Cohen & Steers 2010 Joint Proxy Statement

SCHEDULE 14A

(Rule 14a-101)

INFORMATION REQUIRED IN PROXY STATEMENT

SCHEDULE 14A INFORMATION

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

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Cohen & Steers Closed-End Opportunity Fund, Inc.

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Cohen & Steers REIT and Preferred Income Fund, Inc.

Cohen & Steers Total Return Realty Fund, Inc.

 

 

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*** Exercise Your Right to Vote ***

IMPORTANT NOTICE Regarding the Availability of Proxy Materials

 

       

 

Meeting Information

 

 

Cohen & Steers

  

 

  Meeting Type:           Annual

   

 

  For holders as of:     March 19, 2010

   

 

  Meeting Date:    May 13, 2010    Time:    10:00 a.m.

 

 

 

 

PROXY TABULATOR

P.O. BOX 9112

FARMINGDALE, NY 11717

  

 

  Location:  Cohen & Steers Capital Management, Inc.

    280 Park Avenue, 20th Floor

    New York, New York 10017

 

  Meeting Directions:  Please call 800-330-7348

 

   

 

You are receiving this communication because you hold shares in the above named company.

 

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

 

We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

 

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  See the reverse side of this notice to obtain   proxy materials and voting instructions.

 

— Before You Vote —

How to Access the Proxy Materials

 

  

 

Proxy Materials Available to VIEW or RECEIVE:

 

PROXY STATEMENT

 

How to View Online:

Have the 12-Digit Control Number available (located on the following page) and visit: www.proxyvote.com.

 

How to Request and Receive a PAPER or E-MAIL Copy:

If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:

 

1) BY INTERNET:            www.proxyvote.com

2) BY TELEPHONE:        1-800-579-1639

3) BY E-MAIL*:                 sendmaterial@proxyvote.com

 

*   If requesting materials by e-mail, please send a blank e-mail with the 12-Digit Control Number (located on the following page) in the subject line.

 

Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before April 29, 2010 to facilitate timely delivery.

 

 

— How To Vote —

 

Please Choose One of the Following Voting Methods

 

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Vote In Person: Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.

 

Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the 12 Digit Control Number available and follow the instructions. Use the Internet to transmit your voting instructions up until 11:59 p.m. Eastern Time the day before the meeting date.

 

Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.

 

          
 

 

The Board of Directors recommends

that you vote FOR the following:

       
 

 

1.

  

 

Election of Directors.

     
   

 

Nominees:

     
   

 

1.1   Martin Cohen

    
   

1.2   Richard J. Norman

     
   

1.3   Frank K. Ross

     
 

 

2.

  

 

To transact such other business as may properly come before the meeting.

     
        
        
        
        
        
        
        
        
        

LOGO

           
           
           
     

 

Please refer to the proxy materials for more

detailed information on the above voting items.

 

      

 

 

 

 

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