0001193125-14-358731 Sample Contracts

COHEN & STEERS PREFERRED SECURITIES AND INCOME FUND, INC. New York, New York 10017

Cohen & Steers Preferred Securities & Income Fund, Inc. • September 30th, 2014 • New York

• Company
  Cohen & Steers Preferred Securities & Income Fund, Inc.
• Filed
  September 30th, 2014
• Jurisdiction
  New York

Cohen & Steers Preferred Securities and Income Fund, Inc. (“We”, “Us” or the “Company”) herewith amends 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: