- Additional Proxy Soliciting Materials (definitive) (DEFA14A)
09 December 2008 - 10:01PM
Edgar (US Regulatory)
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
Filed by the Registrant
x
Filed by a Party other than the
Registrant
¨
Check the appropriate box:
¨
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Preliminary Proxy Statement.
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)).
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Definitive Proxy Statement.
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x
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Definitive Additional Materials.
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Soliciting Material Pursuant to Sec. 240.14a-12.
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DEFINED STRATEGY FUND INC.
DOW 30
SM
ENHANCED PREMIUM & INCOME FUND INC.
DOW 30
SM
PREMIUM & DIVIDEND INCOME FUND INC.
ENHANCED S&P 500
®
COVERED CALL
FUND INC.
GLOBAL INCOME & CURRENCY FUND INC.
MLP & STRATEGIC EQUITY FUND INC.
NASDAQ PREMIUM INCOME & GROWTH FUND INC.
S&P 500
®
COVERED CALL FUND
INC.
S&P 500
®
GEARED
SM
FUND INC.
SMALL CAP
PREMIUM & DIVIDEND INCOME FUND INC.
(Name of Registrant as Specified in its Charter)
(Name of Person(s) Filing Proxy Statement, if Other Than the Registrant)
Payment Of Filing Fee (Check the appropriate box):
¨
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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
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1)
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Title of each class of securities to which transaction applies:
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2)
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Aggregate number of securities to which transaction applies:
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3)
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Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how
it was determined):
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4)
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Proposed maximum aggregate value of transaction:
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¨
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Fee paid previously with preliminary materials.
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¨
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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.
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1)
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Amount Previously Paid:
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2)
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Form, Schedule or Registration Statement No.:
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Recently, you were sent materials regarding the
Special Meeting of Stockholders (the Meeting) of Defined Strategy Fund Inc., Dow 30
SM
Enhanced Premium & Income Fund Inc.,
Dow 30
SM
Premium & Dividend Income Fund Inc., Enhanced S&P 500
®
Covered
Call Fund Inc., Global Income & Currency Fund Inc., MLP & Strategic Equity Fund Inc., NASDAQ Premium Income & Growth Fund Inc., S&P 500
®
Covered Call Fund
Inc., S&P 500
®
GEARED
SM
Fund Inc., and Small Cap Premium & Dividend Income
Fund Inc. (each, a Fund and together, the Funds) to be held on December 19, 2008. The purpose of the Meeting is to approve a new investment advisory and management agreement and a new investment subadvisory
agreement for each Fund. Our records indicate that we have not received your vote. We urge you to vote as soon as possible in order to allow the Funds to obtain a sufficient number of votes to hold the Meeting as scheduled.
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1-866-586-0633
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Your vote is
very important
.
Please vote now to be
sure your vote is
received in time for the
December 19, 2008
Special Meeting of
Stockholders.
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The Funds have made it very easy for you to vote.
Choose one of the following methods:
Speak
to a live Proxy Specialist by calling the number above. We can answer any of your questions and record your vote. (open: M-F 9:30am 9pm, Sat 10am 6pm
ET)
Log on
to the website noted on your proxy card, enter your control number located on the card, and vote by following the on-screen prompts.
Call
the phone number on the proxy card, enter the control number printed on the card, and follow the touchtone prompts.
Mail
in your signed proxy card in the envelope provided.
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Voting takes only a few minutes.
PLEASE VOTE TODAY.
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