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Home › Companies › TUCOWS INC. › 2023-2024

TUCOWS INC. 2023-2024 Proxy Voting Records

At TUCOWS INC.'s 2 shareholder meetings in the 2023-2024 proxy season (held September 7, 2023 and June 20, 2024), 97 asset managers reported how they voted in their SEC Form N-PX filings, covering 2,157 separate fund positions. Their filings are grouped here into 21 reported items; because filers word the same ballot item differently, that can be more than the number of items on the ballot. On the most widely held item of the season, voted at the meeting held September 7, 2023 — Approve, on a non-binding basis, named Executive Officer compensation — TUCOWS INC.'s filing reports the proposal as approved, with 92% support of the votes cast (FOR divided by FOR plus AGAINST, the conventional basis for proxy support; abstentions, broker non-votes and unvoted shares are excluded because none of them took a side). Source: TUCOWS INC.'s Form 8-K, Item 5.07, filed with the U.S. Securities and Exchange Commission on September 8, 2023.

Download data (CSV): ballot items · votes by manager · column guide.

Compiled from SEC Form N-PX filings and TUCOWS INC.’s Form 8-K, filed September 8, 2023 (Item 5.07 on EDGAR). Page generated November 8, 2026.

  • 21Reported items
  • 97Asset managers
  • 2,157Fund votes
  • September 7, 2023Main meeting date

Results at a glance

Meeting of September 7, 2023: 10 items on TUCOWS INC.’s Form 8-K, filed September 8, 2023: 1 approved · 9 without a stated outcome.

Meeting of June 20, 2024: 9 items on TUCOWS INC.’s Form 8-K, filed June 21, 2024: 9 without a stated outcome.

Material dissent

Material dissent: a director nominee under 80% of the votes cast, say-on-pay under 70%, any other item the board put forward under 80%, or a shareholder proposal with more than 50%, on the company’s own Form 8-K tally. How this is decided

Proxy season: 2023-2024 2025-2026

Explore TUCOWS INC. in the interactive database Compare manager voting policies

Official 2023-2024 meeting results reported by TUCOWS INC.

These tallies are TUCOWS INC.’s own, as disclosed to the U.S. Securities and Exchange Commission on Form 8-K, filed September 8, 2023 (Item 5.07, “Submission of Matters to a Vote of Security Holders”). They cover every share voted at the meeting, not just the funds that file Form N-PX. TUCOWS INC. reported 2 meetings in this season; each is tabulated separately below, with its own filing.

TUCOWS INC. — official shareholder meeting results, meeting held September 7, 2023 (Form 8-K, filed September 8, 2023)
Ballot itemForAgainst AbstainWithheldBroker non-votesSupport (of votes cast)Reported outcomeVoting standard
Elect Director: Erez Gissin 5,975,262---- 922,211540,419 87%Not verified—
Elect Director: Elliot Noss 6,830,743---- 66,730540,419 99.0%Not verified—
Elect Director: Jeffery Schwartz 5,445,121---- 1,452,352540,419 79%Not verified—
Elect Director: Allen Karp 5,519,963---- 1,377,510540,419 80%Not verified—
Elect Director: Robin Chase 5,409,026---- 1,488,447540,419 78%Not verified—
Elect Director: Marlene Carl 6,867,143---- 30,330540,419 99.5%Not verified—
Elect Director: Lee Matheson 6,878,682---- 18,791540,419 99.7%Not verified—
Elect Director: Gigi Sohn 6,878,357---- 19,116540,419 99.7%Not verified—
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 6,352,685529,86514,923 ---- 92%Approved—
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 7,423,74610,4153,731 ---- 99.8%Not verified—

Source: TUCOWS INC., Form 8-K, filed with the SEC on September 8, 2023 — read the filing on EDGAR.

TUCOWS INC. — official shareholder meeting results, meeting held June 20, 2024 (Form 8-K, filed June 21, 2024)
Ballot itemForAgainst AbstainWithheldBroker non-votesSupport (of votes cast)Reported outcomeVoting standard
Elect Director: Erez Gissin 6,612,130---- 1,376,168-- 83%Not verified—
Elect Director: Elliot Noss 7,033,870---- 954,428-- 88%Not verified—
Elect Director: Jeffery Schwartz 6,601,135---- 1,387,163-- 83%Not verified—
Elect Director: Allen Karp 6,015,041---- 1,973,257-- 75%Not verified—
Elect Director: Robin Chase 6,103,774---- 1,884,524-- 76%Not verified—
Elect Director: Marlene Carl 7,660,135---- 328,163-- 96%Not verified—
Elect Director: Lee Matheson 7,123,922---- 864,376-- 89%Not verified—
Elect Director: Gigi Sohn 6,202,463---- 1,785,835-- 78%Not verified—
2. Ratification of Appointment of Independent Auditors 8,264,0933,1655,846 ---- 99.9%Not verified—

Source: TUCOWS INC., Form 8-K, filed with the SEC on June 21, 2024 — read the filing on EDGAR.

How asset managers voted at the TUCOWS INC. 2023-2024 meetings

Each item below shows how the 97 asset managers that disclosed a TUCOWS INC. vote in their SEC Form N-PX filings actually voted. Share totals are the shares those managers' funds voted, summed across every fund they report. These are reported items, not a count of the ballot: fund filings describe one ballot item in different words. Two descriptions are shown as one item only on evidence — the same text (or one cut short of the other), the same director nominee, or a match to the same row of TUCOWS INC.’s own Form 8-K tally — never because they merely read alike. A description that could not be joined that way is listed on its own, so one ballot item can appear more than once.

1. Elect Director: Allen Karp

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Meeting held June 20, 2024.

Combines 2 wordings of this item as funds reported it.

75% Majority: yes · of votes cast

FOR 75%WITHHELD
FOR: 6,015,041WITHHELD: 1,973,257
Details: description as filed, official tally, votes by 33 asset managers

Description as filed by funds: To elect directors to serve until the next Annual Meeting of Shareholders or until their successors have been duly elected and qualified: Allen Karp

TUCOWS INC.’s own tally for this item (“Elect Director: Allen Karp”): 6,015,041 for, 1,973,257 withheld, per its Form 8-K filed June 21, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 75% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 33 asset managers below reported 539,731 for, 14,848 withheld.

FOR
FOR: 539,731WITHHOLD: 14,848
Largest asset managers voting on “To elect directors to serve until the next Annual Meeting of Shareholders or until their successors have been ” at TUCOWS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard284,4390 00For
Charles Schwab73,5060 00For
Fidelity57,8680 00For
Invesco25,2270 00For
BlackRock23,5950 00For
QUANTITATIVE MASTER SERIES LLC17,4440 00For
Equitable8,9490 08,470Mixed
Lincoln Financial8,7000 00For
TIAA7,0840 00For
Northern Trust00 05,588Withhold
Global X4,2550 00For
AIG/SunAmerica4,0340 00For
John Hancock3,9590 00For
Pacific Life3,7210 00For
Bridge Builder Trust3,0450 00For
SEI2,2000 00For
ProShares1,9770 00For
State Street1,6540 00For
DWS1,4930 00For
Voya1,1230 00For
Principal1,0960 00For
Victory Capital1,0630 00For
Jackson National8070 00For
Calvert00 0790Withhold
Nationwide6100 00For

Showing the 25 largest of 33 asset managers. All 33 are in the interactive database (link above).

2. Elect Director: Elliot Noss

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Meeting held June 20, 2024.

Combines 2 wordings of this item as funds reported it.

88% Majority: yes · of votes cast

FOR 88%
FOR: 7,033,870WITHHELD: 954,428
Details: description as filed, official tally, votes by 33 asset managers

Description as filed by funds: To elect directors to serve until the next Annual Meeting of Shareholders or until their successors have been duly elected and qualified: Elliot Noss

TUCOWS INC.’s own tally for this item (“Elect Director: Elliot Noss”): 7,033,870 for, 954,428 withheld, per its Form 8-K filed June 21, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 88% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 33 asset managers below reported 553,456 for, 1,123 withheld.

FOR
FOR: 553,456WITHHOLD: 1,123
Largest asset managers voting on “To elect directors to serve until the next Annual Meeting of Shareholders or until their successors have been ” at TUCOWS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard284,4390 00For
Charles Schwab73,5060 00For
Fidelity57,8680 00For
Invesco25,2270 00For
BlackRock23,5950 00For
QUANTITATIVE MASTER SERIES LLC17,4440 00For
Equitable17,4190 00For
Lincoln Financial8,7000 00For
TIAA7,0840 00For
Northern Trust5,5880 00For
Global X4,2550 00For
AIG/SunAmerica4,0340 00For
John Hancock3,9590 00For
Pacific Life3,7210 00For
Bridge Builder Trust3,0450 00For
SEI2,2000 00For
ProShares1,9770 00For
State Street1,6540 00For
DWS1,4930 00For
Voya00 01,123Withhold
Principal1,0960 00For
Victory Capital1,0630 00For
Jackson National8070 00For
Calvert7900 00For
Nationwide6100 00For

Showing the 25 largest of 33 asset managers. All 33 are in the interactive database (link above).

3. Elect Director: Erez Gissin

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Meeting held June 20, 2024.

Combines 2 wordings of this item as funds reported it.

83% Majority: yes · of votes cast

FOR 83%WITHHELD
FOR: 6,612,130WITHHELD: 1,376,168
Details: description as filed, official tally, votes by 33 asset managers

Description as filed by funds: To elect directors to serve until the next Annual Meeting of Shareholders or until their successors have been duly elected and qualified: Erez Gissin

TUCOWS INC.’s own tally for this item (“Elect Director: Erez Gissin”): 6,612,130 for, 1,376,168 withheld, per its Form 8-K filed June 21, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 83% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 33 asset managers below reported 554,579 for.

FOR
FOR: 554,579
Largest asset managers voting on “To elect directors to serve until the next Annual Meeting of Shareholders or until their successors have been ” at TUCOWS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard284,4390 00For
Charles Schwab73,5060 00For
Fidelity57,8680 00For
Invesco25,2270 00For
BlackRock23,5950 00For
QUANTITATIVE MASTER SERIES LLC17,4440 00For
Equitable17,4190 00For
Lincoln Financial8,7000 00For
TIAA7,0840 00For
Northern Trust5,5880 00For
Global X4,2550 00For
AIG/SunAmerica4,0340 00For
John Hancock3,9590 00For
Pacific Life3,7210 00For
Bridge Builder Trust3,0450 00For
SEI2,2000 00For
ProShares1,9770 00For
State Street1,6540 00For
DWS1,4930 00For
Voya1,1230 00For
Principal1,0960 00For
Victory Capital1,0630 00For
Jackson National8070 00For
Calvert7900 00For
Nationwide6100 00For

Showing the 25 largest of 33 asset managers. All 33 are in the interactive database (link above).

4. Elect Director: Gigi Sohn

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Meeting held June 20, 2024.

Combines 2 wordings of this item as funds reported it.

78% Majority: yes · of votes cast

FOR 78%WITHHELD
FOR: 6,202,463WITHHELD: 1,785,835
Details: description as filed, official tally, votes by 33 asset managers

Description as filed by funds: To elect directors to serve until the next Annual Meeting of Shareholders or until their successors have been duly elected and qualified: Gigi Sohn

TUCOWS INC.’s own tally for this item (“Elect Director: Gigi Sohn”): 6,202,463 for, 1,785,835 withheld, per its Form 8-K filed June 21, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 78% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 33 asset managers below reported 554,579 for.

FOR
FOR: 554,579
Largest asset managers voting on “To elect directors to serve until the next Annual Meeting of Shareholders or until their successors have been ” at TUCOWS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard284,4390 00For
Charles Schwab73,5060 00For
Fidelity57,8680 00For
Invesco25,2270 00For
BlackRock23,5950 00For
QUANTITATIVE MASTER SERIES LLC17,4440 00For
Equitable17,4190 00For
Lincoln Financial8,7000 00For
TIAA7,0840 00For
Northern Trust5,5880 00For
Global X4,2550 00For
AIG/SunAmerica4,0340 00For
John Hancock3,9590 00For
Pacific Life3,7210 00For
Bridge Builder Trust3,0450 00For
SEI2,2000 00For
ProShares1,9770 00For
State Street1,6540 00For
DWS1,4930 00For
Voya1,1230 00For
Principal1,0960 00For
Victory Capital1,0630 00For
Jackson National8070 00For
Calvert7900 00For
Nationwide6100 00For

Showing the 25 largest of 33 asset managers. All 33 are in the interactive database (link above).

5. Elect Director: Jeffery Schwartz

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Meeting held June 20, 2024.

Combines 2 wordings of this item as funds reported it.

83% Majority: yes · of votes cast

FOR 83%WITHHELD
FOR: 6,601,135WITHHELD: 1,387,163
Details: description as filed, official tally, votes by 33 asset managers

Description as filed by funds: To elect directors to serve until the next Annual Meeting of Shareholders or until their successors have been duly elected and qualified: Jeffrey Schwartz

TUCOWS INC.’s own tally for this item (“Elect Director: Jeffery Schwartz”): 6,601,135 for, 1,387,163 withheld, per its Form 8-K filed June 21, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 83% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 33 asset managers below reported 546,109 for, 8,470 withheld.

FOR
FOR: 546,109WITHHOLD: 8,470
Largest asset managers voting on “To elect directors to serve until the next Annual Meeting of Shareholders or until their successors have been ” at TUCOWS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard284,4390 00For
Charles Schwab73,5060 00For
Fidelity57,8680 00For
Invesco25,2270 00For
BlackRock23,5950 00For
QUANTITATIVE MASTER SERIES LLC17,4440 00For
Equitable8,9490 08,470Mixed
Lincoln Financial8,7000 00For
TIAA7,0840 00For
Northern Trust5,5880 00For
Global X4,2550 00For
AIG/SunAmerica4,0340 00For
John Hancock3,9590 00For
Pacific Life3,7210 00For
Bridge Builder Trust3,0450 00For
SEI2,2000 00For
ProShares1,9770 00For
State Street1,6540 00For
DWS1,4930 00For
Voya1,1230 00For
Principal1,0960 00For
Victory Capital1,0630 00For
Jackson National8070 00For
Calvert7900 00For
Nationwide6100 00For

Showing the 25 largest of 33 asset managers. All 33 are in the interactive database (link above).

6. Elect Director: Lee Matheson

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Meeting held June 20, 2024.

Combines 2 wordings of this item as funds reported it.

89% Majority: yes · of votes cast

FOR 89%
FOR: 7,123,922WITHHELD: 864,376
Details: description as filed, official tally, votes by 33 asset managers

Description as filed by funds: To elect directors to serve until the next Annual Meeting of Shareholders or until their successors have been duly elected and qualified: Lee Matheson

TUCOWS INC.’s own tally for this item (“Elect Director: Lee Matheson”): 7,123,922 for, 864,376 withheld, per its Form 8-K filed June 21, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 89% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 33 asset managers below reported 554,579 for.

FOR
FOR: 554,579
Largest asset managers voting on “To elect directors to serve until the next Annual Meeting of Shareholders or until their successors have been ” at TUCOWS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard284,4390 00For
Charles Schwab73,5060 00For
Fidelity57,8680 00For
Invesco25,2270 00For
BlackRock23,5950 00For
QUANTITATIVE MASTER SERIES LLC17,4440 00For
Equitable17,4190 00For
Lincoln Financial8,7000 00For
TIAA7,0840 00For
Northern Trust5,5880 00For
Global X4,2550 00For
AIG/SunAmerica4,0340 00For
John Hancock3,9590 00For
Pacific Life3,7210 00For
Bridge Builder Trust3,0450 00For
SEI2,2000 00For
ProShares1,9770 00For
State Street1,6540 00For
DWS1,4930 00For
Voya1,1230 00For
Principal1,0960 00For
Victory Capital1,0630 00For
Jackson National8070 00For
Calvert7900 00For
Nationwide6100 00For

Showing the 25 largest of 33 asset managers. All 33 are in the interactive database (link above).

7. Elect Director: Marlene Carl

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Meeting held June 20, 2024.

Combines 2 wordings of this item as funds reported it.

96% Majority: yes · of votes cast

FOR 96%
FOR: 7,660,135WITHHELD: 328,163
Details: description as filed, official tally, votes by 33 asset managers

Description as filed by funds: To elect directors to serve until the next Annual Meeting of Shareholders or until their successors have been duly elected and qualified: Marlene Carl

TUCOWS INC.’s own tally for this item (“Elect Director: Marlene Carl”): 7,660,135 for, 328,163 withheld, per its Form 8-K filed June 21, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 96% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 33 asset managers below reported 554,579 for.

FOR
FOR: 554,579
Largest asset managers voting on “To elect directors to serve until the next Annual Meeting of Shareholders or until their successors have been ” at TUCOWS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard284,4390 00For
Charles Schwab73,5060 00For
Fidelity57,8680 00For
Invesco25,2270 00For
BlackRock23,5950 00For
QUANTITATIVE MASTER SERIES LLC17,4440 00For
Equitable17,4190 00For
Lincoln Financial8,7000 00For
TIAA7,0840 00For
Northern Trust5,5880 00For
Global X4,2550 00For
AIG/SunAmerica4,0340 00For
John Hancock3,9590 00For
Pacific Life3,7210 00For
Bridge Builder Trust3,0450 00For
SEI2,2000 00For
ProShares1,9770 00For
State Street1,6540 00For
DWS1,4930 00For
Voya1,1230 00For
Principal1,0960 00For
Victory Capital1,0630 00For
Jackson National8070 00For
Calvert7900 00For
Nationwide6100 00For

Showing the 25 largest of 33 asset managers. All 33 are in the interactive database (link above).

8. Elect Director: Robin Chase

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Meeting held June 20, 2024.

Combines 2 wordings of this item as funds reported it.

76% Majority: yes · of votes cast

FOR 76%WITHHELD
FOR: 6,103,774WITHHELD: 1,884,524
Details: description as filed, official tally, votes by 33 asset managers

Description as filed by funds: To elect directors to serve until the next Annual Meeting of Shareholders or until their successors have been duly elected and qualified: Robin Chase

TUCOWS INC.’s own tally for this item (“Elect Director: Robin Chase”): 6,103,774 for, 1,884,524 withheld, per its Form 8-K filed June 21, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 76% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 33 asset managers below reported 522,680 for, 31,899 withheld.

FOR
FOR: 522,680WITHHOLD: 31,899
Largest asset managers voting on “To elect directors to serve until the next Annual Meeting of Shareholders or until their successors have been ” at TUCOWS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard284,4390 00For
Charles Schwab73,5060 00For
Fidelity57,8680 00For
Invesco25,2270 00For
BlackRock23,5950 00For
QUANTITATIVE MASTER SERIES LLC17,4440 00For
Equitable8,9490 08,470Mixed
Lincoln Financial8,7000 00For
TIAA00 07,084Withhold
Northern Trust5,5880 00For
Global X4,2550 00For
AIG/SunAmerica00 04,034Withhold
John Hancock00 03,959Withhold
Pacific Life3,7210 00For
Bridge Builder Trust3,0450 00For
SEI2,2000 00For
ProShares00 01,977Withhold
State Street1,6540 00For
DWS00 01,493Withhold
Voya00 01,123Withhold
Principal00 01,096Withhold
Victory Capital00 01,063Withhold
Jackson National8070 00For
Calvert00 0790Withhold
Nationwide00 0610Withhold

Showing the 25 largest of 33 asset managers. All 33 are in the interactive database (link above).

9. Elect Director: Allen Karp

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Meeting held September 7, 2023.

Combines 3 wordings of this item as funds reported it.

80% Majority: yes · of votes cast

FOR 80%WITHHELD
FOR: 5,519,963WITHHELD: 1,377,510
Details: description as filed, official tally, votes by 32 asset managers

Description as filed by funds: Elect eight directors to serve on our Board of Directors until the next annual meeting of shareholders or until their successors are duly elected and qualified: Allen Karp

TUCOWS INC.’s own tally for this item (“Elect Director: Allen Karp”): 5,519,963 for, 1,377,510 withheld, per its Form 8-K filed September 8, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 80% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 32 asset managers below reported 563,017 for, 7,605 withheld.

FOR
FOR: 563,017WITHHOLD: 7,605
Largest asset managers voting on “Elect eight directors to serve on our Board of Directors until the next annual meeting of shareholders or unti” at TUCOWS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard263,9770 00For
BlackRock176,2790 00For
Charles Schwab29,8580 00For
Equitable26,6160 00For
Lincoln Financial12,2560 00For
Bridge Builder Trust3,0450 06,815Mixed
QUANTITATIVE MASTER SERIES LLC7,1360 00For
Fidelity7,1310 00For
Northern Trust6,5710 00For
Pacific Life3,9660 00For
Brighthouse3,3760 00For
Invesco3,1840 00For
John Hancock2,6550 00For
Nationwide2,5610 00For
SEI2,2000 00For
Voya2,0850 00For
Harbor ETF Trust1,5760 00For
RBB FUND, INC.1,5210 00For
DWS1,4930 00For
ProShares1,4890 00For
AIG/SunAmerica1,1350 00For
Calvert00 0790Withhold
State Street7780 00For
Principal6490 00For
Morgan Stanley3420 00For

Showing the 25 largest of 32 asset managers. All 32 are in the interactive database (link above).

10. Elect Director: Elliot Noss

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Meeting held September 7, 2023.

Combines 3 wordings of this item as funds reported it.

99.0% Majority: yes · of votes cast

FOR 99.0%
FOR: 6,830,743WITHHELD: 66,730
Details: description as filed, official tally, votes by 32 asset managers

Description as filed by funds: Elect eight directors to serve on our Board of Directors until the next annual meeting of shareholders or until their successors are duly elected and qualified: Elliot Noss

TUCOWS INC.’s own tally for this item (“Elect Director: Elliot Noss”): 6,830,743 for, 66,730 withheld, per its Form 8-K filed September 8, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99.0% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 32 asset managers below reported 563,807 for, 6,815 withheld.

FOR
FOR: 563,807WITHHOLD: 6,815
Largest asset managers voting on “Elect eight directors to serve on our Board of Directors until the next annual meeting of shareholders or unti” at TUCOWS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard263,9770 00For
BlackRock176,2790 00For
Charles Schwab29,8580 00For
Equitable26,6160 00For
Lincoln Financial12,2560 00For
Bridge Builder Trust3,0450 06,815Mixed
QUANTITATIVE MASTER SERIES LLC7,1360 00For
Fidelity7,1310 00For
Northern Trust6,5710 00For
Pacific Life3,9660 00For
Brighthouse3,3760 00For
Invesco3,1840 00For
John Hancock2,6550 00For
Nationwide2,5610 00For
SEI2,2000 00For
Voya2,0850 00For
Harbor ETF Trust1,5760 00For
RBB FUND, INC.1,5210 00For
DWS1,4930 00For
ProShares1,4890 00For
AIG/SunAmerica1,1350 00For
Calvert7900 00For
State Street7780 00For
Principal6490 00For
Morgan Stanley3420 00For

Showing the 25 largest of 32 asset managers. All 32 are in the interactive database (link above).

11. Elect Director: Erez Gissin

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Meeting held September 7, 2023.

Combines 3 wordings of this item as funds reported it.

87% Majority: yes · of votes cast

FOR 87%
FOR: 5,975,262WITHHELD: 922,211
Details: description as filed, official tally, votes by 32 asset managers

Description as filed by funds: Elect eight directors to serve on our Board of Directors until the next annual meeting of shareholders or until their successors are duly elected and qualified: Erez Gissin

TUCOWS INC.’s own tally for this item (“Elect Director: Erez Gissin”): 5,975,262 for, 922,211 withheld, per its Form 8-K filed September 8, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 87% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 32 asset managers below reported 563,807 for, 6,815 withheld.

FOR
FOR: 563,807WITHHOLD: 6,815
Largest asset managers voting on “Elect eight directors to serve on our Board of Directors until the next annual meeting of shareholders or unti” at TUCOWS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard263,9770 00For
BlackRock176,2790 00For
Charles Schwab29,8580 00For
Equitable26,6160 00For
Lincoln Financial12,2560 00For
Bridge Builder Trust3,0450 06,815Mixed
QUANTITATIVE MASTER SERIES LLC7,1360 00For
Fidelity7,1310 00For
Northern Trust6,5710 00For
Pacific Life3,9660 00For
Brighthouse3,3760 00For
Invesco3,1840 00For
John Hancock2,6550 00For
Nationwide2,5610 00For
SEI2,2000 00For
Voya2,0850 00For
Harbor ETF Trust1,5760 00For
RBB FUND, INC.1,5210 00For
DWS1,4930 00For
ProShares1,4890 00For
AIG/SunAmerica1,1350 00For
Calvert7900 00For
State Street7780 00For
Principal6490 00For
Morgan Stanley3420 00For

Showing the 25 largest of 32 asset managers. All 32 are in the interactive database (link above).

12. Elect Director: Gigi Sohn

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Meeting held September 7, 2023.

Combines 3 wordings of this item as funds reported it.

99.7% Majority: yes · of votes cast

FOR 99.7%
FOR: 6,878,357WITHHELD: 19,116
Details: description as filed, official tally, votes by 32 asset managers

Description as filed by funds: Elect eight directors to serve on our Board of Directors until the next annual meeting of shareholders or until their successors are duly elected and qualified: Gigi Sohn

TUCOWS INC.’s own tally for this item (“Elect Director: Gigi Sohn”): 6,878,357 for, 19,116 withheld, per its Form 8-K filed September 8, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99.7% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 32 asset managers below reported 570,622 for.

FOR
FOR: 570,622
Largest asset managers voting on “Elect eight directors to serve on our Board of Directors until the next annual meeting of shareholders or unti” at TUCOWS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard263,9770 00For
BlackRock176,2790 00For
Charles Schwab29,8580 00For
Equitable26,6160 00For
Lincoln Financial12,2560 00For
Bridge Builder Trust9,8600 00For
QUANTITATIVE MASTER SERIES LLC7,1360 00For
Fidelity7,1310 00For
Northern Trust6,5710 00For
Pacific Life3,9660 00For
Brighthouse3,3760 00For
Invesco3,1840 00For
John Hancock2,6550 00For
Nationwide2,5610 00For
SEI2,2000 00For
Voya2,0850 00For
Harbor ETF Trust1,5760 00For
RBB FUND, INC.1,5210 00For
DWS1,4930 00For
ProShares1,4890 00For
AIG/SunAmerica1,1350 00For
Calvert7900 00For
State Street7780 00For
Principal6490 00For
Morgan Stanley3420 00For

Showing the 25 largest of 32 asset managers. All 32 are in the interactive database (link above).

13. Elect Director: Jeffery Schwartz

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Meeting held September 7, 2023.

Combines 3 wordings of this item as funds reported it.

79% Majority: yes · of votes cast

FOR 79%WITHHELD
FOR: 5,445,121WITHHELD: 1,452,352
Details: description as filed, official tally, votes by 32 asset managers

Description as filed by funds: Elect eight directors to serve on our Board of Directors until the next annual meeting of shareholders or until their successors are duly elected and qualified: Jeffrey Schwartz

TUCOWS INC.’s own tally for this item (“Elect Director: Jeffery Schwartz”): 5,445,121 for, 1,452,352 withheld, per its Form 8-K filed September 8, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 79% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 32 asset managers below reported 556,446 for, 14,176 withheld.

FOR
FOR: 556,446WITHHOLD: 14,176
Largest asset managers voting on “Elect eight directors to serve on our Board of Directors until the next annual meeting of shareholders or unti” at TUCOWS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard263,9770 00For
BlackRock176,2790 00For
Charles Schwab29,8580 00For
Equitable26,6160 00For
Lincoln Financial12,2560 00For
Bridge Builder Trust3,0450 06,815Mixed
QUANTITATIVE MASTER SERIES LLC7,1360 00For
Fidelity7,1310 00For
Northern Trust00 06,571Withhold
Pacific Life3,9660 00For
Brighthouse3,3760 00For
Invesco3,1840 00For
John Hancock2,6550 00For
Nationwide2,5610 00For
SEI2,2000 00For
Voya2,0850 00For
Harbor ETF Trust1,5760 00For
RBB FUND, INC.1,5210 00For
DWS1,4930 00For
ProShares1,4890 00For
AIG/SunAmerica1,1350 00For
Calvert00 0790Withhold
State Street7780 00For
Principal6490 00For
Morgan Stanley3420 00For

Showing the 25 largest of 32 asset managers. All 32 are in the interactive database (link above).

14. Elect Director: Lee Matheson

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Meeting held September 7, 2023.

Combines 3 wordings of this item as funds reported it.

99.7% Majority: yes · of votes cast

FOR 99.7%
FOR: 6,878,682WITHHELD: 18,791
Details: description as filed, official tally, votes by 32 asset managers

Description as filed by funds: Elect eight directors to serve on our Board of Directors until the next annual meeting of shareholders or until their successors are duly elected and qualified: Lee Matheson

TUCOWS INC.’s own tally for this item (“Elect Director: Lee Matheson”): 6,878,682 for, 18,791 withheld, per its Form 8-K filed September 8, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99.7% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 32 asset managers below reported 570,622 for.

FOR
FOR: 570,622
Largest asset managers voting on “Elect eight directors to serve on our Board of Directors until the next annual meeting of shareholders or unti” at TUCOWS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard263,9770 00For
BlackRock176,2790 00For
Charles Schwab29,8580 00For
Equitable26,6160 00For
Lincoln Financial12,2560 00For
Bridge Builder Trust9,8600 00For
QUANTITATIVE MASTER SERIES LLC7,1360 00For
Fidelity7,1310 00For
Northern Trust6,5710 00For
Pacific Life3,9660 00For
Brighthouse3,3760 00For
Invesco3,1840 00For
John Hancock2,6550 00For
Nationwide2,5610 00For
SEI2,2000 00For
Voya2,0850 00For
Harbor ETF Trust1,5760 00For
RBB FUND, INC.1,5210 00For
DWS1,4930 00For
ProShares1,4890 00For
AIG/SunAmerica1,1350 00For
Calvert7900 00For
State Street7780 00For
Principal6490 00For
Morgan Stanley3420 00For

Showing the 25 largest of 32 asset managers. All 32 are in the interactive database (link above).

15. Elect Director: Marlene Carl

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Meeting held September 7, 2023.

Combines 3 wordings of this item as funds reported it.

99.5% Majority: yes · of votes cast

FOR 99.5%
FOR: 6,867,143WITHHELD: 30,330
Details: description as filed, official tally, votes by 32 asset managers

Description as filed by funds: Elect eight directors to serve on our Board of Directors until the next annual meeting of shareholders or until their successors are duly elected and qualified: Marlene Carl

TUCOWS INC.’s own tally for this item (“Elect Director: Marlene Carl”): 6,867,143 for, 30,330 withheld, per its Form 8-K filed September 8, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99.5% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 32 asset managers below reported 570,622 for.

FOR
FOR: 570,622
Largest asset managers voting on “Elect eight directors to serve on our Board of Directors until the next annual meeting of shareholders or unti” at TUCOWS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard263,9770 00For
BlackRock176,2790 00For
Charles Schwab29,8580 00For
Equitable26,6160 00For
Lincoln Financial12,2560 00For
Bridge Builder Trust9,8600 00For
QUANTITATIVE MASTER SERIES LLC7,1360 00For
Fidelity7,1310 00For
Northern Trust6,5710 00For
Pacific Life3,9660 00For
Brighthouse3,3760 00For
Invesco3,1840 00For
John Hancock2,6550 00For
Nationwide2,5610 00For
SEI2,2000 00For
Voya2,0850 00For
Harbor ETF Trust1,5760 00For
RBB FUND, INC.1,5210 00For
DWS1,4930 00For
ProShares1,4890 00For
AIG/SunAmerica1,1350 00For
Calvert7900 00For
State Street7780 00For
Principal6490 00For
Morgan Stanley3420 00For

Showing the 25 largest of 32 asset managers. All 32 are in the interactive database (link above).

16. Elect Director: Robin Chase

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Meeting held September 7, 2023.

Combines 3 wordings of this item as funds reported it.

78% Majority: yes · of votes cast

FOR 78%WITHHELD
FOR: 5,409,026WITHHELD: 1,488,447
Details: description as filed, official tally, votes by 32 asset managers

Description as filed by funds: Elect eight directors to serve on our Board of Directors until the next annual meeting of shareholders or until their successors are duly elected and qualified: Robin Chase

TUCOWS INC.’s own tally for this item (“Elect Director: Robin Chase”): 5,409,026 for, 1,488,447 withheld, per its Form 8-K filed September 8, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 78% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 32 asset managers below reported 535,138 for, 35,484 withheld.

FOR
FOR: 535,138WITHHOLD: 35,484
Largest asset managers voting on “Elect eight directors to serve on our Board of Directors until the next annual meeting of shareholders or unti” at TUCOWS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard263,9770 00For
BlackRock176,2790 00For
Charles Schwab29,8580 00For
Equitable18,9760 07,640Mixed
Lincoln Financial8,0000 04,256Mixed
Bridge Builder Trust3,0450 06,815Mixed
QUANTITATIVE MASTER SERIES LLC7,1360 00For
Fidelity7,1310 00For
Northern Trust6,5710 00For
Pacific Life3,9660 00For
Brighthouse00 03,376Withhold
Invesco3,1840 00For
John Hancock00 02,655Withhold
Nationwide00 02,561Withhold
SEI2,2000 00For
Voya00 02,085Withhold
Harbor ETF Trust1,5760 00For
RBB FUND, INC.1,5210 00For
DWS00 01,493Withhold
ProShares00 01,489Withhold
AIG/SunAmerica00 01,135Withhold
Calvert00 0790Withhold
State Street7780 00For
Principal00 0649Withhold
Morgan Stanley3420 00For

Showing the 25 largest of 32 asset managers. All 32 are in the interactive database (link above).

