Tucows Inc.

06/04/2026 | Press release | Distributed by Public on 06/04/2026 15:02

Proxy Results (Form 8-K)

Item 5.07. Submission of Matters to a Vote of Security Holders.
Tucows Inc. (the "Company") held its Annual Meeting of Shareholders (the "Annual Meeting") on June 2, 2026. The following matters, all of which were set forth in the Company's definitive proxy statement on Schedule 14A (the "Proxy Statement") filed with the Securities and Exchange Commission on April 23, 2026, were voted on at the Annual Meeting. The results of such voting are as indicated below.
Proposal 1. Election of Directors
The Company's shareholders voted upon and elected the following nominees to serve on the Company's Board of Directors for a term of one year expiring at the 2027 Annual Meeting of Shareholders.
Nominee for Director
Votes For
Authority Withheld
Marlene Carl
6,777,982
627,741
Lee Matheson
6,705,717
700,006
Sandra Matz
7,331,744
73,979
Laurenz Malte Nienaber
6,243,490
1,162,233
Allen Taylor
6,830,376
575,347
Jeffrey Tory
7,369,190
36,533
Stephen Uhrenbacher
6,764,168
641,555
David Woroch
6,831,227
574,496
There were 668,178 broker non-votes with respect to the election of directors.
Proposal 2. Non-binding Advisory vote on the Compensation of Named Executive Officers
The Company's shareholders voted upon and approved, on a non-binding basis, the compensation of the Company's named Executive Officers as disclosed in the Proxy Statement.
For
Against
Abstain
6,778,876
624,527
2,320
There were 668,178 broker non-votes with respect to the Non-binding advisory vote on Named Executive Officer Compensation
Proposal 3. Ratification of Appointment of Independent Auditors
The Company's shareholders voted upon and ratified the appointment of Deloitte LLP as the independent auditors of the Company and its subsidiaries for the fiscal year ending December 31, 2026.
For
Against
Abstain
8,046,168
2,080
25,653
Tucows Inc. published this content on June 04, 2026, and is solely responsible for the information contained herein. Distributed via EDGAR on June 04, 2026 at 21:02 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]