Company: FOF
Filing Date: 2025-03-05
Form Type: DEF 14A
Source: 0001193125-25-047227
Chunk: 12

Company: Cohen & Steers Closed-End Opportunity Fund, Inc.
Filing Date: 2025-03-05
Form: DEF 14A
Chunk 12
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11 |
| FOF  |     |              11 |
| PSF  |     |              11 |
| LDP  |     |              11 |
| PTA  |     |              12 |
| RLTY |     |              11 |

Each Director then in office attended at least 75% of the aggregate number of meetings of the Boards and the
Committees of which he or she was a member during the period in which he or she was a member. The Funds do not have policies with regard to the Directors’ attendance at annual stockholder meetings and none of the Directors attended any
Fund’s 2024 annual meeting of stockholders. Each Fund maintains five standing Board Committees: the Audit Committee, the Nominating Committee, the Contract Review Committee, the Governance Committee and the Dividend Committee (each, a
“Committee” and collectively, the “Committees”). The Directors serving on each Committee are all Independent Directors, and otherwise satisfy the applicable standards for independence of a committee member of an investment
company issuer under the federal securities laws and under applicable listing standards of the New York Stock Exchange. The members of the Audit Committee of each Fund are Ms. Rogers-Windsor and Messrs. Clark and Maginnis. The members of the
Nominating Committee and the Contract Review Committee of each Fund are Mses. Magpiong, Richards and Rogers-Windsor and Messrs. Clark, Grossman, Junkans and Maginnis. The members of the Governance Committee of each Fund are Mses. Magpiong and
Richards and Mr. Grossman. The members of the Dividend Committee of each Fund are Mses. Richards and Rogers-Windsor and Messrs. Junkans and Maginnis.

12

The Audit Committee of each Fund met six times during the fiscal year. Mr. Maginnis was
appointed to serve as Audit Committee Chair effective January 1, 2019 for each Fund other than PTA and RLTY, for which Mr. Maginnis was appointed to serve as Audit Committee Chair effective December 10, 2019 and December 7, 2021,
respectively. Each Audit Committee operates pursuant to a written charter adopted by the applicable Board. A current copy of the Audit Committee charter is available on the Advisor’s website at
https://assets-prod.cohenandsteers.com/wp-content/uploads/2023/10/20150302/Audit-Committee-Charter.pdf