0001289868-17-000024.txt : 20170628 0001289868-17-000024.hdr.sgml : 20170628 20170627173723 ACCESSION NUMBER: 0001289868-17-000024 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 2 FILED AS OF DATE: 20170628 DATE AS OF CHANGE: 20170627 EFFECTIVENESS DATE: 20170628 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Madison Covered Call & Equity Strategy Fund CENTRAL INDEX KEY: 0001289868 IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 811-21582 FILM NUMBER: 17933254 BUSINESS ADDRESS: STREET 1: 550 SCIENCE DRIVE CITY: MADISON STATE: WI ZIP: 53711 BUSINESS PHONE: 608-274-0300 MAIL ADDRESS: STREET 1: 550 SCIENCE DRIVE CITY: MADISON STATE: WI ZIP: 53711 FORMER COMPANY: FORMER CONFORMED NAME: Madison/Claymore Covered Call & Equity Strategy Fund DATE OF NAME CHANGE: 20080515 FORMER COMPANY: FORMER CONFORMED NAME: Madison/Claymore Covered Call Fund DATE OF NAME CHANGE: 20041206 FORMER COMPANY: FORMER CONFORMED NAME: Madison Claymore Covered Call Fund DATE OF NAME CHANGE: 20040714 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Madison Strategic Sector Premium Fund CENTRAL INDEX KEY: 0001317080 IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 811-21713 FILM NUMBER: 17933255 BUSINESS ADDRESS: STREET 1: 550 SCIENCE DRIVE CITY: MADISON STATE: WI ZIP: 53711 BUSINESS PHONE: 800-767-0300 MAIL ADDRESS: STREET 1: 550 SCIENCE DRIVE CITY: MADISON STATE: WI ZIP: 53711 DEFA14A 1 mspmcnpostcard.htm DEFA14A Document


UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549

SCHEDULE 14A INFORMATION

Proxy Statement Pursuant to Section 14(a) of the Securities
Exchange Act of 1934 (Amendment No. )


Filed by the Registrant [X]
Filed by a Party other than the Registrant [ ]

Check the appropriate box:

[ ] Preliminary Proxy Statement.
[ ] CONFIDENTIAL, FOR USE OF THE COMMISSION ONLY (AS PERMITTED BY
RULE 14A-6(E)(2)).
[ ] Definitive Proxy Statement.
[ ] Definitive Additional Materials.
[X] Soliciting Material Pursuant to ss.240.14a-12.


MADISON COVERED CALL & EQUITY STRATEGY FUND
MADISON STRATEGIC SECTOR PREMIUM FUND
(Names of Registrant As Specified in its Charter)

Payment of Filing Fee (Check the appropriate box):

[X] No Fee Required.

[ ] Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.

[ ] Fee paid previously with preliminary materials.

[ ] Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.







 
 
 
 
 
 
 
 
ATTENTION MADISON
 
 
CLOSED-END FUND SHAREHOLDERS
 
 
 
 
 
Please review the proxy materials posted on our website
 
 
www.madisonfunds.com/MSPproxy
 
 
www.madisonfunds.com/MCNproxy
 
 
madisona01.jpg


Madison Funds are advised by Madison
Asset Management, LLC. Since 1974,
the Madison organization has remained
an independent, employee-controlled
firm committed to Excellence.
Let our solutions work for you.
Madison Asset Management, LLC
c/o Alliance Advisors LLC
200 Broadacres Drive, 3rd Floor
Bloomfield, NJ 07003
 
First Class Mail
U.S. Postage
PAID
S. Hackensack, N.J.
Permit No. 989
 
 
 
 
 
 
 
 
 
 
 
 





 
 
 
 
 
 
 
 
 
 
SHAREHOLDER NOTICE
 
 
 
 
 
 
 
 
 
This is a notice of upcoming Special and Annual Meetings for
 
 
 
 
Madison Strategic Sector Premium Fund and Madison Covered Call & Equity Strategy Fund
 
 
 
 
August 18, 2017 & August 22, 2017.
 
 
 
 
 
 
 
 
 
When the materials are available for the upcoming meetings,
 
 
 
 
please use the links provided below to review the proxy statements.
 
 
 
 
www.madisonfunds.com/MSPproxy
 
 
 
 
www.madisonfunds.com/MCNproxy
 
 
 
 
 
 
 
 
 
 
 
 
MSP & MCN's named executive officers and trustees may be deemed to be participants in each Fund's solicitation of proxies for the 2017 Annual Meeting. Information regarding the names and interests of the participants is contained in Schedule 14A filed with the SEC. Shareholders may obtain free copies of the Proxy Statement and other documents filed with the SEC at www.sec.gov or on each Fund's website noted above. SHAREHOLDERS ARE ADVISED TO READ THE PROXY STATEMENT WHEN IT IS AVAILABLE BECAUSE IT CONTAINS IMPORTANT INFORMATION.
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 



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