Cogent appoints Deneen Howell to board; stockholders approve board expansion to nine

COGENT COMMUNICATIONS HOLDINGS, INC.

Deneen Howell, age 50, attorney with media/exec compensation expertise, joins board after stockholders approved bylaws to increase board size to nine.
Stockholders voted ~92% of outstanding shares; all seven director nominees elected with strong majorities (e.g., Schaeffer 41.3M for).
Bylaw amendment passed 41.9M for vs 75K against; board size increased to nine directors.
Ratification of EY as auditor passed 41.9M for vs 2.4M against; advisory say-on-pay approved 39.6M for vs 2.4M against.

item 5.02 item 5.03 item 5.07 item 9.01

Executive movements

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Appointed

Deneen Howell

Director

CCOI · COGENT COMMUNICATIONS HOLDINGS, INC.

Effective: 2022-05-04
Filed: May 4, 2022, 7:59 PM ET

On May 4, 2022, Cogent Communications Holdings, Inc. (the “Company”) announced the appointment of Ms. Deneen Howell as a director of the Company.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Deneen Howell was appointed as Director at COGENT COMMUNICATIONS HOLDINGS, INC..

Action: appointed
Role: Director

Exact text from the filing

On May 4, 2022, Cogent Communications Holdings, Inc. (the “Company”) announced the appointment of Ms. Deneen Howell as a director of the Company.

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COGENT COMMUNICATIONS HOLDINGS, INC. filing history →

Source: SEC EDGAR

accession 0001104659-22-055893

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