Bandwidth (BAND) Proxy filing summary
Event summary combining transcript, slides, and related documents.
Proxy filing summary
14 Apr, 2026Executive summary
The annual meeting will be held virtually on May 28, 2026, with voting on director elections, auditor ratification, executive compensation, and the frequency of future say-on-pay votes.
Only stockholders of record as of April 1, 2026, are entitled to vote, with Class A shares having one vote and Class B shares ten votes each.
The board recommends voting for all proposals and for annual say-on-pay votes.
Voting matters and shareholder proposals
Proposals include electing two Class III directors, ratifying Ernst & Young LLP as auditor, approving executive compensation, and determining the frequency of future say-on-pay votes.
The board recommends voting for the director nominees, auditor ratification, executive compensation, and annual say-on-pay votes.
Shareholders may submit proposals or director nominations for the 2027 meeting by specified deadlines and procedures.
Board of directors and corporate governance
The board consists of five directors in staggered three-year terms, with a majority deemed independent under Nasdaq rules.
Board committees include audit and compensation, both composed entirely of independent directors.
The board does not have a standing nominating committee; independent directors recommend nominees.
Annual self-evaluations are conducted for the board and committees.
Stockholders can communicate directly with the board or individual directors.
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