Company: COHN
Filing Date: 2025-04-17
Form Type: DEF 14A
Source: 0001104659-25-035625
Chunk: 135

Company: Cohen & Co Inc.
Filing Date: 2025-04-17
Form: DEF 14A
Chunk 135
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binding advisory basis, on thefrequency of the advisory vote to approve thecompensation of the named executive officers ofthe Company. The Board of Directors recommends you vote FOR thefollowing proposal:For Against Abstain 2. To approve Amendment No. 3 to the Cohen & CompanyInc. 2020 Long-Term Incentive Plan to increase thenumber of shares of the Company’s common stockauthorized for issuance thereunder from 1,900,000shares to 2,500,000 shares. The Board of Directors recommends you vote FOR thefollowing proposal:For Against Abstain The Board of Directors recommends you vote FOR thefollowing proposal:For Against Abstain 5. To ratify the appointment of Grant Thornton LLP as theCompany's independent registered public accountingfirm for the year ending December 31, 2025. 3. To approve, on a nonbinding advisory basis, thecompensation of the named executive officers of theCompany, as disclosed in the proxy statement. NOTE: In their discretion, the proxies are authorized to voteupon such other matters which may properly come before theannual meeting or any adjournments or postponements thereof.THE VOTES ENTITLED TO BE CAST BY THE UNDERSIGNED WILLBE CAST AS DIRECTED.IF THIS PROXY IS EXECUTED BUT NO DIRECTION IS INDICATED,THE VOTES ENTITLED TO BE CAST BY THE UNDERSIGNED WILLBE CAST FOR EACH DIRECTOR NOMINEE; FOR PROPOSALS 2, 3AND 5; AND EVERY THREE YEARS FOR PROPOSAL 4. Please sign exactly as your name(s) appear(s) hereon. When signing as attorney, executor, administrator, or other fiduciary, please give full title as such. Jointowners should each sign personally. All holders must sign. If a corporation or partnership, please sign in full corporate or partnership name by authorized officer. Signature [PLEASE SIGN WITHIN BOX] Date Signature (Joint Owners) Date TABLE OF CONTENTS Important Notice Regarding the Availability of Proxy Materials for the Annual Meeting:The Notice and Proxy Statement and 2024 Annual Report are available at www.proxyvote.com. V67954-P31233 COHEN & COMPANY INC. Annual Meeting of StockholdersJune 4, 2025 at 10:00 A.M., Eastern TimeThis proxy is solicited by the Board of DirectorsThe undersigned stockholder of COHEN & COMPANY INC., a Maryland corporation (the "Company"), hereby appointsJoseph W. Pool