COHEN & STEERS PREFERRED SECURITIES AND INCOME FUND, INC. New York, New York 10017Cohen & Steers Preferred Securities & Income Fund, Inc. • April 26th, 2012
Company FiledApril 26th, 2012Cohen & Steers Preferred Securities and Income Fund, Inc. (“We”, “Us” or the “Company”) herewith confirms its agreement (the “Agreement”) pursuant to which Cohen & Steers Capital Management, Inc. (“You”) will waive certain of its fees and/or reimburse the Company for expenses incurred as follows: