVIN MCGARITY.	F	Y	F	FOR
ALTERA CORPORATION	ALTR	021441100	8-May-07	ELECTION OF DIRECTOR: JOHN SHOEMAKER.	F	Y	F	FOR
ALTERA CORPORATION	ALTR	021441100	8-May-07	ELECTION OF DIRECTOR: SUSAN WANG.	F	Y	F	FOR
ALTERA CORPORATION	ALTR	021441100	8-May-07	TO APPROVE AN AMENDMENT TO THE 1987 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE BY 1,000,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN.	F	Y	F	FOR
ALTERA CORPORATION	ALTR	021441100	8-May-07	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 28, 2007.	F	Y	F	FOR
AMGEN INC.	AMGN	031162100	9-May-07	ELECTION OF DIRECTOR: MR. FRANK J. BIONDI, JR.	F	Y	F	FOR
AMGEN INC.	AMGN	031162100	9-May-07	ELECTION OF DIRECTOR: MR. JERRY D. CHOATE	F	Y	F	FOR
AMGEN INC.	AMGN	031162100	9-May-07	ELECTION OF DIRECTOR: MR. FRANK C. HERRINGER	F	Y	F	FOR
AMGEN INC.	AMGN	031162100	9-May-07	ELECTION OF DIRECTOR: DR. GILBERT S. OMENN	F	Y	F	FOR
AMGEN INC.	AMGN	031162100	9-May-07	TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2007.	F	Y	F	FOR
AMGEN INC.	AMGN	031162100	9-May-07	TO APPROVE THE AMENDMENTS TO THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION ELIMINATING THE CLASSIFICATION OF THE BOARD OF DIRECTORS.	F	Y	F	FOR
AMGEN INC.	AMGN	031162100	9-May-07	TO APPROVE THE AMENDMENTS TO THE COMPANY'S AMENDED AND RESTATED BYLAWS ELIMINATING THE CLASSIFICATION OF THE BOARD OF DIRECTORS.	F	Y	F	FOR
AMGEN INC.	AMGN	031162100	9-May-07	STOCKHOLDER PROPOSAL #1 (ANIMAL WELFARE POLICY).	N	Y	N	FOR
AMGEN INC.	AMGN	031162100	9-May-07	STOCKHOLDER PROPOSAL #2 (SUSTAINABILITY REPORT).	N	Y	N	FOR
TRANSOCEAN INC.	RIG	G90078109	10-May-07	ELECTION OF DIRECTOR: ROBERT L. LONG	F	Y	F	FOR
TRANSOCEAN INC.	RIG	G90078109	10-May-07	ELECTION OF DIRECTOR: MARTIN B. MCNAMARA	F	Y	F	FOR
TRANSOCEAN INC.	RIG	G90078109	10-May-07	ELECTION OF DIRECTOR: ROBERT M. SPRAGUE	F	Y	F	FOR
TRANSOCEAN INC.	RIG	G90078109	10-May-07	ELECTION OF DIRECTOR: J. MICHAEL TALBERT	F	Y	F	FOR
TRANSOCEAN INC.	RIG	G90078109	10-May-07	APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.	F	Y	F	FOR
MGIC INVESTMENT CORPORATION	MTG	552848103	10-May-07	ADOPT THE AGREEMENT AND PLAN OF MERGER, BY AND BETWEEN MGIC INVESTMENT CORPORATION AND RADIAN GROUP INC., DATED FEBRUARY 6, 2007.	F	Y	F	FOR
MGIC INVESTMENT CORPORATION	MTG	552848103	10-May-07	DIRECTOR	F	Y	F	FOR
MGIC INVESTMENT CORPORATION	MTG	552848103	10-May-07	DIRECTOR	F	Y	F	FOR
MGIC INVESTMENT CORPORATION	MTG	552848103	10-May-07	DIRECTOR	F	Y	F	FOR
