Shareholders approve Stock Incentive Plan extension to 2032 with 3M new shares

COHEN & STEERS, INC.

Approved Amended Stock Incentive Plan: extends to May 5, 2032, adds 3,000,000 shares.
All nine director nominees elected; each received >42M votes for.
Ratified Deloitte & Touche as independent auditor: 46,876,145 for, 41,429 against.
Advisory vote on named executive officer compensation approved: 40,689,395 for, 4,247,374 against.
Board terminated the Amended and Restated Annual Incentive Plan upon approval of stock incentive plan.

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