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    SEC Form DEFA14A filed by Madison Covered Call & Equity Strategy Fund

    8/15/24 2:36:52 PM ET
    $MCN
    Get the next $MCN alert in real time by email
    DEFA14A 1 a2024mcnspecialmeetingprox.htm DEFA14A Document

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

    SCHEDULE 14A

    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.
    [ X ] Definitive Additional Materials.
    [ ] Soliciting Material Pursuant to ss.240.14a-12.

    MADISON COVERED CALL & EQUITY STRATEGY FUND
    (Names 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):
    [X] No Fee Required.
    [ ] Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
    (1) Title of each class of securities to which transaction applies:_____________________________________________
    (2) Aggregate number of securities to which transaction applies:_____________________________________________
    (3) Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 240.0-11
    (Set forth the amount on which the filing fee is calculated and state how it was determined):_______________________
    (4) Proposed maximum aggregate value of transaction:____________________________________________________
    (5) Total fee paid:__________________________________________________________________________________
    [ ] 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.
    (1) Amount Previously Paid:________________________________________________________________________
    (2) Form, Schedule or Registration Statement No.:______________________________________________________
    (3) Filing Party:_________________________________________________________________________________
    (4) Date Filed:___________________________________________________________________________________





    Madison Covered Call & Equity Strategy Fund

    SPECIAL MEETING OF SHAREHOLDERS
    IMPORTANT SHAREHOLDER INFORMATION
    Please vote promptly

    VOTING IS QUICK AND EASY
    Read the enclosed materials and
    vote by one of these four options:
    Dear Shareholder:

    We recently sent you proxy materials concerning important proposals regarding your investment, which will be considered at the Special Meeting of Shareholders on October 15, 2024, at 9:00 a.m. local time. This letter was sent to you because you held shares on the record date and we have not received your vote.

    Your vote is critical to this process. Please vote prior to the Special Meeting on October 15, 2024.

    Thank you for your prompt attention to this matter. If you have already voted, we appreciate your participation.

    /s/ Patrick F. Ryan
    Patrick F. Ryan
    President,
    Madison Covered Call & Equity Strategy Fund
    solicitationgraphica.jpg
    Remail S94225

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