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Kimberly Ann Flynn

Vice President at XAI Madison Equity Premium Income Fund
Executive

About Kimberly Ann Flynn

Kimberly Ann Flynn (year of birth: 1977) serves as Vice President of MCN since 2024 and is President of XA Investments LLC (XAI) since 2024; she previously served as Managing Director at XAI (2016–2024) and held product development leadership roles at Nuveen Investments (2004–2016) . Fund officer compensation is not paid by MCN; officers may be compensated by the adviser (XAI), and as of December 31, 2024, Flynn owned no MCN shares . MCN’s long-term track record (annualized total returns as of 5/31/2024) reflects consistent income-oriented performance, with NAV returns of 5.47% since inception and 6.46% over 10 years; price returns were 6.08% since inception and 8.39% over 10 years .

MCN Annualized Total Returns (as of 5/31/2024)ITD10Y5Y3Y1Y
NAV Return5.47% 6.46% 10.99% 6.08% 10.62%
Price Return6.08% 8.39% 13.99% 6.02% 8.22%

Past Roles

OrganizationRoleYearsStrategic Impact
XA Investments LLCPresident2024–presentPublicly articulated MCN shareholder benefits: scale efficiencies, continuity of PM team/strategy, enhanced IR, and pursuit of improved secondary market trading .
XA Investments LLCManaging Director2016–2024Senior leadership at adviser to closed-end funds, bringing CEF market expertise .
MCN (Fund)Vice President2024–presentExecutive officer role following adviser transition; no compensation paid by Fund .
Nuveen InvestmentsSVP, Head of Product Development; VP; AVP; Associate2004–2016Product development and fund strategy roles; progression through leadership ranks .

Fixed Compensation

MCN does not pay compensation to its officers; compensation (if any) is paid by the adviser (XAI).

YearRole at MCNCompensation from FundNotes
FY 2024Vice President$0“The Fund’s officers receive no compensation from the Fund but may be officers or employees of the Adviser and may receive compensation in such capacities.”

The Fund does not accrue or pay retirement/pension benefits to Trustees; officer pension/retirement details are not disclosed .

Performance Compensation

No Fund-level performance incentives (bonus metrics, RSUs/PSUs, options, vesting schedules) are disclosed for MCN officers; compensation and any performance metrics reside at XAI and are not included in MCN filings .

Equity Ownership & Alignment

NameBeneficial Ownership (Shares)Ownership % of Shares OutstandingPledged as CollateralNotes
Kimberly Ann FlynnNone 0% (context: 21,116,722 shares outstanding as of 6/20/2025 record date) Not disclosedOfficers and Trustees as a group owned <1% as of 12/31/2024 .
  • Stock ownership guidelines and compliance status: not disclosed for MCN officers .
  • Options/RSUs and exercisable/unexercisable breakdown: not disclosed .

Employment Terms

TermDetail
MCN PositionVice President (since 2024)
Employment contract term/expirationNot disclosed in Fund filings
Severance provisionsNot disclosed
Change-of-control triggersNot disclosed for officers; Fund board reconstitution and advisory/sub-advisory changes approved Oct 15, 2024
Clawback provisionsNot disclosed
Non-compete / Non-solicit / Garden leaveNot disclosed
Post-termination consultingNot disclosed

Investment Implications

  • Alignment: Flynn’s MCN officer compensation is $0 and she owned no MCN shares as of 12/31/2024, limiting direct Fund-level pay-for-performance signals; alignment likely resides within XAI’s compensation framework, which is not disclosed in MCN filings .
  • Retention/contract risk: No employment agreement, severance, or change-of-control economics are disclosed for MCN officers; retention and incentives depend on XAI, outside MCN filings .
  • Trading signals: No insider ownership by Flynn; Section 16 reporting noted timely compliance for applicable persons in FY2024, with no delinquent filings disclosed .
  • Execution focus: Flynn emphasized IR and secondary-market improvements (including scale efficiencies and trading support) following the adviser transition and Fund rebrand—key levers for CEF valuation, liquidity, and premium/discount dynamics .
  • Governance context: MCN’s Board has Audit and Governance committees; no compensation committee exists, consistent with CEF structures where officers are compensated by the adviser rather than the Fund .

Overall, analyst attention should center on XAI-level incentives and MCN secondary-market outcomes (premium/discount, volume, ATM program efficacy). Fund filings support Flynn’s strategic emphasis but do not provide XAI compensation details, making direct pay-for-performance assessment incomplete from MCN documents alone .