0001040612-23-000096.txt : 20231206 0001040612-23-000096.hdr.sgml : 20231206 20231206122700 ACCESSION NUMBER: 0001040612-23-000096 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 20231206 DATE AS OF CHANGE: 20231206 FILER: COMPANY DATA: COMPANY CONFORMED NAME: MADISON FUNDS CENTRAL INDEX KEY: 0001040612 IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 1031 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 811-08261 FILM NUMBER: 231468898 BUSINESS ADDRESS: STREET 1: 550 SCIENCE DRIVE CITY: MADISON STATE: WI ZIP: 53711 BUSINESS PHONE: 6082740300 MAIL ADDRESS: STREET 1: 550 SCIENCE DRIVE CITY: MADISON STATE: WI ZIP: 53711 FORMER COMPANY: FORMER CONFORMED NAME: MEMBERS MUTUAL FUNDS DATE OF NAME CHANGE: 19970609 0001040612 S000026831 Madison Covered Call & Equity Income Fund C000080723 Covered Call & Equity Income Fund Class A menax C000080724 Covered Call & Equity Income Fund Class Y menyx C000116936 Covered Call & Equity Income Fund Class R6 MENRX C000116937 Covered Call & Equity Income Fund Class C MENCX C000235946 Covered Call & Equity Income Fund Class I MENIX DEFA14A 1 mfdefa14afiling-covcalleml.htm DEFA14A Document


Dear Shareholder,

The Madison Covered Call & Equity Income Fund needs your help.  Despite all efforts, the shareholder meeting initially scheduled for November 30, 2023, was postponed due to insufficient shareholder participation. The meeting has been rescheduled to Friday, December 22, 2023.

Your vote is critical to ensuring that the meeting can be held and avoid any further adjournments.  It is essential that we hear your voice regarding this important business matter.  Your vote, regardless of the number of shares you own, is needed to fulfill the vote requirement necessary for the meeting to proceed.  The Board of Trustees unanimously recommends a vote “FOR” the proposals.

The proxy statement contains all the essential information about the proposals. Please take a moment to review the material and if you have any questions, and are ready to cast your vote, please call toll-free 1-866-704-4437 and provide reference number <<GS Number>>.  We are available from 9:00 a.m. until 11:00 p.m. Eastern Time weekdays and from Noon to 6:00 p.m. Eastern Time on Saturday.

Thank you for your time and attention to this matter.  We look forward to your call.


<<Supervisor>>
<<GS Number>>
Computershare
1-866-704-4437
480 Washington Blvd. Floor 26
Jersey City, NJ 07310+
www.cfs.computershare.com

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