TUCOWS INC (NASDAQ:TCX) Files An 8-K Submission of Matters to a Vote of Security HoldersItem 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 September4, 2018. 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 July 23, 2018, were voted on at the Annual Meeting. The results of such voting are as indicated below.
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 2019 Annual Meeting of Shareholders.
| Director | For |
Authority Withheld |
|
Allen Karp |
3,421,727 |
236,068 |
|
Elliot Noss |
3,638,102 |
19,693 |
|
Erez Gissin |
3,427,884 |
229,911 |
|
Jeffery Schwartz |
3,600,778 |
57,017 |
|
Rawleigh Ralls |
3,601,019 |
56,776 |
|
Robin Chase |
3,613,393 |
44,402 |
|
Brad Burnham |
3,644,332 |
13,463 |
There were 1,889,201 broker non-votes with respect to the election of directors.
2. Ratification of Appointment of Independent Auditors
The Company’s shareholders voted upon and ratified the appointment of KPMG LLP as the independent auditors of the Company and its subsidiaries for the fiscal year ending December31, 2018
|
For |
Against |
Abstain |
|
5,506,761 |
27,470 |
12,765 |
About TUCOWS INC (NASDAQ:TCX)
Tucows Inc. is engaged in providing Internet services. The Company’s segments include Domain Services and Network Access Services. The Domain Services segment has over three service offerings, being wholesale and retail domain name registration services, value added services and portfolio. The Network Access Services segment includes mobile services and other services. The Network Access Services segment is engaged in the sale of retail mobile phones and services (Ting Mobile) to individuals and small businesses through the Ting Website, as well as other network access services, including high speed Internet access, Internet hosting and network consulting services. The Company focuses on serving the needs of network of resellers by providing services, interfaces, customer service, reseller-oriented technology, and design and development processes. The Company focuses its service offerings under brands, including OpenSRS, YummyNames, Platypus, Hover and Ting.
