GLENN W. WILCOX, SR. - Corporate Board Profile

Filing Date	Source Excerpt
2002-04-08	Chairman of the Board and Chief Executive Officer of Wilcox Travel Agency.
2003-03-03	Chairman of the Board and Chief Executive Officer of Wilcox Travel Agency; Director of The SMALLCap Fund, Inc.; Wachovia Corp.; Board Trustee and Chairman of Appalachian State University; Board Trustee and Director, Mars Hill College; Director, Champion Industries, Inc.; and Chairman, Tower Associates, Inc. (a real estate venture).
2005-04-11	Chairman of the Board and Chief Executive Officer of Wilcox Travel Agency, Inc.; Director of Cornerstone Total Return Fund, Inc.
2006-03-02	Chairman of the Board and Chief Executive Officer of Wilcox Travel Agency, Inc.; Director of Cornerstone Total Return Fund, Inc.
2007-03-01	Chairman of the Board and Chief Executive Officer of Wilcox Travel Agency, Inc.; Director of Cornerstone Total Return Fund, Inc.; Director of Wachovia Corp. WNC Regional Advisory Board; Director of Champion Industries, Inc.; and Chairman of Tower Associates, Inc. (a real estate venture)
2008-02-29	Chairman of Tower Associates, Inc.; Chairman of the Board and Chief Executive Officer of Wilcox Travel Agency, Inc.; Director/Trustee of Cornerstone Total Return Fund, Inc. and Cornerstone Progressive Return Fund
2008-08-29	The undersigned stockholder of Cornerstone Strategic Value Fund, Inc. (the "Fund") hereby constitutes and appoints Messrs. William A. Clark, Andrew A. Strauss, and Glenn W. Wilcox, Sr., or any of them, the action of a majority of them voting to be controlling, as proxy of the undersigned, with full power of substitution, to vote all shares of common stock of the Fund standing in his or her name on the books of the Fund at the Special Meeting of Stockholders of the Fund to be held at Fifth Floor Conference Room, One West Pack Square, Asheville, NC 28801 , on October 15, 2008 at 11:30 a.m., Eastern Time, or at any adjournment thereof, with all the powers which the undersigned would possess if personally present, as designated on the reverse hereof.
2009-03-03	Glenn W.Wilcox, Sr. Director; 2000 Chairman of Tower Associates, Inc.; Chairman of the Board and Chief Executive Officer of Wilcox Travel Agency, Inc.; Director/Trustee of Cornerstone Total Return Fund, Inc. and Cornerstone Progressive Return Fund
2010-06-09	Glenn W. Wilcox, Sr. Mr. Wilcox has been a business owner for over 55 years. He has previous business experience in the real estate development, radio and oil and gas exploration industries.
2011-03-01	He has previous business experience in the real estate development, radio and oil and gas exploration industries.
2011-03-02	Mr. Wilcox provides the Board with effective business judgment and an ability to interact effectively with the other Directors, as well as with the Investment Adviser, other service providers, counsel and the Fund's independent auditor.
2012-02-29	Mr. Wilcox has been a business owner for over 55 years. He has previous business experience in the real estate development, radio and oil and gas exploration industries.
2013-02-28	Mr. Wilcox has been a business owner for over 55 years. He has previous business experience in the real estate development, radio and oil and gas exploration industries.
2014-02-28	Chairman of Tower Associates, Inc.; Chairman of the Board of Wilcox Travel Agency, Inc.; Director of Champion Industries, Inc.; Director/Trustee of Cornerstone Total Return Fund, Inc. and Cornerstone Progressive Return Fund.
2015-08-27	Chairman of Tower Associates, Inc.; Chairman of the Board of Wilcox Travel Agency, Inc.; Director of Champion Industries, Inc.; Director of Cornerstone Total Return Fund, Inc.
2016-02-24	Mr. Wilcox has been a business owner for over 55 years. He has previous business experience in real estate development, radio and oil and gas exploration industries. He serves on the board of directors and audit committee of another public company.
2017-02-27	Mr. Wilcox has been a business owner for over 55 years. He has previous business experience in real estate development, radio and oil and gas exploration industries.
2018-02-27	Mr. Wilcox has been a business owner for over 55 years. He has previous business experience in real estate development, radio and oil and gas exploration industries.
2019-02-22	Glenn W. Wilcox, Sr. Mr. Wilcox has been a business owner for over 55 years. He has previous business experience in real estate development, radio and oil and gas exploration industries.
2020-02-25	Mr. Wilcox has been a business owner for over 55 years. He has previous business experience in real estate development, radio and oil and gas exploration industries.
2021-02-24	Mr. Wilcox has been a business owner for over 55 years. He has previous business experience in real estate development, radio and oil and gas exploration industries. He serves on the board of directors and audit committee of another public company. From 1996 until 2004, Mr. Wilcox was a member of the board of Appalachian State University, and was chairman of the board from 2001-2003. He has been a private investor in public equities for over 50 years.
2022-02-25	Listed as a Director with no specific technical background mentioned.

CORNERSTONE TOTAL RETURN FUND INC

Filing Date	Source Excerpt
2002-03-25	Glenn W. Wilcox, Sr. (70) Director 2001 Chairman of the Board and Chief Executive Officer of Wilcox Travel Agency.
2003-03-03	Glenn W. Wilcox, Sr. (71) Director 2001 Chairman of the Board Director of The One West Pack Square and Chief Executive SmallCap Fund, Inc. Suite 1700 Officer of Wilcox Travel and Wachovia Corp.; Asheville, NC 28801 Agency; Director of the Board Trustee and Funds within the Fund Chairman of Complex. Appalachian State University; Board Trustee and Director, Mars Hill College; Director, Champion Industries, Inc.; and Chairman, Tower Associates, Inc. (a real estate venture).
2004-04-29	Glenn W. Wilcox, Sr. (72) Director 2001 Chairman of the Board and Chief Executive Officer of Wilcox Travel Agency, Inc.; Director and Audit Committee Chairman of Progressive Return Fund, Inc. and Cornerstone Strategic Value Fund, Inc. The Audit Committee members were Messrs. Wilcox, Sr., Strauss, Meese, Lenagh and Rogers. The Nominating Committee is comprised of Messrs. Wilcox, Lenagh, Strauss, Meese and Rogers.
2005-04-11	Glenn W. Wilcox, Sr. (73) Director 2001 Chairman of the Board and Chief Director of Wachovia Executive Officer of Wilcox Travel Corp.; Board Trustee of Agency, Inc.; Director of Appalachian State Cornerstone Strategic Value Fund, University; Director of Inc. Champion Industries, Inc.; and Chairman of Tower Associates, Inc. (a real estate venture) The Audit Committee During the fiscal year ended December 31, 2004, the Audit Committee was composed of all independent directors, as such term is defined in Section 2(a)(19) of the Investment Company Act and Section 121A of the American Stock Exchange, LLC ("AMEX") rules. The members of the Audit Committee during this period were Messrs. Wilcox, Sr., Strauss, Meese, Lenagh and Rogers.
2006-03-01	Glenn W. Wilcox, Sr. Director 2001 Chairman of the Board and Chief Executive Officer of Wilcox Travel Agency, Inc.; Director of Cornerstone Strategic Value Fund, Inc., Director of the Fund, Audit Committee member, Nominating and Corporate Governance Committee member, compensation $10,100.
2007-03-01	Glenn W. Wilcox, Sr. Director; 2001 Chairman of the Board and Chief Executive Officer of Wilcox Travel Agency, Inc.; Director of Cornerstone Strategic Value Fund, Inc. THE AUDIT COMMITTEE During the calendar year ended December 31, 2006, the Audit Committee was composed of all independent directors, as such term is defined in Section 2(a)(19) of the Investment Company Act and Section 121A of the American Stock Exchange, LLC ("AMEX") rules. The members of the Audit Committee during this period were Messrs. Wilcox, Sr., Strauss, Meese, Lenagh and Rogers.
