Cohen & Co. shareholders approve LTIP share increase from 2.5M to 4.5M plus evergreen

Cohen & Co Inc.

All five director nominees (Daniel G. Cohen, G. Steven Dawson, Jack J. DiMaio Jr., Jack Haraburda, Diana Louise Liberto) elected.
Amendment No. 4 to 2020 LTIP approved: authorized shares increased from 2,500,000 to 4,500,000 plus 9% annual evergreen from 2027-2030.
Ratification of Grant Thornton LLP as independent auditor for FY2026 passed with 4,123,615 votes for, 76,457 against.
LTIP amendment received 3,076,905 votes for, 150,207 against, and 2,631 abstentions.

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