Company: CLM
Filing Date: 2025-04-08
Form Type: N-2/A
Source: 0001398344-25-006812
Chunk: 103

Company: Cornerstone Strategic Investment Fund, Inc.
Filing Date: 2025-04-08
Form: N-2/A
Chunk 103
---
 each of the issues presented in accordance with the proxy voting guidelines adopted by the Fund. With respect to shares of
other investment companies, Glass Lewis will vote such shares in the same general proportion as shares held by other stockholders of
that investment company. The Investment Adviser will work with Glass Lewis to ensure that all other shares can be voted in the same general
proportion as shares held by other stockholders of the applicable company.

| B-13 |

CONFLICTS OF INTEREST

The Investment Adviser’s duty is to vote in
the best interests of the Fund’s stockholders. The Investment Adviser believes that, by instructing Glass Lewis to vote shares
in the same general proportion as shares held by other stockholders of the applicable company or investment company, it will avoid potential
conflicts of interest between the Investment Adviser’s interests and the Fund’s interests. However, if a potential conflict
of interest does arise, if the Investment Adviser believes it is in the Fund’s best interest to depart from the guidelines provided,
the Investment Adviser will vote the securities and instruct accordingly and disclose the conflict to the Fund’s Board of Directors.

MORE INFORMATION

The actual voting records relating to the Fund’s
portfolio securities during the most recent 12-month period ended June 30th are available without charge, upon request, by calling toll
free (866) 668-6558 or by visiting the Fund’s website at www.cornerstonestrategicinvestmentfund.com. The Fund’s reports filed
with the SEC are also available on the SEC’s website at www.sec.gov. In addition, a copy of the Fund’s proxy voting policies
and procedures is available by calling toll free (866) 668-6558 and will be sent within three business days of receipt of such request.

<div align='center'>INVESTMENT ADVISORY AND OTHER SERVICES</div>

INVESTMENT ADVISORY SERVICES

The management of the Fund is supervised by the Board
of Directors. Cornerstone Advisors, LLC provides investment advisory services to the Fund pursuant to an investment management agreement
entered into with the Fund (an “Investment Management Agreement”).

The Investment Adviser, located at 1075 Hendersonville
Road, Suite 250, Asheville, North Carolina, 28803, is a North Carolina limited liability company. It was formed on January 29, 2019 for
the purpose of providing investment advisory and management services to investment companies. The Investment Adviser is owned by the
Cornerstone