Company: CLM
Filing Date: 2025-04-21
Form Type: 424B3
Source: 0001398344-25-007380
Chunk: 98

Company: Cornerstone Strategic Investment Fund, Inc.
Filing Date: 2025-04-21
Form: 424B3
Chunk 98
---
URES

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 Fund in a timely manner. Upon receiving each proxy, Glass Lewis will vote for, against or
abstain on 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