<SEC-DOCUMENT>0001387131-21-001871.txt : 20210208
<SEC-HEADER>0001387131-21-001871.hdr.sgml : 20210208
<ACCEPTANCE-DATETIME>20210208160127
ACCESSION NUMBER:		0001387131-21-001871
CONFORMED SUBMISSION TYPE:	DEF 14A
PUBLIC DOCUMENT COUNT:		5
CONFORMED PERIOD OF REPORT:	20210318
FILED AS OF DATE:		20210208
DATE AS OF CHANGE:		20210208

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			CENTRAL SECURITIES CORP
		CENTRAL INDEX KEY:			0000018748
		IRS NUMBER:				131875970
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		DEF 14A
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	811-00179
		FILM NUMBER:		21601335

	BUSINESS ADDRESS:	
		STREET 1:		630 FIFTH AVENUE
		STREET 2:		SUITE 820
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10111
		BUSINESS PHONE:		212-698-2020

	MAIL ADDRESS:	
		STREET 1:		630 FIFTH AVENUE
		STREET 2:		SUITE 820
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10111

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	TRANS CENTRAL SECURITIES CORP
		DATE OF NAME CHANGE:	19700722

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	BUERGER LADET & RADINSKY INC
		DATE OF NAME CHANGE:	19671026
</SEC-HEADER>
<DOCUMENT>
<TYPE>DEF 14A
<SEQUENCE>1
<FILENAME>cet-def14a_031821.htm
<DESCRIPTION>DEFINITIVE PROXY STATEMENT
<TEXT>
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			cet-def14a_031821
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<p style="font: 10pt Times New Roman, Times, Serif; text-align: center; margin: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<div><font style="font-family: Times New Roman, Times, Serif"></font><div style="margin: 0pt;" align="left"><div style="font-size: 1pt; border-top: #000000 4.0pt solid; border-bottom: #000000 1.0pt solid; width: 100%;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></div>
</div>
</div>
<p style="font: 10pt Times New Roman, Times, Serif; text-align: center; margin: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif; text-align: center; margin: 0pt;"><font style="font-family: Times New Roman, Times, Serif; font-size: 18pt"><b>SCHEDULE
14A</b></font></p>
<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif; text-align: center; margin: 0pt;"><font style="font-family: Times New Roman, Times, Serif; font-size: 12pt"><b>Proxy
Statement Pursuant to Section 14(a) of the</b></font></p>
<p style="font: 10pt Times New Roman, Times, Serif; text-align: center; margin: 0pt;"><font style="font-family: Times New Roman, Times, Serif; font-size: 12pt"><b>Securities
Exchange Act of 1934</b></font></p>
<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<table style="width: 100%; border-collapse: collapse; margin: 0px;" border="0" cellspacing="0" cellpadding="0">

<tr>
<td style="padding: 0pt;width:40%;" valign="top"><p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt;"><font style="font-family: Times New Roman, Times, Serif">Filed
by the Registrant&nbsp;&nbsp;&#9746;</font></p>
</td>
<td style="padding: 0pt;width:60%;" valign="bottom"><p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt;"><font style="font-family: Times New Roman, Times, Serif">Filed
by a Party other than the Registrant&nbsp;&nbsp;&#9744;</font></p>
</td>
</tr>

</table>
<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt;"><font style="font-family: Times New Roman, Times, Serif">Check
the appropriate box:&nbsp;</font></p>
<table style="border-collapse: collapse; width: 98.0163%;" border="0" width="100%" cellspacing="0" cellpadding="0">

<tr>
<td style="padding: 0pt 0pt 0pt 0pt;width:3%;"><p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="padding: 0pt 0pt 0pt 0pt;width:96%;"><p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
</tr>
<tr>
<td style="padding: 0pt;width:3%;" valign="top"><p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&#9744;</font></p>
</td>
<td style="padding: 0pt;width:96%;" valign="bottom"><p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt;"><font style="font-family: Times New Roman, Times, Serif">Preliminary
Proxy Statement</font></p>
</td>
</tr>
<tr>
<td style="padding: 0pt;width:3%;"><p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="padding: 0pt;width:96%;"><p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
</tr>
<tr>
<td style="padding: 0pt;width:3%;" valign="top"><p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&#9744;</font></p>
</td>
<td style="padding: 0pt;width:96%;" valign="bottom"><p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt;"><font style="font-family: Times New Roman, Times, Serif"><b>Confidential,
for Use of the Commission Only&nbsp;(as permitted by Rule 14a-6(e)(2))</b></font></p>
</td>
</tr>
<tr>
<td style="padding: 0pt;width:3%;"><p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="padding: 0pt;width:96%;"><p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
</tr>
<tr>
<td style="padding: 0pt;width:3%;" valign="top"><p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&#9746;</font></p>
</td>
<td style="padding: 0pt;width:96%;" valign="bottom"><p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt;"><font style="font-family: Times New Roman, Times, Serif">Definitive
Proxy Statement</font></p>
</td>
</tr>
<tr>
<td style="padding: 0pt;width:3%;"><p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="padding: 0pt;width:96%;"><p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
</tr>
<tr>
<td style="padding: 0pt;width:3%;" valign="top"><p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&#9744;</font></p>
</td>
<td style="padding: 0pt;width:96%;" valign="bottom"><p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt;"><font style="font-family: Times New Roman, Times, Serif">Definitive
Additional Materials</font></p>
</td>
</tr>
<tr>
<td style="padding: 0pt;width:3%;"><p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="padding: 0pt;width:96%;"><p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
</tr>
<tr>
<td style="padding: 0pt;width:3%;" valign="top"><p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&#9744;</font></p>
</td>
<td style="padding: 0pt;width:96%;" valign="bottom"><p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt;"><font style="font-family: Times New Roman, Times, Serif">Soliciting
Material Pursuant to Section&nbsp;240.14a-12</font></p>
</td>
</tr>

</table>
<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif; text-align: center; margin: 0pt;"><font style="font-family: Times New Roman, Times, Serif; font-size: 24pt"><b>CENTRAL
SECURITIES CORPORATION</b></font></p>
<p style="font: 10pt Times New Roman, Times, Serif; text-align: center; margin: 0pt;"><font style="font-family: Times New Roman, Times, Serif"><b>(Name
of Registrant as Specified In Its Charter)</b></font></p>
<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif; text-align: center; margin: 0pt;"><font style="font-family: Times New Roman, Times, Serif"><b>(Name
of Person(s) Filing Proxy Statement, if other than the Registrant)</b></font></p>
<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt;"><font style="font-family: Times New Roman, Times, Serif">Payment
of Filing Fee (Check the appropriate box):<font style="font-size: 10pt">&nbsp;</font></font></p>
<table style="width: 100%; border-collapse: collapse; margin: 0px;" border="0" cellspacing="0" cellpadding="0">

<tr>
<td style="padding: 0pt;width:3%;"><p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="padding: 0pt;width:3%;"><p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="padding: 0pt;width:94%;"><p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
</tr>
<tr>
<td style="padding: 0pt;" valign="top"><p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&#9746;</font></p>
</td>
<td style="padding: 0pt;" colspan="2" valign="top"><p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt;"><font style="font-family: Times New Roman, Times, Serif">No
fee required.</font></p>
</td>
</tr>
<tr>
<td style="padding: 0pt;"><p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="padding: 0pt;" colspan="2"><p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
</tr>
<tr>
<td style="padding: 0pt;" valign="top"><p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&#9744;</font></p>
</td>
<td style="padding: 0pt;" colspan="2" valign="top"><p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt;"><font style="font-family: Times New Roman, Times, Serif">Fee
computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.</font></p>
</td>
</tr>
<tr>
<td style="padding: 0pt;"><p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="padding: 0pt;"><p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="padding: 0pt;"><p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
</tr>
<tr>
<td style="padding: 0pt;" valign="bottom"><p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="padding: 0pt;" valign="top"><p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt;"><font style="font-family: Times New Roman, Times, Serif">(1)</font></p>
</td>
<td style="padding: 0pt; border-top: none; border-right: none; border-left: none; border-image: initial; border-bottom: 1pt solid black;" valign="top"><p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt;"><font style="font-family: Times New Roman, Times, Serif">Title
of each class of securities to which transaction applies:</font></p>
<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
</tr>
<tr>
<td style="padding: 0pt;" valign="bottom"><p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="padding: 0pt;" valign="top"><p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt;"><font style="font-family: Times New Roman, Times, Serif">(2)</font></p>
</td>
<td style="padding: 0pt; border-top: none; border-right: none; border-left: none; border-image: initial; border-bottom: 1pt solid black;" valign="top"><p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt;"><font style="font-family: Times New Roman, Times, Serif">Aggregate
number of securities to which transaction applies:</font></p>
<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
</tr>
<tr>
<td style="padding: 0pt;" valign="bottom"><p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="padding: 0pt;" valign="top"><p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt;"><font style="font-family: Times New Roman, Times, Serif">(3)</font></p>
</td>
<td style="padding: 0pt; border-top: none; border-right: none; border-left: none; border-image: initial; border-bottom: 1pt solid black;" valign="top"><p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt;"><font style="font-family: Times New Roman, Times, Serif">Per
unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which
the filing fee is calculated and state how it was determined):</font></p>
<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
</tr>
<tr>
<td style="padding: 0pt;" valign="bottom"><p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="padding: 0pt;" valign="top"><p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt;"><font style="font-family: Times New Roman, Times, Serif">(4)</font></p>
</td>
<td style="padding: 0pt; border-top: none; border-right: none; border-left: none; border-image: initial; border-bottom: 1pt solid black;" valign="top"><p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt;"><font style="font-family: Times New Roman, Times, Serif">Proposed
maximum aggregate value of transaction:</font></p>
<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
</tr>
<tr>
<td style="padding: 0pt;" valign="bottom"><p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="padding: 0pt;" valign="top"><p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt;"><font style="font-family: Times New Roman, Times, Serif">(5)</font></p>
</td>
<td style="padding: 0pt; border-top: none; border-right: none; border-left: none; border-image: initial; border-bottom: 1pt solid black;" valign="top"><p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt;"><font style="font-family: Times New Roman, Times, Serif">Total
fee paid:</font></p>
<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
</tr>
<tr>
<td style="padding: 0pt;"><p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="padding: 0pt;" colspan="2"><p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
</tr>
<tr>
<td style="padding: 0pt;" valign="top"><p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&#9744;</font></p>
</td>
<td style="padding: 0pt;" colspan="2" valign="top"><p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt;"><font style="font-family: Times New Roman, Times, Serif">Fee
paid previously with preliminary materials.</font></p>
</td>
</tr>
<tr>
<td style="padding: 0pt;"><p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="padding: 0pt;" colspan="2"><p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
</tr>
<tr>
<td style="padding: 0pt;" valign="top"><p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&#9744;</font></p>
</td>
<td style="padding: 0pt;" colspan="2" valign="top"><p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt;"><font style="font-family: Times New Roman, Times, Serif">Check
box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting
fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of
its filing.</font></p>
</td>
</tr>
<tr>
<td style="padding: 0pt;"><p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="padding: 0pt;"><p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="padding: 0pt;"><p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
</tr>
<tr>
<td style="padding: 0pt;" valign="bottom"><p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="padding: 0pt;" valign="top"><p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt;"><font style="font-family: Times New Roman, Times, Serif">(1)</font></p>
</td>
<td style="padding: 0pt; border-top: none; border-right: none; border-left: none; border-image: initial; border-bottom: 1pt solid black;" valign="top"><p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt;"><font style="font-family: Times New Roman, Times, Serif">Amount
Previously Paid</font></p>
<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
</tr>
<tr>
<td style="padding: 0pt;" valign="bottom"><p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="padding: 0pt;" valign="top"><p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt;"><font style="font-family: Times New Roman, Times, Serif">(2)</font></p>
</td>
<td style="padding: 0pt; border-top: none; border-right: none; border-left: none; border-image: initial; border-bottom: 1pt solid black;" valign="top"><p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt;"><font style="font-family: Times New Roman, Times, Serif">Form,
Schedule or Registration Statement No.:</font></p>
<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
</tr>
<tr>
<td style="padding: 0pt;" valign="bottom"><p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="padding: 0pt;" valign="top"><p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt;"><font style="font-family: Times New Roman, Times, Serif">(3)</font></p>
</td>
<td style="padding: 0pt; border-top: none; border-right: none; border-left: none; border-image: initial; border-bottom: 1pt solid black;" valign="top"><p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt;"><font style="font-family: Times New Roman, Times, Serif">Filing
Party:</font></p>
<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
</tr>
<tr>
<td style="padding: 0pt;" valign="bottom"><p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt;"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
</td>
<td style="padding: 0pt;" valign="top"><p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt;"><font style="font-family: Times New Roman, Times, Serif">(4)</font></p>
</td>
<td style="padding: 0pt; border-top: none; border-right: none; border-left: none; border-image: initial; border-bottom: 1pt solid black;" valign="top"><p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt;"><font style="font-family: Times New Roman, Times, Serif">Date
Filed:</font></p>
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			<DIV style=" border: 0pt; padding-top: 0pt; top: 26.4pt; left: 30.8pt; padding-left: 0pt; width: 473pt; padding-bottom: 0pt; position: absolute; padding-right: 0pt; height: 577.5pt;">
				<P style=" margin-left: 0pt; text-transform: none; color: #000000; text-indent: 0pt; font-size: 12pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0pt; margin-bottom: 12pt; text-align: center; margin-right: 0pt;"><FONT style=" text-transform: none;"><B>CENTRAL SECURITIES CORPORATION</B></FONT></P>
				<P style=" margin-left: 0pt; text-transform: none; color: #000000; text-indent: 0pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0pt; margin-bottom: 24pt; text-align: center; margin-right: 0pt;"><FONT style=" text-transform: none;"><B>NOTICE OF ANNUAL MEETING OF STOCKHOLDERS</B></FONT></P>
				<P style=" margin-left: 0pt; text-transform: none; color: #000000; text-indent: 0pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0pt; margin-bottom: 24pt; text-align: center; margin-right: 0pt;"><FONT style=" text-transform: none;"><B>March 18, 202</B></FONT><FONT style=" text-transform: none;"><B>1</B></FONT></P>
				<P style=" margin-left: 0pt; text-transform: none; color: #000000; text-indent: 23.1pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0pt; margin-bottom: 15pt; text-align: justify; margin-right: 0pt;"><FONT style=" text-transform: none;">NOTICE is hereby given to the Stockholders of Central Securities Corporation (the &#8220;Corporation&#8221;) that the 2021 Annual Meeting of Shareholders (the &#8220;Meeting&#8221;) will be held over the internet in a virtual meeting format, at 10:30 a.m. (Eastern Time) on Thursday, March 18, 2021, for the following purposes: </FONT></P>
				<P style=" margin-left: 23.1pt; text-transform: none; color: #000000; text-indent: 23.1pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0pt; margin-bottom: 15pt; text-align: justify; margin-right: 0pt;"><FONT style=" text-transform: none;">1.&#8194;To elect a board of eight directors;</FONT></P>
				<P style=" margin-left: 23.1pt; text-transform: none; color: #000000; text-indent: 23.1pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0pt; margin-bottom: 15pt; text-align: justify; margin-right: 0pt;"><FONT style=" text-transform: none;">2.&#8194;To act upon a proposal to ratify the selection of KPMG LLP as the independent registered public accounting firm for the Corporation for the ensuing year; and</FONT></P>
				<P style=" margin-left: 23.1pt; text-transform: none; color: #000000; text-indent: 23.1pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0pt; margin-bottom: 15pt; text-align: justify; margin-right: 0pt;"><FONT style=" text-transform: none;">3.&#8194;To act upon such other matters as may properly come before the </FONT><FONT style=" text-transform: none;">M</FONT><FONT style=" text-transform: none;">e</FONT><FONT style=" text-transform: none;">eting.</FONT></P>
				<P style=" margin-left: 0pt; text-transform: none; color: #000000; text-indent: 23.1pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0pt; margin-bottom: 15pt; text-align: justify; margin-right: 0pt;"><FONT style=" text-transform: none;">The Board of Directors has fixed the close of business on January 2</FONT><FONT style=" text-transform: none;">9</FONT><FONT style=" text-transform: none;">, 202</FONT><FONT style=" text-transform: none;">1</FONT><FONT style=" text-transform: none;"> as the record date for the determination of stockholders entitled to notice of and to vote at the </FONT><FONT style=" text-transform: none;">M</FONT><FONT style=" text-transform: none;">eeting, and only stockholders of record on such date are entitled to vote on these matters at the </FONT><FONT style=" text-transform: none;">M</FONT><FONT style=" text-transform: none;">eeting or any adjournment thereof.</FONT></P>
				<P style=" margin-left: 277.2pt; text-transform: none; color: #000000; text-indent: 23.1pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 7pt; margin-bottom: 15pt; text-align: left; margin-right: 0pt;"><FONT style=" text-transform: none;">By order of the Board of Directors,</FONT></P>
				<P style=" margin-left: 261.8pt; text-transform: none; color: #000000; text-indent: 23.1pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0pt; margin-bottom: 0pt; text-align: center; margin-right: 0pt;"><FONT style=" font-variant: small-caps;">Marlene A. Krumholz</FONT></P>
				<P style=" margin-left: 261.8pt; text-transform: none; color: #000000; text-indent: 23.1pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0pt; margin-bottom: 15pt; text-align: center; margin-right: 0pt;"><FONT style=" text-transform: none; font-style: italic;"><I>Secretary</I></FONT></P>
				<P style=" margin-left: 0pt; text-transform: none; color: #000000; text-indent: 0pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0pt; margin-bottom: 15pt; text-align: left; margin-right: 0pt;"><FONT style=" text-transform: none;">New York, New York<br>February </FONT><FONT style=" text-transform: none;">8</FONT><FONT style=" text-transform: none;">, 202</FONT><FONT style=" text-transform: none;">1</FONT></P>
				<P style=" margin-left: 0pt; text-transform: none; color: #000000; text-indent: 23.1pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 16pt; margin-bottom: 7pt; text-align: justify; margin-right: 0pt;"><FONT style=" text-transform: none; font-family: Times New Roman, Times, serif;"><B>A proxy is enclosed with this Notice and Proxy Statement. Please complete, SIGN and promptly return your proxy in the enclosed envelope. This will assure a quorum and save further solicitation costs.</B></FONT></P>

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			<DIV style=" border: 0pt; padding-top: 0pt; top: 26.4pt; left: 30.8pt; padding-left: 0pt; width: 473pt; padding-bottom: 0pt; position: absolute; padding-right: 0pt; height: 590.37pt;">
				<P style=" margin-left: 0pt; text-transform: none; color: #000000; text-indent: 0pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0pt; margin-bottom: 6pt; text-align: left; margin-right: 0pt;"><FONT style=" text-transform: none; text-decoration: underline;"><B><U>PROXY STATEMENT</U></B></FONT></P>
				<P style=" margin-left: 0pt; text-transform: none; color: #000000; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0pt; margin-bottom: 96pt; text-align: right; margin-right: 0pt;"><FONT style=" text-transform: none; font-family: Times New Roman, Times, serif;"><B>February </B></FONT><FONT style=" text-transform: none; font-family: Times New Roman, Times, serif;"><B>8</B></FONT><FONT style=" text-transform: none; font-family: Times New Roman, Times, serif;"><B>, 202</B></FONT><FONT style=" text-transform: none; font-family: Times New Roman, Times, serif;"><B>1</B></FONT></P>
				<P style=" margin-left: 0pt; text-transform: none; color: #000000; text-indent: 0pt; font-size: 12pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0pt; margin-bottom: 0pt; text-align: center; margin-right: 0pt;"><FONT style=" text-transform: none;"><B>CENTRAL SECURITIES CORPORATION</B></FONT></P>
				<P style=" margin-left: 0pt; text-transform: none; color: #000000; text-indent: 0pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0pt; margin-bottom: 8pt; text-align: center; margin-right: 0pt;"><FONT style=" text-transform: none;"><B>630 FIFTH AVENUE<br>NEW YORK, NEW YORK 10111<br>(Tel. No. 212-698-2020)</B></FONT></P>
				<P style=" margin-left: 0pt; text-transform: none; color: #000000; text-indent: 23.1pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0pt; margin-bottom: 6pt; text-align: justify; margin-right: 0pt;"><FONT style=" text-transform: none;">This Proxy Statement and the enclosed proxy card are first being mailed to stockholders on or about February </FONT><FONT style=" text-transform: none;">8</FONT><FONT style=" text-transform: none;">, 202</FONT><FONT style=" text-transform: none;">1</FONT><FONT style=" text-transform: none;"> in connection with the solicitation of proxies by the Board of Directors of Central Securities Corporation (the &#8220;Corporation&#8221;) for use at the Annual Meeting of Stockholders of the Corporation to be held on March 18, 202</FONT><FONT style=" text-transform: none;">1</FONT><FONT style=" text-transform: none;">, or any adjournment thereof (the &#8220;Meeting&#8221;). Properly executed proxies received by the Corporation prior to the Meeting will be voted in accordance with the specific voting instructions indicated on the proxy. If no instructions are specified, the shares will be voted&#160;</FONT><FONT style=" text-transform: none;"><B>FOR&#160;</B></FONT><FONT style=" text-transform: none;">the nominees for director (Proposal 1) and&#160;</FONT><FONT style=" text-transform: none;"><B>FOR&#160;</B></FONT><FONT style=" text-transform: none;">Proposal 2. Any proxy may be revoked at any time before it is exercised at the Meeting by the delivery of written notice to the Secretary of the Corporation, by executing and delivering a later-dated proxy or by appearing and voting </FONT><FONT style=" text-transform: none;">virtually</FONT><FONT style=" text-transform: none;"> by ballot at the Meeting.</FONT></P>
				<P style=" margin-left: 0pt; text-transform: none; color: #000000; text-indent: 23.1pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0pt; margin-bottom: 6pt; text-align: justify; margin-right: 0pt;"><FONT style=" text-transform: none;">The record date for stockholders entitled to vote at the Meeting is the close of business on Jan</FONT><FONT style=" text-transform: none;">uary 2</FONT><FONT style=" text-transform: none;">9</FONT><FONT style=" text-transform: none;">, 20</FONT><FONT style=" text-transform: none;">2</FONT><FONT style=" text-transform: none;">1</FONT><FONT style=" text-transform: none;">. On that date, the Corporation had outstanding </FONT><FONT style=" text-transform: none;">26,240,403</FONT><FONT style=" text-transform: none;"> shares of common stock, par value $1.00 (&#8220;Common Stock&#8221;).</FONT></P>
				<P style=" margin-left: 0pt; text-transform: none; color: #000000; text-indent: 23.1pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0pt; margin-bottom: 6pt; text-align: justify; margin-right: 0pt;"><FONT style=" text-transform: none;">The holders of the Corporation&#8217;s Common Stock shall be entitled to one vote per share. The presence, </FONT><FONT style=" text-transform: none;">virtually</FONT><FONT style=" text-transform: none;"> or by proxy, of a majority of the issued and outstanding stock of the Corporation shall constitute a quorum for the transaction of business at the Meeting.</FONT></P>
				<P style=" margin-left: 0pt; text-transform: none; color: #000000; text-indent: 0pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 7pt; margin-bottom: 7pt; text-align: center; margin-right: 0pt;"><FONT style=" text-transform: none;"><B>IMPORTANT NOTICE REGARDING ATTENDANCE TO THE MEETING</B></FONT></P>
				<P style=" margin-left: 0pt; text-transform: none; color: #000000; text-indent: 23.1pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0pt; margin-bottom: 7pt; text-align: justify; margin-right: 0pt;"><FONT style=" text-transform: none;">In light of public health concerns regarding the coronavirus (&#8220;COVID-19&#8221;) pandemic, the Meeting will be held in virtual meeting format only. The Meeting will be accessible in real time, solely by means of remote audio communication. You will not be able to attend the Meeting in person. You will be able to attend and participate in the Meeting online, vote your shares electronically and submit your questions by visiting </FONT><FONT style=" text-transform: none;"><B>www.meetingcenter.io/</B></FONT><FONT style=" text-transform: none;"><B>253752134</B></FONT><FONT style=" text-transform: none;"> </FONT><FONT style=" text-transform: none;">on</FONT><FONT style=" text-transform: none;"> </FONT><FONT style=" text-transform: none;">the meeting date and </FONT><FONT style=" text-transform: none;">at the </FONT><FONT style=" text-transform: none;">time described </FONT><FONT style=" text-transform: none;">herein</FONT><FONT style=" text-transform: none;">.</FONT><FONT style=" text-transform: none;"> </FONT><FONT style=" text-transform: none;">The password</FONT><FONT style=" text-transform: none;"> for the Meeting is </FONT><FONT style=" text-transform: none;"><B>CET2021</B></FONT><FONT style=" text-transform: none;">.</FONT><FONT style=" text-transform: none;"> You must enter the control number found on your proxy card. If you have lost or misplaced your control number and security code, please email Computershare Fund Services, the Corporation&#8217;s proxy </FONT><FONT style=" text-transform: none;">tabulator</FONT><FONT style=" text-transform: none;"> </FONT><FONT style=" text-transform: none;">(&#8220;Computershare&#8221;) at shareholdermeetings@computershare.com (include your full name, street address, city, state &amp; zip code) to verify your identity and obtain your control number and security code. You may vote during the Meeting by following the instructions available on the Meeting website during the Meeting.</FONT><FONT style=" text-transform: none;"> Stockholders will not be able to speak during the meeting but may submit questions online.</FONT></P>

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					<P style=" margin-left: 0pt; text-transform: none; color: #000000; text-indent: 0pt; font-size: 12pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0pt; margin-bottom: 0pt; text-align: center; margin-right: 0pt;"><FONT style=" text-transform: none; font-size: 10.5pt; font-family: Times New Roman, Times, serif;">2</FONT></P>


