Company: FOF
Filing Date: 2025-03-05
Form Type: DEF 14A
Source: 0001193125-25-047227
Chunk: 28

Company: Cohen & Steers Closed-End Opportunity Fund, Inc.
Filing Date: 2025-03-05
Form: DEF 14A
Chunk 28
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 of the outstanding shares entitled to vote at the Meeting is
required to constitute a quorum at the Meeting.

For each Fund, the election of each of Messrs. Harvey and Maginnis and Ms. Richards
and will require the affirmative vote of a plurality of the votes cast at the Meeting, assuming a quorum is present.

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If the accompanying form of proxy is executed properly and returned, shares represented by it
will be voted at the Meeting in accordance with the instructions on the proxy. However, if no instructions are specified, shares will be voted FOR the election of each of the Fund’s nominees for Director. Each Fund’s Board does not
know of any matters to be brought before the Meeting other than the election of the Fund’s nominees as described above in this Combined Proxy Statement. The authorized proxies will vote in their discretion on any business other than the
election of the Fund’s nominees for Directors that properly comes before the Meeting or any postponement(s) or adjournment(s) thereof, if any.

| By order of the Boards of Directors of the Funds, |
| Dana A. DeVivo                                    |
| Secretary                                         |

March 5, 2025

New
York, New York

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| PROXY TABULATOR       
 P.O. BOX 9112         
 FARMINGDALE, NY 11735 |                                                                     |                                                                     |                                                      |                                                     |
|                       |                                                                     |                                                                     | To vote by Internet                                  |                                                     |
|                       | 1)  Read the Proxy Statement and have the proxy card below at hand. |                                                                     |                                                      |                                                     |
|                       | 2)  Go to website www.proxyvote.com or scan the QR Barcode above.   |                                                                     |                                                      |                                                     |
|                       |                                                                     |                                                                     | 3)  Follow the instructions provided on the website. |                                                     |
|                       |                                                                     |                                                                     |                                                      | To vote by Telephone                                |
|                       |                                                                     | 1)  Read the Proxy Statement and have the proxy card below at hand. |                                                      |                                                     |
|                       |                                                                     | 2)  Call 1-800-690-6903.                                            |                                                      |                                                     |
|                       |                                                                     |                                                                     |                                                      | 3)  Follow the instructions.                        |
|                       |                                                                     |                                                                     |                                                      | To vote by Mail                                     |
|                       |                                                                     |