

| COGENT COMMUNICATIONS HOLDINGS INC. | 28/04/2021 AGM | |
|---|---|---|
| 1.1 | Elect Dave Schaeffer - Chair & Chief Executive | Oppose |
| 1.2 | Elect D. Blake Bath - Non-Executive Director | Oppose |
| 1.3 | Elect Steven D. Brooks - Non-Executive Director | Oppose |
| 1.4 | Elect Lewis H. Ferguson III - Non-Executive Director | Oppose |
| 1.5 | Elect Carolyn Katz - Non-Executive Director | For |
| 1.6 | Elect Sheryl Kennedy - Non-Executive Director | Abstain |
| 1.7 | Elect Marc Montagner - Lead Independent Director | Oppose |
| 2 | Appoint the Auditors | Oppose |
| 3 | Approve New Omnibus Plan | Oppose |
| 4 | Advisory Vote on Executive Compensation | Abstain |