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				<P style=" margin-left: 0pt; text-transform: none; color: #000000; text-indent: 23.1pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0pt; margin-bottom: 7pt; text-align: justify; margin-right: 0pt;"><FONT style=" text-transform: none;"><B>If you hold your shares through an intermediary, such as a bank or broker, you must register in advance to participate in the Meeting. To register, you must submit proof of your proxy power (&#8220;Legal Proxy&#8221;) reflecting your holdings of stock of the Corporation along with your name and email address to Computershare. You may forward an email from your intermediary or attach an image of your Legal Proxy to shareholdermeetings@computershare.com. Requests for registration must be received no later than 5:00 p.m., Eastern Time, on March 15, 2021. You will receive a confirmation email from Computershare of your registration and a control number that will allow you to vote or </B></FONT><FONT style=" text-transform: none;"><B>submit</B></FONT><FONT style=" text-transform: none;"><B> </B></FONT><FONT style=" text-transform: none;"><B>questions </B></FONT><FONT style=" text-transform: none;"><B>online </B></FONT><FONT style=" text-transform: none;"><B>at the Meeting.</B></FONT></P>
				<P style=" margin-left: 0pt; text-transform: none; color: #000000; text-indent: 0pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 5pt; margin-bottom: 7pt; text-align: center; margin-right: 0pt;"><FONT style=" text-transform: none;"><B>VOTING PROCEDURES</B></FONT></P>
				<P style=" margin-left: 0pt; text-transform: none; color: #000000; text-indent: 23.1pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0pt; margin-bottom: 7pt; text-align: justify; margin-right: 0pt;"><FONT style=" text-transform: none;">The election of directors (Proposal 1) requires the affirmative vote of a plurality of the shares of Common Stock present </FONT><FONT style=" text-transform: none;">virtually</FONT><FONT style=" text-transform: none;"> or represented by proxy at the Meeting and entitled to so vote. Shares of Common Stock represented by proxies which are marked &#8220;withhold authority&#8221; with respect to the election of any one or more nominees for election as director will not be voted with respect to the nominee or nominees so indicated. The ratification of the selection of the independent registered public accounting firm of the Corporation (Proposal 2) requires the affirmative vote of a majority of the shares of Common Stock present </FONT><FONT style=" text-transform: none;">virtually</FONT><FONT style=" text-transform: none;"> or represented by proxy at the Meeting and entitled to so vote. Shares of Common Stock represented by proxies which are marked &#8220;abstain&#8221; with respect to Proposal 2 will be counted for the purpose of determining the number of shares present and entitled to vote, and shall therefore </FONT><FONT style=" text-transform: none;">have the same</FONT><FONT style=" text-transform: none;"> effect as if the shares represented thereby were voted against such matter. Broker non-votes (where a nominee holding shares for a beneficial owner has not received voting instructions from the beneficial owner and such nominee does not possess or choose to exercise discretionary authority with respect thereto) will be treated as present for purposes of determining a quorum but not entitled to vote at the Meeting for the purpose of determining the number of votes needed with respect to each item to be voted upon, and shall therefore have no effect on Proposal 1 or Proposal 2.</FONT></P>

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				<P style=" margin-left: 0pt; text-transform: none; color: #000000; text-indent: 0pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0pt; margin-bottom: 7pt; text-align: center; margin-right: 0pt;"><FONT style=" text-transform: none;"><B>SHARE OWNERSHIP OF NOMINEES FOR ELECTION TO<br>THE BOARD OF DIRECTORS, EXECUTIVE OFFICERS,<br>AND CERTAIN BENEFICIAL OWNERS</B></FONT></P>
				<P style=" margin-left: 0pt; text-transform: none; color: #000000; text-indent: 23.1pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0pt; margin-bottom: 7pt; text-align: justify; margin-right: 0pt;"><FONT style=" text-transform: none;">The following table sets forth information based on data provided to the Corporation, as of </FONT><FONT style=" text-transform: none;">December 31</FONT><FONT style=" text-transform: none;">, 20</FONT><FONT style=" text-transform: none;">20</FONT><FONT style=" text-transform: none;">, regarding the share ownership of each person who is known to the Corporation to have been a beneficial owner of more than five percent of the Common Stock of the Corporation, of each nominee for election to the Board of Directors of the Corporation, of certain executive officers, and of all directors and executive officers as a group:</FONT></P>
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								<P style=" margin-left: 0pt; text-transform: none; color: #000000; text-indent: 0pt; font-size: 8pt; font-family: Times New Roman, Times, serif; line-height: 8pt; margin-top: 0; margin-bottom: 0; border-bottom: 1pt solid ; text-align: center; margin-right: 0pt;"><FONT style=" text-transform: none;"><B>Amount and<br>Nature of Beneficial<br>Ownership (1)</B></FONT></P>

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								<P style=" margin-left: 0pt; text-transform: none; color: #000000; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0; margin-bottom: 0; text-align: right; margin-right: 0pt;"><FONT style=" text-transform: none;">&#160;</FONT></P>

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							<TD style=" border-top: 0pt; padding-top: 1.25pt; border-right: 0pt; border-left: 0pt; padding-left: 0pt; vertical-align: bottom; padding-bottom: 1.25pt; border-collapse: collapse; border-bottom: 0pt; padding-right: 0pt;" colspan="2">
								<P style=" margin-left: 0pt; text-transform: none; color: #000000; text-indent: 0pt; font-size: 8pt; font-family: Times New Roman, Times, serif; line-height: 8pt; margin-top: 0; margin-bottom: 0; border-bottom: 1pt solid ; text-align: center; margin-right: 0pt;"><FONT style=" text-transform: none;"><B>Percent <br></B></FONT><FONT style=" text-transform: none;"><B>of Class</B></FONT></P>

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						<TR style=" min-height: 12pt;">
							<TD style=" border-top: 0pt; padding-top: 2pt; border-right: 0pt; border-left: 0pt; padding-left: 0pt; vertical-align: bottom; padding-bottom: 1.25pt; border-collapse: collapse; border-bottom: 0pt; padding-right: 0pt;">
								<P style=" margin-left: 9.9pt; text-transform: none; color: #000000; text-indent: -9.9pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0; margin-bottom: 0; text-align: left; margin-right: 0pt;"><FONT style=" text-transform: none;">Independent Directors and nominees to the Board of Directors:</FONT></P>

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								<P style=" margin-left: 0pt; text-transform: none; color: #000000; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0; margin-bottom: 0; text-align: right; margin-right: 0pt;"><FONT style=" text-transform: none;">&#160;</FONT></P>

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							<TD style=" border-top: 0pt; padding-top: 0pt; border-right: 0pt; border-left: 0pt; padding-left: 0pt; vertical-align: bottom; padding-bottom: 0pt; border-collapse: collapse; border-bottom: 0pt; padding-right: 0pt;">
								<P style=" margin-left: 0pt; text-transform: none; font-size: 10pt; line-height: 10pt; margin-top: 0pt; margin-bottom: 0; margin-right: 0pt;">&#8203;</P>

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							<TD style=" border-top: 0pt; padding-top: 0pt; border-right: 0pt; border-left: 0pt; padding-left: 0pt; vertical-align: bottom; padding-bottom: 0pt; border-collapse: collapse; border-bottom: 0pt; padding-right: 0pt;">
								<P style=" margin-left: 0pt; text-transform: none; font-size: 10pt; line-height: 10pt; margin-top: 0pt; margin-bottom: 0; margin-right: 0pt;">&#8203;</P>

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								<P style=" margin-left: 0pt; text-transform: none; font-size: 10pt; line-height: 10pt; margin-top: 0pt; margin-bottom: 0; margin-right: 0pt;">&#8203;</P>

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							<TD style=" border-top: 0pt; padding-top: 0pt; border-right: 0pt; border-left: 0pt; padding-left: 0pt; vertical-align: bottom; padding-bottom: 0pt; border-collapse: collapse; border-bottom: 0pt; padding-right: 0pt;">
								<P style=" margin-left: 0pt; text-transform: none; font-size: 10pt; line-height: 10pt; margin-top: 0pt; margin-bottom: 0; margin-right: 0pt;">&#8203;</P>

							</TD>

						</TR>
						<TR style=" min-height: 3pt;">
							<TD style=" border-top: 0pt; padding-top: 1.25pt; border-right: 0pt; border-left: 0pt; padding-left: 0pt; vertical-align: bottom; padding-bottom: 1.25pt; border-collapse: collapse; border-bottom: 0pt; padding-right: 0pt;">
								<P style=" margin-left: 19.8pt; text-transform: none; color: #000000; text-indent: -9.9pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0; margin-bottom: 0; text-align: left; margin-right: 0pt;"><FONT style=" text-transform: none;">L. Price Blackford </FONT></P>

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								<P style=" margin-left: 0pt; text-transform: none; color: #000000; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0; margin-bottom: 0; text-align: right; margin-right: 0pt;"><FONT style=" text-transform: none;">&#160;</FONT></P>

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							<TD style=" border-top: 0pt; padding-top: 1.25pt; border-right: 0pt; border-left: 0pt; padding-left: 0pt; vertical-align: bottom; padding-bottom: 1.25pt; border-collapse: collapse; border-bottom: 0pt; padding-right: 0pt;">
								<P style=" margin-left: 0pt; text-transform: none; color: #000000; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0; margin-bottom: 0; text-align: right; margin-right: 0pt;"><FONT style=" text-transform: none;">37,782</FONT></P>

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							<TD style=" border-top: 0pt; padding-top: 1.25pt; border-right: 0pt; border-left: 0pt; padding-left: 0pt; vertical-align: bottom; padding-bottom: 1.25pt; border-collapse: collapse; border-bottom: 0pt; padding-right: 0pt;">
								<P style=" margin-left: 0pt; text-transform: none; color: #000000; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0; margin-bottom: 0; text-align: right; margin-right: 0pt;"><FONT style=" text-transform: none;">&#160;</FONT></P>

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							<TD style=" border-top: 0pt; padding-top: 1.25pt; border-right: 0pt; border-left: 0pt; padding-left: 0pt; vertical-align: bottom; padding-bottom: 1.25pt; border-collapse: collapse; border-bottom: 0pt; padding-right: 0pt;">
								<P style=" margin-left: 0pt; text-transform: none; color: #000000; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0; margin-bottom: 0; text-align: right; margin-right: 0pt;"><FONT style=" text-transform: none;">(2</FONT></P>

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								<P style=" margin-left: 0pt; text-transform: none; color: #000000; text-indent: 0pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0; margin-bottom: 0; text-align: left; margin-right: 0pt;"><FONT style=" text-transform: none;">)</FONT></P>

							</TD>

						</TR>
						<TR style=" min-height: 3pt;">
							<TD style=" border-top: 0pt; padding-top: 1.25pt; border-right: 0pt; border-left: 0pt; padding-left: 0pt; vertical-align: bottom; padding-bottom: 1.25pt; border-collapse: collapse; border-bottom: 0pt; padding-right: 0pt;">
								<P style=" margin-left: 19.8pt; text-transform: none; color: #000000; text-indent: -9.9pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0; margin-bottom: 0; text-align: left; margin-right: 0pt;"><FONT style=" text-transform: none;">Simms C. Browning </FONT></P>

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								<P style=" margin-left: 0pt; text-transform: none; color: #000000; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0; margin-bottom: 0; text-align: right; margin-right: 0pt;"><FONT style=" text-transform: none;">&#160;</FONT></P>

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							<TD style=" border-top: 0pt; padding-top: 1.25pt; border-right: 0pt; border-left: 0pt; padding-left: 0pt; vertical-align: bottom; padding-bottom: 1.25pt; border-collapse: collapse; border-bottom: 0pt; padding-right: 0pt;">
								<P style=" margin-left: 0pt; text-transform: none; color: #000000; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0; margin-bottom: 0; text-align: right; margin-right: 0pt;"><FONT style=" text-transform: none;">18,</FONT><FONT style=" text-transform: none;">9</FONT><FONT style=" text-transform: none;">98</FONT></P>

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							<TD style=" border-top: 0pt; padding-top: 1.25pt; border-right: 0pt; border-left: 0pt; padding-left: 0pt; vertical-align: bottom; padding-bottom: 1.25pt; border-collapse: collapse; border-bottom: 0pt; padding-right: 0pt;">
								<P style=" margin-left: 0pt; text-transform: none; color: #000000; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0; margin-bottom: 0; text-align: right; margin-right: 0pt;"><FONT style=" text-transform: none;">&#160;</FONT></P>

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							<TD style=" border-top: 0pt; padding-top: 1.25pt; border-right: 0pt; border-left: 0pt; padding-left: 0pt; vertical-align: bottom; padding-bottom: 1.25pt; border-collapse: collapse; border-bottom: 0pt; padding-right: 0pt;">
								<P style=" margin-left: 0pt; text-transform: none; color: #000000; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0; margin-bottom: 0; text-align: right; margin-right: 0pt;"><FONT style=" text-transform: none;">(2</FONT></P>

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							<TD style=" border-top: 0pt; padding-top: 1.25pt; border-right: 0pt; border-left: 0pt; padding-left: 0pt; vertical-align: bottom; padding-bottom: 1.25pt; border-collapse: collapse; border-bottom: 0pt; padding-right: 0pt;">
								<P style=" margin-left: 0pt; text-transform: none; color: #000000; text-indent: 0pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0; margin-bottom: 0; text-align: left; margin-right: 0pt;"><FONT style=" text-transform: none;">)</FONT></P>

							</TD>

						</TR>
						<TR style=" min-height: 3pt;">
							<TD style=" border-top: 0pt; padding-top: 1.25pt; border-right: 0pt; border-left: 0pt; padding-left: 0pt; vertical-align: bottom; padding-bottom: 1.25pt; border-collapse: collapse; border-bottom: 0pt; padding-right: 0pt;">
								<P style=" margin-left: 19.8pt; text-transform: none; color: #000000; text-indent: -9.9pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0; margin-bottom: 0; text-align: left; margin-right: 0pt;"><FONT style=" text-transform: none;">Donald G. Calder </FONT></P>

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							<TD style=" border-top: 0pt; padding-top: 1.25pt; border-right: 0pt; border-left: 0pt; padding-left: 0pt; vertical-align: bottom; padding-bottom: 1.25pt; border-collapse: collapse; border-bottom: 0pt; padding-right: 0pt;">
								<P style=" margin-left: 0pt; text-transform: none; color: #000000; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0; margin-bottom: 0; text-align: right; margin-right: 0pt;"><FONT style=" text-transform: none;">&#160;</FONT></P>

							</TD>
							<TD style=" border-top: 0pt; padding-top: 1.25pt; border-right: 0pt; border-left: 0pt; padding-left: 0pt; vertical-align: bottom; padding-bottom: 1.25pt; border-collapse: collapse; border-bottom: 0pt; padding-right: 0pt;">
								<P style=" margin-left: 0pt; text-transform: none; color: #000000; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0; margin-bottom: 0; text-align: right; margin-right: 0pt;"><FONT style=" text-transform: none;">94,529</FONT></P>

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							<TD style=" border-top: 0pt; padding-top: 1.25pt; border-right: 0pt; border-left: 0pt; padding-left: 1pt; vertical-align: bottom; padding-bottom: 1.25pt; border-collapse: collapse; border-bottom: 0pt; padding-right: 0pt;">
								<P style=" margin-left: 0pt; text-transform: none; color: #000000; text-indent: 0pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0; margin-bottom: 0; text-align: left; margin-right: 0pt;"><FONT style=" text-transform: none;">(</FONT><FONT style=" text-transform: none;">3</FONT><FONT style=" text-transform: none;">)</FONT></P>

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							<TD style=" border-top: 0pt; padding-top: 1.25pt; border-right: 0pt; border-left: 0pt; padding-left: 0pt; vertical-align: bottom; padding-bottom: 1.25pt; border-collapse: collapse; border-bottom: 0pt; padding-right: 0pt;">
								<P style=" margin-left: 0pt; text-transform: none; color: #000000; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0; margin-bottom: 0; text-align: right; margin-right: 0pt;"><FONT style=" text-transform: none;">(2</FONT></P>

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							<TD style=" border-top: 0pt; padding-top: 1.25pt; border-right: 0pt; border-left: 0pt; padding-left: 0pt; vertical-align: bottom; padding-bottom: 1.25pt; border-collapse: collapse; border-bottom: 0pt; padding-right: 0pt;">
								<P style=" margin-left: 0pt; text-transform: none; color: #000000; text-indent: 0pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0; margin-bottom: 0; text-align: left; margin-right: 0pt;"><FONT style=" text-transform: none;">)</FONT></P>

							</TD>

						</TR>
						<TR style=" min-height: 3pt;">
							<TD style=" border-top: 0pt; padding-top: 1.25pt; border-right: 0pt; border-left: 0pt; padding-left: 0pt; vertical-align: bottom; padding-bottom: 1.25pt; border-collapse: collapse; border-bottom: 0pt; padding-right: 0pt;">
								<P style=" margin-left: 19.8pt; text-transform: none; color: #000000; text-indent: -9.9pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0; margin-bottom: 0; text-align: left; margin-right: 0pt;"><FONT style=" text-transform: none;">David C. Colander </FONT></P>

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							<TD style=" border-top: 0pt; padding-top: 1.25pt; border-right: 0pt; border-left: 0pt; padding-left: 0pt; vertical-align: bottom; padding-bottom: 1.25pt; border-collapse: collapse; border-bottom: 0pt; padding-right: 0pt;">
								<P style=" margin-left: 0pt; text-transform: none; color: #000000; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0; margin-bottom: 0; text-align: right; margin-right: 0pt;"><FONT style=" text-transform: none;">&#160;</FONT></P>

							</TD>
							<TD style=" border-top: 0pt; padding-top: 1.25pt; border-right: 0pt; border-left: 0pt; padding-left: 0pt; vertical-align: bottom; padding-bottom: 1.25pt; border-collapse: collapse; border-bottom: 0pt; padding-right: 0pt;">
								<P style=" margin-left: 0pt; text-transform: none; color: #000000; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0; margin-bottom: 0; text-align: right; margin-right: 0pt;"><FONT style=" text-transform: none;">26,063</FONT></P>

							</TD>
							<TD style=" border-top: 0pt; padding-top: 1.25pt; border-right: 0pt; border-left: 0pt; padding-left: 1pt; vertical-align: bottom; padding-bottom: 1.25pt; border-collapse: collapse; border-bottom: 0pt; padding-right: 0pt;">
								<P style=" margin-left: 0pt; text-transform: none; color: #000000; text-indent: 0pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0; margin-bottom: 0; text-align: left; margin-right: 0pt;"><FONT style=" text-transform: none;">&#160;</FONT></P>

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							<TD style=" border-top: 0pt; padding-top: 1.25pt; border-right: 0pt; border-left: 0pt; padding-left: 0pt; vertical-align: bottom; padding-bottom: 1.25pt; border-collapse: collapse; border-bottom: 0pt; padding-right: 0pt;">
								<P style=" margin-left: 0pt; text-transform: none; color: #000000; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0; margin-bottom: 0; text-align: right; margin-right: 0pt;"><FONT style=" text-transform: none;">(2</FONT></P>

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							<TD style=" border-top: 0pt; padding-top: 1.25pt; border-right: 0pt; border-left: 0pt; padding-left: 0pt; vertical-align: bottom; padding-bottom: 1.25pt; border-collapse: collapse; border-bottom: 0pt; padding-right: 0pt;">
								<P style=" margin-left: 0pt; text-transform: none; color: #000000; text-indent: 0pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0; margin-bottom: 0; text-align: left; margin-right: 0pt;"><FONT style=" text-transform: none;">)</FONT></P>

							</TD>

						</TR>
						<TR style=" min-height: 3pt;">
							<TD style=" border-top: 0pt; padding-top: 1.25pt; border-right: 0pt; border-left: 0pt; padding-left: 0pt; vertical-align: bottom; padding-bottom: 1.25pt; border-collapse: collapse; border-bottom: 0pt; padding-right: 0pt;">
								<P style=" margin-left: 19.8pt; text-transform: none; color: #000000; text-indent: -9.9pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0; margin-bottom: 0; text-align: left; margin-right: 0pt;"><FONT style=" text-transform: none;">Jay R. Inglis </FONT></P>

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							<TD style=" border-top: 0pt; padding-top: 1.25pt; border-right: 0pt; border-left: 0pt; padding-left: 0pt; vertical-align: bottom; padding-bottom: 1.25pt; border-collapse: collapse; border-bottom: 0pt; padding-right: 0pt;">
								<P style=" margin-left: 0pt; text-transform: none; color: #000000; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0; margin-bottom: 0; text-align: right; margin-right: 0pt;"><FONT style=" text-transform: none;">&#160;</FONT></P>

							</TD>
							<TD style=" border-top: 0pt; padding-top: 1.25pt; border-right: 0pt; border-left: 0pt; padding-left: 0pt; vertical-align: bottom; padding-bottom: 1.25pt; border-collapse: collapse; border-bottom: 0pt; padding-right: 0pt;">
								<P style=" margin-left: 0pt; text-transform: none; color: #000000; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0; margin-bottom: 0; text-align: right; margin-right: 0pt;"><FONT style=" text-transform: none;">1</FONT><FONT style=" text-transform: none;">4</FONT><FONT style=" text-transform: none;">,</FONT><FONT style=" text-transform: none;">1</FONT><FONT style=" text-transform: none;">56</FONT></P>

							</TD>
							<TD style=" border-top: 0pt; padding-top: 1.25pt; border-right: 0pt; border-left: 0pt; padding-left: 1pt; vertical-align: bottom; padding-bottom: 1.25pt; border-collapse: collapse; border-bottom: 0pt; padding-right: 0pt;">
								<P style=" margin-left: 0pt; text-transform: none; color: #000000; text-indent: 0pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0; margin-bottom: 0; text-align: left; margin-right: 0pt;"><FONT style=" text-transform: none;">&#160;</FONT></P>

							</TD>
							<TD style=" border-top: 0pt; padding-top: 1.25pt; border-right: 0pt; border-left: 0pt; padding-left: 0pt; vertical-align: bottom; padding-bottom: 1.25pt; border-collapse: collapse; border-bottom: 0pt; padding-right: 0pt;">
								<P style=" margin-left: 0pt; text-transform: none; color: #000000; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0; margin-bottom: 0; text-align: right; margin-right: 0pt;"><FONT style=" text-transform: none;">(2</FONT></P>

							</TD>
							<TD style=" border-top: 0pt; padding-top: 1.25pt; border-right: 0pt; border-left: 0pt; padding-left: 0pt; vertical-align: bottom; padding-bottom: 1.25pt; border-collapse: collapse; border-bottom: 0pt; padding-right: 0pt;">
								<P style=" margin-left: 0pt; text-transform: none; color: #000000; text-indent: 0pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0; margin-bottom: 0; text-align: left; margin-right: 0pt;"><FONT style=" text-transform: none;">)</FONT></P>

							</TD>

						</TR>
						<TR style=" min-height: 3pt;">
							<TD style=" border-top: 0pt; padding-top: 1.25pt; border-right: 0pt; border-left: 0pt; padding-left: 0pt; vertical-align: bottom; padding-bottom: 1.25pt; border-collapse: collapse; border-bottom: 0pt; padding-right: 0pt;">
								<P style=" margin-left: 19.8pt; text-transform: none; color: #000000; text-indent: -9.9pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0; margin-bottom: 0; text-align: left; margin-right: 0pt;"><FONT style=" text-transform: none;">David M. Poppe</FONT><FONT style=" text-transform: none;"> </FONT></P>

							</TD>
							<TD style=" border-top: 0pt; padding-top: 0pt; border-right: 0pt; border-left: 0pt; padding-left: 0pt; vertical-align: bottom; padding-bottom: 0pt; border-collapse: collapse; border-bottom: 0pt; padding-right: 0pt;">
								<P style=" margin-left: 0pt; text-transform: none; font-size: 1pt; line-height: 1pt; margin-top: 0pt; margin-bottom: 0; margin-right: 0pt;">&#8203;</P>

							</TD>
							<TD style=" border-top: 0pt; padding-top: 1.25pt; border-right: 0pt; border-left: 0pt; padding-left: 0pt; vertical-align: bottom; padding-bottom: 1.25pt; border-collapse: collapse; border-bottom: 0pt; padding-right: 0pt;">
								<P style=" margin-left: 0pt; text-transform: none; color: #000000; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0; margin-bottom: 0; text-align: right; margin-right: 0pt;"><FONT style=" text-transform: none;">6,290</FONT></P>

							</TD>
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								<P style=" margin-left: 0pt; text-transform: none; font-size: 1pt; line-height: 1pt; margin-top: 0pt; margin-bottom: 0; margin-right: 0pt;">&#8203;</P>

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								<P style=" margin-left: 9.9pt; text-transform: none; color: #000000; text-indent: -9.9pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0; margin-bottom: 0; text-align: left; margin-right: 0pt;"><FONT style=" text-transform: none;">Interested Directors and nominees to the Board of Directors (</FONT><FONT style=" text-transform: none;">4</FONT><FONT style=" text-transform: none;">):</FONT></P>

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								<P style=" margin-left: 0pt; text-transform: none; color: #000000; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0; margin-bottom: 0; text-align: right; margin-right: 0pt;"><FONT style=" text-transform: none;">&#160;</FONT></P>

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								<P style=" margin-left: 0pt; text-transform: none; font-size: 1pt; line-height: 1pt; margin-top: 0pt; margin-bottom: 0; margin-right: 0pt;">&#8203;</P>

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								<P style=" margin-left: 0pt; text-transform: none; font-size: 1pt; line-height: 1pt; margin-top: 0pt; margin-bottom: 0; margin-right: 0pt;">&#8203;</P>

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						</TR>
						<TR style=" min-height: 3pt;">
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								<P style=" margin-left: 19.8pt; text-transform: none; color: #000000; text-indent: -9.9pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0; margin-bottom: 0; text-align: left; margin-right: 0pt;"><FONT style=" text-transform: none;">Wilmot H. Kidd </FONT></P>

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								<P style=" margin-left: 0pt; text-transform: none; color: #000000; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0; margin-bottom: 0; text-align: right; margin-right: 0pt;"><FONT style=" text-transform: none;">&#160;</FONT></P>

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							<TD style=" border-top: 0pt; padding-top: 1.25pt; border-right: 0pt; border-left: 0pt; padding-left: 0pt; vertical-align: bottom; padding-bottom: 1.25pt; border-collapse: collapse; border-bottom: 0pt; padding-right: 0pt;">
								<P style=" margin-left: 0pt; text-transform: none; color: #000000; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0; margin-bottom: 0; text-align: right; margin-right: 0pt;"><FONT style=" text-transform: none;">2,</FONT><FONT style=" text-transform: none;">271</FONT><FONT style=" text-transform: none;">,</FONT><FONT style=" text-transform: none;">055</FONT></P>

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								<P style=" margin-left: 0pt; text-transform: none; color: #000000; text-indent: 0pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0; margin-bottom: 0; text-align: left; margin-right: 0pt;"><FONT style=" text-transform: none;">(</FONT><FONT style=" text-transform: none;">5</FONT><FONT style=" text-transform: none;">)</FONT></P>

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							<TD style=" border-top: 0pt; padding-top: 1.25pt; border-right: 0pt; border-left: 0pt; padding-left: 0pt; vertical-align: bottom; padding-bottom: 1.25pt; border-collapse: collapse; border-bottom: 0pt; padding-right: 0pt;">
								<P style=" margin-left: 0pt; text-transform: none; color: #000000; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0; margin-bottom: 0; text-align: right; margin-right: 0pt;"><FONT style=" text-transform: none;">8.7</FONT></P>

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								<P style=" margin-left: 0pt; text-transform: none; color: #000000; text-indent: 0pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0; margin-bottom: 0; text-align: left; margin-right: 0pt;"><FONT style=" text-transform: none;">&#160;</FONT></P>

							</TD>

						</TR>
						<TR style=" min-height: 5pt;">
							<TD style=" border-top: 0pt; padding-top: 1.25pt; border-right: 0pt; border-left: 0pt; padding-left: 0pt; vertical-align: bottom; padding-bottom: 1.25pt; border-collapse: collapse; border-bottom: 0pt; padding-right: 0pt;">
								<P style=" margin-left: 19.8pt; text-transform: none; color: #000000; text-indent: -9.9pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0; margin-bottom: 0; text-align: left; margin-right: 0pt;"><FONT style=" text-transform: none;">Wilmot H. Kidd IV </FONT></P>

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								<P style=" margin-left: 0pt; text-transform: none; color: #000000; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0; margin-bottom: 0; text-align: right; margin-right: 0pt;"><FONT style=" text-transform: none;">&#160;</FONT></P>

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								<P style=" margin-left: 0pt; text-transform: none; color: #000000; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0; margin-bottom: 0; text-align: right; margin-right: 0pt;"><FONT style=" text-transform: none;">306,369</FONT></P>

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								<P style=" margin-left: 0pt; text-transform: none; color: #000000; text-indent: 0pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0; margin-bottom: 0; text-align: left; margin-right: 0pt;"><FONT style=" text-transform: none;">&#160;</FONT></P>

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								<P style=" margin-left: 0pt; text-transform: none; color: #000000; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0; margin-bottom: 0; text-align: right; margin-right: 0pt;"><FONT style=" text-transform: none;">1.2</FONT></P>

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								<P style=" margin-left: 0pt; text-transform: none; font-size: 3pt; line-height: 3pt; margin-top: 0pt; margin-bottom: 0; margin-right: 0pt;">&#8203;</P>

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								<P style=" margin-left: 9.9pt; text-transform: none; color: #000000; text-indent: -9.9pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0; margin-bottom: 0; text-align: left; margin-right: 0pt;"><FONT style=" text-transform: none;">Other officers:</FONT></P>

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								<P style=" margin-left: 0pt; text-transform: none; font-size: 1pt; line-height: 1pt; margin-top: 0pt; margin-bottom: 0; margin-right: 0pt;">&#8203;</P>

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								<P style=" margin-left: 0pt; text-transform: none; font-size: 1pt; line-height: 1pt; margin-top: 0pt; margin-bottom: 0; margin-right: 0pt;">&#8203;</P>

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								<P style=" margin-left: 0pt; text-transform: none; font-size: 1pt; line-height: 1pt; margin-top: 0pt; margin-bottom: 0; margin-right: 0pt;">&#8203;</P>

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								<P style=" margin-left: 0pt; text-transform: none; font-size: 1pt; line-height: 1pt; margin-top: 0pt; margin-bottom: 0; margin-right: 0pt;">&#8203;</P>

							</TD>

						</TR>
						<TR style=" min-height: 3pt;">
							<TD style=" border-top: 0pt; padding-top: 1.25pt; border-right: 0pt; border-left: 0pt; padding-left: 0pt; vertical-align: bottom; padding-bottom: 1.25pt; border-collapse: collapse; border-bottom: 0pt; padding-right: 0pt;">
								<P style=" margin-left: 19.8pt; text-transform: none; color: #000000; text-indent: -9.9pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0; margin-bottom: 0; text-align: left; margin-right: 0pt;"><FONT style=" text-transform: none;">John C. Hill </FONT></P>

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							<TD style=" border-top: 0pt; padding-top: 1.25pt; border-right: 0pt; border-left: 0pt; padding-left: 0pt; vertical-align: bottom; padding-bottom: 1.25pt; border-collapse: collapse; border-bottom: 0pt; padding-right: 0pt;">
								<P style=" margin-left: 0pt; text-transform: none; color: #000000; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0; margin-bottom: 0; text-align: right; margin-right: 0pt;"><FONT style=" text-transform: none;">&#160;</FONT></P>

							</TD>
							<TD style=" border-top: 0pt; padding-top: 1.25pt; border-right: 0pt; border-left: 0pt; padding-left: 0pt; vertical-align: bottom; padding-bottom: 1.25pt; border-collapse: collapse; border-bottom: 0pt; padding-right: 0pt;">
								<P style=" margin-left: 0pt; text-transform: none; color: #000000; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0; margin-bottom: 0; text-align: right; margin-right: 0pt;"><FONT style=" text-transform: none;">49,961</FONT></P>

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								<P style=" margin-left: 0pt; text-transform: none; color: #000000; text-indent: 0pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0; margin-bottom: 0; text-align: left; margin-right: 0pt;"><FONT style=" text-transform: none;">&#160;</FONT></P>

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							<TD style=" border-top: 0pt; padding-top: 1.25pt; border-right: 0pt; border-left: 0pt; padding-left: 0pt; vertical-align: bottom; padding-bottom: 1.25pt; border-collapse: collapse; border-bottom: 0pt; padding-right: 0pt;">
								<P style=" margin-left: 0pt; text-transform: none; color: #000000; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0; margin-bottom: 0; text-align: right; margin-right: 0pt;"><FONT style=" text-transform: none;">(2</FONT></P>

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								<P style=" margin-left: 0pt; text-transform: none; color: #000000; text-indent: 0pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0; margin-bottom: 0; text-align: left; margin-right: 0pt;"><FONT style=" text-transform: none;">)</FONT></P>

							</TD>

						</TR>
						<TR style=" min-height: 3pt;">
							<TD style=" border-top: 0pt; padding-top: 1.25pt; border-right: 0pt; border-left: 0pt; padding-left: 0pt; vertical-align: bottom; padding-bottom: 1.25pt; border-collapse: collapse; border-bottom: 0pt; padding-right: 0pt;">
								<P style=" margin-left: 19.8pt; text-transform: none; color: #000000; text-indent: -9.9pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0; margin-bottom: 0; text-align: left; margin-right: 0pt;"><FONT style=" text-transform: none;">Marlene A. Krumholz </FONT></P>

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							<TD style=" border-top: 0pt; padding-top: 1.25pt; border-right: 0pt; border-left: 0pt; padding-left: 0pt; vertical-align: bottom; padding-bottom: 1.25pt; border-collapse: collapse; border-bottom: 0pt; padding-right: 0pt;">
								<P style=" margin-left: 0pt; text-transform: none; color: #000000; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0; margin-bottom: 0; text-align: right; margin-right: 0pt;"><FONT style=" text-transform: none;">&#160;</FONT></P>

							</TD>
							<TD style=" border-top: 0pt; padding-top: 1.25pt; border-right: 0pt; border-left: 0pt; padding-left: 0pt; vertical-align: bottom; padding-bottom: 1.25pt; border-collapse: collapse; border-bottom: 0pt; padding-right: 0pt;">
								<P style=" margin-left: 0pt; text-transform: none; color: #000000; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0; margin-bottom: 0; text-align: right; margin-right: 0pt;"><FONT style=" text-transform: none;">14,271</FONT></P>

							</TD>
							<TD style=" border-top: 0pt; padding-top: 1.25pt; border-right: 0pt; border-left: 0pt; padding-left: 1pt; vertical-align: bottom; padding-bottom: 1.25pt; border-collapse: collapse; border-bottom: 0pt; padding-right: 0pt;">
								<P style=" margin-left: 0pt; text-transform: none; color: #000000; text-indent: 0pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0; margin-bottom: 0; text-align: left; margin-right: 0pt;"><FONT style=" text-transform: none;">&#160;</FONT></P>

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							<TD style=" border-top: 0pt; padding-top: 1.25pt; border-right: 0pt; border-left: 0pt; padding-left: 0pt; vertical-align: bottom; padding-bottom: 1.25pt; border-collapse: collapse; border-bottom: 0pt; padding-right: 0pt;">
								<P style=" margin-left: 0pt; text-transform: none; color: #000000; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0; margin-bottom: 0; text-align: right; margin-right: 0pt;"><FONT style=" text-transform: none;">(2</FONT></P>

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							<TD style=" border-top: 0pt; padding-top: 1.25pt; border-right: 0pt; border-left: 0pt; padding-left: 0pt; vertical-align: bottom; padding-bottom: 1.25pt; border-collapse: collapse; border-bottom: 0pt; padding-right: 0pt;">
								<P style=" margin-left: 0pt; text-transform: none; color: #000000; text-indent: 0pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0; margin-bottom: 0; text-align: left; margin-right: 0pt;"><FONT style=" text-transform: none;">)</FONT></P>

							</TD>

						</TR>
						<TR style=" min-height: 3pt;">
							<TD style=" border-top: 0pt; padding-top: 1.25pt; border-right: 0pt; border-left: 0pt; padding-left: 0pt; vertical-align: bottom; padding-bottom: 1.25pt; border-collapse: collapse; border-bottom: 0pt; padding-right: 0pt;">
								<P style=" margin-left: 19.8pt; text-transform: none; color: #000000; text-indent: -9.9pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0; margin-bottom: 0; text-align: left; margin-right: 0pt;"><FONT style=" text-transform: none;">Andrew J. O&#8217;Neill </FONT></P>

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							<TD style=" border-top: 0pt; padding-top: 0pt; border-right: 0pt; border-left: 0pt; padding-left: 0pt; vertical-align: bottom; padding-bottom: 0pt; border-collapse: collapse; border-bottom: 0pt; padding-right: 0pt;">
								<P style=" margin-left: 0pt; text-transform: none; font-size: 1pt; line-height: 1pt; margin-top: 0pt; margin-bottom: 0; margin-right: 0pt;">&#8203;</P>

							</TD>
							<TD style=" border-top: 0pt; padding-top: 1.25pt; border-right: 0pt; border-left: 0pt; padding-left: 0pt; vertical-align: bottom; padding-bottom: 1.25pt; border-collapse: collapse; border-bottom: 0pt; padding-right: 0pt;">
								<P style=" margin-left: 0pt; text-transform: none; color: #000000; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0; margin-bottom: 0; text-align: right; margin-right: 0pt;"><FONT style=" text-transform: none;">66,473</FONT></P>

							</TD>
							<TD style=" border-top: 0pt; padding-top: 1.25pt; border-right: 0pt; border-left: 0pt; padding-left: 1pt; vertical-align: bottom; padding-bottom: 1.25pt; border-collapse: collapse; border-bottom: 0pt; padding-right: 0pt;">
								<P style=" margin-left: 0pt; text-transform: none; color: #000000; text-indent: 0pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0; margin-bottom: 0; text-align: left; margin-right: 0pt;"><FONT style=" text-transform: none;">&#160;</FONT></P>

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								<P style=" margin-left: 0pt; text-transform: none; color: #000000; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0; margin-bottom: 0; text-align: right; margin-right: 0pt;"><FONT style=" text-transform: none;">(2</FONT></P>

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								<P style=" margin-left: 0pt; text-transform: none; color: #000000; text-indent: 0pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0; margin-bottom: 0; text-align: left; margin-right: 0pt;"><FONT style=" text-transform: none;">)</FONT></P>

							</TD>

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								<P style=" margin-left: 9.9pt; text-transform: none; color: #000000; text-indent: -9.9pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0; margin-bottom: 0; text-align: left; margin-right: 0pt;"><FONT style=" text-transform: none;">All directors and officers as a group </FONT></P>

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								<P style=" margin-left: 19.8pt; text-transform: none; color: #000000; text-indent: -9.9pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0; margin-bottom: 0; text-align: left; margin-right: 0pt;"><FONT style=" text-transform: none;">Mrs. Wilmot H. Kidd </FONT></P>

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				<P style=" margin-left: 0pt; text-transform: none; color: #000000; text-indent: 0pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0pt; margin-bottom: 4pt; text-align: left; margin-right: 0pt;"><FONT style=" text-transform: none; font-style: italic;"><I>(Footnotes for table on previous page)</I></FONT></P>
				<P style=" margin-left: 0pt; text-transform: none; color: #000000; text-indent: 23.1pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0pt; margin-bottom: 4pt; text-align: justify; margin-right: 0pt;"><FONT style=" text-transform: none;">The address of each nominee to the Board of Directors and officer is c/o Central Securities Corporation, 630 Fifth Avenue, New York, New York, 10111.</FONT></P>
				<P style=" margin-left: 0pt; text-transform: none; color: #000000; text-indent: 23.1pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0pt; margin-bottom: 4pt; text-align: justify; margin-right: 0pt;"><!--[if IE]><FONT style=" width: 41.800000000000004pt; text-indent: 0.0pt; display: inline-block;"><![endif]--><FONT style=" width: 41.800000000000004pt; text-indent: 0; display: inline-block;"><FONT style=" text-transform: none;">(1)</FONT></FONT><!--[if IE]></FONT><![endif]--><FONT style=" text-transform: none;">Except as otherwise indicated, to the Corporation&#8217;s knowledge the beneficial owner had sole investment power and sole voting power with respect to the shares shown opposite the name of such beneficial owner.</FONT></P>
				<P style=" margin-left: 0pt; text-transform: none; color: #000000; text-indent: 23.1pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0pt; margin-bottom: 4pt; text-align: justify; margin-right: 0pt;"><!--[if IE]><FONT style=" width: 41.800000000000004pt; text-indent: 0.0pt; display: inline-block;"><![endif]--><FONT style=" width: 41.800000000000004pt; text-indent: 0; display: inline-block;"><FONT style=" text-transform: none;">(2)</FONT></FONT><!--[if IE]></FONT><![endif]--><FONT style=" text-transform: none;">As calculated on the basis of 2</FONT><FONT style=" text-transform: none;">6,240,403</FONT><FONT style=" text-transform: none;"> shares of Common Stock outstanding on </FONT><FONT style=" text-transform: none;">December 31</FONT><FONT style=" text-transform: none;">, 20</FONT><FONT style=" text-transform: none;">20</FONT><FONT style=" text-transform: none;">, Messrs. Blackford, Browning, Calder, Colander, Inglis</FONT><FONT style=" text-transform: none;">, Poppe, Hill, O&#8217;Neill, Vogel and Ms. Krumholz each owned less than 1 percent of the outstanding Common Stock.</FONT></P>
				<P style=" margin-left: 0pt; text-transform: none; color: #000000; text-indent: 23.1pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0pt; margin-bottom: 4pt; text-align: justify; margin-right: 0pt;"><!--[if IE]><FONT style=" width: 41.800000000000004pt; text-indent: 0.0pt; display: inline-block;"><![endif]--><FONT style=" width: 41.800000000000004pt; text-indent: 0; display: inline-block;"><FONT style=" text-transform: none;">(</FONT><FONT style=" text-transform: none;">3</FONT><FONT style=" text-transform: none;">)</FONT></FONT><!--[if IE]></FONT><![endif]--><FONT style=" text-transform: none;">Includes 1</FONT><FONT style=" text-transform: none;">2,223</FONT><FONT style=" text-transform: none;"> shares of Common Stock owned by Mr. Calder&#8217;s wife and 9,949 shares of Common Stock owned by the Donald Grant and Ann Martin Calder Foundation (the &#8220;Calder Foundation&#8221;). Mr. Calder is the President and Treasurer of the Calder Foundation. He disclaims beneficial ownership of all such shares.</FONT></P>
				<P style=" margin-left: 0pt; text-transform: none; color: #000000; text-indent: 23.1pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0pt; margin-bottom: 7pt; text-align: justify; margin-right: 0pt;"><!--[if IE]><FONT style=" width: 41.800000000000004pt; text-indent: 0.0pt; display: inline-block;"><![endif]--><FONT style=" width: 41.800000000000004pt; text-indent: 0; display: inline-block;"><FONT style=" text-transform: none;">(</FONT><FONT style=" text-transform: none;">4</FONT><FONT style=" text-transform: none;">)</FONT></FONT><!--[if IE]></FONT><![endif]--><FONT style=" text-transform: none;">Each of Mr. Kidd and </FONT><FONT style=" text-transform: none;">Mr. Kidd IV is an &#8220;interested person&#8221; as defined under the Investment Company Act of 1940, as amended, since Mr. Kidd is the Chief Executive Officer of the Corporation, and Mr. Kidd IV is the son of Mr. Kidd.</FONT></P>
				<P style=" margin-left: 0pt; text-transform: none; color: #000000; text-indent: 23.1pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0pt; margin-bottom: 4pt; text-align: justify; margin-right: 0pt;"><!--[if IE]><FONT style=" width: 41.800000000000004pt; text-indent: 0.0pt; display: inline-block;"><![endif]--><FONT style=" width: 41.800000000000004pt; text-indent: 0; display: inline-block;"><FONT style=" text-transform: none;">(</FONT><FONT style=" text-transform: none;">5</FONT><FONT style=" text-transform: none;">)</FONT></FONT><!--[if IE]></FONT><![endif]--><FONT style=" text-transform: none;">An aggregate of 2,</FONT><FONT style=" text-transform: none;">271</FONT><FONT style=" text-transform: none;">,</FONT><FONT style=" text-transform: none;">055</FONT><FONT style=" text-transform: none;"> shares of Common Stock are included in the shares beneficially owned by each of Mr. and Mrs. Kidd. The shares set forth for each of Mr. and Mrs. Kidd include (i) </FONT><FONT style=" text-transform: none;">168,965</FONT><FONT style=" text-transform: none;"> shares of Common Stock owned by Mr. Kidd as to which Mr. Kidd had sole investment power and voting power and as to which Mrs. Kidd disclaims beneficial ownership; (ii) </FONT><FONT style=" text-transform: none;">741,578</FONT><FONT style=" text-transform: none;"> shares of Common Stock owned by Mrs. Kidd as to which Mrs. Kidd had sole investment power and voting power and as to which Mr. Kidd disclaims beneficial ownership; (iii) 16</FONT><FONT style=" text-transform: none;">7,616</FONT><FONT style=" text-transform: none;"> shares of Common Stock jointly owned by Mr. and Mrs. Kidd as to which Mr. and Mrs. Kidd had shared investment power and shared voting power; (iv) 12</FONT><FONT style=" text-transform: none;">8</FONT><FONT style=" text-transform: none;">,</FONT><FONT style=" text-transform: none;">228</FONT><FONT style=" text-transform: none;"> shares of Common Stock held in trust for the benefit of Mrs. Kidd as to which Mr. and M</FONT><FONT style=" text-transform: none;">rs. Ki</FONT><FONT style=" text-transform: none;">dd had shared investment power and shared voting power and as to which Mr. Kidd disclaims beneficial ownership; </FONT><FONT style=" text-transform: none;">(v</FONT><FONT style=" text-transform: none;">) </FONT><FONT style=" text-transform: none;">6</FONT><FONT style=" text-transform: none;">83</FONT><FONT style=" text-transform: none;">,</FONT><FONT style=" text-transform: none;">346</FONT><FONT style=" text-transform: none;"> shares of Common Stock held in trust for the benefit of the adult children of Mr. and Mrs. Kidd as to which Mrs. Kidd had shared investment power and shared voting power and as to which Mr. and Mrs. Kidd disclaim beneficial ownership; and (vi</FONT><FONT style=" text-transform: none;">) 3</FONT><FONT style=" text-transform: none;">57</FONT><FONT style=" text-transform: none;">,</FONT><FONT style=" text-transform: none;">822</FONT><FONT style=" text-transform: none;"> shares of Common Stock held either in trust or by a limited liability company for the benefit of the adult children of Mr. and Mrs. Kidd as to which Mr. and Mrs. Kidd had shared investment power and shared voting power and as to which Mr. and Mrs. Kidd disclaim beneficial ownership. The shares set forth for each of Mr. and Mrs. Kidd also include 2</FONT><FONT style=" text-transform: none;">3,500</FONT><FONT style=" text-transform: none;"> shares of Common Stock held in trust for the benefit </FONT><FONT style=" text-transform: none;">of other non-related individuals</FONT><FONT style=" text-transform: none;">, as to which Mr. Kidd had shared investment power and shared voting power and as to which Mr. and Mrs. Kidd disclaim beneficial ownership.</FONT></P>
				<P style=" margin-left: 0pt; text-transform: none; color: #000000; text-indent: 23.1pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0pt; margin-bottom: 4pt; text-align: justify; margin-right: 0pt;"><!--[if IE]><FONT style=" width: 41.800000000000004pt; text-indent: 0.0pt; display: inline-block;"><![endif]--><FONT style=" width: 41.800000000000004pt; text-indent: 0; display: inline-block;"><FONT style=" text-transform: none;">(</FONT><FONT style=" text-transform: none;">6</FONT><FONT style=" text-transform: none;">)</FONT></FONT><!--[if IE]></FONT><![endif]--><FONT style=" text-transform: none;">Mrs. Wilmot H. Kidd, whose husband is the Chief Executive Officer of the Corporation, is President and a Trustee of The Endeavor Foundation, Inc.</FONT></P>

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				<P style=" margin-left: 0pt; text-transform: none; color: #000000; text-indent: 23.1pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0pt; margin-bottom: 7pt; text-align: justify; margin-right: 0pt;"><FONT style=" text-transform: none;">The dollar range of the value of equity securities of the Corporation beneficially owned by each director as of December 31, 20</FONT><FONT style=" text-transform: none;">20</FONT><FONT style=" text-transform: none;">, is as follows:</FONT></P>
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								<P style=" margin-left: 0pt; text-transform: none; color: #000000; text-indent: 0pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0; margin-bottom: 0; text-align: left; margin-right: 0pt;"><FONT style=" text-transform: none;">Dollar Range of<br>Share Ownership</FONT></P>

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								<P style=" margin-left: 19.8pt; text-transform: none; color: #000000; text-indent: -9.9pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0; margin-bottom: 0; text-align: left; margin-right: 0pt;"><FONT style=" text-transform: none;">L. Price Blackford</FONT></P>

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								<P style=" margin-left: 9.9pt; text-transform: none; color: #000000; text-indent: -9.9pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0; margin-bottom: 0; text-align: left; margin-right: 0pt;"><FONT style=" text-transform: none;">Over $100,000</FONT></P>

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								<P style=" margin-left: 9.9pt; text-transform: none; color: #000000; text-indent: -9.9pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0; margin-bottom: 0; text-align: left; margin-right: 0pt;"><FONT style=" text-transform: none;">Over $100,000</FONT></P>

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								<P style=" margin-left: 19.8pt; text-transform: none; color: #000000; text-indent: -9.9pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0; margin-bottom: 0; text-align: left; margin-right: 0pt;"><FONT style=" text-transform: none;">Donald G. Calder</FONT></P>

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								<P style=" margin-left: 9.9pt; text-transform: none; color: #000000; text-indent: -9.9pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0; margin-bottom: 0; text-align: left; margin-right: 0pt;"><FONT style=" text-transform: none;">Over $100,000</FONT></P>

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								<P style=" margin-left: 19.8pt; text-transform: none; color: #000000; text-indent: -9.9pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0; margin-bottom: 0; text-align: left; margin-right: 0pt;"><FONT style=" text-transform: none;">David C. Colander</FONT></P>

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								<P style=" margin-left: 9.9pt; text-transform: none; color: #000000; text-indent: -9.9pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0; margin-bottom: 0; text-align: left; margin-right: 0pt;"><FONT style=" text-transform: none;">Over $100,000</FONT></P>

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							<TD style=" border-top: 0pt; padding-top: 1.5pt; border-right: 0pt; border-left: 0pt; padding-left: 0pt; vertical-align: bottom; padding-bottom: 1.5pt; border-collapse: collapse; border-bottom: 0pt; padding-right: 0pt;">
								<P style=" margin-left: 19.8pt; text-transform: none; color: #000000; text-indent: -9.9pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0; margin-bottom: 0; text-align: left; margin-right: 0pt;"><FONT style=" text-transform: none;">Jay R. Inglis</FONT></P>

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								<P style=" margin-left: 9.9pt; text-transform: none; color: #000000; text-indent: -9.9pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0; margin-bottom: 0; text-align: left; margin-right: 0pt;"><FONT style=" text-transform: none;">Over $100,000</FONT></P>

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								<P style=" margin-left: 19.8pt; text-transform: none; color: #000000; text-indent: -9.9pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0; margin-bottom: 0; text-align: left; margin-right: 0pt;"><FONT style=" text-transform: none;">David M. Poppe</FONT></P>

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							<TD style=" border-top: 0pt; padding-top: 1.5pt; border-right: 0pt; border-left: 0pt; padding-left: 0pt; vertical-align: bottom; padding-bottom: 1.5pt; border-collapse: collapse; border-bottom: 0pt; padding-right: 0pt;">
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								<P style=" margin-left: 19.8pt; text-transform: none; color: #000000; text-indent: -9.9pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0; margin-bottom: 0; text-align: left; margin-right: 0pt;"><FONT style=" text-transform: none;">Wilmot H. Kidd</FONT></P>

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								<P style=" margin-left: 9.9pt; text-transform: none; color: #000000; text-indent: -9.9pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0; margin-bottom: 0; text-align: left; margin-right: 0pt;"><FONT style=" text-transform: none;">Over $100,000</FONT></P>

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								<P style=" margin-left: 19.8pt; text-transform: none; color: #000000; text-indent: -9.9pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0; margin-bottom: 0; text-align: left; margin-right: 0pt;"><FONT style=" text-transform: none;">Wilmot H. Kidd IV</FONT></P>

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								<P style=" margin-left: 9.9pt; text-transform: none; color: #000000; text-indent: -9.9pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0; margin-bottom: 0; text-align: left; margin-right: 0pt;"><FONT style=" text-transform: none;">Over $100,000</FONT></P>

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				<P style=" margin-left: 0pt; text-transform: none; color: #000000; text-indent: 0pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 7pt; margin-bottom: 7pt; text-align: center; margin-right: 0pt;"><FONT style=" text-transform: none;"><B>PROPOSAL 1. ELECTION OF DIRECTORS</B></FONT></P>
				<P style=" margin-left: 0pt; text-transform: none; color: #000000; text-indent: 23.1pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0pt; margin-bottom: 7pt; text-align: justify; margin-right: 0pt;"><FONT style=" text-transform: none;">The Board of Directors nominates, based on the recommendation of the Corporation&#8217;s Compensation and Nominating Committee, eight directors to hold office until the next Annual Meeting of Stockholders and until their successors are elected and qualified. The Board of Directors seeks as directors individuals who have high integrity, business acumen, maintain an owner-oriented attitude and possess a genuine interest in the Corporation. The Board of Directors has nominated and recommends for election Mr. L. Price Blackford, Mr. Simms C. Browning, Mr. Donald G. Calder, Mr. David C. Colander, Mr. Jay R. Inglis, Mr. Wilmot H. Kidd, Mr. Wilmot H. Kidd IV and Mr. David M. Poppe. All of the nominees have consented to become directors and all </FONT><FONT style=" text-transform: none;">were elected at the last Annual Meeting of Stockholders.</FONT></P>
				<P style=" margin-left: 0pt; text-transform: none; color: #000000; text-indent: 23.1pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0pt; margin-bottom: 7pt; text-align: justify; margin-right: 0pt;"><FONT style=" text-transform: none;">Duly authorized proxies will be voted for the above-listed nominees. If any nominee for director is unable or declines to serve, for any reason, the discretionary authority provided in the proxy will be exercised to vote for a substitute. Information about the nominees, including positions with the Corporation and directorships of public corporations during the past five years, is set forth below. This information includes the experience, qualifications and skills that each individual brings to the Board.</FONT></P>

