0001193125-11-188337 Sample Contracts

FIDELITY BOND AGREEMENT
Fidelity Bond Agreement • July 14th, 2011 • Cohen & Steers Preferred Securities & Income Fund, Inc.

This Agreement is made as of this 22nd day of June, 2011 by and among Cohen & Steers Capital Management, Inc. (the “Adviser”), Cohen & Steers Dividend Value Fund, Inc., Cohen & Steers Emerging Markets Real Estate Fund, Inc., Cohen & Steers Global Infrastructure Fund, Inc., Cohen & Steers Global Realty Shares, Inc., Cohen & Steers Institutional Global Realty Shares, Inc., Cohen & Steers Institutional Realty Shares, Inc., Cohen & Steers International Realty Fund, Inc., Cohen & Steers Preferred Securities and Income Fund, Inc., Cohen & Steers Realty Income Fund, Inc. and Cohen & Steers Realty Shares, Inc. (collectively, the “Funds”)

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