EVERY SHAREHOLDER'S VOTE IS IMPORTANT
VOTING OPTION:
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| * | VOTE BY MAIL: |
| Vote, sign and date this Proxy |
| Card and return in the |
| postage-paid envelope. |
Please detach at perforation before mailing.
PROXY MADISON STRATEGIC SECTOR PREMIUM FUND ("MSP")
SPECIAL MEETING OF SHAREHOLDERS TO BE HELD SEPTEMBER 28, 2018
THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF TRUSTEES. Holly S. Baggot and Greg D. Hoppe (the “Proxyholders”), or any of them, each with the power of substitution, are hereby authorized to represent and vote the shares of the undersigned, with all the powers which the undersigned would possess if personally present, at the Special Meeting of Shareholders of the Madison Strategy Sector Premium Fund (MSP), to be held on September 28, 2018, at 9:00 a.m., Central Time at the offices of the Fund, 550 Science Drive, Madison, Wisconsin 53711, and any adjournments or postponements thereof.
Shares represented by this proxy card when properly executed will be voted in the manner directed herein by the shareholder, and in the discretion of such proxies, upon any and all other matters as may properly come before the Special Meeting or any adjournment or postponement thereof. If no direction is made, on a properly executed card, this proxy will be voted “FOR” the proposal. The shareholder hereby acknowledges receipt of this Notice of Special Meeting and Joint Proxy Statement/Prospectus for the Meeting to be held on September 28, 2018.
Please complete, sign, date and return this proxy card promptly using the enclosed reply envelope.
PLEASE MARK, SIGN, AND DATE ON THE REVERSE SIDE AND RETURN THE PROXY CARD USING THE ENCLOSED ENVELOPE.
MSS_30084_080218
EVERY SHAREHOLDER'S VOTE IS IMPORTANT
Important Notice Regarding the Availability of Proxy Materials for the
Special Meeting to Be Held on September 28, 2018.
The Proxy Statement for this meeting is available at:
https://www.madisonfunds.com/MSPproxy
Please detach at perforation before mailing.
TO VOTE, MARK BLOCKS BELOW IN BLUE OR BLACK INK AS SHOWN IN THIS EXAMPLE: x
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| A. Proposals THE BOARD RECOMMENDS THAT YOU VOTE FOR PROPOSAL 1. |
| | FOR | AGAINST | ABSTAIN |
| 1. To approve an Agreement and Plan of Merger and the transactions contemplated therein, including the merger of MSP-Acquired Fund with and into Madison Covered Call & Equity Strategy Fund (MCN-Acquiring Fund) (the "Merger"). | o | o | o |
| Other Business - To transact any other matters that may properly come before the Annual Meeting and any adjournment or postponement thereof. | | | |
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| B. Authorized Signatures ─ This section must be completed for your vote to be counted.─ Sign and Date Below |
Note: Please sign exactly as your name(s) appear(s) on this proxy card, and date it. When shares are held jointly, each holder should sign. When signing as attorney, executor, administrator, trustee, officer of corporation or other entity or in another representative capacity, please give the full title under the signature.
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| Date (mm/dd/yyyy) - Please print date below | | Signature 1 - Please keep signature within the box | | Signature 2 - Please keep signature within the box |
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| Scanner bar code |
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n xxxxxxxxxxxxxx | | MSS 30084 | M | xxxxxxxxxx + |
