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Mary Schmid Daugherty

Board Member at DWS MUNICIPAL INCOME TRUST
Board

About Mary Schmid Daugherty

Mary Schmid Daugherty (born 1958) is an Independent Board Member of DWS Municipal Income Trust (KTF), serving as a Class I trustee with a term running until the 2027 annual shareholder meeting; she joined the DWS funds board in 2023. She holds NACD.DC, PhD, and CFA credentials and is a Senior Fellow in Applied Finance at the University of St. Thomas, with prior experience as a professor of finance and business consultant, including mutual fund directorship experience. All current KTF trustees are designated Independent Board Members under the Investment Company Act of 1940. Appointment/effective date noted by the Fund: August 15, 2023 .

Past Roles

OrganizationRoleTenureCommittees/Impact
Mairs & Power Funds Trust (mutual funds)Director2010–2022Mutual fund director experience noted by KTF Nominating Committee in qualifications
Crescent Electric Supply CompanyDirector2010–2019Not disclosed
Driessen Water, Inc.Director2016–2023Not disclosed

External Roles

OrganizationRoleTenureCommittees/Impact
The Meritex Company (real estate investment and management)Director2017–presentNot disclosed
The Hardenbergh FoundationDirector2021–presentNot disclosed
Warners’ Stellian (appliance company)Director2024–presentNot disclosed

Board Governance

  • Independence, tenure, and portfolio oversight:
    • Independent Board Member; Class I term to 2027; length of service since 2023; oversees 66 portfolios in the DWS fund complex .
  • Committee assignments and leadership:
    • Operations Committee: Mary S. Daugherty serves as Vice Chair; other members are Chad D. Perry (Chair) and Rebecca W. Rimel; the committee held 5 regular meetings in calendar year 2024 .
    • Audit Committee: Catherine Schrand (Chair), Jennifer S. Conrad (Vice Chair), Keith R. Fox; held 6 meetings in 2024 .
    • Nominating & Governance Committee: Rebecca W. Rimel (Chair), Chad D. Perry (Vice Chair), Keith R. Fox; held 5 meetings in 2024 .
  • Board Chair and meetings/attendance:
    • Board Chairperson: Keith R. Fox (Independent) .
    • Board meetings: 5 regular and 1 special in 2024; each Board Member attended at least 75% of Board and relevant committee meetings in 2024 .

Fixed Compensation

ItemFiscal/Calendar PeriodAmountNotes
Fund-level compensation (KTF)Most recently completed fiscal year$2,396Compensation paid directly by KTF
Total compensation from DWS fund complexCalendar year ended Dec 31, 2024$315,000Across 67 funds in the DWS complex
Pension/retirement/health benefits from FundsN/ANoneIndependent Board Members do not receive employee benefits from the Funds
  • Compensation structure: Independent Board Members receive retainer fees and specified amounts for various committee services and for Board Chairperson and Vice Chairperson, if any (no itemized schedule disclosed in KTF proxy) .

Performance Compensation

Performance-Linked ElementDisclosureDetail
Annual/target bonusNone disclosedNo bonus program disclosed for Independent Board Members
Stock awards (RSUs/PSUs)None disclosedNo equity award program disclosed for directors at KTF; compensation shown as cash totals
Options (strike, expiration, vesting)None disclosedNo option awards disclosed for directors
Performance metrics tied to pay (TSR, EBITDA, ESG, etc.)None disclosedNo performance metrics disclosed for director compensation
Clawbacks / tax gross-upsNone disclosedNot mentioned for Independent Board Members

Other Directorships & Interlocks

Company/OrganizationPublic/PrivatePotential Interlock/Conflict with KTF
Meritex CompanyPrivate (real estate)No KTF-related transactions disclosed; low direct overlap with municipal bond fund operations
Hardenbergh FoundationNon-profitNo KTF-related transactions disclosed
Warners’ StellianPrivate (appliances)No KTF-related transactions disclosed
Former: Mairs & Power Funds TrustMutual fund trustPrior mutual fund governance experience; no current interlock disclosed with KTF’s advisor (DIMA/DWS)
  • KTF proxy does not disclose any related-party transactions or director-specific conflicts involving Mary Schmid Daugherty .

Expertise & Qualifications

  • Qualifications emphasized by KTF’s Nominating & Governance Committee include her experience as a professor of finance, business consultant, and mutual fund director; the Board values diverse backgrounds and financial expertise (no specific policy thresholds) .
  • Credentials: NACD.DC, PhD, CFA; academic role as Senior Fellow in Applied Finance; oversees 66 DWS portfolios .

Equity Ownership

CategoryAs of DateAmountNotes
KTF shares beneficially ownedAugust 1, 20250 sharesExhibit A shows 0 shares for Mary Schmid Daugherty
Aggregate dollar range owned in all DWS funds overseenAugust 1, 2025$50,001–$100,000Reported range across DWS funds
Board/executive officers collective ownership of KTFAugust 1, 2025<1%Collective ownership—less than 1% of outstanding shares
Shares pledged/hedgedAugust 1, 2025Not disclosedNo pledging/hedging disclosure for directors; bylaws address shareholder derivatives disclosure in nomination context
  • Section 16(a)/1940 Act ownership reporting: The Fund believes all required filings were timely for fiscal year ended Nov 30, 2024 .

Governance Assessment

  • Strengths:
    • Independent status; vice chair role on Operations Committee indicates active involvement in fund operations oversight; consistent committee meeting cadence (Ops: 5; Audit: 6; Nom/Gov: 5 in 2024) .
    • Board-level attendance at or above the 75% threshold across Board and relevant committees in 2024 supports engagement .
    • Relevant financial and mutual fund governance expertise (NACD.DC, PhD, CFA; prior mutual fund directorship), aligned with oversight of valuation/compliance/risk via committee structure .
  • Alignment considerations:
    • Mary holds 0 KTF shares as of Aug 1, 2025; however, she reports $50,001–$100,000 aggregate dollar range across DWS funds overseen, indicating some complex-level economic alignment, but not fund-specific .
  • Potential red flags:
    • Zero KTF share ownership may be viewed as limited fund-specific alignment for some investors, even as the complex-level holdings provide broader DWS exposure .
    • Heavy oversight workload (66 portfolios) may diffuse focus; investors often monitor capacity constraints on multi-fund boards .
  • No director-specific conflicts/related-party transactions or hedging/pledging issues disclosed for Mary in the proxy; Section 16 filings were timely per fund representations .
  • Context: KTF’s Board has approved termination with liquidating distribution no later than November 30, 2026, which can shift governance priorities toward wind-down and NAV preservation; directors elected at the 2025 meeting serve until termination .