Item 5.07. Submission of Matters to a Vote of Security Holders

On May 4, 2023, Cohen & Steers, Inc. (the "Company") held its 2023 Annual Meeting of Shareholders (the "Annual Meeting"). At the Annual Meeting, each shareholder of record of common stock of the Company as of March 9, 2023 was entitled to vote, and each shareholder was entitled to one vote per share of common stock.

At the Annual Meeting, the shareholders of the Company (i) elected the nine director nominees to the board of directors of the Company to serve until the 2024 Annual Meeting of Shareholders and until their successors are duly elected and qualified, (ii) ratified the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023, (iii) approved, in a non-binding advisory vote, the compensation of the Company's named executive officers and (iv) recommended, in a non-binding advisory vote, that a shareholder vote to approve the compensation of the Company's named executive officers should occur every one year. Set forth below are the final voting results with respect to each matter submitted to a vote of the shareholders.

(i) Election of director nominees:


                                                   Aggregate Votes
Nominees                    For               Against          Abstain       Broker Non-Votes
Martin Cohen             43,828,187           879,238           9,383           1,891,970
Robert H. Steers         43,840,845           866,551           9,412           1,891,970
Joseph M. Harvey         44,488,629           219,267           8,912           1,891,970
Reena Aggarwal           40,388,409          4,319,576          8,823           1,891,970
Frank T. Connor          44,300,244           407,637           8,927           1,891,970
Peter L. Rhein           43,574,439          1,097,415         44,954           1,891,970
Richard P. Simon         43,549,640          1,122,214         44,954           1,891,970
Dasha Smith              44,133,295           574,734           8,779           1,891,970
Edmond D. Villani        43,611,099          1,096,824          8,885           1,891,970

(ii) Ratification of appointment of Deloitte & Touche LLP:



               Aggregate Votes
     For              Against         Abstain
  46,257,506          344,535          6,737

(iii) Approval, in a non-binding advisory vote, of the compensation of the Company's named executive officers:



                            Aggregate Votes
     For               Against          Abstain       Broker Non-Votes
  39,165,996          5,531,424         19,388           1,891,970

(iv) Recommendation, in a non-binding advisory vote, of whether a shareholder vote to approve the compensation of the Company's named executive officers should occur every one, two or three years:



                      Aggregate Votes
   1 Year           2 Years         3 Years       Abstain
 43,915,797           886           782,239       17,886

As disclosed above, a majority of the votes cast were in favor of holding a shareholder vote to approve the compensation of the Company's named executive officers every one year. Considering such vote and consistent with the Company's recommendation, the Company's board of directors determined that it intends to include an advisory vote to approve the compensation of the Company's named executive officers every year until the next required vote on the frequency of shareholder votes on the compensation of the Company's named executive officers.

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