MGIC INVESTMENT CORPORATION	MTG	552848103	10-May-07	RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF MGIC INVESTMENT CORPORATION.	F	Y	F	FOR
MGIC INVESTMENT CORPORATION	MTG	552848103	10-May-07	ADJOURN THE ANNUAL MEETING IF NECESSARY TO PERMIT FURTHER SOLICITATION IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO APPROVE THE AGREEMENT AND PLAN OF MERGER REFERRED TO IN ITEM 1.	F	Y	F	FOR
GOOGLE INC.	GOOG	38259P508	10-May-07	DIRECTOR	F	Y	F	FOR
GOOGLE INC.	GOOG	38259P508	10-May-07	DIRECTOR	F	Y	F	FOR
GOOGLE INC.	GOOG	38259P508	10-May-07	DIRECTOR	F	Y	F	FOR
GOOGLE INC.	GOOG	38259P508	10-May-07	DIRECTOR	F	Y	F	FOR
GOOGLE INC.	GOOG	38259P508	10-May-07	DIRECTOR	F	Y	F	FOR
GOOGLE INC.	GOOG	38259P508	10-May-07	DIRECTOR	F	Y	F	FOR
GOOGLE INC.	GOOG	38259P508	10-May-07	DIRECTOR	F	Y	F	FOR
GOOGLE INC.	GOOG	38259P508	10-May-07	DIRECTOR	F	Y	F	FOR
GOOGLE INC.	GOOG	38259P508	10-May-07	DIRECTOR	F	Y	F	FOR
GOOGLE INC.	GOOG	38259P508	10-May-07	DIRECTOR	F	Y	F	FOR
GOOGLE INC.	GOOG	38259P508	10-May-07	RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GOOGLE INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.	F	Y	F	FOR
GOOGLE INC.	GOOG	38259P508	10-May-07	APPROVAL OF AN AMENDMENT TO GOOGLE'S 2004 STOCK PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK ISSUABLE THEREUNDER BY 4,500,000.	F	Y	F	FOR
GOOGLE INC.	GOOG	38259P508	10-May-07	APPROVAL OF GOOGLE'S EXECUTIVE BONUS PLAN.	F	Y	F	FOR
GOOGLE INC.	GOOG	38259P508	10-May-07	STOCKHOLDER PROPOSAL TO REQUEST THAT MANAGEMENT INSTITUTE POLICIES TO HELP PROTECT FREEDOM OF ACCESS TO THE INTERNET.	N	Y	N	FOR
HEALTH MANAGEMENT ASSOCIATES, INC.	HMA	421933102	15-May-07	DIRECTOR	F	Y	F	FOR
HEALTH MANAGEMENT ASSOCIATES, INC.	HMA	421933102	15-May-07	DIRECTOR	F	Y	F	FOR
HEALTH MANAGEMENT ASSOCIATES, INC.	HMA	421933102	15-May-07	DIRECTOR	F	Y	F	FOR
HEALTH MANAGEMENT ASSOCIATES, INC.	HMA	421933102	15-May-07	DIRECTOR	F	Y	F	FOR
HEALTH MANAGEMENT ASSOCIATES, INC.	HMA	421933102	15-May-07	DIRECTOR	F	Y	F	FOR
HEALTH MANAGEMENT ASSOCIATES, INC.	HMA	421933102	15-May-07	DIRECTOR	F	Y	F	FOR
HEALTH MANAGEMENT ASSOCIATES, INC.	HMA	421933102	15-May-07	DIRECTOR	F	Y	F	FOR
HEALTH MANAGEMENT ASSOCIATES, INC.	HMA	421933102	15-May-07	DIRECTOR	F	Y	F	FOR
HEALTH MANAGEMENT ASSOCIATES, INC.	HMA	421933102	15-May-07	DIRECTOR	F	Y	F	FOR
HEALTH MANAGEMENT ASSOCIATES, INC.	HMA	421933102	15-May-07	TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.	F	Y	F	FOR
INTEL CORPORATION	INTC	458140100	16-May-07	ELECTION OF DIRECTOR: CRAIG R. BARRETT	F	Y	F	FOR
INTEL CORPORATION	INTC	458140100	16-May-07	ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY	F	Y	F	FOR
INTEL CORPORATION	INTC	458140100	16-May-07	ELECTION OF DIRECTOR: SUSAN L. DECKER	F	Y	F	FOR
INTEL CORPORATION	INTC	458140100	16-May-07	ELECTION OF DIRECTOR: D. JAMES GUZY	F	Y	F	FOR
INTEL CORPORATION	INTC	458140100	16-May-07	ELECTION OF DIRECTOR: REED E. HUNDT	F	Y	F	FOR
INTEL CORPORATION	INTC	458140100	16-May-07	ELECTION OF DIRECTOR: PAUL S. OTELLINI	F	Y	F	FOR
INTEL CORPORATION	INTC	458140100	16-May-07	ELECTION OF DIRECTOR: JAMES D. PLUMMER	F	Y	F	FOR
INTEL CORPORATION	INTC	458140100	16-May-07	ELECTION OF DIRECTOR: DAVID S. POTTRUCK	F	Y	F	FOR
INTEL CORPORATION	INTC	458140100	16-May-07	ELECTION OF DIRECTOR: JANE E. SHAW	F	Y	F	FOR
INTEL CORPORATION	INTC	458140100	16-May-07	ELECTION OF DIRECTOR: JOHN L. THORNTON	F	Y	F	FOR
INTEL CORPORATION	INTC	458140100	16-May-07	ELECTION OF DIRECTOR: DAVID B. YOFFIE	F	Y	F	FOR
INTEL CORPORATION	INTC	458140100	16-May-07	RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM	F	Y	F	FOR
INTEL CORPORATION	INTC	458140100	16-May-07	AMENDMENT AND EXTENSION OF THE 2006 EQUITY INCENTIVE PLAN	F	Y	F	FOR
INTEL CORPORATION	INTC	458140100	16-May-07	APPROVAL OF THE 2007 EXECUTIVE OFFICER INCENTIVE PLAN	F	Y	F	FOR
INTEL CORPORATION	INTC	458140100	16-May-07	STOCKHOLDER PROPOSAL REQUESTING LIMITATION ON EXECUTIVE COMPENSATION	N	Y	N	FOR
TARGET CORPORATION	TGT	87612E106	24-May-07	DIRECTOR	F	Y	F	FOR
TARGET CORPORATION	TGT	87612E106	24-May-07	DIRECTOR	F	Y	F	FOR
TARGET CORPORATION	TGT	87612E106	24-May-07	DIRECTOR	F	Y	F	FOR
TARGET CORPORATION	TGT	87612E106	24-May-07	DIRECTOR	F	Y	F	FOR
TARGET CORPORATION	TGT	87612E106	24-May-07	COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	F	Y	F	FOR
TARGET CORPORATION	TGT	87612E106	24-May-07	COMPANY PROPOSAL TO APPROVE THE OFFICER SHORT-TERM INCENTIVE PLAN.	F	Y	F	FOR
TARGET CORPORATION	TGT	87612E106	24-May-07	COMPANY PROPOSAL TO APPROVE AN AMENDMENT TO THE RESTATED ARTICLES OF INCORPORATION TO REQUIRE A MAJORITY VOTE FOR THE ELECTION OF DIRECTORS.	F	Y	F	FOR
TARGET CORPORATION	TGT	87612E106	24-May-07	SHAREHOLDER PROPOSAL REGARDING ADDITIONAL DISCLOSURE OF POLITICAL CONTRIBUTIONS.	N	Y	N	FOR
THE HOME DEPOT, INC.	HD	437076102	24-May-07	ELECTION OF DIRECTOR: DAVID H. BATCHELDER	F	Y	F	FOR
THE HOME DEPOT, INC.	HD	437076102	24-May-07	ELECTION OF DIRECTOR: FRANCIS S. BLAKE	F	Y	F	FOR
THE HOME DEPOT, INC.	HD	437076102	24-May-07	ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN	F	Y	F	FOR