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				<P style=" margin-left: 0pt; text-transform: none; color: #000000; text-indent: 0pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0pt; margin-bottom: 7pt; text-align: left; margin-right: 0pt;"><FONT style=" text-transform: none;"><B>Independent Directors:</B></FONT></P>
				<P style=" margin-left: 0pt; text-transform: none; color: #000000; text-indent: 23.1pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0pt; margin-bottom: 7pt; text-align: justify; margin-right: 0pt;"><FONT style=" text-transform: none;"><B>L. Price Blackford</B></FONT><FONT style=" text-transform: none;">, age 6</FONT><FONT style=" text-transform: none;">9</FONT><FONT style=" text-transform: none;">, has been a director of the Corporation since 2012. He currently serves as the Corporation&#8217;s Lead Independent Director. He has been a Managing Director with Scott-Macon</FONT><FONT style=" text-transform: none;"> </FONT><FONT style=" text-transform: none;">Group, Inc.</FONT><FONT style=" text-transform: none;">, an investment bank, since 2013. He has served as a director of Maersk Line, Limited (shipping and transportation) since 2017. Mr. Blackford brings to the Board experience in mergers and acquisitions, recapitalizations, financing and general corporate finance advisory activities.</FONT></P>
				<P style=" margin-left: 0pt; text-transform: none; color: #000000; text-indent: 23.1pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0pt; margin-bottom: 7pt; text-align: justify; margin-right: 0pt;"><FONT style=" text-transform: none;"><B>Simms C. Browning</B></FONT><FONT style=" text-transform: none;">, age </FONT><FONT style=" text-transform: none;">80</FONT><FONT style=" text-transform: none;">, has been a director of the Corporation since 2005. Mr. Browning retired in 2003 following a 33-year career with Neuberger Berman, LLC, an asset manager, where he served as a Vice President in research, sales and asset management capacities. He is a certified financial analyst. </FONT><FONT style=" text-transform: none;">Mr. Browning</FONT><FONT style=" text-transform: none;"> brings to the Board extensive experience in research and investing.</FONT></P>
				<P style=" margin-left: 0pt; text-transform: none; color: #000000; text-indent: 23.1pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0pt; margin-bottom: 7pt; text-align: justify; margin-right: 0pt;"><FONT style=" text-transform: none;"><B>Donald G. Calder</B></FONT><FONT style=" text-transform: none;">, age 8</FONT><FONT style=" text-transform: none;">3</FONT><FONT style=" text-transform: none;">, has been a director of the Corporation since 1982. Mr. Calder </FONT><FONT style=" text-transform: none;">was</FONT><FONT style=" text-transform: none;"> the Chairman of Clear Harbor Asset Management, LLC </FONT><FONT style=" text-transform: none;">from</FONT><FONT style=" text-transform: none;"> 2010</FONT><FONT style=" text-transform: none;"> to 2020</FONT><FONT style=" text-transform: none;"> after a 45-year affiliation with G.L. Ohrstrom &amp; Co., a private investment firm, where he served as President. Mr. Calder previously served as a director of Brown-Forman Corporation until 2010, Carlisle Companies, Inc. until 2009 and Roper Technologies, Inc. until 2008. Mr. Calder brings to the Board knowledge of private equity investing. M</FONT><FONT style=" text-transform: none;">r. Ca</FONT><FONT style=" text-transform: none;">lder&#8217;s prior service on other public company boards provides him with valuable experience.</FONT></P>
				<P style=" margin-left: 0pt; text-transform: none; color: #000000; text-indent: 23.1pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0pt; margin-bottom: 7pt; text-align: justify; margin-right: 0pt;"><FONT style=" text-transform: none;"><B>David C. Colander</B></FONT><FONT style=" text-transform: none;">, age 7</FONT><FONT style=" text-transform: none;">3</FONT><FONT style=" text-transform: none;">, has been a director of the Corporation since 2009. Mr. Colander has been a Professor of Economics at Middlebury College since 1982. He has authored or co-authored numerous economics textbooks and articles. Mr. Colander brings to the Board insight with respect to general economic conditions.</FONT></P>
				<P style=" margin-left: 0pt; text-transform: none; color: #000000; text-indent: 23.1pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0pt; margin-bottom: 7pt; text-align: justify; margin-right: 0pt;"><FONT style=" text-transform: none;"><B>Jay R. Inglis</B></FONT><FONT style=" text-transform: none;">, age 8</FONT><FONT style=" text-transform: none;">6</FONT><FONT style=" text-transform: none;">, has been a director of the Corporation since 1973. He has been retired since 2014 after a long career as an attorney in the insurance industry. From 2006 to 2014, he was Vice President and General Counsel for International Claims Management, Inc., an insurance management company. Prior thereto, he was Executive Vice President of National Marine Underwriters, an insurance management company. Mr. Inglis has a broad perspective based on his tenure on the Corporation&#8217;s Board as well as his experience as a lawyer, investment banker and insurance executive.</FONT></P>
				<P style=" margin-left: 0pt; text-transform: none; color: #000000; text-indent: 23.1pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0pt; margin-bottom: 7pt; text-align: justify; margin-right: 0pt;"><FONT style=" text-transform: none;"><B>David M. Poppe</B></FONT><FONT style=" text-transform: none;">, age 5</FONT><FONT style=" text-transform: none;">6</FONT><FONT style=" text-transform: none;">, </FONT><FONT style=" text-transform: none;">has been a director of the Corporation since 2020. He has served as</FONT><FONT style=" text-transform: none;"> President of Giverny Capital Asset Management </FONT><FONT style=" text-transform: none;">since</FONT><FONT style=" text-transform: none;"> January 2020. Prior thereto, he was a private investor after a twenty-year career with Ruane, Cunniff &amp; Goldfarb (&#8220;RCG&#8221;), the investment adviser to Sequoia Fund. He served as Chief Executive Officer of RCG from 2016 to 2018, and as President of RCG from 2006 to 2016. He served as a Director and Co-manager of Sequoia Fund from 2006 to 2016. He brings extensive investment experience as well as corporate governance experience to the Board.</FONT></P>

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				<P style=" margin-left: 0pt; text-transform: none; color: #000000; text-indent: 0pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0pt; margin-bottom: 7pt; text-align: left; margin-right: 0pt;"><FONT style=" text-transform: none;"><B>Interested Directors:</B></FONT></P>
				<P style=" margin-left: 0pt; text-transform: none; color: #000000; text-indent: 23.1pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0pt; margin-bottom: 7pt; text-align: justify; margin-right: 0pt;"><FONT style=" text-transform: none;"><B>Wilmot H. Kidd</B></FONT><FONT style=" text-transform: none;">, age 7</FONT><FONT style=" text-transform: none;">9</FONT><FONT style=" text-transform: none;">, has been a director of the Corporation since 1972. He served as its President from 1973 to 2018, when he was named Chief Executive Officer. In addition, Mr. Kidd is Chairman of the Board of Directors. Mr. Kidd is primarily responsible for the Corporation&#8217;s investments and research. </FONT><FONT style=" text-transform: none;">Mr. Kidd</FONT><FONT style=" text-transform: none;"> has provided guidance to the Corporation and brings to the Board an understanding of the Corporation and its strategy acquired through more than forty years of involvement with the Corporation. Mr. Kidd </FONT><FONT style=" text-transform: none;">was</FONT><FONT style=" text-transform: none;"> a director of Silvercrest Asset Management Group Inc.</FONT><FONT style=" text-transform: none;"> from 2013 to 2020.</FONT></P>
				<P style=" margin-left: 0pt; text-transform: none; color: #000000; text-indent: 23.1pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0pt; margin-bottom: 7pt; text-align: justify; margin-right: 0pt;"><FONT style=" text-transform: none;"><B>Wilmot H. Kidd IV</B></FONT><FONT style=" text-transform: none;">, age 4</FONT><FONT style=" text-transform: none;">1</FONT><FONT style=" text-transform: none;">, was elected to the Board of Directors in 2017. He has been an independent photographer, cinematographer and film producer since 2005. Certain of his works elaborate on the architectural documentary photography tradition and have been influenced by his experience with cinema and literature. He brings to the board a deep knowledge of the history of the Corporation. He is the son of the Corporation&#8217;s Chairman and Chief Executive Officer, Wilmot H. Kidd.</FONT></P>
				<P style=" margin-left: 0pt; text-transform: none; color: #000000; text-indent: 23.1pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0pt; margin-bottom: 7pt; text-align: justify; margin-right: 0pt;"><FONT style=" text-transform: none;">The Board believes that each director&#8217;s experience, qualifications, attributes and skills should be evaluated on an individual basis and in consideration of the perspective such director brings to the entire Boa</FONT><FONT style=" text-transform: none;">rd, with no single director, or particular factor, being indicative of Board effectiveness.</FONT></P>
				<P style=" margin-left: 0pt; text-transform: none; color: #000000; text-indent: 0pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0pt; margin-bottom: 7pt; text-align: left; margin-right: 0pt;"><FONT style=" text-transform: none;"><B>Board Composition and Leadership Structure</B></FONT></P>
				<P style=" margin-left: 0pt; text-transform: none; color: #000000; text-indent: 23.1pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0pt; margin-bottom: 7pt; text-align: justify; margin-right: 0pt;"><FONT style=" text-transform: none;">Currently, all of the directors are independent except Mr. Kidd and Mr. Kidd IV, both of whom is an &#8220;interested person&#8221; as defined under the Investment Company Act of 1940, as amended (the &#8220;Act&#8221;). Mr. Kidd is the Chairman of the Board of Directors in addition to his position as Chief Executive Officer of the Corporation. The Board has also designated a Lead Independent Director who presides over executive sessions of the directors and serves between meetings as a liaison between the directors and management on various matters, including determining agenda items for Board meetings. Currently, Mr. Blackford serves as the Lead Independent Director; however, the individual designated as Lead Independent Director may rotate from time to time. The Board holds executive sessions, without interested directors or members of management, at least quarterly.</FONT></P>
				<P style=" margin-left: 0pt; text-transform: none; color: #000000; text-indent: 23.1pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0pt; margin-bottom: 7pt; text-align: justify; margin-right: 0pt;"><FONT style=" text-transform: none;">The Board has determined that its current leadership structure is appropriate because it enables the Board to exercise informed and independent judgment through a leader who is directly accountable to the Board. Mr. Kidd&#8217;s extensive knowledge of the Corporation together with his strategic abilities provides the Board with strong leadership and helps improve the efficiency of decision making by the Board. The Board believes that this leadership structure is in the best interest of the Corporation and its stockholders at this time in light of Mr. Kidd&#8217;s unique qualifications, and that the appropriate leadership structure is a matter that should be discussed and determined by the Board from time to time based on all of the then-existing facts and circumstances.</FONT></P>
				<P style=" margin-left: 0pt; text-transform: none; color: #000000; text-indent: 0pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0pt; margin-bottom: 7pt; text-align: left; margin-right: 0pt;"><FONT style=" text-transform: none;"><B>Board Committees and Meetings</B></FONT></P>
				<P style=" margin-left: 0pt; text-transform: none; color: #000000; text-indent: 23.1pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0pt; margin-bottom: 7pt; text-align: justify; margin-right: 0pt;"><FONT style=" text-transform: none;">The Board of Directors held eight regular meetings in 20</FONT><FONT style=" text-transform: none;">20</FONT><FONT style=" text-transform: none;">. All directors attended at least 75 percent of the meetings of the Board of Directors and meetings of the committees on which they served. The Board of Directors maintains an Audit Committee and a Compensation and Nominating Committee. Both the Audit Committee and the Compensation and Nominating Committee consist of Messrs. Blackford, Browning, </FONT></P>

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			<DIV style=" border: 0pt; padding-top: 0pt; top: 26.4pt; left: 30.8pt; padding-left: 0pt; width: 473pt; padding-bottom: 0pt; position: absolute; padding-right: 0pt; height: 577.5pt;">
				<P style=" margin-left: 0pt; text-transform: none; color: #000000; text-indent: 0pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0pt; margin-bottom: 7pt; text-align: justify; margin-right: 0pt;"><FONT style=" text-transform: none;">Calder, Colander</FONT><FONT style=" text-transform: none;">,</FONT><FONT style=" text-transform: none;"> Inglis</FONT><FONT style=" text-transform: none;"> and Poppe,</FONT><FONT style=" text-transform: none;"> each of whom are independent as defined in Section 803(A) of the NYSE American exchange&#8217;s listing standards and none of whom are &#8220;interested persons&#8221; as defined under the Act.</FONT></P>
				<P style=" margin-left: 0pt; text-transform: none; color: #000000; text-indent: 23.1pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0pt; margin-bottom: 7pt; text-align: justify; margin-right: 0pt;"><FONT style=" text-transform: none;">The Audit Committee assists the Board of Directors by overseeing the accounting and financial reporting process of the Corporation and the audits of its financial statements. It operates subject to a charter which has been reviewed by the Audit Committee and approved and adopted by the Board of Directors. The Audit Committee charter may be viewed on the Corporation&#8217;s website at www.centralsecurities.com. The Audit Committee met twice during 20</FONT><FONT style=" text-transform: none;">20</FONT><FONT style=" text-transform: none;">.</FONT></P>
				<P style=" margin-left: 0pt; text-transform: none; color: #000000; text-indent: 23.1pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0pt; margin-bottom: 7pt; text-align: justify; margin-right: 0pt;"><FONT style=" text-transform: none;">The Compensation and Nominating Committee is responsible for the review and recommendation of candidates for the Board of Directors. In addition to these responsibilities, the Compensation and Nominating Committee administers the Corporation&#8217;s 2012 Incentive Compensation Plan and reviews and approves the compensation of the officers of the Corporation. The Compensation and Nominating Committee operates pursuant to the terms of a charter which may be viewed on the Corporation&#8217;s website at www.centralsecurities.com. The Compensation and Nominating Committee met once during 20</FONT><FONT style=" text-transform: none;">20</FONT><FONT style=" text-transform: none;">.</FONT></P>
				<P style=" margin-left: 0pt; text-transform: none; color: #000000; text-indent: 23.1pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0pt; margin-bottom: 7pt; text-align: justify; margin-right: 0pt;"><FONT style=" text-transform: none;">The Compensation and Nominating Committee considers director nominee recommendations by stockholders provided that the names of such nominees, accompanied by relevant biographical information, are submitted in writing to the Secretary of the Corporation. Any such recommendation must be accompanied by a written statement from the individual indicating his or her consent to be named as a candidate, and, if nominated and elected, willingness to serve as director.</FONT></P>
				<P style=" margin-left: 0pt; text-transform: none; color: #000000; text-indent: 23.1pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0pt; margin-bottom: 7pt; text-align: justify; margin-right: 0pt;"><FONT style=" text-transform: none;">The process that the Compensation and Nominating Committee uses in reviewing and recommending candidates includes identifying, through soliciting, recruiting and interviewing, candidates who meet the current needs of the Board. The Compensation and Nominating Committee does not have any specific minimum qualifications that must be met by a nominee. The Compensation and Nominating Committee considers, among other things, an individual&#8217;s judgment, background and experience. Each director should have very high integrity, the ability to work constructively with others, business acumen, an owner-oriented attitude and a genuine interest in the Corporation. With respect to nomination of continuing directors, the individual&#8217;s past service to the Board is also considered. Each director should </FONT><FONT style=" text-transform: none;">have sufficient time available to devote to the affairs of the Corporation and should be free of any conflict which would interfere with the proper performance of the responsibilities of a director. The independence requirements of NYSE American and whether the individual is an &#8220;interested person&#8221; under the Act are also considered. The Compensation and Nominating Committee does not have a formal policy regarding the consideration of diversity of Board candidates. There are no differences in the manner in which the Compensation and Nominating Committee evaluates stockholder-recommended director nominees.</FONT></P>
				<P style=" margin-left: 0pt; text-transform: none; color: #000000; text-indent: 0pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0pt; margin-bottom: 7pt; text-align: left; margin-right: 0pt;"><FONT style=" text-transform: none;"><B>Oversight Responsibilities</B></FONT></P>
				<P style=" margin-left: 0pt; text-transform: none; color: #000000; text-indent: 23.1pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0pt; margin-bottom: 7pt; text-align: justify; margin-right: 0pt;"><FONT style=" text-transform: none;">The Corporation&#8217;s operations entail a variety of risks including investment, administration, valuation and compliance matters. Although management of the Corporation is responsible for managing these risks on a day-to-day basis, the Board also addresses these risks as part of its regular meetings. In particular, as part of its general oversight, the Board reviews with management the risks being undertaken by the Corporation. The Audit Committee discusses the Corporation&#8217;s financial reporting and internal controls with management and the independent registered public accounting firm engaged by the Corporation. The Board also receives </FONT></P>

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				<P style=" margin-left: 0pt; text-transform: none; color: #000000; text-indent: 0pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0pt; margin-bottom: 7pt; text-align: justify; margin-right: 0pt;"><FONT style=" text-transform: none;">periodic reports from the Corporation&#8217;s Chief Compliance Officer regarding compliance matters relating to the Corporation and its major service providers, including the results of the implementation and testing of compliance programs. The Board reviews valuation policies and procedures and considers the valuation of illiquid securities. The Board&#8217;s oversight function is facilitated by management reporting processes that are designed to provide visibility to the Board about the identification, assessment and management of critical risks and the controls, policies and procedures to mitigate those risks. The Corporation believes that its leadership structure enhances </FONT><FONT style=" text-transform: none;">risk oversig</FONT><FONT style=" text-transform: none;">ht.</FONT></P>
				<P style=" margin-left: 0pt; text-transform: none; color: #000000; text-indent: 0pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0pt; margin-bottom: 7pt; text-align: left; margin-right: 0pt;"><FONT style=" text-transform: none;"><B>Stockholder Communications</B></FONT></P>
				<P style=" margin-left: 0pt; text-transform: none; color: #000000; text-indent: 23.1pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0pt; margin-bottom: 7pt; text-align: justify; margin-right: 0pt;"><FONT style=" text-transform: none;">Stockholders may send written communications to any member of the Board of Directors c/o Corporate Secretary, Central Securities Corporation, 630 Fifth Avenue, New York, New York, 10111. All communications will be compiled by the Corporate Secretary and submitted to the applicable director.</FONT></P>
				<P style=" margin-left: 0pt; text-transform: none; color: #000000; text-indent: 23.1pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0pt; margin-bottom: 7pt; text-align: justify; margin-right: 0pt;"><FONT style=" text-transform: none;">Each of the Corporation&#8217;s directors is encouraged to attend the annual meeting of stockholders</FONT><FONT style=" text-transform: none;">.</FONT><FONT style=" text-transform: none;"> Due to the COVID-19 pandemic, only Mr. Blackford and Mr. Poppe attended the Corporation&#8217;s 20</FONT><FONT style=" text-transform: none;">20 Annual Meeti</FONT><FONT style=" text-transform: none;">ng.</FONT></P>
				<P style=" margin-left: 0pt; text-transform: none; color: #000000; text-indent: 0pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0pt; margin-bottom: 7pt; text-align: left; margin-right: 0pt;"><FONT style=" text-transform: none;"><B>The Board of Directors recommends a vote FOR the election of each of the eight nominees for director.</B></FONT></P>
				<P style=" margin-left: 0pt; text-transform: none; color: #000000; text-indent: 0pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 7pt; margin-bottom: 7pt; text-align: center; margin-right: 0pt;"><FONT style=" text-transform: none;"><B>EXECUTIVE OFFICERS OF THE CORPORATION</B></FONT></P>
				<P style=" margin-left: 0pt; text-transform: none; color: #000000; text-indent: 23.1pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0pt; margin-bottom: 7pt; text-align: justify; margin-right: 0pt;"><FONT style=" text-transform: none;">The executive officers of the Corporation are Mr. Wilmot H. Kidd, Chief Executive Officer; </FONT><FONT style=" text-transform: none;">Mr. John </FONT><FONT style=" text-transform: none;">C. Hill, President; Ms. Marlene A. Krumholz, Vice President</FONT><FONT style=" text-transform: none;">,</FONT><FONT style=" text-transform: none;"> Secretary</FONT><FONT style=" text-transform: none;"> and Chief Compliance Officer</FONT><FONT style=" text-transform: none;">; </FONT><FONT style=" text-transform: none;">Mr. Andrew</FONT><FONT style=" text-transform: none;"> J. O&#8217;Neill, Vice President; and Mr. Lawrence P. Vogel, Vice President and Treasurer. Information concerning Mr. Kidd is given above under &#8220;Election of Directors.&#8221; Mr. Hill, 4</FONT><FONT style=" text-transform: none;">7</FONT><FONT style=" text-transform: none;">, was elected President in 2018. He joined the Corporation and was elected Vice President in 2016. He was an Analyst with Davis Advisors prior thereto. Ms. Krumholz, 5</FONT><FONT style=" text-transform: none;">7</FONT><FONT style=" text-transform: none;">, was elected Secretary in 2001, Chief Compliance Officer in 2004, an</FONT><FONT style=" text-transform: none;">d Vice President in 2009. Mr. O&#8217;Neill, 4</FONT><FONT style=" text-transform: none;">8</FONT><FONT style=" text-transform: none;">, joined the Corporation in 2009 and was elected Vice President in 2011. Mr. Vogel, 6</FONT><FONT style=" text-transform: none;">4</FONT><FONT style=" text-transform: none;">, joined the Corporation in 2009 and was elected Vice President in 2009 and Treasurer in 2010. Executive officers serve as such until the election of their successors.</FONT></P>

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				<P style=" margin-left: 0pt; text-transform: none; color: #000000; text-indent: 0pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0pt; margin-bottom: 7pt; text-align: center; margin-right: 0pt;"><FONT style=" text-transform: none;"><B>COMPENSATION</B></FONT></P>
				<P style=" margin-left: 0pt; text-transform: none; color: #000000; text-indent: 23.1pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0pt; margin-bottom: 7pt; text-align: justify; margin-right: 0pt;"><FONT style=" text-transform: none;">The table below sets forth for all directors and for each of the three highest-paid executive officers the aggregate compensation received from the Corporation for 20</FONT><FONT style=" text-transform: none;">20</FONT><FONT style=" text-transform: none;"> for services in all capacities:</FONT></P>
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								<P style=" margin-left: 0pt; text-transform: none; color: #000000; text-indent: 0pt; font-size: 8pt; font-family: Times New Roman, Times, serif; line-height: 8pt; margin-top: 0; margin-bottom: 0; border-bottom: 1pt solid ; text-align: center; margin-right: 0pt;"><FONT style=" text-transform: none;"><B>Pension or<br>Retirement<br>Benefits Accrued <br>as Part of <br>Expenses (</B></FONT><FONT style=" text-transform: none;"><B>3</B></FONT><FONT style=" text-transform: none;"><B>)</B></FONT></P>

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								<P style=" margin-left: 19.8pt; text-transform: none; color: #000000; text-indent: -9.9pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0; margin-bottom: 0; text-align: left; margin-right: 0pt;"><FONT style=" text-transform: none;">Director </FONT></P>

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							<TD style=" border-top: 0pt; padding-top: 0.5pt; border-right: 0pt; border-left: 0pt; padding-left: 0pt; vertical-align: bottom; padding-bottom: 1.5pt; border-collapse: collapse; border-bottom: 0pt; padding-right: 0pt;">
								<P style=" margin-left: 0pt; text-transform: none; color: #000000; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0; margin-bottom: 0; text-align: right; margin-right: 0pt;"><FONT style=" text-transform: none;">$</FONT><FONT style=" text-transform: none;">4</FONT><FONT style=" text-transform: none;">1,655</FONT></P>

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								<P style=" margin-left: 0pt; text-transform: none; color: #000000; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0; margin-bottom: 0; text-align: right; margin-right: 0pt;"><FONT style=" text-transform: none;">$1</FONT><FONT style=" text-transform: none;">0,655</FONT><FONT style=" text-transform: none;"> </FONT></P>

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								<P style=" margin-left: 9.9pt; text-transform: none; color: #000000; text-indent: -9.9pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0; margin-bottom: 0; text-align: left; margin-right: 0pt;"><FONT style=" text-transform: none;">Simms C. Browning</FONT></P>

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						</TR>
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								<P style=" margin-left: 19.8pt; text-transform: none; color: #000000; text-indent: -9.9pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0; margin-bottom: 0; text-align: left; margin-right: 0pt;"><FONT style=" text-transform: none;">Director </FONT></P>

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								<P style=" margin-left: 0pt; text-transform: none; font-size: 1pt; line-height: 1pt; margin-top: 0pt; margin-bottom: 0; margin-right: 0pt;">&#8203;</P>

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							<TD style=" border-top: 0pt; padding-top: 0.5pt; border-right: 0pt; border-left: 0pt; padding-left: 0pt; vertical-align: bottom; padding-bottom: 1.5pt; border-collapse: collapse; border-bottom: 0pt; padding-right: 0pt;">
								<P style=" margin-left: 0pt; text-transform: none; color: #000000; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0; margin-bottom: 0; text-align: right; margin-right: 0pt;"><FONT style=" text-transform: none;">36,405</FONT></P>

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							<TD style=" border-top: 0pt; padding-top: 0.5pt; border-right: 0pt; border-left: 0pt; padding-left: 0pt; vertical-align: bottom; padding-bottom: 1.5pt; border-collapse: collapse; border-bottom: 0pt; padding-right: 0pt;">
								<P style=" margin-left: 0pt; text-transform: none; color: #000000; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0; margin-bottom: 0; text-align: right; margin-right: 0pt;"><FONT style=" text-transform: none;">&#160;</FONT></P>

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							<TD style=" border-top: 0pt; padding-top: 0.5pt; border-right: 0pt; border-left: 0pt; padding-left: 0pt; vertical-align: bottom; padding-bottom: 1.5pt; border-collapse: collapse; border-bottom: 0pt; padding-right: 0pt;">
								<P style=" margin-left: 0pt; text-transform: none; color: #000000; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0; margin-bottom: 0; text-align: right; margin-right: 0pt;"><FONT style=" text-transform: none;">10,655</FONT></P>

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								<P style=" margin-left: 0pt; text-transform: none; color: #000000; text-indent: 0pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0; margin-bottom: 0; text-align: center; margin-right: 0pt;"><FONT style=" text-transform: none;">(</FONT><FONT style=" text-transform: none;">4</FONT><FONT style=" text-transform: none;">)</FONT></P>

