Company: COHN
Filing Date: 2025-06-04
Form Type: 8-K
Source: 0001104659-25-056384
Chunk: 1

Company: Cohen & Co Inc.
Filing Date: 2025-06-04
Form: 8-K
Item: Item 5.07
Chunk 1
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 the Record Date.

There were 1,294,056 shares of Common Stock, 4,983,557 shares of
Series E Preferred Stock (representing 498,355 votes at the Annual Meeting), and 22,429,541 shares of the Series F
Preferred Stock (representing 2,242,954 votes at the Annual Meeting) present in person or by proxy at the Annual Meeting, which
represented approximately 84.11% of the combined voting power of the shares of Common Stock, Series E Preferred Stock and
Series F Preferred Stock entitled to vote at the Annual Meeting, and which constituted a quorum for the transaction of
business.

The voting results of the Annual Meeting were as follows:

  Proposal 1:      Election of Directors  

The Company’s stockholders elected Daniel G. Cohen, G. Steven
Dawson, Jack J. DiMaio, Jr., Jack Haraburda and Diana Louise Liberto, each to serve until the next annual meeting of the Company’s
stockholders and until his or her successor is duly elected and qualified or until his or her earlier death, resignation or retirement,
by the number of votes set forth below.

  Nominee                         FOR      WITHHELD         BROKER  
                                                         NON-VOTES  
 ────────────────────────────────────────────────────────────────────
  Daniel G. Cohen           3,147,101        20,889        867,375  
  G. Steven Dawson          3,110,073        57,917        867,375  
  Jack J. DiMaio, Jr.       3,143,854        24,136        867,375  
  Jack Haraburda            3,109,393        58,597        867,375  
  Diana Louise Liberto      3,127,302        40,688        867,375  

  Proposal 2:      Approval of Amendment No. 3 to the Cohen & Company Inc. 2020 Long-Term Incentive Plan  

The Company’s stockholders approved Amendment No. 3 to the
2020 Long Term Incentive Plan to increase the number of shares of Common Stock authorized for issuance thereunder from 1,900,000 shares
to 2,500,000 shares, by the number of votes set forth below.

        FOR      AGAINST      ABSTAIN      BROKER NON-VOTE  
 ─────────────────────────────────────────