COHEN & STEERS INFRASTRUCTURE FUND INC — Proxy Solicitation & Information Statement 2008

Mar 11, 2008

DFAN14A 1 dfan14a06290019_03112008.htm dfan14a06290019_03112008.htm Licensed to: Olshan Document Created using EDGARizer 4.0.5.0 Copyright 1995 - 2008 EDGARfilings, Ltd., an IEC company. All rights reserved

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

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

(Amendment No. )

Filed by the Registrant ¨

Filed by a Party other than the Registrant x

Check the appropriate box:

¨ Preliminary Proxy Statement

¨ Confidential, for Use of the Commission Only (as permitted by Rule14a-6(e)(2))

¨ Definitive Proxy Statement

x Definitive Additional Materials

o Soliciting Material Under Rule 14a-12

| COHEN

& STEERS SELECT UTILITY FUND, INC.
(Name
of Registrant as Specified in Its Charter)
WESTERN
INVESTMENT LLC WESTERN
INVESTMENT HEDGED PARTNERS L.P. WESTERN
INVESTMENT ACTIVISM PARTNERS LLC WESTERN
INVESTMENT TOTAL RETURN PARTNERS L.P. WESTERN
INVESTMENT TOTAL RETURN FUND LTD. ARTHUR
D. LIPSON WILLIAM
J. ROBERTS MATTHEW
S. CROUSE LYNN D. SCHULTZ
(Name
of Persons(s) Filing Proxy Statement, if Other Than the
Registrant)

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Western Investment LLC (“Western Investment”), together with the other participants named herein, is filing materials contained in this Schedule 14A with the Securities and Exchange Commission (the “SEC”) in connection with the solicitation of proxies for the election of three nominees as directors at the 2008 annual meeting of stockholders (the “Annual Meeting”) of Cohen & Steers Select Utility Fund, Inc. (the “Fund”). Western has filed a proxy statement with the SEC regarding the Annual Meeting.

Item 1: Slide presensation to shareholders: