Cogent Communications stockholders approve directors, 1.5 million more plan shares
At its May 7, 2025 annual meeting, Cogent Communications stockholders re-elected all eight nominated directors, approved a Second Amended and Restated 2017 Incentive Award Plan, and approved amended bylaws that set the board at six to eight directors. Stockholders also ratified Ernst & Young LLP as auditor and approved named executive officer compensation.
Key points
- Plan adds 1.5 million shares and extends the award period to May 7, 2035
- Board size set at not less than six nor more than eight directors, with the exact number fixed by the board
- Eight directors elected; Dave Schaeffer received 40,232,177 FOR votes and Eve Howard 40,589,554
- Say-on-pay FOR votes were 35,794,728 against 4,611,544 AGAINST
The filing
Written by AI on Nov 8, 2026, 2:07 AM ET, from this filing only. Written later: this filing was briefed after the fact, when past filings were added to the site, so the brief may be read with hindsight; the filing itself is the record of what was known on May 08, 2025.
Briefs are written by AI from the filing text and can contain mistakes — open the filing before acting on anything. Impact (1-5) and tone are the AI's reading of the filing for shareholders, not a price forecast. Not investment advice.