Company: CLM
Filing Date: 2025-04-21
Form Type: 424B3
Source: 0001398344-25-007380
Chunk: 93

Company: Cornerstone Strategic Investment Fund, Inc.
Filing Date: 2025-04-21
Form: 424B3
Chunk 93
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 FROM FUND | PENSION          
 OR               
 RETIREMENT       
 BENEFITS         
 ACCRUED AS PART  
 OF FUND EXPENSES | ESTIMATED       
 ANNUAL BENEFITS 
 UPON RETIREMENT |         TOTAL 
  COMPENSATION 
 FROM FUND AND 
  FUND COMPLEX 
       PAID TO 
    DIRECTORS* |
| INDEPENDENT DIRECTORS |              |                  |                 |               |
| Robert E. Dean        |      $45,000 | None             | None            |       $80,000 |
| Peter K. Greer**      |          $ - | None             | None            |           $ - |
| Marcia E. Malzahn     |      $45,000 | None             | None            |       $80,000 |
| Frank J. Maresca      |      $50,000 | None             | None            |       $90,000 |
| Matthew W. Morris     |      $45,000 | None             | None            |       $80,000 |
| Scott B. Rogers       |      $45,000 | None             | None            |       $80,000 |
| Andrew A. Strauss     |      $47,500 | None             | None            |       $85,000 |
| INTERESTED DIRECTORS  |              |                  |                 |               |
| Daniel W. Bradshaw    |           $0 | None             | None            |            $0 |
| Joshua G. Bradshaw    |           $0 | None             | None            |            $0 |
| Ralph W. Bradshaw     |           $0 | None             | None            |            $0 |

| B-10 |

DIRECTOR TRANSACTIONS WITH FUND AFFILIATES

As of December 31, 2024, neither the Independent
Directors nor members of their immediate family owned securities beneficially or of record in Cornerstone Advisors, LLC, or any affiliate
thereof. 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, LLC or any affiliate thereof. 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