Cogent Communications stockholders approve board size change, incentive plan share increase

COGENT COMMUNICATIONS HOLDINGS, INC.

All director nominees elected with strong support; Dave Schaeffer received 40.2M for votes.
Bylaws amended to set board size range from six to eight directors, fixed by the Board.
2017 Incentive Award Plan amended: 1.5M additional shares authorized, term extended to May 7, 2035.
Ernst & Young ratified as independent auditor for fiscal year 2025.
Say-on-pay proposal approved with 35.8M for votes vs. 4.6M against.

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