Cohen & Steers, Inc.

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

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*** Exercise Your Right to Vote ***

IMPORTANT NOTICE Regarding the Availability of Proxy Materials

 

     

 

Meeting Information            

 

     

Meeting Type:

 

 

  Annual

 

   COHEN & STEERS, INC.    For holders as of:     March 12, 2010
     

 

Date:      May 7, 2010

 

 

 

  Time: 9:00 AM Local Time

 

      Location:      Cohen & Steers, Inc.
     

   280 Park Avenue

     

   New York, New York, 10017

 

 

 

   

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.

 

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

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Before You

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Voting Items            

 

The Board of Directors recommends you vote FOR the following proposals:

             

 

1.      Election of Directors

             

 

 

        Nominees:

     

2.          Ratification of Deloitte & Touche LLP as Our Independent Registered Public Accounting Firm.

     

 

        1a.     Martin Cohen

           

        1b.     Robert H. Steers

           

        1c.     Richard E. Bruce

           

        1d.     Peter L. Rhein

           

        1e.     Richard P. Simon

           

        1f.     Edmond D. Villani

           

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Voting Instructions   

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