Additional Proxy Soliciting Materials (definitive) (defa14a)
April 21 2023 - 9:43AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a)
of
the Securities Exchange Act of 1934 (Amendment No.   )
Filed by the Registrant x
Filed by a Party other than the Registrant ¨
Check the appropriate box:
| ¨ | Preliminary
Proxy Statement |
| ¨ | Confidential, for Use of the Commission Only (as permitted
by Rule 14a-6(e)(2)) |
| ¨ | Definitive Proxy Statement |
| x | Definitive Additional Materials |
| ¨ | Soliciting Material under §240.14a-12 |
COHEN & COMPANY INC.
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other
than the Registrant)
Payment of Filing Fee (Check the appropriate box):
| ¨ | Fee paid previously with preliminary materials. |
| ¨ | Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and
0-11 |
| Your Vote Counts!
COHEN & COMPANY INC.
2929 ARCH STREET
SUITE 1703
PHILADELPHIA, PA 19104
COHEN & COMPANY INC.
2023 Annual Meeting
Vote by June 6, 2023
11:59 PM ET
You invested in COHEN & COMPANY INC. and it’s time to vote!
You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the
availability of proxy material for the stockholder meeting to be held on June 7, 2023.
Vote Virtually at the Meeting*
June 7, 2023
10:00 A.M., Eastern Time
Virtually at:
www.virtualshareholdermeeting.com/COHN2023
*Please check the meeting materials for any special requirements for meeting attendance.
Smartphone users
Point your camera here and
vote without entering a
control number
V1.1
For complete information and to vote, visit www.ProxyVote.com
Control #
V04116-P91325
Get informed before you vote
View the Notice and Proxy Statement and 2022 Annual Report online OR you can receive a free paper or email copy of the material(s)
by requesting prior to May 24, 2023. If you would like to request a copy of the material(s) for this and/or future stockholder
meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com.
If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not
otherwise receive a paper or email copy. |
| THIS IS NOT A VOTABLE BALLOT
This is an overview of the proposals being presented at the
upcoming stockholder meeting. Please follow the instructions on
the reverse side to vote these important matters.
Vote at www.ProxyVote.com
Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Sign up for E-delivery”.
Voting Items
Board
Recommends
V04117-P91325
01) Daniel G. Cohen
02) G. Steven Dawson
03) Jack J. DiMaio, Jr.
04) Jack Haraburda
05) Diana Louise Liberto
1. Election of Directors
Nominees:
2. To ratify the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for
the year ending December 31, 2023.
For
For
NOTE: In their discretion, the proxies are authorized to vote upon such other matters which may properly come before the
annual meeting or any adjournments or postponements thereof.
THE VOTES ENTITLED TO BE CAST BY THE UNDERSIGNED WILL BE CAST AS DIRECTED.
IF THE PROXY IS EXECUTED BUT NO DIRECTION IS INDICATED, THE VOTES ENTITLED TO BE CAST BY THE UNDERSIGNED
WILL BE CAST FOR EACH DIRECTOR NOMINEE AND FOR PROPOSAL 2. |
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