Company: COHN
Filing Date: 2025-06-04
Form Type: 8-K
Source: 0001104659-25-056384
Chunk: 2

Company: Cohen & Co Inc.
Filing Date: 2025-06-04
Form: 8-K
Item: Item 5.07
Chunk 2
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───────────────────
  3,112,700       52,532        2,758              867,375  

  Proposal 3:      Approval, on an Advisory Basis, of Compensation of the Company’s Named Executive Officers, as disclosed in the Company’s  

The Company’s stockholders approved, on an advisory basis, the
compensation of the Company’s named executive officers by the number of votes set forth below.

        FOR      AGAINST      ABSTAIN      BROKER NON-VOTE  
 ────────────────────────────────────────────────────────────
  3,085,452       78,941        3,597              867,375  

  Proposal 4:      Approval, on an Advisory Basis, of Frequency of Vote to Approve the Compensation of the Company’s Named Executive Officers  

The Company’s stockholders approved, on an advisory basis, the
holding of an advisory vote to approve the compensation of the Company’s named executive officers every three years by the number
of votes set forth below.

    3 Years      2 Years      1 Year      ABSTAIN      BROKER NON-VOTE  
 ────────────────────────────────────────────────────────────────────────
  3,068,816        6,902      87,327        4,945              867,375  

  Proposal 5:      Ratification of the Appointment of the Independent Registered Public Accounting Firm  

The Company’s stockholders ratified the appointment of Grant
Thornton LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025 by
the number of votes set forth below.

        FOR      AGAINST      ABSTAIN  
 ───────────────────────────────────────
  4,014,131       13,389        7,845  

SIGNATURES