Holly S. Baggot

Madison Strategic Sector Premium Fund operates as a closed end investment fund or investment trust. It's investment objective is to provide income and current gains, with a secondary objective of long term capital appreciation. Its investing portfolio includes consumer discretionary, energy, financials, health care, industrials, information technology, materials, money market funds, options purchased, investment companies and U.S. treasury bills. Madison Strategic Sector Premium Fund was founded on February 4, 2005 and is headquartered in Kansas City, MO.

MEMBERS Capital Advisors, Inc. (MCA) is a SEC-registered investment advisor headquartered in Madison, Wisconsin. The firm was founded in 1982 and formerly known as Cimco, Inc. They are wholly owned by CUNA Mutual Investment Corp., which in turn is wholly owned by CMFG Life Insurance Co. MCA provides investment management and advisory services to their affiliated companies, other institutions and pension and profit-sharing plans.

Madison Covered Call & Equity Strategy Fund operates as a closed-end investment fund. Its investment objective is to provide a high level of current income and current gains, with a secondary objective of long-term capital appreciation. The company was founded on May 6, 2004 and is headquartered in Madison, WI.

MFD Distributor LLC is a private company based in Scottsdale, AZ.

Madison Funds engages in the provision of investment solutions for capital preservation, income generation, global diversification, long term growth, and tax free income. The company is headquartered in Madison, WI.