8-K
filed September 8, 2023, 7:59 PM ET
ticker TCX
CIK 0000909494
other material
confidence high
sentiment neutral
materiality 0.15
Tucows annual meeting results: all directors elected, say-on-pay approved, auditor ratified
TUCOWS INC /PA/
- All 8 director nominees elected with majority support; broker non-votes of 540,419.
- Non-binding say-on-pay vote on NEO compensation approved: 6,352,685 for, 529,865 against.
- Shareholders recommended 3-year frequency for future say-on-pay votes (4,337,851 for 3 years).
- Ratification of Deloitte LLP as independent auditors for FY2023 approved: 7,423,746 for, 10,415 against.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
TUCOWS INC /PA/ shareholders approved Election of Directors at the 2023-09-07 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-09-07
Exact text from the filing
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 2023 Annual Meeting of Shareholders.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
TUCOWS INC /PA/ shareholders approved Non-Binding Advisory Vote on the Frequency of Non-Binding Advisory Votes on the Compensation of Named Executive Officers at the 2023-09-07 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2023-09-07
Exact text from the filing
3. Non-Binding Advisory Vote on the Frequency of Non-Binding Advisory Votes on the Compensation of Named Executive Officers The Company’s shareholders voted upon and recommended, on a non-binding advisory basis, that a shareholder non-binding advisory vote on the compensation of the Company’s named Executive Officers should occur every three years.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
TUCOWS INC /PA/ shareholders approved Ratification of Appointment of Independent Auditors at the 2023-09-07 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-09-07
Exact text from the filing
4. 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, 2023
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
TUCOWS INC /PA/ shareholders approved Non-Binding Advisory Vote on the Compensation of Named Executive Officers at the 2023-09-07 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-09-07
Exact text from the filing
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
View on SEC.gov
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