Proxy Voting Instructions – Special Opportunities Fund, Inc.

Special Opportunities Fund, Inc. Form N-PX is available upon request and at no charge, on www.sec.gov or by contacting the Fund. Special Opportunities Fund, Inc. (the “Fund”) may acquire shares of closed-end funds in reliance on Section 12(d)(1)(F) of the Investment Company Act of 1940. One condition of Section 12(d)(1)(F) is that, for each closed-end fund for which the Fund receives a proxy, the Fund must (i) seek instructions from shareholders with regard to voting such proxy and vote it in accordance with such instructions, or (ii) vote its shares of such closed-end fund in the same proportion as the vote of all other shareholders of such closed-end fund. In certain instances, e.g., if there is a contested proposal to be presented at a shareholder meeting of an underlying closed-end fund, the advisor to the Fund may deem it appropriate to seek proxy voting instructions from shareholders. Any shareholders that would like to be notified directly of such instances, should email us at proxyinstructions@bulldoginvestors.com. The advisor has determined to seek proxy voting instructions for the following closed-end funds.

Current Instructions Sought (PDF’s):

Completed (PDF’s):