2008-02-29	Glenn W. Wilcox, Sr. Director; 2001 Chairman of Tower Associates, Inc.; 3 Director of Wachovia (Dec. 1931) Chairman of Chairman of the Board and Chief Corp. WNC Regional Audit Committee Executive Officer of Wilcox Travel Advisory Board; and Nominating Agency, Inc.; Director/Trustee of Director of Champion and Corporate Cornerstone Strategic Value Industries, Inc. Governance Fund, Inc. and Cornerstone Committee Member Progressive Return Fund -2- NUMBER OF PORTFOLIOS IN FUND DIRECTORSHIPS HELD NAME AND POSITION(S) TERM OF COMPLEX BY NOMINEE FOR ADDRESS(1) FUND OFFICE PRINCIPAL OCCUPATION OVER OVERSEEN DIRECTOR OUTSIDE OF (BIRTH DATE) FUND SINCE PAST 5 YEARS BY DIRECTOR FUND COMPLEX* ----------------------------------------------------------------------------------------------------------------------------- NON-INTERESTED NOMINEES Glenn W. Wilcox, Sr. Director; 2001 Chairman of Tower Associates, Inc.; 3 Director of Wachovia (Dec. 1931) Chairman of Chairman of the Board and Chief Corp. WNC Regional Audit Committee Executive Officer of Wilcox Travel Advisory Board; and Nominating Agency, Inc.; Director/Trustee of Director of Champion and Corporate Cornerstone Strategic Value Industries, Inc. Governance Fund, Inc. and Cornerstone Committee Member Progressive Return Fund -4- Under the federal securities laws, the Fund is required to provide to Stockholders in connection with the Meeting information regarding compensation paid to Directors by the Fund as well as by the various other U.S. registered investment companies advised by the Fund's investment adviser during its prior calendar year. The following table provides information concerning the compensation paid during the year ended December 31, 2007, to each Director of the Fund in their capacities solely as a Director of the Fund. This information does not reflect any additional monies received for a named individual serving in any other capacity to the Fund. Please note that the Fund has no bonus, profit sharing, pension or retirement plans. AGGREGATE TOTAL COMPENSATION DIRECTOR COMPENSATION FROM FUND AND FUND NAME OF DIRECTOR SINCE FROM FUND COMPLEX* PAID TO DIRECTOR -------------------------------------------------------------------------------- Glenn W. Wilcox, Sr. 2001 $10,000 $34,726.03 Andrew A. Strauss 2001 $10,000 $34,726.03 Edwin Meese III 2001 $10,000 $34,726.03 Scott B. Rogers 2001 $10,000 $34,726.03 Thomas H. Lenagh 2002 $10,000 $34,726.03 Ralph W. Bradshaw 2001 0 0 ----------- * For compensation purposes, Fund Complex refers to the Fund, Cornerstone Strategic Value Fund, Inc., and Cornerstone Progressive Return Fund, all of which were managed by Cornerstone Advisors, Inc. during the year ended December 31, 2007. DIRECTOR TRANSACTIONS WITH FUND AFFILIATES. As of December 31, 2007, neither the Independent Directors nor members of their immediate family owned securities beneficially or of record in Cornerstone Advisers, Inc., or an affiliate of Cornerstone Advisors, Inc. Furthermore, over the past five years, neither the Independent Directors nor members of their immediate family have any direct or indirect interest, the value of which exceeds $120,000, in Cornerstone Advisors, Inc. or any of its affiliates. In addition, since the beginning of the last two fiscal years, neither the Independent Directors nor members of their immediate family have conducted any transactions (or series of transactions) or maintained any direct or indirect relationship in which the amount involved exceeds $120,000 and to which Cornerstone Advisors, Inc. or any affiliate thereof was a party. Each Director attended at least seventy-five (75%) percent or more of the five (5) meetings of the Board of Directors (including regularly scheduled and special meetings) held during the period for which he was a Director. THE AUDIT COMMITTEE During the calendar year ended December 31, 2007, the Audit Committee was composed of all directors who are not interested persons of the Fund, as such term is defined in Section 2(a)(19) of the Investment Company Act and Section 121A of the American Stock Exchange, LLC ("AMEX") rules. The members of the Audit Committee during this period were Messrs. Wilcox, Sr., Strauss, Meese, Lenagh and Rogers. The Board of Directors has adopted an Audit Committee Charter. The principal functions of the Audit Committee include but are not limited to, (i) the oversight of the accounting and financial reporting processes of the Fund and its internal control over financial reporting; (ii) the oversight of the quality and integrity of the Fund's financial statements and the independent audit thereof; and (iii) the approval, prior to the engagement of, the Fund's independent