COHEN & STEERS DIVIDEND VALUE FUND, INC. New York, New York 10017Fee Waiver Agreement • June 28th, 2011 • Cohen & Steers Dividend Value Fund, Inc.
Contract Type FiledJune 28th, 2011 CompanyCohen & Steers Dividend Value 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: