Cohen & Steers Dividend Majors Fund, Inc. Sample Contracts

COHEN & STEERS DIVIDEND MAJORS FUND, INC. 757 Third Avenue New York, New York 10017
Administration Agreement • December 17th, 2004 • Cohen & Steers Dividend Majors Fund, Inc.
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January __, 2005 Cohen & Steers Capital Management, Inc. 757 Third Avenue New York, New York 10017 Dear Sirs: Cohen & Steers Dividend Majors Fund, Inc. (the "Fund") hereby accepts your offer to purchase 5,250 shares at a price of $19.10 per share for...
Shareholder Agreement • December 17th, 2004 • Cohen & Steers Dividend Majors Fund, Inc.

Cohen & Steers Dividend Majors Fund, Inc. (the "Fund") hereby accepts your offer to purchase 5,250 shares at a price of $19.10 per share for an aggregate purchase price of $100,275. This agreement is subject to the understanding that you have no present intention of selling or redeeming the shares so acquired.

Cohen & Steers Capital Management Inc. 757 Third Avenue New York, NY 10017
Administration Agreement • December 17th, 2004 • Cohen & Steers Dividend Majors Fund, Inc. • Massachusetts
Exhibit G INVESTMENT MANAGEMENT AGREEMENT COHEN & STEERS DIVIDEND MAJORS FUND, INC. 757 Third Avenue New York, New York 10017
Investment Management Agreement • December 17th, 2004 • Cohen & Steers Dividend Majors Fund, Inc. • New York
ARTICLE I DEFINITIONS
Stock Transfer Agency Agreement • January 20th, 2005 • Cohen & Steers Dividend Majors Fund, Inc. • New York
FIDELITY BOND AGREEMENT
Fidelity Bond Agreement • January 17th, 2014 • Cohen & Steers Dividend Majors Fund, Inc.

This Agreement is made as of this 10th day of December, 2013 by and among Cohen & Steers Capital Management, Inc. (the “Adviser”), Cohen & Steers Closed-End Opportunity Fund, Inc. Cohen & Steers Dividend Majors Fund, Inc., Cohen & Steers Global Income Builder, Inc., Cohen & Steers Infrastructure Fund, Inc., Cohen & Steers Quality Income Realty Fund, Inc., Cohen & Steers REIT and Preferred Income Fund, Inc., Cohen & Steers Select Preferred and Income Fund, Inc., Cohen & Steers Total Return Realty Fund, Inc., Cohen & Steers Limited Duration Preferred and Income Fund, Inc. and Cohen & Steers MLP Income and Energy Opportunity Fund, Inc. (collectively, the “Funds”).

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