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						</TR>
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							<TD style=" border-top: 0pt; padding-top: 1.5pt; border-right: 0pt; border-left: 0pt; padding-left: 0pt; vertical-align: bottom; padding-bottom: 1.5pt; border-collapse: collapse; border-bottom: 0pt; padding-right: 0pt;">
								<P style=" margin-left: 9.9pt; text-transform: none; color: #000000; text-indent: -9.9pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0; margin-bottom: 0; text-align: left; margin-right: 0pt;"><FONT style=" text-transform: none;">Donald G. Calder</FONT></P>

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								<P style=" margin-left: 0pt; text-transform: none; font-size: 1pt; line-height: 1pt; margin-top: 0pt; margin-bottom: 0; margin-right: 0pt;">&#8203;</P>

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						</TR>
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								<P style=" margin-left: 19.8pt; text-transform: none; color: #000000; text-indent: -9.9pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0; margin-bottom: 0; text-align: left; margin-right: 0pt;"><FONT style=" text-transform: none;">Director </FONT></P>

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								<P style=" margin-left: 0pt; text-transform: none; color: #000000; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0; margin-bottom: 0; text-align: right; margin-right: 0pt;"><FONT style=" text-transform: none;">35,655</FONT></P>

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								<P style=" margin-left: 0pt; text-transform: none; color: #000000; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0; margin-bottom: 0; text-align: right; margin-right: 0pt;"><FONT style=" text-transform: none;">&#160;</FONT></P>

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							<TD style=" border-top: 0pt; padding-top: 0.5pt; border-right: 0pt; border-left: 0pt; padding-left: 0pt; vertical-align: bottom; padding-bottom: 1.5pt; border-collapse: collapse; border-bottom: 0pt; padding-right: 0pt;">
								<P style=" margin-left: 0pt; text-transform: none; color: #000000; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0; margin-bottom: 0; text-align: right; margin-right: 0pt;"><FONT style=" text-transform: none;">10,655</FONT></P>

							</TD>
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								<P style=" margin-left: 0pt; text-transform: none; color: #000000; text-indent: 0pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0; margin-bottom: 0; text-align: center; margin-right: 0pt;"><FONT style=" text-transform: none;">(</FONT><FONT style=" text-transform: none;">4</FONT><FONT style=" text-transform: none;">)</FONT></P>

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								<P style=" margin-left: 0pt; text-transform: none; color: #000000; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0; margin-bottom: 0; text-align: right; margin-right: 0pt;"><FONT style=" text-transform: none;">&#8212;</FONT></P>

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						</TR>
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							<TD style=" border-top: 0pt; padding-top: 1.5pt; border-right: 0pt; border-left: 0pt; padding-left: 0pt; vertical-align: bottom; padding-bottom: 1.5pt; border-collapse: collapse; border-bottom: 0pt; padding-right: 0pt;">
								<P style=" margin-left: 9.9pt; text-transform: none; color: #000000; text-indent: -9.9pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0; margin-bottom: 0; text-align: left; margin-right: 0pt;"><FONT style=" text-transform: none;">David C. Colander</FONT></P>

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								<P style=" margin-left: 0pt; text-transform: none; font-size: 1pt; line-height: 1pt; margin-top: 0pt; margin-bottom: 0; margin-right: 0pt;">&#8203;</P>

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						</TR>
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								<P style=" margin-left: 19.8pt; text-transform: none; color: #000000; text-indent: -9.9pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0; margin-bottom: 0; text-align: left; margin-right: 0pt;"><FONT style=" text-transform: none;">Director </FONT></P>

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								<P style=" margin-left: 0pt; text-transform: none; font-size: 1pt; line-height: 1pt; margin-top: 0pt; margin-bottom: 0; margin-right: 0pt;">&#8203;</P>

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								<P style=" margin-left: 0pt; text-transform: none; color: #000000; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0; margin-bottom: 0; text-align: right; margin-right: 0pt;"><FONT style=" text-transform: none;">36,405</FONT></P>

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								<P style=" margin-left: 0pt; text-transform: none; font-size: 1pt; line-height: 1pt; margin-top: 0pt; margin-bottom: 0; margin-right: 0pt;">&#8203;</P>

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								<P style=" margin-left: 0pt; text-transform: none; color: #000000; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0; margin-bottom: 0; text-align: right; margin-right: 0pt;"><FONT style=" text-transform: none;">&#160;</FONT></P>

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							<TD style=" border-top: 0pt; padding-top: 1pt; border-right: 0pt; border-left: 0pt; padding-left: 0pt; vertical-align: bottom; padding-bottom: 1.5pt; border-collapse: collapse; border-bottom: 0pt; padding-right: 0pt;">
								<P style=" margin-left: 0pt; text-transform: none; color: #000000; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0; margin-bottom: 0; text-align: right; margin-right: 0pt;"><FONT style=" text-transform: none;">10,655</FONT></P>

							</TD>
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								<P style=" margin-left: 0pt; text-transform: none; color: #000000; text-indent: 0pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0; margin-bottom: 0; text-align: center; margin-right: 0pt;"><FONT style=" text-transform: none;">(</FONT><FONT style=" text-transform: none;">4</FONT><FONT style=" text-transform: none;">)</FONT></P>

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								<P style=" margin-left: 0pt; text-transform: none; color: #000000; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0; margin-bottom: 0; text-align: right; margin-right: 0pt;"><FONT style=" text-transform: none;">&#160;</FONT></P>

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								<P style=" margin-left: 0pt; text-transform: none; color: #000000; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0; margin-bottom: 0; text-align: right; margin-right: 0pt;"><FONT style=" text-transform: none;">&#8212;</FONT></P>

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								<P style=" margin-left: 0pt; text-transform: none; font-size: 1pt; line-height: 1pt; margin-top: 0pt; margin-bottom: 0; margin-right: 0pt;">&#8203;</P>

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						</TR>
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							<TD style=" border-top: 0pt; padding-top: 1.5pt; border-right: 0pt; border-left: 0pt; padding-left: 0pt; vertical-align: bottom; padding-bottom: 1.5pt; border-collapse: collapse; border-bottom: 0pt; padding-right: 0pt;">
								<P style=" margin-left: 9.9pt; text-transform: none; color: #000000; text-indent: -9.9pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0; margin-bottom: 0; text-align: left; margin-right: 0pt;"><FONT style=" text-transform: none;">Jay R. Inglis</FONT></P>

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								<P style=" margin-left: 0pt; text-transform: none; color: #000000; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0; margin-bottom: 0; text-align: right; margin-right: 0pt;"><FONT style=" text-transform: none;">&#160;</FONT></P>

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								<P style=" margin-left: 0pt; text-transform: none; font-size: 1pt; line-height: 1pt; margin-top: 0pt; margin-bottom: 0; margin-right: 0pt;">&#8203;</P>

							</TD>

						</TR>
						<TR style=" min-height: 3pt;">
							<TD style=" border-top: 0pt; padding-top: 0.5pt; border-right: 0pt; border-left: 0pt; padding-left: 0pt; vertical-align: bottom; padding-bottom: 1.5pt; border-collapse: collapse; border-bottom: 0pt; padding-right: 0pt;">
								<P style=" margin-left: 19.8pt; text-transform: none; color: #000000; text-indent: -9.9pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0; margin-bottom: 0; text-align: left; margin-right: 0pt;"><FONT style=" text-transform: none;">Director </FONT></P>

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								<P style=" margin-left: 0pt; text-transform: none; font-size: 1pt; line-height: 1pt; margin-top: 0pt; margin-bottom: 0; margin-right: 0pt;">&#8203;</P>

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							<TD style=" border-top: 0pt; padding-top: 0.5pt; border-right: 0pt; border-left: 0pt; padding-left: 0pt; vertical-align: bottom; padding-bottom: 1.5pt; border-collapse: collapse; border-bottom: 0pt; padding-right: 0pt;">
								<P style=" margin-left: 0pt; text-transform: none; color: #000000; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0; margin-bottom: 0; text-align: right; margin-right: 0pt;"><FONT style=" text-transform: none;">36,405</FONT></P>

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								<P style=" margin-left: 9.9pt; text-transform: none; color: #000000; text-indent: -9.9pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0; margin-bottom: 0; text-align: left; margin-right: 0pt;"><FONT style=" text-transform: none;">Wilmot H. Kidd IV</FONT></P>

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						</TR>
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								<P style=" margin-left: 19.8pt; text-transform: none; color: #000000; text-indent: -9.9pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0; margin-bottom: 0; text-align: left; margin-right: 0pt;"><FONT style=" text-transform: none;">Director (</FONT><FONT style=" text-transform: none;">5</FONT><FONT style=" text-transform: none;">) </FONT></P>

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								<P style=" margin-left: 0pt; text-transform: none; color: #000000; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0; margin-bottom: 0; text-align: right; margin-right: 0pt;"><FONT style=" text-transform: none;">10,655</FONT></P>

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								<P style=" margin-left: 0pt; text-transform: none; color: #000000; text-indent: 0pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0; margin-bottom: 0; text-align: center; margin-right: 0pt;"><FONT style=" text-transform: none;">(</FONT><FONT style=" text-transform: none;">4</FONT><FONT style=" text-transform: none;">)</FONT></P>

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								<P style=" margin-left: 0pt; text-transform: none; color: #000000; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0; margin-bottom: 0; text-align: right; margin-right: 0pt;"><FONT style=" text-transform: none;">&#160;</FONT></P>

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								<P style=" margin-left: 0pt; text-transform: none; color: #000000; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0; margin-bottom: 0; text-align: right; margin-right: 0pt;"><FONT style=" text-transform: none;">&#8212;</FONT></P>

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								<P style=" margin-left: 0pt; text-transform: none; font-size: 1pt; line-height: 1pt; margin-top: 0pt; margin-bottom: 0; margin-right: 0pt;">&#8203;</P>

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						</TR>
						<TR style=" min-height: 3pt;">
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								<P style=" margin-left: 9.9pt; text-transform: none; color: #000000; text-indent: -9.9pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0; margin-bottom: 0; text-align: left; margin-right: 0pt;"><FONT style=" text-transform: none;">David M. Poppe</FONT></P>

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								<P style=" margin-left: 0pt; text-transform: none; font-size: 1pt; line-height: 1pt; margin-top: 0pt; margin-bottom: 0; margin-right: 0pt;">&#8203;</P>

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								<P style=" margin-left: 0pt; text-transform: none; font-size: 1pt; line-height: 1pt; margin-top: 0pt; margin-bottom: 0; margin-right: 0pt;">&#8203;</P>

							</TD>

						</TR>
						<TR style=" min-height: 3pt;">
							<TD style=" border-top: 0pt; padding-top: 0.5pt; border-right: 0pt; border-left: 0pt; padding-left: 0pt; vertical-align: bottom; padding-bottom: 1.5pt; border-collapse: collapse; border-bottom: 0pt; padding-right: 0pt;">
								<P style=" margin-left: 19.8pt; text-transform: none; color: #000000; text-indent: -9.9pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0; margin-bottom: 0; text-align: left; margin-right: 0pt;"><FONT style=" text-transform: none;">Director</FONT><FONT style=" text-transform: none;"> </FONT></P>

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								<P style=" margin-left: 0pt; text-transform: none; font-size: 1pt; line-height: 1pt; margin-top: 0pt; margin-bottom: 0; margin-right: 0pt;">&#8203;</P>

							</TD>
							<TD style=" border-top: 0pt; padding-top: 0.5pt; border-right: 0pt; border-left: 0pt; padding-left: 0pt; vertical-align: bottom; padding-bottom: 1.5pt; border-collapse: collapse; border-bottom: 0pt; padding-right: 0pt;">
								<P style=" margin-left: 0pt; text-transform: none; color: #000000; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0; margin-bottom: 0; text-align: right; margin-right: 0pt;"><FONT style=" text-transform: none;">46,968</FONT></P>

							</TD>
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								<P style=" margin-left: 0pt; text-transform: none; font-size: 1pt; line-height: 1pt; margin-top: 0pt; margin-bottom: 0; margin-right: 0pt;">&#8203;</P>

							</TD>
							<TD style=" border-top: 0pt; padding-top: 0pt; border-right: 0pt; border-left: 0pt; padding-left: 0pt; vertical-align: bottom; padding-bottom: 0pt; border-collapse: collapse; border-bottom: 0pt; padding-right: 0pt;">
								<P style=" margin-left: 0pt; text-transform: none; font-size: 1pt; line-height: 1pt; margin-top: 0pt; margin-bottom: 0; margin-right: 0pt;">&#8203;</P>

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							<TD style=" border-top: 0pt; padding-top: 0.5pt; border-right: 0pt; border-left: 0pt; padding-left: 0pt; vertical-align: bottom; padding-bottom: 1.5pt; border-collapse: collapse; border-bottom: 0pt; padding-right: 0pt;">
								<P style=" margin-left: 0pt; text-transform: none; color: #000000; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0; margin-bottom: 0; text-align: right; margin-right: 0pt;"><FONT style=" text-transform: none;">27,218</FONT></P>

							</TD>
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								<P style=" margin-left: 0pt; text-transform: none; color: #000000; text-indent: 0pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0; margin-bottom: 0; text-align: center; margin-right: 0pt;"><FONT style=" text-transform: none;">(4)</FONT></P>

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								<P style=" margin-left: 0pt; text-transform: none; color: #000000; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0; margin-bottom: 0; text-align: right; margin-right: 0pt;"><FONT style=" text-transform: none;">&#8212;</FONT></P>

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								<P style=" margin-left: 0pt; text-transform: none; font-size: 1pt; line-height: 1pt; margin-top: 0pt; margin-bottom: 0; margin-right: 0pt;">&#8203;</P>

							</TD>

						</TR>
						<TR style=" min-height: 3pt;">
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								<P style=" margin-left: 9.9pt; text-transform: none; color: #000000; text-indent: -9.9pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0; margin-bottom: 0; text-align: left; margin-right: 0pt;"><FONT style=" text-transform: none;">Wilmot H. Kidd</FONT></P>

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								<P style=" margin-left: 19.8pt; text-transform: none; color: #000000; text-indent: -9.9pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0; margin-bottom: 0; text-align: left; margin-right: 0pt;"><FONT style=" text-transform: none;">Chief Executive Officer and Chairman </FONT><FONT style=" text-transform: none;">(5)</FONT><FONT style=" text-transform: none;">(6) </FONT></P>

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								<P style=" margin-left: 0pt; text-transform: none; color: #000000; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0; margin-bottom: 0; text-align: right; margin-right: 0pt;"><FONT style=" text-transform: none;">7</FONT><FONT style=" text-transform: none;">42</FONT><FONT style=" text-transform: none;">,</FONT><FONT style=" text-transform: none;">750</FONT></P>

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								<P style=" margin-left: 19.8pt; text-transform: none; color: #000000; text-indent: -9.9pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0; margin-bottom: 0; text-align: left; margin-right: 0pt;"><FONT style=" text-transform: none;">President </FONT></P>

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								<P style=" margin-left: 0pt; text-transform: none; color: #000000; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0; margin-bottom: 0; text-align: right; margin-right: 0pt;"><FONT style=" text-transform: none;">1,</FONT><FONT style=" text-transform: none;">174</FONT><FONT style=" text-transform: none;">,</FONT><FONT style=" text-transform: none;">433</FONT></P>

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								<P style=" margin-left: 0pt; text-transform: none; color: #000000; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0; margin-bottom: 0; text-align: right; margin-right: 0pt;"><FONT style=" text-transform: none;">2</FONT><FONT style=" text-transform: none;">81,667</FONT></P>

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							<TD style=" border-top: 0pt; padding-top: 0.5pt; border-right: 0pt; border-left: 0pt; padding-left: 0pt; vertical-align: bottom; padding-bottom: 1.5pt; border-collapse: collapse; border-bottom: 0pt; padding-right: 0pt;">
								<P style=" margin-left: 0pt; text-transform: none; color: #000000; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0; margin-bottom: 0; text-align: right; margin-right: 0pt;"><FONT style=" text-transform: none;">42,</FONT><FONT style=" text-transform: none;">750</FONT></P>

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								<P style=" margin-left: 9.9pt; text-transform: none; color: #000000; text-indent: -9.9pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0; margin-bottom: 0; text-align: left; margin-right: 0pt;"><FONT style=" text-transform: none;">Andrew J. O&#8217;Neill</FONT></P>

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								<P style=" margin-left: 0pt; text-transform: none; color: #000000; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0; margin-bottom: 0; text-align: right; margin-right: 0pt;"><FONT style=" text-transform: none;">&#160;</FONT></P>

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								<P style=" margin-left: 0pt; text-transform: none; font-size: 1pt; line-height: 1pt; margin-top: 0pt; margin-bottom: 0; margin-right: 0pt;">&#8203;</P>

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							<TD style=" border-top: 0pt; padding-top: 0.5pt; border-right: 0pt; border-left: 0pt; padding-left: 0pt; vertical-align: bottom; padding-bottom: 1.5pt; border-collapse: collapse; border-bottom: 0pt; padding-right: 0pt;">
								<P style=" margin-left: 19.8pt; text-transform: none; color: #000000; text-indent: -9.9pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0; margin-bottom: 0; text-align: left; margin-right: 0pt;"><FONT style=" text-transform: none;">Vice President </FONT></P>

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								<P style=" margin-left: 0pt; text-transform: none; font-size: 8.93pt; line-height: 8.93pt; margin-top: 0pt; margin-bottom: 0; margin-right: 0pt;">&#8203;</P>

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								<P style=" margin-left: 0pt; text-transform: none; color: #000000; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0; margin-bottom: 0; text-align: right; margin-right: 0pt;"><FONT style=" text-transform: none;">92</FONT><FONT style=" text-transform: none;">4</FONT><FONT style=" text-transform: none;">,</FONT><FONT style=" text-transform: none;">430</FONT></P>

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								<P style=" margin-left: 0pt; text-transform: none; font-size: 8.93pt; line-height: 8.93pt; margin-top: 0pt; margin-bottom: 0; margin-right: 0pt;">&#8203;</P>

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								<P style=" margin-left: 0pt; text-transform: none; color: #000000; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0; margin-bottom: 0; text-align: right; margin-right: 0pt;"><FONT style=" text-transform: none;">&#160;</FONT></P>

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							<TD style=" border-top: 0pt; padding-top: 0.5pt; border-right: 0pt; border-left: 0pt; padding-left: 0pt; vertical-align: bottom; padding-bottom: 1.5pt; border-collapse: collapse; border-bottom: 0pt; padding-right: 0pt;">
								<P style=" margin-left: 0pt; text-transform: none; color: #000000; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0; margin-bottom: 0; text-align: right; margin-right: 0pt;"><FONT style=" text-transform: none;">156</FONT><FONT style=" text-transform: none;">,</FONT><FONT style=" text-transform: none;">658</FONT></P>

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								<P style=" margin-left: 0pt; text-transform: none; color: #000000; text-indent: 0pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0; margin-bottom: 0; text-align: center; margin-right: 0pt;"><FONT style=" text-transform: none;">(</FONT><FONT style=" text-transform: none;">7</FONT><FONT style=" text-transform: none;">)</FONT></P>

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							<TD style=" border-top: 0pt; padding-top: 0.5pt; border-right: 0pt; border-left: 0pt; padding-left: 0pt; vertical-align: bottom; padding-bottom: 1.5pt; border-collapse: collapse; border-bottom: 0pt; padding-right: 0pt;">
								<P style=" margin-left: 0pt; text-transform: none; color: #000000; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0; margin-bottom: 0; text-align: right; margin-right: 0pt;"><FONT style=" text-transform: none;">&#160;</FONT></P>

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							<TD style=" border-top: 0pt; padding-top: 0.5pt; border-right: 0pt; border-left: 0pt; padding-left: 0pt; vertical-align: bottom; padding-bottom: 1.5pt; border-collapse: collapse; border-bottom: 0pt; padding-right: 0pt;">
								<P style=" margin-left: 0pt; text-transform: none; color: #000000; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0; margin-bottom: 0; text-align: right; margin-right: 0pt;"><FONT style=" text-transform: none;">42,</FONT><FONT style=" text-transform: none;">750</FONT></P>

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								<P style=" margin-left: 0pt; text-transform: none; font-size: 8.93pt; line-height: 8.93pt; margin-top: 0pt; margin-bottom: 0; margin-right: 0pt;">&#8203;</P>

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				<P style=" margin-left: 0pt; text-transform: none; color: #000000; text-indent: 23.1pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0pt; margin-bottom: 5pt; text-align: justify; margin-right: 0pt;"><!--[if IE]><FONT style=" width: 41.800000000000004pt; text-indent: 0.0pt; display: inline-block;"><![endif]--><FONT style=" width: 41.800000000000004pt; text-indent: 0; display: inline-block;"><FONT style=" text-transform: none;">(</FONT><FONT style=" text-transform: none;">1</FONT><FONT style=" text-transform: none;">)</FONT></FONT><!--[if IE]></FONT><![endif]--><FONT style=" text-transform: none;">Includes Stock Awards granted during 20</FONT><FONT style=" text-transform: none;">20</FONT><FONT style=" text-transform: none;"> and Retirement Benefits accrued, as shown in the other two columns.</FONT></P>
				<P style=" margin-left: 0pt; text-transform: none; color: #000000; text-indent: 23.1pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0pt; margin-bottom: 5pt; text-align: justify; margin-right: 0pt;"><!--[if IE]><FONT style=" width: 41.800000000000004pt; text-indent: 0.0pt; display: inline-block;"><![endif]--><FONT style=" width: 41.800000000000004pt; text-indent: 0; display: inline-block;"><FONT style=" text-transform: none;">(</FONT><FONT style=" text-transform: none;">2</FONT><FONT style=" text-transform: none;">)</FONT></FONT><!--[if IE]></FONT><![endif]--><FONT style=" text-transform: none;">The grant date fair value of the stock awards granted during 20</FONT><FONT style=" text-transform: none;">20</FONT><FONT style=" text-transform: none;"> was the average of the high and the low trading price of the Corporation&#8217;s stock on the date that the award was issued. For a discussion of the assumptions used in valuing the stock awards shown in this column, and the related accounting treatment, please see Note 8 to the Corporation&#8217;s financial statements for the year ended December 31, 20</FONT><FONT style=" text-transform: none;">20</FONT><FONT style=" text-transform: none;">.</FONT></P>
				<P style=" margin-left: 0pt; text-transform: none; color: #000000; text-indent: 23.1pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0pt; margin-bottom: 5pt; text-align: justify; margin-right: 0pt;"><!--[if IE]><FONT style=" width: 41.800000000000004pt; text-indent: 0.0pt; display: inline-block;"><![endif]--><FONT style=" width: 41.800000000000004pt; text-indent: 0; display: inline-block;"><FONT style=" text-transform: none;">(</FONT><FONT style=" text-transform: none;">3</FONT><FONT style=" text-transform: none;">) </FONT></FONT><!--[if IE]></FONT><![endif]--><FONT style=" text-transform: none;">Represents contributions to the Corporation&#8217;s 401(k) Profit Sharing Plan, and are also included in the column &#8220;Aggregate Compensation.&#8221;</FONT></P>
				<P style=" margin-left: 0pt; text-transform: none; color: #000000; text-indent: 23.1pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0pt; margin-bottom: 5pt; text-align: justify; margin-right: 0pt;"><!--[if IE]><FONT style=" width: 41.800000000000004pt; text-indent: 0.0pt; display: inline-block;"><![endif]--><FONT style=" width: 41.800000000000004pt; text-indent: 0; display: inline-block;"><FONT style=" text-transform: none;">(</FONT><FONT style=" text-transform: none;">4</FONT><FONT style=" text-transform: none;">) </FONT></FONT><!--[if IE]></FONT><![endif]--><FONT style=" text-transform: none;">This amount reflects the grant date fair value for the 500 shares of unrestricted Common Stock of the Corporation granted to each non-employee director under the Corporation&#8217;s 2012 Incentive Compensation Plan</FONT><FONT style=" text-transform: none;"> </FONT><FONT style=" text-transform: none;">upon election to the Board of Directors at the Corporation&#8217;s annual meeting in 2020</FONT><FONT style=" text-transform: none;">, and in the case of Mr. Poppe, an additional 500 shares of unrestricted Common Stock of the Corporation granted </FONT><FONT style=" text-transform: none;">u</FONT><FONT style=" text-transform: none;">pon his initial election to the Board of Directors</FONT><FONT style=" text-transform: none;">.</FONT></P>
				<P style=" margin-left: 0pt; text-transform: none; color: #000000; text-indent: 23.1pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0pt; margin-bottom: 7pt; text-align: justify; margin-right: 0pt;"><!--[if IE]><FONT style=" width: 41.800000000000004pt; text-indent: 0.0pt; display: inline-block;"><![endif]--><FONT style=" width: 41.800000000000004pt; text-indent: 0; display: inline-block;"><FONT style=" text-transform: none;">(</FONT><FONT style=" text-transform: none;">5</FONT><FONT style=" text-transform: none;">) </FONT></FONT><!--[if IE]></FONT><![endif]--><FONT style=" text-transform: none;">This individual is an interested person under the Act.</FONT></P>

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			<DIV style=" border: 0pt; padding-top: 0pt; top: 609.4pt; left: 44pt; padding-left: 0pt; width: 447.08pt; padding-bottom: 0pt; position: absolute; padding-right: 0pt; height: 13.86pt;">
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				<!--[if IE]><TABLE><TR style=" width: 447.08pt; height: 13.86pt;"><TD vAlign="bottom" style=" width: 447.08pt; height: 13.86pt;"><![endif]-->
					<P style=" margin-left: 0pt; text-transform: none; color: #000000; text-indent: 0pt; font-size: 12pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0pt; margin-bottom: 0pt; text-align: center; margin-right: 0pt;"><FONT style=" text-transform: none; font-size: 10.5pt; font-family: Times New Roman, Times, serif;">11</FONT></P>


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			</DIV>
			<DIV style=" border: 0pt; padding-top: 0pt; top: 26.4pt; left: 30.8pt; padding-left: 0pt; width: 473pt; padding-bottom: 0pt; position: absolute; padding-right: 0pt; height: 577.5pt;">
				<P style=" margin-left: 0pt; text-transform: none; color: #000000; text-indent: 23.1pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0pt; margin-bottom: 7pt; text-align: justify; margin-right: 0pt;"><!--[if IE]><FONT style=" width: 41.800000000000004pt; text-indent: 0.0pt; display: inline-block;"><![endif]--><FONT style=" width: 41.800000000000004pt; text-indent: 0; display: inline-block;"><FONT style=" text-transform: none;">(</FONT><FONT style=" text-transform: none;">6</FONT><FONT style=" text-transform: none;">) </FONT></FONT><!--[if IE]></FONT><![endif]--><FONT style=" text-transform: none;">All remuneration received by Mr. Kidd was in his capacity as Chief Executive Officer of th</FONT><FONT style=" text-transform: none;">e Corporat</FONT><FONT style=" text-transform: none;">ion.</FONT></P>
				<P style=" margin-left: 0pt; text-transform: none; color: #000000; text-indent: 23.1pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0pt; margin-bottom: 7pt; text-align: justify; margin-right: 0pt;"><!--[if IE]><FONT style=" width: 41.800000000000004pt; text-indent: 0.0pt; display: inline-block;"><![endif]--><FONT style=" width: 41.800000000000004pt; text-indent: 0; display: inline-block;"><FONT style=" text-transform: none;">(</FONT><FONT style=" text-transform: none;">7</FONT><FONT style=" text-transform: none;">) </FONT></FONT><!--[if IE]></FONT><![endif]--><FONT style=" text-transform: none;">This amount reflects the grant date fair value of stock awards granted during 20</FONT><FONT style=" text-transform: none;">20</FONT><FONT style=" text-transform: none;"> to identified executive officers under the 2012 Incentive Compensation Plan. Mr. Hill and Mr. O&#8217;Neill were granted </FONT><FONT style=" text-transform: none;">8,891</FONT><FONT style=" text-transform: none;"> shares and </FONT><FONT style=" text-transform: none;">4,945</FONT><FONT style=" text-transform: none;"> shares, respectively, of unrestricted Common Stock of the Corporation.</FONT></P>
				<P style=" margin-left: 0pt; text-transform: none; color: #000000; text-indent: 23.1pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0pt; margin-bottom: 7pt; text-align: justify; margin-right: 0pt;"><FONT style=" text-transform: none;">Each director who is not an officer is paid an annual retainer of $16,000, a fee of $1,000 for each Board of Directors meeting attended in person and $750 for participating in a Board of Directors meeting by telephone. In addition, upon initial election to the Board of Directors, and following election at each annual meeting of stockholders, each director who is not an officer receives 500 shares of unrestricted Common Stock of the Corporation. Each member of the Audit Committee and the Compensation and Nominating Committee receives an additional payment of $1,000 for each committee meeting attended in person and $750 for participating in a committee meeting by telephone. The Lead Independent Director is paid an additional annual retainer of $5,000. Directors are reimbursed for their out-of-pocket expenses incurred in attending meetings and industry conferences.</FONT></P>
				<P style=" margin-left: 0pt; text-transform: none; color: #000000; text-indent: 0pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 7pt; margin-bottom: 7pt; text-align: center; margin-right: 0pt;"><FONT style=" text-transform: none;"><B>GRANTS OF PLAN-BASED AWARDS UNDER THE 2012 INCENTIVE COMPENSATION PLAN</B></FONT></P>
				<P style=" margin-left: 0pt; text-transform: none; color: #000000; text-indent: 23.1pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0pt; margin-bottom: 7pt; text-align: justify; margin-right: 0pt;"><FONT style=" text-transform: none;">The following table presents information regarding grants of awards under the Corporation&#8217;s 2012 Incentive Compensation Plan, to the executive officers listed in the above compensation table during 20</FONT><FONT style=" text-transform: none;">20</FONT><FONT style=" text-transform: none;">:</FONT></P>
				<DIV style=" margin-left: 0pt; text-transform: none; color: #000000; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0pt; margin-bottom: 7pt; text-align: justify; margin-right: 0pt;">
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								<P style=" margin-left: 0pt; text-transform: none; color: #000000; text-indent: 0pt; font-size: 8pt; font-family: Times New Roman, Times, serif; line-height: 8pt; margin-top: 0; margin-bottom: 0; text-align: left; margin-right: 0pt;"><FONT style=" text-transform: none; text-decoration: underline;"><B><U>Name</U></B></FONT></P>

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								<P style=" margin-left: 0pt; text-transform: none; font-size: 1pt; line-height: 1pt; margin-top: 0pt; margin-bottom: 0; margin-right: 0pt;">&#8203;</P>

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								<P style=" margin-left: 0pt; text-transform: none; color: #000000; text-indent: 0pt; font-size: 8pt; font-family: Times New Roman, Times, serif; line-height: 8pt; margin-top: 0; margin-bottom: 0; border-bottom: 1pt solid ; text-align: center; margin-right: 0pt;"><FONT style=" text-transform: none;"><B>Grant date</B></FONT></P>

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								<P style=" margin-left: 0pt; text-transform: none; font-size: 1pt; line-height: 1pt; margin-top: 0pt; margin-bottom: 0; margin-right: 0pt;">&#8203;</P>

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							<TD style=" border-top: 0pt; padding-top: 1.25pt; border-right: 0pt; border-left: 0pt; padding-left: 0pt; vertical-align: bottom; padding-bottom: 1.25pt; border-collapse: collapse; border-bottom: 0pt; padding-right: 0pt;">
								<P style=" margin-left: 0pt; text-transform: none; color: #000000; text-indent: 0pt; font-size: 8pt; font-family: Times New Roman, Times, serif; line-height: 8pt; margin-top: 0; margin-bottom: 0; border-bottom: 1pt solid ; text-align: center; margin-right: 0pt;"><FONT style=" text-transform: none;"><B>Stock awards; <br>number of shares <br>of stock or units</B></FONT></P>

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								<P style=" margin-left: 0pt; text-transform: none; font-size: 1pt; line-height: 1pt; margin-top: 0pt; margin-bottom: 0; margin-right: 0pt;">&#8203;</P>

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							<TD style=" border-top: 0pt; padding-top: 1.25pt; border-right: 0pt; border-left: 0pt; padding-left: 0pt; vertical-align: bottom; padding-bottom: 1.25pt; border-collapse: collapse; border-bottom: 0pt; padding-right: 0pt;">
								<P style=" margin-left: 0pt; text-transform: none; color: #000000; text-indent: 0pt; font-size: 8pt; font-family: Times New Roman, Times, serif; line-height: 8pt; margin-top: 0; margin-bottom: 0; border-bottom: 1pt solid ; text-align: center; margin-right: 0pt;"><FONT style=" text-transform: none;"><B>Grant date <br>fair value<br>of stock <br>awards (2)</B></FONT></P>

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							<TD style=" border-top: 0pt; padding-top: 2pt; border-right: 0pt; border-left: 0pt; padding-left: 0pt; vertical-align: bottom; padding-bottom: 1.25pt; border-collapse: collapse; border-bottom: 0pt; padding-right: 0pt;">
								<P style=" margin-left: 9.9pt; text-transform: none; color: #000000; text-indent: -9.9pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0; margin-bottom: 0; text-align: left; margin-right: 0pt;"><FONT style=" text-transform: none;">John C. Hill </FONT></P>

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								<P style=" margin-left: 0pt; text-transform: none; color: #000000; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0; margin-bottom: 0; text-align: right; margin-right: 0pt;"><FONT style=" text-transform: none;">&#160;</FONT></P>

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								<P style=" margin-left: 0pt; text-transform: none; color: #000000; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0; margin-bottom: 0; text-align: right; margin-right: 0pt;"><FONT style=" text-transform: none;">December 1</FONT><FONT style=" text-transform: none;">6, 2020</FONT></P>

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								<P style=" margin-left: 0pt; text-transform: none; color: #000000; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0; margin-bottom: 0; text-align: right; margin-right: 0pt;"><FONT style=" text-transform: none;">&#160;</FONT></P>

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							<TD style=" border-top: 0pt; padding-top: 2pt; border-right: 0pt; border-left: 0pt; padding-left: 0pt; vertical-align: bottom; padding-bottom: 1.25pt; border-collapse: collapse; border-bottom: 0pt; padding-right: 0pt;">
								<P style=" margin-left: 0pt; text-transform: none; color: #000000; text-indent: 0pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0; margin-bottom: 0; text-align: center; margin-right: 0pt;"><FONT style=" text-transform: none;">8,891</FONT><FONT style=" text-transform: none;">(1)</FONT></P>

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								<P style=" margin-left: 0pt; text-transform: none; color: #000000; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0; margin-bottom: 0; text-align: right; margin-right: 0pt;"><FONT style=" text-transform: none;">&#160;</FONT></P>

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								<P style=" margin-left: 0pt; text-transform: none; color: #000000; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0; margin-bottom: 0; text-align: right; margin-right: 0pt;"><FONT style=" text-transform: none;">$2</FONT><FONT style=" text-transform: none;">81,667</FONT></P>

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								<P style=" margin-left: 9.9pt; text-transform: none; color: #000000; text-indent: -9.9pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0; margin-bottom: 0; text-align: left; margin-right: 0pt;"><FONT style=" text-transform: none;">Andrew J. O&#8217;Neill </FONT></P>

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								<P style=" margin-left: 0pt; text-transform: none; color: #000000; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0; margin-bottom: 0; text-align: right; margin-right: 0pt;"><FONT style=" text-transform: none;">&#160;</FONT></P>

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								<P style=" margin-left: 0pt; text-transform: none; color: #000000; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0; margin-bottom: 0; text-align: right; margin-right: 0pt;"><FONT style=" text-transform: none;">December 1</FONT><FONT style=" text-transform: none;">6, 2020</FONT></P>

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								<P style=" margin-left: 0pt; text-transform: none; color: #000000; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0; margin-bottom: 0; text-align: right; margin-right: 0pt;"><FONT style=" text-transform: none;">&#160;</FONT></P>

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							<TD style=" border-top: 0pt; padding-top: 1.25pt; border-right: 0pt; border-left: 0pt; padding-left: 0pt; vertical-align: bottom; padding-bottom: 1.25pt; border-collapse: collapse; border-bottom: 0pt; padding-right: 0pt;">
								<P style=" margin-left: 0pt; text-transform: none; color: #000000; text-indent: 0pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0; margin-bottom: 0; text-align: center; margin-right: 0pt;"><FONT style=" text-transform: none;">4,945</FONT><FONT style=" text-transform: none;">(1)</FONT></P>

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								<P style=" margin-left: 0pt; text-transform: none; color: #000000; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0; margin-bottom: 0; text-align: right; margin-right: 0pt;"><FONT style=" text-transform: none;">&#160;</FONT></P>

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							<TD style=" border-top: 0pt; padding-top: 1.25pt; border-right: 0pt; border-left: 0pt; padding-left: 0pt; vertical-align: bottom; padding-bottom: 1.25pt; border-collapse: collapse; border-bottom: 0pt; padding-right: 2pt;">
								<P style=" margin-left: 0pt; text-transform: none; color: #000000; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0; margin-bottom: 0; text-align: right; margin-right: 0pt;"><FONT style=" text-transform: none;">$</FONT><FONT style=" text-transform: none;">156,658</FONT></P>

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				<P style=" margin-left: 0pt; text-transform: none; color: #000000; text-indent: 23.1pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0pt; margin-bottom: 7pt; text-align: justify; margin-right: 0pt;"><!--[if IE]><FONT style=" width: 41.800000000000004pt; text-indent: 0.0pt; display: inline-block;"><![endif]--><FONT style=" width: 41.800000000000004pt; text-indent: 0; display: inline-block;"><FONT style=" text-transform: none;">(1)</FONT></FONT><!--[if IE]></FONT><![endif]--><FONT style=" text-transform: none;">On December 1</FONT><FONT style=" text-transform: none;">6</FONT><FONT style=" text-transform: none;">, 20</FONT><FONT style=" text-transform: none;">20</FONT><FONT style=" text-transform: none;">, Mr. Hill and O&#8217;Neill, were granted </FONT><FONT style=" text-transform: none;">8,891</FONT><FONT style=" text-transform: none;"> and </FONT><FONT style=" text-transform: none; color: #000000;">4,945</FONT><FONT style=" text-transform: none;"> shares, respectively, of unrestricted Common Stock of the Corporation.</FONT></P>
				<P style=" margin-left: 0pt; text-transform: none; color: #000000; text-indent: 23.1pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0pt; margin-bottom: 7pt; text-align: justify; margin-right: 0pt;"><!--[if IE]><FONT style=" width: 41.800000000000004pt; text-indent: 0.0pt; display: inline-block;"><![endif]--><FONT style=" width: 41.800000000000004pt; text-indent: 0; display: inline-block;"><FONT style=" text-transform: none;">(2)</FONT></FONT><!--[if IE]></FONT><![endif]--><FONT style=" text-transform: none;">The grant date fair value of the stock awards granted during 20</FONT><FONT style=" text-transform: none;">20</FONT><FONT style=" text-transform: none;"> was the average of the high and the low trading price of the Corporation&#8217;s stock on the date that the award was granted.</FONT></P>

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			<DIV style=" border: 0pt; padding-top: 0pt; top: 609.4pt; left: 44pt; padding-left: 0pt; width: 447.08pt; padding-bottom: 0pt; position: absolute; padding-right: 0pt; height: 13.86pt;">
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					<P style=" margin-left: 0pt; text-transform: none; color: #000000; text-indent: 0pt; font-size: 12pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0pt; margin-bottom: 0pt; text-align: center; margin-right: 0pt;"><FONT style=" text-transform: none; font-size: 10.5pt; font-family: Times New Roman, Times, serif;">12</FONT></P>


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			<DIV style=" border: 0pt; padding-top: 0pt; top: 26.4pt; left: 30.8pt; padding-left: 0pt; width: 473pt; padding-bottom: 0pt; position: absolute; padding-right: 0pt; height: 577.5pt;">
				<P style=" margin-left: 0pt; text-transform: none; color: #000000; text-indent: 0pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0pt; margin-bottom: 7pt; text-align: left; margin-right: 0pt;"><FONT style=" text-transform: none;"><B>Description of the 2012 Incentive Compensation Plan</B></FONT></P>
				<P style=" margin-left: 0pt; text-transform: none; color: #000000; text-indent: 23.1pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0pt; margin-bottom: 7pt; text-align: justify; margin-right: 0pt;"><FONT style=" text-transform: none;">In 2012, the Board of Directors adopted an incentive compensation plan for the Corporation, titled the 2012 Incentive Compensation Plan (the &#8220;Plan&#8221;). The Plan was originally approved by stockholders at the 2012 Annual Meeting and reapproved by stockholders at the 2017 Annual Meeting. The Plan is summarized below.</FONT></P>
				<P style=" margin-left: 0pt; text-transform: none; color: #000000; text-indent: 0pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0pt; margin-bottom: 7pt; text-align: left; margin-right: 0pt;"><FONT style=" text-transform: none;"><B>Administration</B></FONT></P>
				<P style=" margin-left: 0pt; text-transform: none; color: #000000; text-indent: 23.1pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0pt; margin-bottom: 7pt; text-align: justify; margin-right: 0pt;"><FONT style=" text-transform: none;">The Plan is administered by the Compensation and Nominating Committee (the &#8220;Committee&#8221;). The Committee has general responsibility to ensure that the Plan is operated in a manner that serves in the best interests of the Corporation&#8217;s stockholders. Prior to making any grants of awards, but at least annually, the Committee reviews the potential impact that the grant, exercise or vesting of awards could have on the Corporation&#8217;s earnings and net asset value per share. The Committee also maintains adequate procedures and records relating to that review.</FONT></P>
				<P style=" margin-left: 0pt; text-transform: none; color: #000000; text-indent: 0pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0pt; margin-bottom: 7pt; text-align: left; margin-right: 0pt;"><FONT style=" text-transform: none;"><B>Eligible Participants</B></FONT></P>
				<P style=" margin-left: 0pt; text-transform: none; color: #000000; text-indent: 23.1pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0pt; margin-bottom: 7pt; text-align: justify; margin-right: 0pt;"><FONT style=" text-transform: none;">The Committee approves and recommends to the Board, and the Board has full and final authority to ratify, the Corporation&#8217;s officers and employees selected to receive awards under the Plan. The individuals who receive grants under the Plan are referred to as a &#8220;Participant&#8221; individually and collectively as &#8220;Participants.&#8221; All of the Corporation&#8217;s full-time employees are eligible to participate in the Plan. In addition, all non-employee directors of the Corporation are eligible to participate in the Plan and will receive awards as described below under &#8220;Non-Employee Director Awards.&#8221;</FONT></P>
				<P style=" margin-left: 0pt; text-transform: none; color: #000000; text-indent: 0pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0pt; margin-bottom: 7pt; text-align: left; margin-right: 0pt;"><FONT style=" text-transform: none;"><B>Available Shares</B></FONT></P>
				<P style=" margin-left: 0pt; text-transform: none; color: #000000; text-indent: 23.1pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0pt; margin-bottom: 7pt; text-align: justify; margin-right: 0pt;"><FONT style=" text-transform: none;">The Corporation has reserved and has made available for use 1,000,000 shares of the Corporation&#8217;s Common Stock, which was approximately four percent of the Corporation&#8217;s Common Stock outstanding on March 21, 2012, the effective date of the Plan. During the year ended December 31, 20</FONT><FONT style=" text-transform: none;">20</FONT><FONT style=" text-transform: none;">, </FONT><FONT style=" text-transform: none;">20,436</FONT><FONT style=" text-transform: none;"> shares of Common Stock were awarded under the Plan and </FONT><FONT style=" text-transform: none;">14,354</FONT><FONT style=" text-transform: none;"> shares were issued after giving effect to shares withheld for income taxes. As of January 2</FONT><FONT style=" text-transform: none;">9</FONT><FONT style=" text-transform: none;">, 202</FONT><FONT style=" text-transform: none;">1</FONT><FONT style=" text-transform: none;">, 9</FONT><FONT style=" text-transform: none;">07,705</FONT><FONT style=" text-transform: none;"> shares were available for future grants under the Plan.</FONT></P>
				<P style=" margin-left: 0pt; text-transform: none; color: #000000; text-indent: 23.1pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0pt; margin-bottom: 7pt; text-align: justify; margin-right: 0pt;"><FONT style=" text-transform: none;">No single Participant may be granted awards relating to more than 35 percent of the shares of the Corporation&#8217;s Common Stock reserved for issuance under the Plan. In addition, the Plan limits the total number of shares that may be awarded to any single Participant in any 36-month period in connection with all types of awards to 250,000 shares of Common Stock.</FONT></P>

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					<P style=" margin-left: 0pt; text-transform: none; color: #000000; text-indent: 0pt; font-size: 12pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0pt; margin-bottom: 0pt; text-align: center; margin-right: 0pt;"><FONT style=" text-transform: none; font-size: 10.5pt; font-family: Times New Roman, Times, serif;">13</FONT></P>


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				<P style=" margin-left: 0pt; text-transform: none; color: #000000; text-indent: 0pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0pt; margin-bottom: 7pt; text-align: left; margin-right: 0pt;"><FONT style=" text-transform: none;"><B>Awards</B></FONT></P>
				<P style=" margin-left: 0pt; text-transform: none; color: #000000; text-indent: 23.1pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0pt; margin-bottom: 7pt; text-align: justify; margin-right: 0pt;"><FONT style=" text-transform: none;">The Plan permits the Committee to grant the following types of awards:</FONT></P>
				<P style=" margin-left: 0pt; text-transform: none; color: #000000; text-indent: 23.1pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0pt; margin-bottom: 7pt; text-align: justify; margin-right: 0pt;"><FONT style=" text-transform: none;">&#8226;&#8194;Bonus stock;</FONT></P>
				<P style=" margin-left: 0pt; text-transform: none; color: #000000; text-indent: 23.1pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0pt; margin-bottom: 7pt; text-align: justify; margin-right: 0pt;"><FONT style=" text-transform: none;">&#8226;&#8194;Restricted stock;</FONT></P>
				<P style=" margin-left: 0pt; text-transform: none; color: #000000; text-indent: 23.1pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0pt; margin-bottom: 7pt; text-align: justify; margin-right: 0pt;"><FONT style=" text-transform: none;">&#8226;&#8194;Restricted stock units; and</FONT></P>
				<P style=" margin-left: 0pt; text-transform: none; color: #000000; text-indent: 23.1pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0pt; margin-bottom: 7pt; text-align: justify; margin-right: 0pt;"><FONT style=" text-transform: none;">&#8226;&#8194;Cash awards.</FONT></P>
				<P style=" margin-left: 0pt; text-transform: none; color: #000000; text-indent: 23.1pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0pt; margin-bottom: 7pt; text-align: justify; margin-right: 0pt;"><FONT style=" text-transform: none;">In addition, the Plan permits dividend equivalents to be awarded in connection with any award under the Plan while the awards are outstanding or otherwise subject to a restriction period. The Plan permits the Committee to prescribe in an award agreement any other terms and conditions of that award. As described below, the Committee may designate any award under the Plan as a performance award subject to performance conditions. The exemption from Internal Revenue Code Section 162(m)&#8217;s $1 million deduction limit for &#8220;performance-based compensation&#8221; was repealed in December 2017, such that compensation paid in excess of $1 million to our principal executive officer, principal financial officer, each other employee for the Corporation who is among the three most highly compensated officers during the taxable year, and any other employee who was a covered employee of the Corporation for any preceding taxable year beginning after December 31, 2016 will not be deductible unless it qualifies for transition relief.</FONT></P>
				<P style=" margin-left: 0pt; text-transform: none; color: #000000; text-indent: 23.1pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0pt; margin-bottom: 7pt; text-align: justify; margin-right: 0pt;"><FONT style=" text-transform: none;">The types of awards are described more fully below. Grants to non-employee directors are limited to those described below. See &#8220;Non-Employee Director Awards.&#8221;</FONT></P>
				<P style=" margin-left: 0pt; text-transform: none; color: #000000; text-indent: 23.1pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0pt; margin-bottom: 7pt; text-align: justify; margin-right: 0pt;"><FONT style=" text-transform: none; font-style: italic;"><I>Bonus Stock.&#160;</I></FONT><FONT style=" text-transform: none;">The Plan permits the Committee to make grants of bonus stock. Except as otherwise determined by the Committee, bonus stock will vest immediately and shall not be subject to any restrictions.</FONT></P>
				<P style=" margin-left: 0pt; text-transform: none; color: #000000; text-indent: 23.1pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0pt; margin-bottom: 7pt; text-align: justify; margin-right: 0pt;"><FONT style=" text-transform: none; font-style: italic;"><I>Restricted Stock.&#160;</I></FONT><FONT style=" text-transform: none;">The Plan permits the Committee to make grants of shares of the Corporation&#8217;s Common Stock as restricted stock. Restricted stock is stock that is subject to restrictions on transferability, risk of forfeiture and/or other restrictions. A Participant who receives restricted stock will h</FONT><FONT style=" text-transform: none;">ave all the rights of a stockholder, including the right to vote the restricted stock and the right to receive dividends, unless the Participant is limited by the terms of the Plan or any award agreement relating to the restricted stock. Except as otherwise determined by the Committee, during the period of restriction, the Participant may not sell, transfer, pledge, hypothecate, margin or otherwise encumber the restricted stock.</FONT></P>
				<P style=" margin-left: 0pt; text-transform: none; color: #000000; text-indent: 23.1pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0pt; margin-bottom: 7pt; text-align: justify; margin-right: 0pt;"><FONT style=" text-transform: none; font-style: italic;"><I>Restricted Stock Units.&#160;</I></FONT><FONT style=" text-transform: none;">The Plan permits the Committee to make grants of restricted stock units to Participants. Restricted stock units represent rights to receive stock and are subject to certain restrictions and a risk of forfeiture.</FONT></P>
				<P style=" margin-left: 0pt; text-transform: none; color: #000000; text-indent: 23.1pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0pt; margin-bottom: 7pt; text-align: justify; margin-right: 0pt;"><FONT style=" text-transform: none; font-style: italic;"><I>Cash Awards.&#160;</I></FONT><FONT style=" text-transform: none;">The Plan permits the Committee to make grants of awards paid in cash. The Committee may substitute shares of Common Stock for all or a portion of the cash payment otherwise required to be made pursuant to a cash award. Cash awards to any one Participant may not exceed $3,000,000 with respect to any fiscal year.</FONT></P>

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					<P style=" margin-left: 0pt; text-transform: none; color: #000000; text-indent: 0pt; font-size: 12pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0pt; margin-bottom: 0pt; text-align: center; margin-right: 0pt;"><FONT style=" text-transform: none; font-size: 10.5pt; font-family: Times New Roman, Times, serif;">14</FONT></P>


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				<P style=" margin-left: 0pt; text-transform: none; color: #000000; text-indent: 23.1pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0pt; margin-bottom: 7pt; text-align: justify; margin-right: 0pt;"><FONT style=" text-transform: none; font-style: italic;"><I>Performance Awards.&#160;</I></FONT><FONT style=" text-transform: none;">The Plan permits the Committee to make any award under the Plan subject to performance conditions. The Corporation may pay performance awards in cash or shares of the Corporation&#8217;s Common Stock. The grant, exercise and/or settlement of performance awards will be contingent upon achievement of pre-established performance goals.</FONT></P>
				<P style=" margin-left: 0pt; text-transform: none; color: #000000; text-indent: 23.1pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0pt; margin-bottom: 7pt; text-align: justify; margin-right: 0pt;"><FONT style=" text-transform: none; font-style: italic;"><I>Forfeiture of Awards.&#160;</I></FONT><FONT style=" text-transform: none;">Shares of Common Stock subject to an award under the Plan that are cancelled, expired, forfeited, settled in cash or otherwise terminated without delivery of shares to the Participant, plus the number of shares withheld or surrendered in payment of any taxes relating to any award will again be available for awards under the Plan, except if such shares could not again be available to a particular Participant under any applicable law or regulation, such shares shall be available exclusively for awards to Participants who are not subject to such limitation.</FONT></P>
				<P style=" margin-left: 0pt; text-transform: none; color: #000000; text-indent: 0pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0pt; margin-bottom: 7pt; text-align: left; margin-right: 0pt;"><FONT style=" text-transform: none;"><B>Non-Employee Director Awards</B></FONT></P>
				<P style=" margin-left: 0pt; text-transform: none; color: #000000; text-indent: 23.1pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0pt; margin-bottom: 7pt; text-align: justify; margin-right: 0pt;"><FONT style=" text-transform: none;">Immediately following each annual meeting of stockholders, each non-employee director who is elected a director at, or who was previously elected and continues as a director after, that annual meeting shall receive an award of 500 shares of vested bonus stock of the Corporation. A non-employee director who is first elected to the Board of Directors other than at an annual meeting will also receive an award of 500 shares of vested bonus stock at the date of his or her election.</FONT></P>
				<P style=" margin-left: 0pt; text-transform: none; color: #000000; text-indent: 0pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0pt; margin-bottom: 7pt; text-align: left; margin-right: 0pt;"><FONT style=" text-transform: none;"><B>Operation of the Plan</B></FONT></P>
				<P style=" margin-left: 0pt; text-transform: none; color: #000000; text-indent: 23.1pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0pt; margin-bottom: 7pt; text-align: justify; margin-right: 0pt;"><FONT style=" text-transform: none;">Under the Plan, the Committee, subject to ratification by the Board, may grant awards (except for non-employee director awards) either alone or in addition to, or in substitution or exchange for any other award or any award granted under another plan of the Corporation or any subsidiary of the Corporation.</FONT></P>
				<P style=" margin-left: 0pt; text-transform: none; color: #000000; text-indent: 0pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0pt; margin-bottom: 7pt; text-align: left; margin-right: 0pt;"><FONT style=" text-transform: none;"><B>401(k) Profit Sharing Plan</B></FONT></P>
				<P style=" margin-left: 0pt; text-transform: none; color: #000000; text-indent: 23.1pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0pt; margin-bottom: 7pt; text-align: justify; margin-right: 0pt;"><FONT style=" text-transform: none;">The Corporation maintains a 401(k) Profit Sharing Plan (the &#8220;Profit Sharing Plan&#8221;). Generally, all salaried employees of the Corporation are eligible to participate in the Profit Sharing Plan. Employees are able to make pre-tax or after-tax contributions from their compensation to the Profit Sharing Plan, subject to Internal Revenue Code limitations. In addition, the Profit Sharing Plan allows contributions by the Corporation from its profits of up to 25 percent of an employee&#8217;s compensation. The Corporation has agreed to contribute at least three percent of each participant&#8217;s qualifying compensation to the Profit Sharing Plan, which is immediately vested. For the year ended December 31, 20</FONT><FONT style=" text-transform: none;">20</FONT><FONT style=" text-transform: none;">, the Corporation contributed 1</FONT><FONT style=" text-transform: none;">5 perc</FONT><FONT style=" text-transform: none;">ent of employee compensation to the Profit Sharing Plan, subject to Internal Revenue Code limitations. Each participant&#8217;s contributions received from the Corporation in excess of three percent </FONT><FONT style=" text-transform: none;">are fully vested</FONT><FONT style=" text-transform: none;"> after three years o</FONT><FONT style=" text-transform: none;">f employ</FONT><FONT style=" text-transform: none;">ment. Under the Profit Sharing Plan, each employee is permitted to invest the assets in his acco</FONT><FONT style=" text-transform: none;">unt in th</FONT><FONT style=" text-transform: none;">e capital stock of one or more investment companies.</FONT></P>

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			<DIV style=" border: 0pt; padding-top: 0pt; top: 609.4pt; left: 44pt; padding-left: 0pt; width: 447.08pt; padding-bottom: 0pt; position: absolute; padding-right: 0pt; height: 13.86pt;">
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					<P style=" margin-left: 0pt; text-transform: none; color: #000000; text-indent: 0pt; font-size: 12pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0pt; margin-bottom: 0pt; text-align: center; margin-right: 0pt;"><FONT style=" text-transform: none; font-size: 10.5pt; font-family: Times New Roman, Times, serif;">15</FONT></P>


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			<DIV style=" border: 0pt; padding-top: 0pt; top: 26.4pt; left: 30.8pt; padding-left: 0pt; width: 473pt; padding-bottom: 0pt; position: absolute; padding-right: 0pt; height: 577.5pt;">
				<P style=" margin-left: 0pt; text-transform: none; color: #000000; text-indent: 0pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0pt; margin-bottom: 7pt; text-align: center; margin-right: 0pt;"><FONT style=" text-transform: none;"><B>REPORT OF THE AUDIT COMMITTEE</B></FONT></P>
				<P style=" margin-left: 0pt; text-transform: none; color: #000000; text-indent: 23.1pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0pt; margin-bottom: 7pt; text-align: justify; margin-right: 0pt;"><FONT style=" text-transform: none;">The Audit Committee has reviewed the audited financial statements of the Corporation for the year ended December 31, 20</FONT><FONT style=" text-transform: none;">20</FONT><FONT style=" text-transform: none;">, and has met with management and KPMG LLP, the Corporation&#8217;s independent registered public accounting firm, to discuss the audited financial statements.</FONT></P>
				<P style=" margin-left: 0pt; text-transform: none; color: #000000; text-indent: 23.1pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0pt; margin-bottom: 7pt; text-align: justify; margin-right: 0pt;"><FONT style=" text-transform: none;">The Audit Committee received from KPMG LLP written disclosures regarding its independence and the letter required by the applicable requirements of the Public Company Accounting Oversight Board (United States) (&#8220;PCAOB&#8221;), and has discussed with KPMG LLP its independence. In connection with its review, the Audit Committee has also discussed with KPMG LLP the matters required to be discussed by the applicable requirements of the PCAOB.</FONT></P>
				<P style=" margin-left: 0pt; text-transform: none; color: #000000; text-indent: 23.1pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0pt; margin-bottom: 7pt; text-align: justify; margin-right: 0pt;"><FONT style=" text-transform: none;">Members of the Audit Committee necessarily rely on the information provided to them by management and the independent auditors. Accordingly, the Audit Committee&#8217;s considerations and discussions referred to above do not assure that the audit of the Corporation&#8217;s financial statements has been carried out in accordance with generally accepted auditing standards, that the financial statements are presented in accordance with generally accepted accounting principles or that the Corporation&#8217;s auditors are &#8220;independent.&#8221;</FONT></P>
				<P style=" margin-left: 0pt; text-transform: none; color: #000000; text-indent: 23.1pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0pt; margin-bottom: 7pt; text-align: justify; margin-right: 0pt;"><FONT style=" text-transform: none;">Based on its review and discussions with management and KPMG LLP, the Audit Committee recommended to the Board of Directors that the audited financial statements be included in the Corporation&#8217;s Annual Report to Stockholders for the year ended December 31, 20</FONT><FONT style=" text-transform: none;">20</FONT><FONT style=" text-transform: none;">.</FONT></P>
				<P style=" margin-left: 0pt; text-transform: none; color: #000000; text-indent: 0pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0pt; margin-bottom: 7pt; text-align: left; margin-right: 0pt;"><FONT style=" text-transform: none;">Members of the Audit Committee are:</FONT></P>
				<P style=" margin-left: 0pt; text-transform: none; color: #000000; text-indent: 0pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0pt; margin-bottom: 7pt; text-align: left; margin-right: 0pt;"><FONT style=" text-transform: none;">L. Price Blackford<br>Simms C. Browning<br>Donald G. Calder<br>David C. Colander<br>Jay R. Inglis</FONT><FONT style=" text-transform: none;"><br>David M. Poppe</FONT></P>
				<P style=" margin-left: 0pt; text-transform: none; color: #000000; text-indent: 0pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 12pt; margin-bottom: 7pt; text-align: left; margin-right: 0pt;"><FONT style=" text-transform: none;">February 3, 2021</FONT></P>

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					<P style=" margin-left: 0pt; text-transform: none; color: #000000; text-indent: 0pt; font-size: 12pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0pt; margin-bottom: 0pt; text-align: center; margin-right: 0pt;"><FONT style=" text-transform: none; font-size: 10.5pt; font-family: Times New Roman, Times, serif;">16</FONT></P>


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				<P style=" margin-left: 0pt; text-transform: none; color: #000000; text-indent: 0pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0pt; margin-bottom: 7pt; text-align: center; margin-right: 0pt;"><FONT style=" text-transform: none;"><B>PROPOSAL 2. RATIFICATION OF INDEPENDENT<br>REGISTERED PUBLIC ACCOUNTING FIRM</B></FONT></P>
				<P style=" margin-left: 0pt; text-transform: none; color: #000000; text-indent: 23.1pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0pt; margin-bottom: 7pt; text-align: justify; margin-right: 0pt;"><FONT style=" text-transform: none;">Pursuant to its charter, the Audit Committee is responsible for recommending the selection, approving the compensation and overseeing the independence, qualifications and performance of the independent accountants. The Audit Committee&#8217;s policy is to pre-approve all audit and permissible non-audit services provided by the independent accountants. In assessing requests for services by the independent accountants, the Audit Committee considers whether such services are consistent with the auditor&#8217;s independence; whether the independent accountants are likely to provide the most effective and efficient service based upon their familiarity with the Corporation; and whether the service could enhance the Corporation&#8217;s ability to manage or control risk or improve audit quality. The Audit Committee may delegate pre-approval authority to one or more of its members. Any pre-approvals by a member under this delegation are to be reported to the Audit Committee at its next scheduled meeting.</FONT></P>
				<P style=" margin-left: 0pt; text-transform: none; color: #000000; text-indent: 0pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0pt; margin-bottom: 7pt; text-align: left; margin-right: 0pt;"><FONT style=" text-transform: none;"><B>Audit Fees and Services</B></FONT></P>
				<P style=" margin-left: 0pt; text-transform: none; color: #000000; text-indent: 23.1pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0pt; margin-bottom: 7pt; text-align: justify; margin-right: 0pt;"><FONT style=" text-transform: none;">During the last two fiscal years, the Corporation engaged KPMG LLP for its services as follows:</FONT></P>
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								<P style=" margin-left: 9.9pt; text-transform: none; color: #000000; text-indent: -9.9pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0; margin-bottom: 0; text-align: left; margin-right: 0pt;"><FONT style=" text-transform: none;">&#160;</FONT></P>

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								<P style=" margin-left: 0pt; text-transform: none; font-size: 1pt; line-height: 1pt; margin-top: 0pt; margin-bottom: 0; margin-right: 0pt;">&#8203;</P>

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								<P style=" margin-left: 0pt; text-transform: none; color: #000000; text-indent: 0pt; font-size: 8pt; font-family: Times New Roman, Times, serif; line-height: 8pt; margin-top: 0; margin-bottom: 0; border-bottom: 1pt solid ; text-align: center; margin-right: 0pt;"><FONT style=" text-transform: none;"><B>2020</B></FONT></P>

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								<P style=" margin-left: 0pt; text-transform: none; font-size: 1pt; line-height: 1pt; margin-top: 0pt; margin-bottom: 0; margin-right: 0pt;">&#8203;</P>

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								<P style=" margin-left: 0pt; text-transform: none; color: #000000; text-indent: 0pt; font-size: 8pt; font-family: Times New Roman, Times, serif; line-height: 8pt; margin-top: 0; margin-bottom: 0; border-bottom: 1pt solid ; text-align: center; margin-right: 0pt;"><FONT style=" text-transform: none;"><B>2019</B></FONT></P>

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								<P style=" margin-left: 0pt; text-transform: none; font-size: 1pt; line-height: 1pt; margin-top: 0pt; margin-bottom: 0; margin-right: 0pt;">&#8203;</P>

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								<P style=" margin-left: 9.9pt; text-transform: none; color: #000000; text-indent: -9.9pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0; margin-bottom: 0; text-align: left; margin-right: 0pt;"><FONT style=" text-transform: none;">Audit fees </FONT></P>

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								<P style=" margin-left: 0pt; text-transform: none; font-size: 1pt; line-height: 1pt; margin-top: 0pt; margin-bottom: 0; margin-right: 0pt;">&#8203;</P>

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								<P style=" margin-left: 0pt; text-transform: none; color: #000000; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0; margin-bottom: 0; text-align: right; margin-right: 0pt;"><FONT style=" float: left;"><FONT style=" text-transform: none;">$</FONT></FONT><FONT style=" float: right;"><FONT style=" text-transform: none;">109,000</FONT></FONT><FONT style=" font-size: 10pt;">&#8203;</FONT><BR clear="all">
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								<P style=" margin-left: 0pt; text-transform: none; color: #000000; text-indent: 0pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0; margin-bottom: 0; text-align: left; margin-right: 0pt;"><FONT style=" text-transform: none;">(1)</FONT></P>

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								<P style=" margin-left: 0pt; text-transform: none; font-size: 1pt; line-height: 1pt; margin-top: 0pt; margin-bottom: 0; margin-right: 0pt;">&#8203;</P>

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								<P style=" margin-left: 0pt; text-transform: none; color: #000000; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0; margin-bottom: 0; text-align: right; margin-right: 0pt;"><FONT style=" float: left;"><FONT style=" text-transform: none;">$</FONT></FONT><FONT style=" float: right;"><FONT style=" text-transform: none;">113,000</FONT></FONT><FONT style=" font-size: 10pt;">&#8203;</FONT><BR clear="all">
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								<P style=" margin-left: 0pt; text-transform: none; color: #000000; text-indent: 0pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0; margin-bottom: 0; text-align: left; margin-right: 0pt;"><FONT style=" text-transform: none;">(1)</FONT></P>

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								<P style=" margin-left: 0pt; text-transform: none; font-size: 1pt; line-height: 1pt; margin-top: 0pt; margin-bottom: 0; margin-right: 0pt;">&#8203;</P>

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							<TD style=" border-top: 0pt; padding-top: 1.5pt; border-right: 0pt; border-left: 0pt; padding-left: 0pt; vertical-align: bottom; padding-bottom: 1.5pt; border-collapse: collapse; border-bottom: 0pt; padding-right: 0pt;">
								<P style=" margin-left: 9.9pt; text-transform: none; color: #000000; text-indent: -9.9pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0; margin-bottom: 0; text-align: left; margin-right: 0pt;"><FONT style=" text-transform: none;">Tax fees </FONT></P>

							</TD>
							<TD style=" border-top: 0pt; padding-top: 0pt; border-right: 0pt; border-left: 0pt; padding-left: 0pt; vertical-align: bottom; padding-bottom: 0pt; border-collapse: collapse; border-bottom: 0pt; padding-right: 0pt;">
								<P style=" margin-left: 0pt; text-transform: none; font-size: 1pt; line-height: 1pt; margin-top: 0pt; margin-bottom: 0; margin-right: 0pt;">&#8203;</P>

							</TD>
							<TD style=" border-top: 0pt; padding-top: 1.5pt; border-right: 0pt; border-left: 0pt; padding-left: 0pt; vertical-align: bottom; padding-bottom: 1.5pt; border-collapse: collapse; border-bottom: 0pt; padding-right: 0pt;">
								<P style=" margin-left: 0pt; text-transform: none; color: #000000; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0; margin-bottom: 0; text-align: right; margin-right: 0pt;"><FONT style=" text-transform: none;">24,200</FONT></P>

							</TD>
							<TD style=" border-top: 0pt; padding-top: 1.5pt; border-right: 0pt; border-left: 0pt; padding-left: 1pt; vertical-align: bottom; padding-bottom: 1.5pt; border-collapse: collapse; border-bottom: 0pt; padding-right: 0pt;">
								<P style=" margin-left: 0pt; text-transform: none; color: #000000; text-indent: 0pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0; margin-bottom: 0; text-align: left; margin-right: 0pt;"><FONT style=" text-transform: none;">(2)</FONT></P>

							</TD>
							<TD style=" border-top: 0pt; padding-top: 0pt; border-right: 0pt; border-left: 0pt; padding-left: 0pt; vertical-align: bottom; padding-bottom: 0pt; border-collapse: collapse; border-bottom: 0pt; padding-right: 0pt;">
								<P style=" margin-left: 0pt; text-transform: none; font-size: 1pt; line-height: 1pt; margin-top: 0pt; margin-bottom: 0; margin-right: 0pt;">&#8203;</P>

							</TD>
							<TD style=" border-top: 0pt; padding-top: 1.5pt; border-right: 0pt; border-left: 0pt; padding-left: 0pt; vertical-align: bottom; padding-bottom: 1.5pt; border-collapse: collapse; border-bottom: 0pt; padding-right: 0pt;">
								<P style=" margin-left: 0pt; text-transform: none; color: #000000; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0; margin-bottom: 0; text-align: right; margin-right: 0pt;"><FONT style=" text-transform: none;">23,500</FONT></P>

							</TD>
							<TD style=" border-top: 0pt; padding-top: 1.5pt; border-right: 0pt; border-left: 0pt; padding-left: 1pt; vertical-align: bottom; padding-bottom: 1.5pt; border-collapse: collapse; border-bottom: 0pt; padding-right: 0pt;">
								<P style=" margin-left: 0pt; text-transform: none; color: #000000; text-indent: 0pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0; margin-bottom: 0; text-align: left; margin-right: 0pt;"><FONT style=" text-transform: none;">(2)</FONT></P>

							</TD>

						</TR>
						<TR style=" min-height: 3pt;">
							<TD style=" border-top: 0pt; padding-top: 1.5pt; border-right: 0pt; border-left: 0pt; padding-left: 0pt; vertical-align: bottom; padding-bottom: 1.5pt; border-collapse: collapse; border-bottom: 0pt; padding-right: 0pt;">
								<P style=" margin-left: 9.9pt; text-transform: none; color: #000000; text-indent: -9.9pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0; margin-bottom: 0; text-align: left; margin-right: 0pt;"><FONT style=" text-transform: none;">All other fees </FONT></P>

							</TD>
							<TD style=" border-top: 0pt; padding-top: 0pt; border-right: 0pt; border-left: 0pt; padding-left: 0pt; vertical-align: bottom; padding-bottom: 0pt; border-collapse: collapse; border-bottom: 0pt; padding-right: 0pt;">
								<P style=" margin-left: 0pt; text-transform: none; font-size: 1pt; line-height: 1pt; margin-top: 0pt; margin-bottom: 0; margin-right: 0pt;">&#8203;</P>

							</TD>
							<TD style=" border-top: 0pt; padding-top: 1.5pt; border-right: 0pt; border-left: 0pt; padding-left: 0pt; vertical-align: bottom; padding-bottom: 1.5pt; border-collapse: collapse; border-bottom: 0pt; padding-right: 0pt;">
								<P style=" margin-left: 0pt; text-transform: none; color: #000000; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0; margin-bottom: 0; border-bottom: 1pt solid ; text-align: right; margin-right: 0pt;"><FONT style=" text-transform: none;">&#8212;</FONT></P>

							</TD>
							<TD style=" border-top: 0pt; padding-top: 0pt; border-right: 0pt; border-left: 0pt; padding-left: 0pt; vertical-align: bottom; padding-bottom: 0pt; border-collapse: collapse; border-bottom: 0pt; padding-right: 0pt;">
								<P style=" margin-left: 0pt; text-transform: none; font-size: 1pt; line-height: 1pt; margin-top: 0pt; margin-bottom: 0; margin-right: 0pt;">&#8203;</P>

							</TD>
							<TD style=" border-top: 0pt; padding-top: 0pt; border-right: 0pt; border-left: 0pt; padding-left: 0pt; vertical-align: bottom; padding-bottom: 0pt; border-collapse: collapse; border-bottom: 0pt; padding-right: 0pt;">
								<P style=" margin-left: 0pt; text-transform: none; font-size: 1pt; line-height: 1pt; margin-top: 0pt; margin-bottom: 0; margin-right: 0pt;">&#8203;</P>

							</TD>
							<TD style=" border-top: 0pt; padding-top: 1.5pt; border-right: 0pt; border-left: 0pt; padding-left: 0pt; vertical-align: bottom; padding-bottom: 1.5pt; border-collapse: collapse; border-bottom: 0pt; padding-right: 0pt;">
								<P style=" margin-left: 0pt; text-transform: none; color: #000000; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0; margin-bottom: 0; border-bottom: 1pt solid ; text-align: right; margin-right: 0pt;"><FONT style=" text-transform: none;">&#8212;</FONT></P>

							</TD>
							<TD style=" border-top: 0pt; padding-top: 0pt; border-right: 0pt; border-left: 0pt; padding-left: 0pt; vertical-align: bottom; padding-bottom: 0pt; border-collapse: collapse; border-bottom: 0pt; padding-right: 0pt;">
								<P style=" margin-left: 0pt; text-transform: none; font-size: 1pt; line-height: 1pt; margin-top: 0pt; margin-bottom: 0; margin-right: 0pt;">&#8203;</P>

							</TD>

						</TR>
						<TR style=" min-height: 3pt;">
							<TD style=" border-top: 0pt; padding-top: 1.5pt; border-right: 0pt; border-left: 0pt; padding-left: 0pt; vertical-align: bottom; padding-bottom: 1.5pt; border-collapse: collapse; border-bottom: 0pt; padding-right: 0pt;">
								<P style=" margin-left: 9.9pt; text-transform: none; color: #000000; text-indent: -9.9pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0; margin-bottom: 0; text-align: left; margin-right: 0pt;"><FONT style=" text-transform: none;">Total </FONT></P>

							</TD>
							<TD style=" border-top: 0pt; padding-top: 0pt; border-right: 0pt; border-left: 0pt; padding-left: 0pt; vertical-align: bottom; padding-bottom: 0pt; border-collapse: collapse; border-bottom: 0pt; padding-right: 0pt;">
								<P style=" margin-left: 0pt; text-transform: none; font-size: 1pt; line-height: 1pt; margin-top: 0pt; margin-bottom: 0; margin-right: 0pt;">&#8203;</P>

							</TD>
							<TD style=" border-top: 0pt; padding-top: 1.5pt; border-right: 0pt; border-left: 0pt; padding-left: 0pt; vertical-align: bottom; padding-bottom: 1.5pt; border-collapse: collapse; border-bottom: 0pt; padding-right: 0pt;">
								<P style=" margin-left: 0pt; text-transform: none; color: #000000; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0; margin-bottom: 0; border-bottom: 2.5pt double ; text-align: right; margin-right: 0pt;"><FONT style=" float: left;"><FONT style=" text-transform: none;">$</FONT></FONT><FONT style=" float: right;"><FONT style=" text-transform: none;">133,000</FONT></FONT><FONT style=" font-size: 10pt;">&#8203;</FONT><BR clear="all">
								</P>

							</TD>
							<TD style=" border-top: 0pt; padding-top: 0pt; border-right: 0pt; border-left: 0pt; padding-left: 0pt; vertical-align: bottom; padding-bottom: 0pt; border-collapse: collapse; border-bottom: 0pt; padding-right: 0pt;">
								<P style=" margin-left: 0pt; text-transform: none; font-size: 1pt; line-height: 1pt; margin-top: 0pt; margin-bottom: 0; margin-right: 0pt;">&#8203;</P>

							</TD>
							<TD style=" border-top: 0pt; padding-top: 0pt; border-right: 0pt; border-left: 0pt; padding-left: 0pt; vertical-align: bottom; padding-bottom: 0pt; border-collapse: collapse; border-bottom: 0pt; padding-right: 0pt;">
								<P style=" margin-left: 0pt; text-transform: none; font-size: 1pt; line-height: 1pt; margin-top: 0pt; margin-bottom: 0; margin-right: 0pt;">&#8203;</P>

							</TD>
							<TD style=" border-top: 0pt; padding-top: 1.5pt; border-right: 0pt; border-left: 0pt; padding-left: 0pt; vertical-align: bottom; padding-bottom: 1.5pt; border-collapse: collapse; border-bottom: 0pt; padding-right: 0pt;">
								<P style=" margin-left: 0pt; text-transform: none; color: #000000; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0; margin-bottom: 0; border-bottom: 2.5pt double ; text-align: right; margin-right: 0pt;"><FONT style=" float: left;"><FONT style=" text-transform: none;">$</FONT></FONT><FONT style=" float: right;"><FONT style=" text-transform: none;">136,500</FONT></FONT><FONT style=" font-size: 10pt;">&#8203;</FONT><BR clear="all">
								</P>

							</TD>
							<TD style=" border-top: 0pt; padding-top: 0pt; border-right: 0pt; border-left: 0pt; padding-left: 0pt; vertical-align: bottom; padding-bottom: 0pt; border-collapse: collapse; border-bottom: 0pt; padding-right: 0pt;">
								<P style=" margin-left: 0pt; text-transform: none; font-size: 1pt; line-height: 1pt; margin-top: 0pt; margin-bottom: 0; margin-right: 0pt;">&#8203;</P>

							</TD>

						</TR>

					</TABLE>

				</DIV>
				<P style=" margin-left: 23.1pt; text-transform: none; color: #000000; text-indent: 0pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0pt; margin-bottom: 3pt; border-bottom: 1pt solid ; text-align: justify; margin-right: 264pt;"><FONT style=" text-transform: none;">&#160;&#160;</FONT></P>
				<P style=" margin-left: 39.6pt; text-transform: none; color: #000000; text-indent: -16.5pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0pt; margin-bottom: 7pt; text-align: justify; margin-right: 0pt;"><!--[if IE]><FONT style=" width: 16.5pt; text-indent: -15.0pt; display: inline-block;"><![endif]--><FONT style=" width: 16.5pt; text-indent: 0; display: inline-block;"><FONT style=" text-transform: none;">(1)</FONT></FONT><!--[if IE]></FONT><![endif]--><FONT style=" text-transform: none;">Includes fees for review of the Corporation&#8217;s semi-annual financial statements and audit of the annual financial statements included in reports to stockholders.</FONT></P>
				<P style=" margin-left: 39.6pt; text-transform: none; color: #000000; text-indent: -16.5pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0pt; margin-bottom: 12pt; text-align: justify; margin-right: 0pt;"><!--[if IE]><FONT style=" width: 16.5pt; text-indent: -15.0pt; display: inline-block;"><![endif]--><FONT style=" width: 16.5pt; text-indent: 0; display: inline-block;"><FONT style=" text-transform: none;">(2)</FONT></FONT><!--[if IE]></FONT><![endif]--><FONT style=" text-transform: none;">Includes fees for services performed with respect to tax compliance and tax planning.</FONT></P>
				<P style=" margin-left: 0pt; text-transform: none; color: #000000; text-indent: 23.1pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0pt; margin-bottom: 7pt; text-align: justify; margin-right: 0pt;"><FONT style=" text-transform: none;">All of the services provided by KPMG LLP for fiscal years 20</FONT><FONT style=" text-transform: none;">20</FONT><FONT style=" text-transform: none;"> and 201</FONT><FONT style=" text-transform: none;">9</FONT><FONT style=" text-transform: none;"> (described in the footnotes to the table above) and related fees were approved in advance by the Audit Committee.</FONT></P>
				<P style=" margin-left: 0pt; text-transform: none; color: #000000; text-indent: 23.1pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0pt; margin-bottom: 7pt; text-align: justify; margin-right: 0pt;"><FONT style=" text-transform: none;">At a meeting held </FONT><FONT style=" text-transform: none;">February 3, 2021</FONT><FONT style=" text-transform: none;">, the Audit Committee recommended and a majority of the directors who were not &#8220;interested persons&#8221; (as defined under the Act) selected KPMG LLP to act as independent registered public accountants for the Corporation during 202</FONT><FONT style=" text-transform: none;">1</FONT><FONT style=" text-transform: none;">. A representative of KPMG LLP is not expected to be present at the Meeting.</FONT></P>
				<P style=" margin-left: 0pt; text-transform: none; color: #000000; text-indent: 23.1pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0pt; margin-bottom: 7pt; text-align: justify; margin-right: 0pt;"><FONT style=" text-transform: none;">Stockholders are invited to ratify the selection of KPMG LLP as the independent registered public accounting firm of the Corporation for the year 202</FONT><FONT style=" text-transform: none;">1</FONT><FONT style=" text-transform: none;">. KPMG LLP has no direct or material indirect financial interest in the Corporation other than its employment in such capacity.</FONT></P>
				<P style=" margin-left: 0pt; text-transform: none; color: #000000; text-indent: 23.1pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0pt; margin-bottom: 7pt; text-align: justify; margin-right: 0pt;"><FONT style=" text-transform: none;"><B>The Board of Directors recommends a vote FOR this proposal.</B></FONT></P>

