UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
(Rule 14a-101)
INFORMATION REQUIRED IN PROXY STATEMENT
SCHEDULE 14A INFORMATION
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Securities Exchange Act of 1934 (Amendment No.)
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Cohen & Steers, Inc.
(Name of Registrant as Specified in Its Charter)
(Name of Person(s) Filing Proxy Statement, if Other Than the Registrant)
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| COHEN & STEERS, INC. ** IMPORTANT NOTICE ** Regarding the Availability of Proxy Materials You are receiving this communication because you hold shares in the above company, and the materials you should review before you cast your vote are now available.
This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy materials before voting. |
Shareholder Meeting to be held on 5/8/09 Proxy Materials Available
• Notice and Proxy Statement • Annual Report
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| PROXY MATERIALS—VIEW OR RECEIVE You can choose to view the materials online or receive a paper or e-mail copy. There is NO charge for requesting a copy. Requests, instructions and other inquiries will NOT be forwarded to your investment advisor.
To facilitate timely delivery please make the request as instructed below on or before 4/24/09. | ||||
| HOW TO VIEW MATERIALS VIA THE INTERNET Have the 12 Digit Control Number available and visit: www.proxyvote.com | ||||
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See the Reverse Side for Meeting Information and Instructions on How to Vote
| Meeting Information |
How To Vote | |||||
| Meeting Type: Annual Meeting Date: 5/8/09 Meeting Time: 9:00 a.m. For holders as of: 3/13/09 Meeting Location: Cohen & Steers, Inc. 280 Park Avenue New York, NY 10017 |
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Vote In Person Should you choose to vote these shares in person at the meeting you must request a “legal proxy.” To request a legal proxy please follow the instructions at www.proxyvote.com or request a paper copy of the materials. 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.
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Vote By Internet To vote now by Internet, go to WWW.PROXYVOTE.COM. Use the Internet to transmit your voting instructions and for electronic delivery of information up until 11:59 P.M. Eastern Time the day before the cut-off date or meeting date. Have your notice in hand when you access the web site and follow the instructions. | |||||
Voting items
The Board of Directors recommends a vote FOR all nominees listed in Item 1 and FOR Item 2.
All shares will be voted as instructed below. In the absence of instructions, all shares will be voted FOR all nominees listed in Item 1 and FOR Item 2.
| 1. | Election of Directors |
Nominees:
| 1a. | Martin Cohen |
| 1b. | Robert H. Steers |
| 1c. | Richard E. Bruce |
| 1d. | Peter L. Rhein |
| 1e. | Richard P. Simon |
| 1f. | Edmond D. Villani |
| 2. | Ratification of Deloitte & Touche LLP as Our Independent Registered Public Accounting Firm. |
Voting Instructions