Madison Strategic Sector Premium Fund Inactive
Filed: 14 Aug 06, 12:00am
OMB APPROVAL
OMB Number: 3235-0582
Expires: April 30, 2009
Estimated average burden
hours per response..... 14.4
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