Additional Proxy Soliciting Materials (definitive) (defa14a)
21 Avril 2023 - 03:43PM
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:
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¨ |
Preliminary Proxy
Statement |
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¨ |
Confidential, for Use of the
Commission Only (as permitted by Rule 14a-6(e)(2)) |
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Definitive Proxy Statement |
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x |
Definitive Additional
Materials |
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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):
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¨ |
Fee paid previously with
preliminary materials. |
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¨ |
Fee computed on table in exhibit
required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and
0-11 |

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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.
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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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Cohen & (AMEX:COHN)
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De Sept 2023 à Oct 2023
Cohen & (AMEX:COHN)
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De Oct 2022 à Oct 2023