Company: FOF
Filing Date: 2025-03-05
Form Type: DEF 14A
Source: 0001193125-25-047227
Chunk: 8

Company: Cohen & Steers Closed-End Opportunity Fund, Inc.
Filing Date: 2025-03-05
Form: DEF 14A
Chunk 8
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     | “Independent Directors” are not “interested persons,” as defined in the Act, of the Funds. |

| 5 |     | If elected at the Meeting. Each Director serves until the annual meeting in the year designated in the above table and until his or her successor has been duly elected and qualifies, or until his or her earlier death, 
 resignation or removal as provided in the Funds’ bylaws and charters.                                                                                                                                                     |

| 6 |     | “Interested person,” as defined in the Act, of each Fund (“Interested Director”) because of the affiliation with Cohen & Steers Capital Management, Inc., each Fund’s investment manager 
 (the “Advisor”), and its parent company, CNS.                                                                                                                                            |

Additional information about each Director follows (supplementing
the information provided in the table above) that describes some of the specific experiences, qualifications, attributes or skills that he or she possesses which the Boards believe has prepared him or her to be an effective Director.

| • |     | Michael G. Clark - In addition to his tenure as a Director of the Cohen & Steers funds,                                                      
 Mr. Clark has served as the Cohen & Steers funds’ lead Independent Director since January 2018, acting as liaison between the Boards and the |

8

| Independent Directors. Mr. Clark previously served as the Chair of the Boards’ Nominating Committee from 2015 to 2022 and Dividend Committee from 2018 to 2022. Prior to becoming a                                                    
 Director of the Cohen & Steers funds, Mr. Clark served as President of the DWS family of funds and Managing Director of Deutsche Asset Management for over five years. Prior to that, he held senior management positions at Merrill   
 Lynch Investment Managers and Merrill Lynch Asset Management, and prior thereto, was an auditor at Merrill Lynch & Co. and Deloitte & Touche. He has over 25 years of investment management and financial services industry experience 
 and is a Certified Public Accountant and Chartered Financial Analyst charterholder.                                                                                                                                                    |

| • |     | George Grossman - In addition to his tenure as a Director of the Cohen & Steers funds,                                                                                                                                                          
 Mr. Grossman has practiced commercial and residential real estate law, real estate development, zoning and complex financing for over 30 years, managing his own law firm. Mr. Grossman previously served as the Chair of the Boards’           
 Contracts Review Committee from 2004 to 2022, coordinating the information presented to the Boards in