THE HOME DEPOT, INC.	HD	437076102	24-May-07	ELECTION OF DIRECTOR: JOHN L. CLENDENIN	F	Y	F	FOR
THE HOME DEPOT, INC.	HD	437076102	24-May-07	ELECTION OF DIRECTOR: CLAUDIO X. GONZALEZ	F	Y	F	FOR
THE HOME DEPOT, INC.	HD	437076102	24-May-07	ELECTION OF DIRECTOR: MILLEDGE A. HART, III	F	Y	F	FOR
THE HOME DEPOT, INC.	HD	437076102	24-May-07	ELECTION OF DIRECTOR: BONNIE G. HILL	F	Y	F	FOR
THE HOME DEPOT, INC.	HD	437076102	24-May-07	ELECTION OF DIRECTOR: LABAN P. JACKSON, JR.	F	Y	F	FOR
THE HOME DEPOT, INC.	HD	437076102	24-May-07	ELECTION OF DIRECTOR: HELEN JOHNSON-LEIPOLD	F	Y	F	FOR
THE HOME DEPOT, INC.	HD	437076102	24-May-07	ELECTION OF DIRECTOR: LAWRENCE R. JOHNSTON	F	Y	F	FOR
THE HOME DEPOT, INC.	HD	437076102	24-May-07	ELECTION OF DIRECTOR: KENNETH G. LANGONE	F	Y	F	FOR
THE HOME DEPOT, INC.	HD	437076102	24-May-07	TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING FEBRUARY 3, 2008	F	Y	F	FOR
THE HOME DEPOT, INC.	HD	437076102	24-May-07	SHAREHOLDER PROPOSAL REGARDING POISON PILL IMPLEMENTATION	N	Y	N	FOR
THE HOME DEPOT, INC.	HD	437076102	24-May-07	SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT DIVERSITY REPORT DISCLOSURE	N	Y	N	FOR
THE HOME DEPOT, INC.	HD	437076102	24-May-07	SHAREHOLDER PROPOSAL REGARDING EXECUTIVE OFFICER COMPENSATION	N	Y	N	FOR
THE HOME DEPOT, INC.	HD	437076102	24-May-07	SHAREHOLDER PROPOSAL REGARDING MANAGEMENT BONUSES	N	Y	N	FOR
THE HOME DEPOT, INC.	HD	437076102	24-May-07	SHAREHOLDER PROPOSAL REGARDING RETIREMENT BENEFITS	N	Y	N	FOR
THE HOME DEPOT, INC.	HD	437076102	24-May-07	SHAREHOLDER PROPOSAL REGARDING EQUITY COMPENSATION	N	Y	N	FOR
THE HOME DEPOT, INC.	HD	437076102	24-May-07	SHAREHOLDER PROPOSAL REGARDING PAY-FOR-SUPERIOR PERFORMANCE	N	Y	N	FOR
THE HOME DEPOT, INC.	HD	437076102	24-May-07	SHAREHOLDER PROPOSAL REGARDING POLITICAL NONPARTISANSHIP	N	Y	N	FOR
THE HOME DEPOT, INC.	HD	437076102	24-May-07	SHAREHOLDER PROPOSAL REGARDING CHAIRMAN AND CEO	N	Y	N	FOR
ZEBRA TECHNOLOGIES CORPORATION	ZBRA	989207105	24-May-07	DIRECTOR	F	Y	F	FOR
ZEBRA TECHNOLOGIES CORPORATION	ZBRA	989207105	24-May-07	DIRECTOR	F	Y	F	FOR
ZEBRA TECHNOLOGIES CORPORATION	ZBRA	989207105	24-May-07	PROPOSAL TO RATIFY ERNST & YOUNG LLP AS INDEPENDENT AUDITORS	F	Y	F	FOR
LOWE'S COMPANIES, INC.	LOW	548661107	25-May-07	DIRECTOR	F	Y	F	FOR
LOWE'S COMPANIES, INC.	LOW	548661107	25-May-07	DIRECTOR	F	Y	F	FOR
LOWE'S COMPANIES, INC.	LOW	548661107	25-May-07	DIRECTOR	F	Y	F	FOR
LOWE'S COMPANIES, INC.	LOW	548661107	25-May-07	DIRECTOR	F	Y	F	FOR
LOWE'S COMPANIES, INC.	LOW	548661107	25-May-07	TO APPROVE AN AMENDMENT TO THE LOWE'S COMPANIES EMPLOYEE STOCK PURCHASE PLAN - STOCK OPTIONS FOR EVERYONE - TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN.	F	Y	F	FOR
LOWE'S COMPANIES, INC.	LOW	548661107	25-May-07	TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS.	F	Y	F	FOR
LOWE'S COMPANIES, INC.	LOW	548661107	25-May-07	SHAREHOLDER PROPOSAL ESTABLISHING MINIMUM SHARE OWNERSHIP REQUIREMENTS FOR DIRECTOR NOMINEES.	N	Y	N	FOR
LOWE'S COMPANIES, INC.	LOW	548661107	25-May-07	SHAREHOLDER PROPOSAL REQUESTING ANNUAL REPORT ON WOOD PROCUREMENT.	N	Y	N	FOR
LOWE'S COMPANIES, INC.	LOW	548661107	25-May-07	SHAREHOLDER PROPOSAL REGARDING ANNUAL ELECTION OF EACH DIRECTOR.	N	Y	N	FOR
LOWE'S COMPANIES, INC.	LOW	548661107	25-May-07	SHAREHOLDER PROPOSAL REGARDING EXECUTIVE SEVERANCE AGREEMENTS.	N	Y	N	FOR
LOWE'S COMPANIES, INC.	LOW	548661107	25-May-07	SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION PLAN.	N	Y	N	FOR
UNITEDHEALTH GROUP INCORPORATED	UNH	91324P102	29-May-07	DIRECTOR	F	Y	F	FOR
UNITEDHEALTH GROUP INCORPORATED	UNH	91324P102	29-May-07	DIRECTOR	F	Y	F	FOR
UNITEDHEALTH GROUP INCORPORATED	UNH	91324P102	29-May-07	DIRECTOR	F	Y	F	FOR
UNITEDHEALTH GROUP INCORPORATED	UNH	91324P102	29-May-07	DIRECTOR	F	Y	F	FOR
UNITEDHEALTH GROUP INCORPORATED	UNH	91324P102	29-May-07	AMENDMENT TO ARTICLES OF INCORPORATION REQUIRING A MAJORITY VOTE FOR ELECTION OF DIRECTORS	F	Y	F	FOR
UNITEDHEALTH GROUP INCORPORATED	UNH	91324P102	29-May-07	AMENDMENT TO ARTICLES OF INCORPORATION AND BYLAWS PROVIDING FOR THE ANNUAL ELECTION OF ALL MEMBERS OF THE BOARD OF DIRECTORS	F	Y	F	FOR
UNITEDHEALTH GROUP INCORPORATED	UNH	91324P102	29-May-07	AMENDMENT TO ARTICLES OF INCORPORATION AND BYLAWS TO ELIMINATE SUPERMAJORITY PROVISIONS FOR THE REMOVAL OF DIRECTORS	F	Y	F	FOR
UNITEDHEALTH GROUP INCORPORATED	UNH	91324P102	29-May-07	AMENDMENT TO ARTICLES OF INCORPORATION TO ELIMINATE SUPERMAJORITY PROVISIONS RELATING TO CERTAIN BUSINESS COMBINATIONS	F	Y	F	FOR
UNITEDHEALTH GROUP INCORPORATED	UNH	91324P102	29-May-07	ADOPTION OF RESTATED ARTICLES OF INCORPORATION	F	Y	F	FOR
UNITEDHEALTH GROUP INCORPORATED	UNH	91324P102	29-May-07	RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2007	F	Y	F	FOR
UNITEDHEALTH GROUP INCORPORATED	UNH	91324P102	29-May-07	SHAREHOLDER PROPOSAL CONCERNING PERFORMANCE-VESTING SHARES	N	Y	N	FOR
UNITEDHEALTH GROUP INCORPORATED	UNH	91324P102	29-May-07	SHAREHOLDER PROPOSAL CONCERNING SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN	N	Y	N	FOR
UNITEDHEALTH GROUP INCORPORATED	UNH	91324P102	29-May-07	SHAREHOLDER PROPOSAL CONCERNING AN ADVISORY RESOLUTION ON COMPENSATION OF NAMED EXECUTIVE OFFICERS	N	Y	N	FOR
UNITEDHEALTH GROUP INCORPORATED	UNH	91324P102	29-May-07	SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER NOMINEES FOR ELECTION TO UNITEDHEALTH GROUP'S BOARD OF DIRECTORS	N	Y	N	FOR
BIOGEN IDEC INC.	BIIB	09062X103	31-May-07	DIRECTOR	F	Y	F	FOR
BIOGEN IDEC INC.	BIIB	09062X103	31-May-07	DIRECTOR	F	Y	F	FOR
BIOGEN IDEC INC.	BIIB	09062X103	31-May-07	DIRECTOR	F	Y	F	FOR
BIOGEN IDEC INC.	BIIB	09062X103	31-May-07	TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.	F	Y	F	FOR
BIOMET, INC.	BMET	090613100	8-Jun-07	PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 18, 2006, BY AND AMONG BIOMET, INC., AN INDIANA CORPORATION, LVB ACQUISITION, LLC, A DELAWARE LIMITED LIABILITY COMPANY, AND LVB ACQUISITION MERGER SUB, INC., AN INDIANA CORPORATION AND A WHOLLY-OWNED SUBSIDIARY OF LVB ACQUISITION, LLC.	F	Y	F	FOR
BIOMET, INC.	BMET	090613100	8-Jun-07	ANY PROPOSAL TO ADJOURN THE SPECIAL MEETING TO A LATER DATE IF NECESSARY OR APPROPRIATE, INCLUDING AN ADJOURNMENT TO PROVIDE ADDITIONAL INFORMATION TO SHAREHOLDERS OR TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF THE APPROVAL OF THE MERGER AGREEMENT.	F	Y	F	FOR
COUNTRYWIDE FINANCIAL CORPORATION	CFC	222372104	13-Jun-07	DIRECTOR	F	Y	F	FOR
COUNTRYWIDE FINANCIAL CORPORATION	CFC	222372104	13-Jun-07	DIRECTOR	F	Y	F	FOR
COUNTRYWIDE FINANCIAL CORPORATION	CFC	222372104	13-Jun-07	DIRECTOR	F	Y	F	FOR
COUNTRYWIDE FINANCIAL CORPORATION	CFC	222372104	13-Jun-07	TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.	F	Y	F	FOR
COUNTRYWIDE FINANCIAL CORPORATION	CFC	222372104	13-Jun-07	TO CONSIDER A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED, URGING OUR BOARD OF DIRECTORS TO ADOPT A POLICY THAT OUR STOCKHOLDERS BE GIVEN AN OPPORTUNITY TO RATIFY THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS SET FORTH IN OUR ANNUAL PROXY STATEMENT.	N	Y	N	FOR
ABERCROMBIE & FITCH CO.	ANF	02896207	13-Jun-07	DIRECTOR	F	Y	F	FOR
ABERCROMBIE & FITCH CO.	ANF	02896207	13-Jun-07	DIRECTOR	F	Y	F	FOR
ABERCROMBIE & FITCH CO.	ANF	02896207	13-Jun-07	TO APPROVE THE ABERCROMBIE & FITCH CO. INCENTIVE COMPENSATION PERFORMANCE PLAN.	F	Y	F	FOR
ABERCROMBIE & FITCH CO.	ANF	02896207	13-Jun-07	TO APPROVE THE ABERCROMBIE & FITCH CO. 2007 LONG-TERM INCENTIVE PLAN.	F	Y	F	FOR
ABERCROMBIE & FITCH CO.	ANF	02896207	13-Jun-07	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY.	F	Y	F	FOR
EBAY INC.	EBAY	278642103	14-Jun-07	DIRECTOR	F	Y	F	FOR
EBAY INC.	EBAY	278642103	14-Jun-07	DIRECTOR	F	Y	F	FOR
EBAY INC.	EBAY	278642103	14-Jun-07	DIRECTOR	F	Y	F	FOR
EBAY INC.	EBAY	278642103	14-Jun-07	APPROVAL OF AN AMENDMENT TO OUR 1999 GLOBAL EQUITY INCENTIVE PLAN TO FURTHER SATISFY THE REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE.	F	Y	F	FOR
EBAY INC.	EBAY	278642103	14-Jun-07	APPROVAL OF AN AMENDMENT TO OUR 1998 EMPLOYEE STOCK PURCHASE PLAN TO EXTEND THE TERM OF THE PURCHASE PLAN.	F	Y	F	FOR
EBAY INC.	EBAY	278642103	14-Jun-07	RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2007.	F	Y	F	FOR
AEROPOSTALE, INC.	ARO	07865108	20-Jun-07	DIRECTOR	F	Y	F	FOR
AEROPOSTALE, INC.	ARO	07865108	20-Jun-07	DIRECTOR	F	Y	F	FOR
AEROPOSTALE, INC.	ARO	07865108	20-Jun-07	DIRECTOR	F	Y	F	FOR
AEROPOSTALE, INC.	ARO	07865108	20-Jun-07	DIRECTOR	F	Y	F	FOR
AEROPOSTALE, INC.	ARO	07865108	20-Jun-07	DIRECTOR	F	Y	F	FOR
AEROPOSTALE, INC.	ARO	07865108	20-Jun-07	DIRECTOR	F	Y	F	FOR
AEROPOSTALE, INC.	ARO	07865108	20-Jun-07	DIRECTOR	F	Y	F	FOR
AEROPOSTALE, INC.	ARO	07865108	20-Jun-07	DIRECTOR	F	Y	F	FOR
AEROPOSTALE, INC.	ARO	07865108	20-Jun-07	DIRECTOR	F	Y	F	FOR
AEROPOSTALE, INC.	ARO	07865108	20-Jun-07	TO APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED 2002 LONG TERM INCENTIVE PLAN	F	Y	F	FOR
AEROPOSTALE, INC.	ARO	07865108	20-Jun-07	TO RATIFY THE SELECTION, BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS, OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2008	F	Y	F	FOR
BEST BUY CO., INC.	BBY	086516101	27-Jun-07	DIRECTOR	F	Y	F	FOR
BEST BUY CO., INC.	BBY	086516101	27-Jun-07	DIRECTOR	F	Y	F	FOR
BEST BUY CO., INC.	BBY	086516101	27-Jun-07	DIRECTOR	F	Y	F	FOR
BEST BUY CO., INC.	BBY	086516101	27-Jun-07	DIRECTOR	F	Y	F	FOR
BEST BUY CO., INC.	BBY	086516101	27-Jun-07	DIRECTOR	F	Y	F	FOR
BEST BUY CO., INC.	BBY	086516101	27-Jun-07	DIRECTOR	F	Y	F	FOR
BEST BUY CO., INC.	BBY	086516101	27-Jun-07	DIRECTOR	F	Y	F	FOR
BEST BUY CO., INC.	BBY	086516101	27-Jun-07	DIRECTOR	F	Y	F	FOR
BEST BUY CO., INC.	BBY	086516101	27-Jun-07	RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 1, 2008.	F	Y	F	FOR
BEST BUY CO., INC.	BBY	086516101	27-Jun-07	APPROVAL OF AN AMENDMENT TO THE BEST BUY CO., INC. 2004 OMNIBUS STOCK AND INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES SUBJECT TO THE PLAN TO 38 MILLION SHARES.	F	Y	F	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 July 25, 2007