Company: CLM
Filing Date: 2025-04-08
Form Type: N-2/A
Source: 0001398344-25-006812
Chunk: 97

Company: Cornerstone Strategic Investment Fund, Inc.
Filing Date: 2025-04-08
Form: N-2/A
Chunk 97
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 company of the Investment Adviser) or
of Ultimus Fund Solutions, LLC. The Fund pays the chairperson of the audit committee an additional annual fee of $5,000 and the Fund
pays the chairperson of the nominating and corporate governance committee an additional annual fee of $2,500. All Directors are reimbursed
by the Fund for all reasonable out-of-pocket expenses incurred relating to attendance at meetings of the Board of Directors or committee
meetings.

The table set forth below includes information regarding
compensation from the Fund and other funds in the Fund Complex for each of the Directors during the year ended December 31, 2024. 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, none of the officers of the Fund receive compensation from
the Fund, nor does any person affiliated with the Fund receive compensation in excess of $60,000 from the Fund.

| NAME                  
 OF PERSON, POSITION   |    AGGREGATE 
 COMPENSATION 
    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  |              |                  |