registered public accounting firm and, in connection therewith, to review and evaluate the qualifications, independence and performance of the Fund's independent registered public accounting firm. The Audit Committee convened four (4) times during the 2007 calendar year. The Audit Committee currently does not have an Audit Committee Financial Expert, as such term is defined in Section 407 of the Sarbanes-Oxley Act of 2002. Rather, the Audit Committee members believe that each of their individual experiences provide the Audit Committee with sufficient experience and expertise to allow them to perform their duties as members of the Audit Committee. THE NOMINATING AND CORPORATE GOVERNANCE COMMITTEE The Fund has a standing Nominating and Corporate Governance Committee (the "Committee"), which is comprised of Messrs. Wilcox, Sr., Lenagh, Meese, Rogers, and Strauss, all of whom are directors who are not interested persons of the Fund, as such term is defined in Section 2(a)(19) of the Investment Company Act and in Section 121A of the AMEX rules. The Committee has a written charter. The Committee is appointed to identify and select qualified candidates that have exhibited strong decision making ability, substantial business experience, relevant knowledge of the mutual fund industry (including closed-end funds), skills or technological expertise and exemplary personal integrity and reputation. In addition, the Committee seeks candidates that have experience and knowledge involving all of the service providers of a registered investment company. -5- The Committee will consider all nominees recommended by Stockholders of the Fund, so long as Stockholders send their recommendations in writing to the Secretary of the Fund in a manner consistent with the Fund's By-laws. The Committee will seek candidates for the Board that have exhibited strong decision-making ability, substantial business experience, relevant knowledge, skills or technological expertise, and exemplary personal integrity and reputation. Specifically, the Committee assesses all director nominees taking into account several factors, including, but not limited to, issues such as the current needs of the Board and the nominee's: (i) integrity, honesty, and accountability; (ii) successful leadership experience and strong business acumen; (iii) forward-looking, strategic focus; (iv) collegiality; (v) independence and absence of conflicts of interests; and (vi) ability to devote necessary time to meet director responsibilities. The Committee will ultimately recommend nominees that it believes will enhance the Board's ability to oversee, in an effective manner, the affairs and business of the Fund. The Committee will consider and evaluate Stockholder-recommended candidates by applying the same criteria used to evaluate director-recommended candidates. Currently, the By-laws provide that the deadline for submitting a Stockholder proposal for inclusion in the Fund's proxy statement and proxy for the Fund's 2009 annual meeting of Stockholders pursuant to Rule 14a-8 promulgated under the Securities Exchange Act of 1934, is October 31, 2008. Stockholders wishing to submit proposals or director nominations that are not to be included in such proxy statement and proxy must deliver notice to the Secretary at the principal executive offices of the Fund no later than the close of business on February 14, 2009 nor earlier than the close of business on January 15, 2009. Stockholders are also advised to review the Fund's By-laws, which contain additional requirements with respect to advance notice of stockholder proposals and director nominations. During the calendar year ended December 31, 2007, the Nominating Committee met and discussed the nomination of all directors for the 2007 Annual Meeting of Stockholders. In 2008, the Committee met and discussed the nomination of all of the Directors of the Fund for the 2008 Annual Meeting of Stockholders. Each Nominee was recommended by the non-interested Directors. REQUIRED VOTE Directors are elected by a plurality (a simple majority of the votes cast at the meeting) of the votes cast by the holders of shares of common stock of the Fund present in person or represented by proxy at a meeting with a quorum present. For purposes of the election of Directors, abstentions and broker non-votes will be counted as shares present for quorum purposes, may be considered votes cast, and may affect the plurality vote required for Directors. THE BOARD OF DIRECTORS RECOMMENDS THAT THE STOCKHOLDERS VOTE "FOR" THE ELECTION OF MESSRS. RALPH W. BRADSHAW, THOMAS H. LENAGH, EDWIN MEESE III, SCOTT B. ROGERS, ANDREW A. STRAUSS, AND GLENN W. WILCOX, SR. AS DIRECTORS OF THE FUND.
2008-08-29	The undersigned stockholder of Cornerstone Total Return Fund, Inc. (the "Fund") hereby constitutes and appoints Messrs. William A. Clark, Andrew A. Strauss, and Glenn W. Wilcox, Sr., or any of them, the action of a majority of them voting to be controlling, as proxy of the undersigned...
2009-08-28	Glenn W. Wilcox, Sr. Director; 2001 Chairman of the Board of Tower 3 Director of Wachovia/ (Dec. 1931) Chairman of Associates, Inc.; Chairman of Wells Fargo WNC Audit Committee the Board and Chief Executive Regional Advisory Board; and Nominating Officer of Wilcox Travel Agency, Director of Champion and Corporate Inc.; Director/Trustee of Industries, Inc. Governance Cornerstone Strategic Value Committee Member Fund, Inc. and Cornerstone Progressive Return Fund ... DIRECTOR AGGREGATE COMPENSATION TOTAL COMPENSATION FROM FUND AND NAME OF DIRECTOR SINCE FROM FUND FUND COMPLEX* PAID TO DIRECTOR -------------------------------------------------------------------------------------------------- Glenn W. Wilcox, Sr. 2001 $11,000 $47,000.00 ----------------- * For compensation purposes, Fund Complex refers to the Fund, Cornerstone Strategic Value Fund, Inc., and Cornerstone Progressive Return Fund, all of which were managed by Cornerstone Advisors, Inc. during the year ended December 31, 2008.
2010-06-09	Glenn W. Wilcox, Sr. Director; 2001 Chairman of the Board of Tower 3 Director of Wachovia/ (Dec. 1931) Chairman of Associates, Inc.; Chairman of Wells Fargo WNC Audit Committee the Board and Chief Executive Regional Advisory and Nominating Officer of Wilcox Travel Agency, Board; and Corporate Inc.; Director/Trustee of Director of Champion Governance Cornerstone Strategic Value Industries, Inc. Committee Member Fund, Inc. and Cornerstone Progressive Return Fund
2011-03-02	Glenn W. Wilcox, Sr. Director; 2001 Chairman of the Board of Tower 3 Director of Champion (Dec. 1931) Chairman of Associates, Inc.; Chairman of the Industries, Inc. Audit Committee Board and Chief Executive Officer and Nominating of Wilcox Travel Agency, Inc.; and Corporate Director/Trustee of Cornerstone Governance Strategic Value Fund, Inc. and Committee Cornerstone Progressive Return Member Fund The Fund has a standing Audit Committee (the "Committee"), which is comprised of Messrs. Wilcox, Sr., Lenagh, Meese, Rogers and Strauss, all of whom are directors who are not interested persons of the Fund, as such term is defined in Section 2(a)(19) of the Investment Company Act. The Committee has a written charter. The principal functions of the Audit Committee include but are not limited to, (i) the oversight of the accounting and financial reporting processes of the Fund and its internal control over financial reporting; (ii) the oversight of the quality and integrity of the Fund's financial statements and the independent audit thereof; and (iii) the approval, prior to the engagement of, the Fund's independent registered public accounting firm and, in connection therewith, to review and evaluate the qualifications, independence and performance of the Fund's independent registered public accounting firm. The Audit Committee convened four (4) times during the 2010 calendar year. The following table provides information concerning the compensation paid during the year ended December 31, 2010, to each Director of the Fund in their capacities solely as a Director of the Fund. Glenn W. Wilcox, Sr. 10000 45000
2012-02-29	Glenn W. Wilcox, Sr. Director; 2001 Chairman of the Board of Tower 3 Director of Champion (Dec. 1931) Chairman of Associates, Inc.; Chairman of the Industries, Inc. Audit Committee Board of Wilcox Travel Agency, Inc.; and Nominating Director of Champion Industries, Inc.; and Corporate Director/Trustee of Cornerstone Governance Strategic Value Fund, Inc. and Committee Cornerstone Progressive Return Member Fund The Fund has a standing Audit Committee (the "Committee"), which is comprised of Messrs. Wilcox, Sr., Meese, Rogers and Strauss, all of whom are directors who are not interested persons of the Fund, as such term is defined in Section 2(a)(19) of the Investment Company Act.
2013-02-28	Glenn W. Wilcox, Sr. (Dec. 1931) Director; Chairman of Audit Committee and Nominating and Corporate Governance Committee Member 2001 Chairman of the Board of Tower Associates, Inc.; Chairman of the Board of Wilcox Travel Agency, Inc.; Director of Champion Industries, Inc.; Director/Trustee of Cornerstone Strategic Value Fund, Inc. and Cornerstone Progressive Return Fund
2014-02-28	Glenn W. Wilcox, Sr. (Dec. 1931) Director; Chairman of Audit Committee and Nominating and Corporate Governance Committee Member. Aggregate Compensation from Fund: $10,000.
2015-08-27	Glenn W. Wilcox, Sr. (Dec. 1931) Director; Chairman of Audit Committee and Nominating and Corporate Governance Committee Member 2001 Chairman of the Board of Tower Associates, Inc.; Chairman of the Board of Wilcox Travel Agency, Inc.; Director of Champion Industries, Inc.; Director of Cornerstone Strategic Value Fund, Inc.
2016-02-24	Glenn W. Wilcox, Sr. (Dec. 1931) Director; Chairman of Audit Committee and Nominating and Corporate Governance Committee Member 2001 Chairman of the Board of Tower Associates, Inc.; Chairman of the Board of Wilcox Travel Agency, Inc.; Director of Champion Industries, Inc.; Director of Cornerstone Strategic Value Fund, Inc. Aggregate Compensation From Fund: $11,250 Total Compensation From Fund and Fund Complex: $50,000
2017-02-27	Glenn W. Wilcox, Sr. (Dec. 1931) Director; Chairman of Audit Committee and Nominating and Corporate Governance Committee Member 2001 Chairman of the Board of Tower Associates, Inc.; Chairman of the Board of Wilcox Travel Agency, Inc.; Director of Champion Industries, Inc.; Director of Cornerstone Strategic Value Fund, Inc. Aggregate Compensation From Fund $15,000 Total Compensation From Fund and Fund Complex $50,000
2018-02-27	Glenn W. Wilcox, Sr. (Dec. 1931) Director; Chairman of Audit Committee and Nominating and Corporate Governance Committee Member. Mr. Wilcox has been a business owner for over 55 years. The Audit Committee is comprised of Messrs. Dean, Meese III, Morris, Rogers, Strauss, and Wilcox, Sr. The Nominating and Corporate Governance Committee is comprised of Messrs. Dean, Morris, Meese III, Rogers, Strauss, and Wilcox, Sr. Mr. Wilcox received $15,000 in compensation from the Fund in 2017.
2019-02-22	Glenn W. Wilcox, Sr. (Dec. 1931) Director; Chairman of Audit Committee and Nominating and Corporate Governance Committee Member 2001 Chairman of the Board of Tower Associates, Inc.; Chairman of the Board of Wilcox Travel Agency, Inc.; Chairman of the Board of Blue Ridge Printing Co., Inc. (from January 2019); Director of Champion Industries, Inc.; Director of Cornerstone Strategic Value Fund, Inc. 2 Champion Industries, Inc.
2020-02-25	Glenn W. Wilcox, Sr. (Dec. 1931) Director; Chairman of Audit Committee and Nominating and Corporate Governance Committee Member 2001 Chairman of the Board of Tower Associates, Inc.; Chairman of the Board of Wilcox Travel Agency, Inc.; Chairman of the Board of Blue Ridge Printing Co., Inc. (from January 2019); Director of Champion Industries, Inc.; Director of Cornerstone Strategic Value Fund, Inc. Aggregate Compensation From Fund $25,000 Total Compensation From Fund and Fund Complex $60,000
2021-02-24	Glenn W. Wilcox, Sr. (Dec. 1931) Director; Audit, Nominating and Corporate Governance Committee Member 2001 Chairman of the Board of Tower Associates, Inc. Aggregate Compensation From Fund $25,000 Total Compensation From Fund and Fund Complex $60,000

Cornerstone Strategic Investment Fund, Inc.

CORNERSTONE TOTAL RETURN FUND INC