Company: FOF
Filing Date: 2025-03-05
Form Type: DEF 14A
Source: 0001193125-25-047227
Chunk: 5

Company: Cohen & Steers Closed-End Opportunity Fund, Inc.
Filing Date: 2025-03-05
Form: DEF 14A
Chunk 5
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 separate investment company that holds an annual meeting of stockholders, the Funds’ proxy statements have been combined into this Combined Proxy Statement to reduce expenses to the Funds of soliciting proxies for the Meeting.

The Boards have fixed the close of business on February 14, 2025 as the record date for the determination of stockholders entitled to
notice of and to vote at the Meeting. The outstanding voting shares of each Fund as of the close of business on February 14, 2025 consisted of:

| Fund |     | Shares of Common Stock |                  |
| FOF  |     |                        |  27,666,925.0000 |
| RQI  |     |                        | 134,431,441.0369 |
| RNP  |     |                        |  47,886,066.3480 |
| UTF  |     |                        |  96,639,818.6420 |
| RFI  |     |                        |  26,691,743.0000 |
| PSF  |     |                        |  12,028,187.0000 |
| LDP  |     |                        |  29,079,221.0000 |

2

| Fund |     | Shares of Common Stock |                 |
| PTA  |     |                        | 55,273,457.0000 |
| RLTY |     |                        | 16,722,406.0000 |

Each share is entitled to one vote and each fractional share is entitled to a proportional fractional vote.
All properly authorized proxies received prior to the Meeting will be exercised at the Meeting in accordance with the instructions marked thereon or as otherwise provided therein and in the discretion of the proxy holder on any other matter that is
properly brought before the Meeting, or any postponement or adjournment thereof. Accordingly, unless instructions to the contrary are provided, properly authorized proxies will be voted FOR the election of each of the nominees for Director.
Any stockholder may revoke his or her proxy at any time prior to exercise thereof by giving written notice to the Secretary of the Fund(s) at its offices at 1166 Avenue of the Americas, 30
Floor, New York, New York 10036, or by authorizing another proxy of a later date or by personally casting his or her vote at the Meeting. Attendance at the Meeting without voting will not be sufficient to revoke a previously authorized proxy.
Stockholders can vote only on matters affecting the Fund