Company: CLM
Filing Date: 2025-02-21
Form Type: N-2
Source: 0001398344-25-003234
Chunk: 100

Company: Cornerstone Strategic Investment Fund, Inc.
Filing Date: 2025-02-21
Form: N-2
Chunk 100
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 Access Persons. Each Code of Ethics permits Access
Persons to trade securities for their own accounts, including securities that may be purchased or held by the Fund, and generally requires
them to report their personal securities transactions and holdings. The Fund’s Code of Ethics is included as an exhibit to the Fund’s
registration statement, which will be on file with the SEC, and available as described on the cover page of this SAI. The Investment Adviser’s
and the Fund’s Codes of Ethics may also be reviewed and copied at the SEC’s Public Reference Room in Washington, D.C., and
information on the operation of the Public Reference Room may be obtained by calling the SEC at (800) SEC-0330. The Codes of Ethics are
also available on the EDGAR Database on the SEC’s website at www.sec.gov, and copies of the Codes of Ethics may be obtained, after
paying a duplicating fee, by electronic request at the following E-mail address: publicinfo@sec.gov, or by writing the SEC’s Public
Reference Section, Washington, D.C. 20549-0102.

<div align='center'>PROXY VOTING PROCEDURES</div>

PROXY VOTING POLICIES AND PROCEDURES

The Fund provides a voice on behalf of stockholders
of the Fund. The Fund views the proxy voting process as an integral part of the relationship with the Fund. The Fund has delegated its
authority to vote proxies to the Investment Adviser, subject to the supervision of the Board of Directors. The Investment Adviser has
entered into an arrangement with Glass, Lewis & Co., LLC. (“Glass Lewis”) whereby Glass Lewis votes all of the Fund’s
portfolio companies’ proxy statements and records all of the proxy votes for compilation in the Form N-PX. The Fund believes that
by engaging Glass Lewis, the Fund is in a better position to monitor corporate actions, analyze proxy proposals, make voting decisions
and ensure that proxies are submitted promptly. The fundamental purpose of Glass Lewis’ Voting Policy Guidelines is to ensure that
each vote will be in a manner that reflects the best interest of the Fund and its stockholders, and that maximizes the value of the Fund’s
investment.

POLICIES OF THE INVESTMENT ADVISER

The Investment Adviser has a contractual arrangement,
on behalf of the Fund, with Glass Lewis for proxy voting services related to Fund portfolio holdings. It is the Investment Adviser’s
policy to vote all proxies received by the