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		<DIV style=" height: 653.4000000000001pt; width: 534.6pt; border: 1pt solid black; position: relative; overflow: hidden; margin: auto;">
			<DIV style=" border: 0pt; padding-top: 0pt; top: 609.4pt; left: 44pt; padding-left: 0pt; width: 447.08pt; padding-bottom: 0pt; position: absolute; padding-right: 0pt; height: 13.86pt;">
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				<!--[if IE]><TABLE><TR style=" width: 447.08pt; height: 13.86pt;"><TD vAlign="bottom" style=" width: 447.08pt; height: 13.86pt;"><![endif]-->
					<P style=" margin-left: 0pt; text-transform: none; color: #000000; text-indent: 0pt; font-size: 12pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0pt; margin-bottom: 0pt; text-align: center; margin-right: 0pt;"><FONT style=" text-transform: none; font-size: 10.5pt; font-family: Times New Roman, Times, serif;">17</FONT></P>


				<!--[if IE]></TD></TR></TABLE><![endif]-->
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			</DIV>
			<DIV style=" border: 0pt; padding-top: 0pt; top: 26.4pt; left: 30.8pt; padding-left: 0pt; width: 473pt; padding-bottom: 0pt; position: absolute; padding-right: 0pt; height: 577.5pt;">
				<P style=" margin-left: 0pt; text-transform: none; color: #000000; text-indent: 0pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0pt; margin-bottom: 7pt; text-align: center; margin-right: 0pt;"><FONT style=" text-transform: none;"><B>OTH</B></FONT><FONT style=" text-transform: none;"><B>ER MATTERS</B></FONT></P>
				<P style=" margin-left: 0pt; text-transform: none; color: #000000; text-indent: 23.1pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0pt; margin-bottom: 7pt; text-align: justify; margin-right: 0pt;"><FONT style=" text-transform: none;">The Board of Directors knows of no other matters which may properly be, and are likely to be, brought before the Meeting. However, if any proper matters are brought before the Meeting, the persons named in the enclosed form of proxy will have discretionary authority to vote thereon according to their best judgment.</FONT></P>
				<P style=" margin-left: 0pt; text-transform: none; color: #000000; text-indent: 0pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0pt; margin-bottom: 10pt; text-align: center; margin-right: 0pt;"><FONT style=" text-transform: none;"><B>202</B></FONT><FONT style=" text-transform: none;"><B>2</B></FONT><FONT style=" text-transform: none;"><B> STOCKHOLDER PROPOSALS</B></FONT></P>
				<P style=" margin-left: 0pt; text-transform: none; color: #000000; text-indent: 23.1pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0pt; margin-bottom: 7pt; text-align: justify; margin-right: 0pt;"><FONT style=" text-transform: none;">Any stockholder proposals for inclusion in the Corporation&#8217;s proxy statement for the 202</FONT><FONT style=" text-transform: none;">2</FONT><FONT style=" text-transform: none;"> Annual Meeting of Stockholders pursuant to Rule 14a-8 of the Securities and Exchange Act of 1934 (&#8220;Rule 14a-8 proposals&#8221;) must be received by the Corporation at its office at 630 Fifth Avenue, New York, New York 10111 on or prior to October </FONT><FONT style=" text-transform: none;">11</FONT><FONT style=" text-transform: none;">, 202</FONT><FONT style=" text-transform: none;">1</FONT><FONT style=" text-transform: none;">.</FONT></P>
				<P style=" margin-left: 0pt; text-transform: none; color: #000000; text-indent: 23.1pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0pt; margin-bottom: 7pt; text-align: justify; margin-right: 0pt;"><FONT style=" text-transform: none;">T</FONT><FONT style=" text-transform: none;">he Corporation&#8217;s current Bylaws include an advance notice provision. </FONT><FONT style=" text-transform: none;">Stockholders who intend to present a proposal at the 2022 Annual Meeting without including such proposal in the Corporation&#8217;s proxy statement </FONT><FONT style=" text-transform: none;">as a Rule 14a-8 proposal </FONT><FONT style=" text-transform: none;">must provide the Corporation of </FONT><FONT style=" text-transform: none;">notice of </FONT><FONT style=" text-transform: none;">such proposal no later than </FONT><FONT style=" text-transform: none;">December 18, 2021 and no earlier than November 18, 2021 in accordance with the requirements of the Corporation&#8217;s Bylaws. </FONT><FONT style=" text-transform: none;">For full </FONT><FONT style=" text-transform: none;">details on the advance notice requirements, please contact the Corporation&#8217;s Secretary for a copy of the Corporation&#8217;s current Bylaws</FONT><FONT style=" text-transform: none;">.</FONT></P>
				<P style=" margin-left: 0pt; text-transform: none; color: #000000; text-indent: 0pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0pt; margin-bottom: 10pt; text-align: center; margin-right: 0pt;"><FONT style=" text-transform: none;"><B>MISCELLANEOUS</B></FONT></P>
				<P style=" margin-left: 0pt; text-transform: none; color: #000000; text-indent: 23.1pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0pt; margin-bottom: 7pt; text-align: justify; margin-right: 0pt;"><FONT style=" text-transform: none;">The Corporation will pay all costs of soliciting proxies in the accompanying form. Solicitation will be made by mail, and officers and regular employees of the Corporation may also solicit proxies by telephone or personal interview. The Corporation will request brokers, banks and nominees who hold stock in their names to furnish this proxy material to the beneficial owners thereof and to solicit proxies from them, and will reimburse such brokers, banks and nominees for their out-of-pocket and reasonable clerical expenses in connection therewith.</FONT></P>
				<P style=" margin-left: 0pt; text-transform: none; color: #000000; text-indent: 23.1pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0pt; margin-bottom: 7pt; text-align: justify; margin-right: 0pt;"><FONT style=" text-transform: none;">A copy of the Annual Report including financial statements for the year ended December 31, 20</FONT><FONT style=" text-transform: none;">20</FONT><FONT style=" text-transform: none;"> is enclosed.</FONT></P>
				<P style=" margin-left: 0pt; text-transform: none; color: #000000; text-indent: 23.1pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0pt; margin-bottom: 7pt; text-align: justify; margin-right: 0pt;"><FONT style=" text-transform: none;">Please date, sign and return the enclosed proxy at your earliest convenience. No postage is required for mailing in the United States.</FONT></P>
				<P style=" margin-left: 0pt; text-transform: none; color: #000000; text-indent: 0pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 7pt; margin-bottom: 7pt; text-align: center; margin-right: 0pt;"><FONT style=" text-transform: none;"><B>IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY MATERIALS FOR<br>THE SHAREHOLDER MEETING TO BE HELD ON MARCH 18, 202</B></FONT><FONT style=" text-transform: none;"><B>1</B></FONT></P>
				<P style=" margin-left: 0pt; text-transform: none; color: #000000; text-indent: 23.1pt; font-size: 10pt; font-family: Times New Roman, Times, serif; line-height: normal; margin-top: 0pt; margin-bottom: 7pt; text-align: justify; margin-right: 0pt;"><FONT style=" text-transform: none;">This Proxy Statement and the Annual Report are available free of charge on the Corporation&#8217;s website at www.centralsecurities.com/financialreports.cfm.</FONT></P>

			</DIV>
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			<P style=" margin: 0pt; font-size: 5pt;">&#8203;</P>

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<P STYLE="margin: 0"></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: center"></P>

<P STYLE="font: 14pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><B>EVERY
STOCKHOLDER&rsquo;S VOTE IS IMPORTANT</B></FONT></P>



<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"></FONT></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><B></B></FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; font: 10pt Arial, Helvetica, Sans-Serif; width: 100%">
<TR STYLE="vertical-align: top; text-align: left">
    <TD STYLE="width: 60%">&nbsp;</TD>
    <TD STYLE="width: 10%">&nbsp;</TD>
    <TD STYLE="width: 30%; text-align: center; vertical-align: middle"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2"><P STYLE="font: 14pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: left"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 14pt"><B>EASY
                    VOTING OPTIONS:</B></FONT></P>

 <FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif"></FONT></TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center; vertical-align: middle"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><IMG SRC="proxycard001.jpg" ALT=""><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center; vertical-align: middle"><P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt"><B>VOTE
        ON THE INTERNET</B></FONT></P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt"><B>Log
on to:</B></FONT></P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: Blue"><B><U>www.proxy-direct.com</U></B></FONT></P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt"><B>or
scan the QR code</B></FONT></P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt"><B>Follow
the on-screen instructions</B></FONT></P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt"><B><I>available
24 hours</I></B></FONT></P>



</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center; vertical-align: middle"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD><IMG SRC="proxycard002.jpg" ALT=""><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center; vertical-align: middle"><P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt"><B>VOTE
        BY PHONE</B></FONT></P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt"><B>Call
1-800-337-3503</B></FONT></P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt"><B>Follow
the recorded instructions</B></FONT></P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt"><B><I>available
24 hours</I></B></FONT></P>



</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center; vertical-align: middle"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD><IMG SRC="proxycard003.jpg" ALT=""><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center; vertical-align: middle"><P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt"><B>VOTE
        BY MAIL</B></FONT></P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt"><B>Vote,
sign and date this Proxy </B></FONT></P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt"><B>Card
and return in the </B></FONT></P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt"><B>postage-paid
envelope</B></FONT></P>



</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center; vertical-align: middle"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">&nbsp;<IMG SRC="proxycard004.jpg" ALT=""></FONT></TD>
    <TD STYLE="text-align: center; vertical-align: middle"><P STYLE="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt"><B>VOTE
        DURING THE VIRTUAL MEETING </B></FONT></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt"><B>at
the following Website:<BR>
 <FONT STYLE="color: #2819EF"><U>www.meetingcenter.io/253752134</U></FONT>,</B></FONT></P>

<P STYLE="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt"><B>on
March 18 at 10:30 a.m. Eastern Time </B></FONT></P>

<P STYLE="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt"><B>To
participate in the Virtual Meeting, <BR>
enter the 14-digit control number from <BR>
the shaded box on this card. </B></FONT></P>

<P STYLE="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt"><B>The
Password for this meeting is <BR>
CET2021</B></FONT></P>



</TD></TR>
</TABLE>

<P STYLE="margin: 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; font: 10pt Arial, Helvetica, Sans-Serif; width: 100%">
<TR STYLE="vertical-align: top; text-align: left">
    <TD STYLE="width: 55%; padding-top: 5pt">&nbsp;</TD>
    <TD STYLE="width: 20%; background-color: rgb(216,216,216); border: Black 1pt solid; padding-top: 5pt">&nbsp;</TD>
    <TD STYLE="width: 5%; padding-top: 5pt">&nbsp;</TD>
    <TD STYLE="width: 15%; border: Black 1pt solid; padding-top: 5pt">&nbsp;</TD>
    <TD STYLE="width: 5%; padding-top: 5pt">&nbsp;</TD></TR>
</TABLE>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 5pt 0 0pt; text-align: center"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><B>Please
detach at perforation before mailing.</B></FONT></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><B>CENTRAL
SECURITIES CORPORATION</B></FONT></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><B>PROXY
FOR ANNUAL MEETING OF STOCKHOLDERS </B></FONT></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><B>TO
BE HELD ON MARCH 18, 2021, at 10:30 a.m. Eastern Time</B></FONT></P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 9.35pt 0pt 0; text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt"><B>This
proxy is solicited on behalf of the Board of Directors of the Company</B>. The undersigned hereby appoints WILMOT H. KIDD and
MARLENE A. KRUMHOLZ, and each of them, as attorneys with power of substitution, to represent the undersigned at the annual meeting
of stockholders of Central Securities Corporation to be held virtually at the following Website: <FONT STYLE="color: #2819EF"><B><U>www.meetingcenter.io/253752134
</U></B></FONT>on March 18, 2021 at 10:30 a.m. (Eastern time), and at any adjournments thereof, on all matters which may properly
come before the meeting. To participate in the Virtual Meeting enter the 14-digit control number from the shaded box on this card.
The Password for this meeting is <B>CET2021.</B></FONT></P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt"><B>This
proxy when properly executed will be voted in the manner directed herein by the undersigned stockholder. If no direction is made,
this proxy will be voted FOR the election of directors and FOR Proposal 2. Please refer to the Proxy Statement for a discussion
of the Proposals.</B></FONT></P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><B>&nbsp;</B></FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; font: 10pt Arial, Helvetica, Sans-Serif; width: 100%">
<TR STYLE="vertical-align: top; text-align: left">
    <TD STYLE="width: 55%"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="width: 45%"><P STYLE="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: left"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><B>VOTE
                           VIA THE TELEPHONE: 1-800-337-3503</B></FONT></P>

<P STYLE="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: left"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"></FONT></P>

<P STYLE="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: left"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><B>VOTE
VIA THE INTERNET: </B></FONT></P>

<P STYLE="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: left"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"></FONT></P>

<P STYLE="font: 8pt Arial, Helvetica, Sans-Serif; margin: 2pt 0 0pt; text-align: left"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><B><U>www.proxy-direct.com
</U></B>(before the meeting)</FONT></P>

<P STYLE="font: 8pt Arial, Helvetica, Sans-Serif; margin: 2pt 0 0pt; text-align: left"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"></FONT></P>

<P STYLE="font: 8pt Arial, Helvetica, Sans-Serif; margin: 2pt 0 0pt; text-align: left"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><B><U>www.meetingcenter.io/253752134
</U></B>(during the meeting)</FONT></P></TD></TR>
</TABLE>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0 0pt 4.5in; text-align: left"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; font: 10pt Arial, Helvetica, Sans-Serif; width: 100%">
<TR STYLE="vertical-align: top; text-align: left">
    <TD STYLE="width: 55%; padding-top: 5pt">&nbsp;</TD>
    <TD STYLE="width: 20%; background-color: rgb(216,216,216); border: Black 1pt solid; padding-top: 5pt">&nbsp;</TD>
    <TD STYLE="width: 5%; padding-top: 5pt">&nbsp;</TD>
    <TD STYLE="width: 15%; border: Black 1pt solid; padding-top: 5pt">&nbsp;</TD>
    <TD STYLE="width: 5%; padding-top: 5pt">&nbsp;</TD></TR>
</TABLE>
<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0 0pt 4.5in; text-align: left"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0 0pt 4.5in; text-align: left"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0 0pt 4.5in; text-align: left"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><B>CSC_31828_012221</B></FONT></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><B>PLEASE
SIGN, DATE ON THE REVERSE SIDE AND RETURN THE PROXY PROMPTLY USING THE ENCLOSED ENVELOPE.</B></FONT></P>


<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; font: 10pt Arial, Helvetica, Sans-Serif; width: 20%">
<TR STYLE="vertical-align: top; text-align: left">
    <TD STYLE="width: 15%">
<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">xxxxxxxxxxxxxx
</FONT></P></TD>
    <TD STYLE="border: Black 1pt solid; width: 5%">
<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">code</FONT></P>

</TD></TR>
</TABLE>


<P STYLE="margin: 0">&nbsp;</P>
</DIV>
<DIV style=" page-break-before: always;">
			<P style=" margin: 0pt; font-size: 5pt;">&#8203;</P>

		</DIV>
<DIV style=" height: 851.4000000000001pt; width: 534.6PT; padding: 36pt; border: 1pt solid black; position: relative; overflow: hidden; margin: auto;">

<P STYLE="font: bold 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: bold 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 14pt">&nbsp;</FONT></P>

<P STYLE="font: bold 14pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 14pt">EVERY
STOCKHOLDER&rsquo;S VOTE IS IMPORTANT!</FONT></P>

<P STYLE="font: bold 14pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 14pt">VOTE
THIS PROXY CARD TODAY!</FONT></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt; font-weight: normal">&nbsp;</FONT></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt; font-weight: normal">&nbsp;</FONT></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt; font-weight: normal">&nbsp;</FONT></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt; font-weight: normal"></FONT></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt; font-weight: normal">&nbsp;</FONT></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt; font-weight: normal">&nbsp;</FONT></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt; font-weight: normal">&nbsp;</FONT></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt; font-weight: normal">&nbsp;</FONT></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt; font-weight: normal">&nbsp;</FONT></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 12pt"><B>Important
Notice Regarding the Availability of Proxy Materials for the </B></FONT></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 12pt"><B>Annual
Meeting of Stockholders to be held virtually on March 18, 2021.</B></FONT></P>

<P STYLE="font: bold 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 12pt">The
Proxy Statement and Proxy Card for this Meeting are available at:</FONT></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 12pt; color: Blue"><B><U>https://www.proxy-direct.com/csc-31828</U></B></FONT></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt; font-weight: normal">&nbsp;</FONT></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt; font-weight: normal">&nbsp;</FONT></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt; font-weight: normal">&nbsp;</FONT></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt; font-weight: normal">&nbsp;</FONT></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt; font-weight: normal">&nbsp;</FONT></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt; font-weight: normal">&nbsp;</FONT></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 12pt">IF
YOU VOTE ON THE INTERNET OR BY TELEPHONE,</FONT></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 12pt; font-weight: normal">YOU
NEED NOT RETURN THIS PROXY CARD</FONT></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt; font-weight: normal">&nbsp;</FONT></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt; font-weight: normal">&nbsp;</FONT></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt; font-weight: normal">&nbsp;</FONT></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt; font-weight: normal">&nbsp;</FONT></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt; font-weight: normal"></FONT></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt; font-weight: normal">&nbsp;</FONT></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt; font-weight: normal">&nbsp;</FONT></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt; font-weight: normal">&nbsp;</FONT></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt; font-weight: normal">&nbsp;</FONT></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt; font-weight: normal">&nbsp;</FONT></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt; font-weight: normal">&nbsp;</FONT></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt; font-weight: normal">&nbsp;</FONT></P>

<P STYLE="font: bold 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Please
detach at perforation before mailing.</FONT></P>

<P STYLE="font: bold 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>

<P STYLE="font: bold 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif"></FONT></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="margin: 0pt 0; font: 9pt Sans-Serif; color: Red"></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; font: 9pt Sans-Serif; width: 100%">
<TR STYLE="vertical-align: top; text-align: left">
    <TD COLSPAN="2"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><B>TO VOTE, MARK A BOX BELOW IN BLUE
    OR BLACK INK. EXAMPLE: </B></FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">&#9746;</FONT></TD>
    </TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD COLSPAN="2"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    </TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD STYLE="width: 2%; background-color: Black; text-align: center"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt; color: white"><B>A</B></FONT></TD>
    <TD STYLE="width: 98%; padding-left: 0.125in"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><B>Proposals
    </B></FONT><B><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">THE BOARD OF DIRECTORS RECOMMEND A VOTE
    &ldquo;<U>FOR</U>&rdquo; ALL THE NOMINEES LISTED AND &ldquo;<U>FOR</U>&rdquo; PROPOSAL 2.</FONT></B></TD>
    </TR>
</TABLE>

<P STYLE="font: bold 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>


<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; font: 9pt Sans-Serif; width: 90%">
<TR STYLE="vertical-align: top; text-align: left">
    <TD><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Election of Directors:</FONT></TD>
    <TD><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center">



<P STYLE="margin: 0pt 0"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">FOR<BR>
ALL</FONT></P>


</TD>
    <TD STYLE="text-align: center; vertical-align: bottom"><P STYLE="margin: 0pt 0"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">WITHHOLD<BR>
                                         ALL</FONT></P>


</TD>
    <TD STYLE="text-align: center; vertical-align: bottom">
    <P STYLE="font: 6pt Arial, Helvetica, Sans-Serif; margin: 0pt 3.1pt 0pt 0"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">FOR
                                         ALL<BR>
EXCEPT</FONT></P>


</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD STYLE="width: 25%; padding-left: 0.25in"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">01.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;L.
    Price Blackford</FONT></TD>
    <TD STYLE="width: 25%"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">02.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Simms
    C. Browning</FONT></TD>
    <TD STYLE="width: 23%"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">03.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Donald
    G. Calder</FONT></TD>
    <TD STYLE="width: 3%">&nbsp;</TD>
    <TD STYLE="width: 6%; text-align: center"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#9744;</FONT></TD>
    <TD STYLE="width: 9%; text-align: center"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#9744;</FONT></TD>
    <TD STYLE="width: 9%; text-align: center"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#9744;</FONT></TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD STYLE="padding-left: 0.25in"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">04.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;David
    C. Colander</FONT></TD>
    <TD><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">05.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Jay
    R. Ingls</FONT></TD>
    <TD><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">06.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Wilmot
    H. Kidd</FONT></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD STYLE="padding-left: 0.25in"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">07.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Wilmot
    H. Kidd IV</FONT></TD>
    <TD><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">08.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;David
    M. Poppe</FONT></TD>
    <TD><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
</TABLE>

<P STYLE="margin: 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; font: 9pt Sans-Serif; width: 90%">
<TR STYLE="vertical-align: top; text-align: left">
    <TD><P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0 0pt 0.25in; text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt"><B><U>INSTRUCTIONS:
        </U></B>To withhold authority to vote for any individual nominee(s), mark the box</FONT></P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0 0pt 0.25in; text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&ldquo;FOR
ALL EXCEPT&rdquo; and write the nominee&rsquo;s number on the line provided below.</FONT></P>



</TD>
    <TD><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD STYLE="width: 73%"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&nbsp;</FONT><!-- Field: Rule-Page --><DIV ALIGN="LEFT" STYLE="margin-left: 0.25in; margin-top: 3pt; margin-bottom: 3pt"><DIV STYLE="font-size: 1pt; border-top: Black 1pt solid; width: 100%">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->
</TD>
    <TD STYLE="width: 3%"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="width: 8%; text-align: center">&nbsp;</TD>
    <TD STYLE="width: 8%; text-align: center">&nbsp;</TD>
    <TD STYLE="width: 8%; text-align: center">&nbsp;</TD></TR>
</TABLE>

<P STYLE="margin: 0">&nbsp;</P>


<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; font: 9pt Sans-Serif; width: 90%">
<TR STYLE="vertical-align: top; text-align: left">
    <TD STYLE="white-space: nowrap; width: 73%"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2.&nbsp;&nbsp;&nbsp;&nbsp;Ratification
    of the appointment of KPMG LLP as independent registered accounting firm for 2021.</FONT></TD>
    <TD STYLE="width: 1%"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="width: 1%"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="width: 1%"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center; width: 6%; vertical-align: top"><P STYLE="margin: 0pt 0"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">FOR<BR>
                                         &#9744;</FONT></P>


</TD>
    <TD STYLE="text-align: center; vertical-align: top; width: 9%"><P STYLE="margin: 0pt 0"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">AGAINST<BR>
                                         &#9744;</FONT></P>


</TD>
    <TD STYLE="text-align: center; vertical-align: top; width: 9%"><P STYLE="font: 6pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">ABSTAIN<BR>
                                         &#9744;</FONT></P>


</TD></TR>
</TABLE>


<P STYLE="margin: 0pt 0"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="margin: 0pt 0"><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>

<P STYLE="margin: 0pt 0"><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; font: 9pt Sans-Serif; width: 100%">
<TR STYLE="vertical-align: top; text-align: left">
    <TD STYLE="width: 2%; background-color: Black; text-align: center"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt; color: white"><B>B</B></FONT></TD>
   <TD STYLE="width: 98%; padding-left: 0.125in"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><B>Authorized
   Signatures &#9472; This section must be completed for your vote to be counted.&#9472; Sign and Date Below</B></FONT></TD>
    </TR>
</TABLE>


<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 4pt 0 4pt 0.25in; text-align: left; text-indent: -0.25in"><FONT STYLE="font-size: 8pt"><B>Note</B>:
Please sign exactly as your name(s) appear(s) on this Proxy Card, and date it. When shares are held jointly, each holder should
sign. When signing as attorney, executor, guardian, administrator, trustee, officer of corporation or other entity or in another
representative capacity, please give the full title under the signature</FONT><FONT STYLE="font-size: 7pt">.</FONT></P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0 0pt 0.25in; text-align: left; text-indent: -0.25in"><FONT STYLE="font-size: 7pt"></FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; font: 7pt Arial, Helvetica, Sans-Serif; width: 100%">
<TR STYLE="vertical-align: top; text-align: left">
    <TD STYLE="text-align: left; vertical-align: bottom; width: 28%"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><B>&nbsp;Date
    (mm/dd/yyyy) &#9472; Please print date below</B></FONT></TD>
    <TD STYLE="width: 4%; text-align: left"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><B>&nbsp;</B></FONT></TD>
    <TD STYLE="text-align: left; vertical-align: bottom; width: 32%"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><B>&nbsp;Signature
    1 &#9472; Please keep signature within the box</B></FONT></TD>
    <TD STYLE="width: 4%; text-align: left"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><B>&nbsp;</B></FONT></TD>
    <TD STYLE="text-align: left; vertical-align: bottom; width: 32%"><P STYLE="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: left"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><B>&nbsp;Signature
                                         2 &#9472; Please keep signature within the box</B></FONT></P>



</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD STYLE="border: Black 2px solid">
    <P STYLE="font: 22pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">
    <FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 22pt"><B><I>/&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;/ </I></B></FONT></P>



<FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif"></FONT></TD>
    <TD><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 22pt">&nbsp;</FONT></TD>
    <TD STYLE="border: Black 2px solid"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 22pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 22pt">&nbsp;</FONT></TD>
    <TD STYLE="border: Black 2px solid"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 22pt">&nbsp;</FONT></TD></TR>
</TABLE>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0 0pt 0.25in; text-align: left; text-indent: -0.25in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; font: 12pt Arial, Helvetica, Sans-Serif; width: 100%">
<TR STYLE="vertical-align: top; text-align: left">
    <TD STYLE="width: 100%; border: Black 1pt solid"><P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Scanner
                                         bar code</FONT></P>



</TD>
    </TR>
</TABLE>

<P STYLE="margin: 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; font: 12pt Arial, Helvetica, Sans-Serif; width: 100%">
<TR STYLE="vertical-align: top; text-align: left">
    <TD STYLE="width: 33%; text-align: center"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 14pt">xxxxxxxxxxxxxx</FONT></TD>
    <TD STYLE="width: 34%; text-align: center"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 14pt">CSC 31828</FONT></TD>
    <TD STYLE="width: 33%; text-align: center"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 14pt">M xxxxxxxx</FONT></TD></TR>
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<DOCUMENT>
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<SEQUENCE>3
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<DOCUMENT>
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end
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>5
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<DESCRIPTION>GRAPHIC
<TEXT>
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end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
