Madison Covered Call Fund Files Proxy Materials

TL;DR

Madison Covered Call Fund filed proxy docs, check your mail for meeting info.

AI Summary

Madison Covered Call & Equity Strategy Fund is filing a Definitive Additional Materials proxy statement on August 15, 2024. This filing relates to a special meeting and is not a preliminary proxy statement. The fund, formerly known as Madison/Claymore Covered Call & Equity Strategy Fund, is incorporated in Delaware and has a fiscal year end of December 31.

Why It Matters

This filing provides shareholders with important information regarding a special meeting, allowing them to make informed decisions about the fund's future.

Risk Assessment

Risk Level: low — This is a routine proxy filing for a special meeting, not indicating any immediate financial risk.

Key Players & Entities

• Madison Covered Call & Equity Strategy Fund (company) — Registrant
• Madison/Claymore Covered Call & Equity Strategy Fund (company) — Former company name
• August 15, 2024 (date) — Filing date

FAQ

Filing Documents

• a2024mcnspecialmeetingprox.htm (DEFA14A) — 14KB
• solicitationgraphica.jpg (GRAPHIC) — 48KB
• 0001289868-24-000013.txt ( ) — 83KB

From the Filing

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 900 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 Remail S94225

View Full Filing

View this DEFA14A filing on SEC EDGAR