Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2002-02-27 | Luke E. Sims, Age 52, Director Nominee for director for a term of office of 1 year. Counsel to the law firm of Foley & Lardner; Director, Notre Dame Middle School, Inc. Directors who are not interested persons of the Fund receive compensation. No compensation mentioned for Luke E. Sims. |
| 2003-02-28 | Luke E. Sims Age 53 Director Directors Who Are Not Interested Persons of the Fund Luke E. Sims, Director Aggregate Compensation from Fund* $1900.00 |
| 2004-03-01 | Luke E. Sims Age 54 Director Term of office one year. Served as a director since 2002. ... Directors Who Are Not Interested Persons of the Fund Name of Person, Position Luke E. Sims, Director Aggregate Compensation from Fund* $1,425.00 ... |
| 2005-02-28 | Luke E. Sims, Director Aggregate Compensation from Fund* $1,325 |
| 2006-03-02 | Luke E. Sims Age 56 Director Aggregate Compensation from Fund* $1,425 |
| 2007-02-07 | Luke E. Sims Director Aggregate Compensation from Fund* $1800 Pension or Retirement Benefits Accrued as Part of Fund Expenses None Estimated Annual Benefits Upon Retirement None Total Compensation from Fund and Complex Paid to Directors** $1800 |
| 2007-03-02 | Luke E. Sims Age 57 Director Term of office one year. Served as a director since 2002. Aggregate Compensation from Fund* $1800 The Fund has an audit committee established in accordance with Section 3(a)(58)(A) of the Securities Exchange Act of 1934 comprised of Messrs. Holth, Smith and Bilkie. |
| 2008-03-10 | Luke E. Sims, age 58, President; Chief Executive Officer and Director. Luke E. Sims received directors’ fees on this same basis through May 31, 2007, but received no director fees thereafter when he became President of the Fund and affiliated with the Advisor. Aggregate Compensation from Fund: $1,300. |
| 2009-02-27 | Luke E. Sims, age 59, President; Chief Executive Officer and Director. Partner in the law firm of Foley & Lardner LLP since 1984; Director, Wilson-Hurd Mfg. Co.; Manager of the Advisor since 2003. Aggregate compensation from Fund: $0. |
| 2010-02-26 | Luke E. Sims, President, CEO; Director age 60 President; Chief Executive Officer and Director Luke E. Sims, the Fund’s President and CEO, receives no compensation for his services to the Fund from the Fund. |
| 2011-02-28 | Luke E. Sims, age 61, President; Chief Executive Officer and Director. Luke E. Sims is an Interested Person within the meaning of Section 2(a)(19) of the Investment Company Act of 1940 because he is the President and Chief Executive Officer of the Fund, beneficially owns in excess of 5% of the Fund’s outstanding shares of Common Stock and he is affiliated with the Fund’s investment advisor, Sims Capital Management LLC. Luke E. Sims receives no compensation for his services to the Fund from the Fund. |
| 2012-03-05 | Luke E. Sims, age 62, President; Chief Executive Officer and Director. Luke E. Sims is an Interested Person within the meaning of Section 2(a)(19) of the Investment Company Act of 1940 because he is the President and Chief Executive Officer of the Fund, beneficially owns in excess of 5% of the Fund’s outstanding shares of Common Stock and he is affiliated with the Fund’s investment advisor, Sims Capital Management LLC. Luke E. Sims receives no compensation for his services to the Fund from the Fund. |
| 2013-02-28 | Luke E. Sims, age 63, President; Chief Executive Officer and Director. Term of office three years (Class III). Served as a director since 2002. Luke E. Sims is an Interested Person within the meaning of Section 2(a)(19) of the Investment Company Act of 1940 because he is the President and Chief Executive Officer of the Fund, beneficially owns in excess of 5% of the Fund’s outstanding shares of Common Stock and he is affiliated with the Fund’s investment advisor, Sims Capital Management LLC. Luke E. Sims receives no compensation from the Fund for his service as an officer. |
| 2014-03-10 | Luke E. Sims, age 64, President; Chief Executive Officer and Director. Term of office expires 2016 (Class III). Served as a director since 2002. Chairman of Sims Capital Management LLC, the Fund’s investment advisor. Luke E. Sims, the Fund’s President and Chief Executive Officer, receives no compensation from the Fund for his service as an officer. |
