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CNS > SEC Filings for CNS > Form 8-K on 12-May-2014All Recent SEC Filings

Show all filings for COHEN & STEERS INC



Submission of Matters to a Vote of Security Holders

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

On May 8, 2014, Cohen & Steers, Inc. (the "Company") held its 2014 Annual Meeting of Shareholders (the "Annual Meeting"). At the Annual Meeting, each shareholder of record of common stock of the Company on March 14, 2014 was entitled to vote at the Annual Meeting. Each shareholder was entitled to one vote per share of common stock. A total of 43,326,469 shares of common stock (96.85% of all such shares entitled to vote at the Annual Meeting) were represented at the Annual Meeting in person or by proxy.

At the Annual Meeting, the shareholders of the Company (i) elected the six director nominees to the board of directors of the Company to serve until the 2015 Annual Meeting of Shareholders and until their successors are 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, 2014, and (iii) approved, by a non-binding advisory vote, the compensation of the Company's named executive officers. Set forth below are the final voting results with respect to each matter submitted to a vote of the shareholders.

(i) Election of Nominees for Director:

                             Aggregate Votes
Nominees               For        Against    Abstained   Broker Non-Votes

Martin Cohen        40,533,732   333,423     6,127       2,453,187

Robert H. Steers    40,814,262   51,272      7,748       2,453,187

Peter L. Rhein      40,229,017   639,727     4,538       2,453,187

Richard P. Simon    39,734,167   1,134,577   4,538       2,453,187

Edmond D. Villani   40,224,411   644,332     4,539       2,453,187

Frank T. Connor     40,832,972   35,772      4,538       2,453,187

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

Aggregate Votes
For Against Abstained Broker Non-Votes 43,080,754 243,959 1,756 N/A

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

Aggregate Votes
For Against Abstained Broker Non-Votes 36,803,555 2,854,048 1,215,679 2,453,187

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