Company: COHN
Filing Date: 2025-04-17
Form Type: DEF 14A
Source: 0001104659-25-035625
Chunk: 67

Company: Cohen & Co Inc.
Filing Date: 2025-04-17
Form: DEF 14A
Chunk 67
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 | ​ | 11,231 | ​ | ​ | ​ | ​               | ​ | — | ​ | ​ | ​ | ​                                      | ​ | — | ​ | ​ | ​ | ​                                           | ​ | — | ​ | ​ | ​ | ​                        | ​ | — | ​ | ​ | ​ | ​        | $ |  93,731 | ​ | ​ |
| Jack Haraburda       | ​ | ​ | ​                              | $ |  86,750 | ​ | ​ | ​ | ​              | ​ | 11,231 | ​ | ​ | ​ | ​               | ​ | — | ​ | ​ | ​ | ​                                      | ​ | — | ​ | ​ | ​ | ​                                           | ​ | — | ​ | ​ | ​ | ​                        | ​ | — | ​ | ​ | ​ | ​        | $ |  97,981 | ​ | ​ |
| Diana Louise Liberto | ​ | ​ | ​                              | $ |  86,750 | ​ | ​ | ​ | ​              | ​ | 11,231 | ​ | ​ | ​ | ​               | ​ | — | ​ | ​ | ​ | ​                                      | ​ | — | ​ | ​ | ​ | ​                                           | ​ | — | ​ | ​ | ​ | ​                        | ​ | — | ​ | ​ | ​ | ​        | $ |  97,981 | ​ | ​ |

(1) Amounts in this column represent annual Board fees and annual chair fees earned by non-employee directors for service in 2024. The Company reimburses all non-employee directors for travel and other reasonable expenses incurred in connection with attending its Board of Directors, committee and annual meetings.

37

TABLE OF CONTENTS PROPOSAL FOUR — APPROVAL, ON AN ADVISORY BASIS, OF FREQUENCY OF VOTE TO
APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS The Dodd-Frank Act provides that the Company’s stockholders have the opportunity once every six years to indicate how frequently the Company should seek stockholder approval, on an advisory (non-binding) basis, of the compensation of our named executive officers as disclosed in this proxy statement in accordance with Section 14A of the Exchange Act. At our 2019 Annual Meeting, the Board of Directors recommended, and the stockholders approved on an advisory (non-binding) basis, that future advisory votes on named executive compensation occur once