| 2015-03-10 | Luke E. Sims, age 65, President; Chief Executive Officer and Director. Term of office expires 2016 (Class III). Served as a director since 2002. Chairman of Sims Capital Management LLC, the Fund’s investment advisor; retired partner in the law firm of Foley & Lardner LLP (1984-2010). No compensation from the Fund for his service as an officer. |
| 2016-03-18 | Luke E. Sims, age 66, Director and Nominee. President and Chief Executive Officer of the Fund; Chairman of Sims Capital Management LLC; no compensation from the Fund for his service as an officer. Aggregate compensation from Fund: $0. |
| 2017-03-09 | Luke E. Sims, age 67; Director; Term of office expires 2019 (Class III); nominee for director. Served as a director since 2002. President and Chief Executive Officer of the Fund; Chairman of Sims Capital Management LLC (the Advisor to the Fund); and Retired Partner of Foley & Lardner LLP (national law firm) where he was affiliated from 1976 through 2010. Aggregate Compensation from Fund: $0. |
| 2018-03-09 | Luke E. Sims, age 68 Director Term of office expires 2019 (Class III). Served as a director since 2002. President and Chief Executive Officer of the Fund; Chairman of Sims Capital Management LLC (the Advisor to the Fund); and Retired Partner of Foley & Lardner LLP (national law firm) where he was affiliated from 1976 through 2010. No Fund officer receives compensation from the Fund for service as an officer. Luke E. Sims, the Fund’s President and Chief Executive Officer, receives no compensation from the Fund for his service as an officer. Luke E. Sims, Director $0 None None $0 |
| 2019-03-05 | Luke E. Sims, age 69 Director Term of office expires 2019 (Class III). Served as a director since 2002. President and Chief Executive Officer of the Fund; Chairman of Sims Capital Management LLC (the Advisor to the Fund); and Retired Partner of Foley & Lardner LLP (national law firm) where he was affiliated from 1976 through 2010. Luke E. Sims, Director and Nominee Aggregate Compensation from Fund: $0 |
| 2020-03-09 | Luke E. Sims, age 70 Director Term of office expires 2022 (Class III). Served as a director since 2002. President and Chief Executive Officer of the Fund; Chairman of Sims Capital Management LLC (the Advisor to the Fund); and Retired Partner of Foley & Lardner LLP (national law firm) where he was affiliated from 1976 through 2010. No Fund officer receives compensation from the Fund for service as an officer. Luke E. Sims, the Fund’s President and Chief Executive Officer, receives no compensation from the Fund for his service as an officer. Luke E. Sims, Director $0 None None $0 |
| 2021-03-10 | Luke E. Sims, age 71 Director Term of office expires 2022 (Class III). Served as a director since 2002. President and Chief Executive Officer of the Fund; Chairman of Sims Capital Management LLC (the Advisor to the Fund); and Retired Partner of Foley & Lardner LLP (national law firm) where he was affiliated from 1976 through 2010. Luke E. Sims, the Fund’s President and Chief Executive Officer, receives no compensation from the Fund for his service as an officer. |
| 2022-03-10 | Luke E. Sims, President, CEO, and Director, age 72, President and Chief Executive Officer of the Fund. Served as a director since 2002. Compensation: $0. |
| 2023-03-20 | Luke E. Sims, age 73, President, CEO, and Director. Served as a director since 2002. President and CEO of the Fund. Compensation: $0 from the Fund. |
| 2024-03-07 | Luke E. Sims, age 74 President, CEO, and Director Term of office expires 2025 (Class III). Served as a director since 2002 President and Chief Executive Officer of the Fund; Chairman of Sims Capital Management LLC (the Advisor to the Fund); and Retired Partner of Foley & Lardner LLP (national law firm) where he was affiliated from 1976 through 2010. No compensation from the Fund for his service as an officer. |
| 2025-03-06 | Luke E. Sims, age 75 President, CEO, and Director Luke E. Sims, the Fund’s President and Chief Executive Officer, receives no compensation from the Fund for his service as an officer. Aggregate Compensation from Fund: $0 |
Data sourced from SEC filings. Last updated: 2025-12-06