0001040612-23-000080.txt : 20231018 0001040612-23-000080.hdr.sgml : 20231018 20231018124318 ACCESSION NUMBER: 0001040612-23-000080 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 2 FILED AS OF DATE: 20231018 DATE AS OF CHANGE: 20231018 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: 231331617 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 S000020646 Madison Core Bond Fund C000057637 Core Bond Fund Class A mboax C000057639 Core Bond Fund Class Y MBOYX C000227346 Core Bond Fund Class I MBOIX C000235944 Core Bond Class R6 MBORX 0001040612 S000020651 Madison Mid Cap Fund C000057652 Mid Cap Fund Class A merax C000057654 Mid Cap Fund Class Y GTSGX C000124803 Mid Cap Fund Class R6 MMCRX C000221332 Mid Cap Fund Class I MDCIX 0001040612 S000020652 Madison International Stock Fund C000057655 International Stock Fund Class A minax C000057657 International Stock Fund Class Y MINYX 0001040612 S000020653 Madison Diversified Income Fund C000057658 Diversified Income Fund Class A mblax C000116935 Diversified Income Fund Class C MBLCX 0001040612 S000020659 Madison Small Cap Fund C000057667 Small Cap Fund Class A masmx C000057669 Small Cap Fund Class Y bvaox C000227347 Small Cap Fund Class I MSCIX C000235945 Small Cap Fund Class R6 MSCRX 0001040612 S000020660 Madison Conservative Allocation Fund C000057671 Conservative Allocation Fund Class A mcnax C000060603 Conservative Allocation Fund Class C mcocx 0001040612 S000020661 Madison Moderate Allocation Fund C000057673 Moderate Allocation Fund Class A MMDAX C000060604 Moderate Allocation Fund Class C MMDCX 0001040612 S000020662 Madison Aggressive Allocation Fund C000057675 Aggressive Allocation Fund Class A magsx C000060605 Aggressive Allocation Fund Class C maacx 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 0001040612 S000040129 Madison High Quality Bond Fund C000124792 High Quality Bond Fund Class Y MIIBX C000235947 High Quality Bond Fund Class I MIIRX 0001040612 S000040131 Madison Investors Fund C000124794 Investors Fund Class Y MINVX C000130690 Investors Fund Class R6 MNVRX C000130691 Investors Fund Class A MNVAX C000221333 Investors Fund Class I MIVIX 0001040612 S000040132 Madison Dividend Income Fund C000124795 Dividend Income Fund Class Y BHBFX C000221172 Dividend Income Fund Class A MADAX C000221334 Dividend Income Fund Class I MDMIX C000235948 Dividend Income Fund Cass R6 MADRX 0001040612 S000040135 Madison Tax-Free National Fund C000124800 Tax-Free National Fund Class Y GTFHX 0001040612 S000040136 Madison Tax-Free Virginia Fund C000124801 Tax-Free Virginia Fund Class Y GTVAX 0001040612 S000074726 Madison Sustainable Equity Fund C000232859 Sustainable Equity Fund Class I MFSIX C000232860 Sustainable Equity Fund Class Y MFSYX DEFA14A 1 a2023mfspecialmeetingproxy.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 FUNDS
(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:___________________________________________________________________________________




madisonfunds-logoxblack.jpg

PO Box 43131
Providence, RI 02940-3131

Shareholder Name
Address 1
Address 2
Address 3

Reference Number:

ACTION NEEDED

Re: Your investment in the Madison Funds


We have been trying to contact you regarding important proposals pertaining to your investment
in the Madison Funds.

Please call us toll-free at
866-434-7510

The call will take only a few moments and will be recorded for your protection.
You WILL NOT be asked for confidential information.

Hours of Operation:
a.Monday through Friday - 10:00 a.m. to 11:00 p.m. ET
b.Saturday - 12:00 p.m. to 6:00 p.m. ET

Once your vote has been recorded your contact information will promptly be removed
from our mailing and call list.

Thank you!

The proxy materials contain important information; please read them carefully. Copies of the Proxy Statement are available for free on the Securities and Exchange Commission’s website at www.sec.gov or by visiting https://www.madisonfunds.com/proxy or by calling Computershare Fund Services, the Fund’s proxy solicitor toll free at 866-434-7510.

33535 remail

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