17. Non-Binding Advisory Vote on the Compensation of Named Executive Officers The Company's shareholders voted upon and…

Official resultFund totals may overlapSECTION 14A SAY-ON-PAY VOTESSECTION 14A SAY-ON-PAY VOTESReported outcome: Approved

Meeting held September 7, 2023.

Combines 6 wordings of this item as funds reported it.

92% Approved · of votes cast

FOR 92%
FOR: 6,352,685AGAINST: 529,865
Details: description as filed, official tally, votes by 92 asset managers

Description as filed by funds: Approve, on a non-binding basis, named Executive Officer compensation

TUCOWS INC.’s own tally for this item (“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 discl”): 6,352,685 for, 529,865 against — passed, per its Form 8-K filed September 8, 2023 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “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”
Support: 92% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports: 32 asset managers voting on “Approve, on a non-binding basis, named Executive Officer compensation” at TUCOWS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard263,9770 00For
BlackRock176,2790 00For
Charles Schwab29,8580 00For
Equitable26,6160 00For
Lincoln Financial12,2560 00For
Bridge Builder Trust3,0456,815 00Mixed
QUANTITATIVE MASTER SERIES LLC7,1360 00For
Fidelity7,1310 00For
Northern Trust6,5710 00For
Pacific Life3,9660 00For
Brighthouse3,3760 00For
Invesco03,184 00Against
John Hancock2,6550 00For
Nationwide2,5610 00For
SEI2,2000 00For
Voya02,085 00Against
Harbor ETF Trust1,5760 00For
RBB FUND, INC.1,5210 00For
DWS1,4930 00For
ProShares1,4890 00For
AIG/SunAmerica1,1350 00For
Calvert0790 00Against
State Street7780 00For
Principal6490 00For
Morgan Stanley3420 00For

Fund voting reports, all 32 managers: 557,748 for, 12,874 against. Showing the 25 largest; every one is in the interactive database (link above).

Institutional-manager reports: 72 asset managers voting on “Approve, on a non-binding basis, named Executive Officer compensation” at TUCOWS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
AQR2,000,0000 00For
EdgePoint Investment Group Inc.1,864,2820 00For
Blacksheep Fund Management Ltd910,0560 00For
Renaissance143,0780 00For
State Street115,361400 00For
Van Berkom & Associates Inc.107,2350 00For
BlackRock82,856301 00For
MARSHALL WACE, LLP063,551 00Against
PARAMETRIC PORTFOLIO ASSOCIATES LLC040,789 00Against
Charles Schwab29,8580 00For
MELLON INVESTMENTS Corp17,1970 00For
GEODE CAPITAL MANAGEMENT, LLC13,3190 00For
Vanguard12,5590 00For
CIBC WORLD MARKET INC.12,2940 00For
Rhumbline4,0420 00For
JPMorgan7,6990 00For
AllianceBernstein7,6400 00For
Northern Trust7,5330 00For
Invesco05,253 00Against
NEW YORK STATE COMMON RETIREMENT FUND5,2360 00For
FRANKLIN ADVISERS INC4,2560 00For
Goldman Sachs3,0910 00For
WASHINGTON STATE INVESTMENT BOARD2,8650 00For
SEI2,7820 00For
FORTE CAPITAL LLC /ADV2,6880 00For

Institutional-manager reports, all 72 managers: 5,375,702 for, 116,221 against, 4,198 1 year. Showing the 25 largest; every one is in the interactive database (link above).

18. Approve, on a non-binding basis, the frequency of the vote on named Executive Officer compensation

No official matchFund totals may overlapSECTION 14A SAY-ON-PAY VOTES

Meeting held September 7, 2023.

100% Fund and manager reports combined; may count the same shares twice · no official result

1 YEAR3 YEAR
Details: votes by 70 asset managers

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice). The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Fund voting reports: 29 asset managers voting on “Approve, on a non-binding basis, the frequency of the vote on named Executive Officer compensation” at TUCOWS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard00 00--
BlackRock00 00--
Equitable00 00--
Lincoln Financial00 00--
Bridge Builder Trust00 00--
QUANTITATIVE MASTER SERIES LLC00 00--
Fidelity00 00--
Northern Trust00 00--
Pacific Life00 00--
Brighthouse00 00--
Invesco00 00--
John Hancock00 00--
Nationwide00 00--
Voya00 00--
Harbor ETF Trust00 00--
RBB FUND, INC.00 00--
DWS00 00--
ProShares00 00--
AIG/SunAmerica00 00--
Calvert00 00--
State Street00 00--
Principal00 00--
Morgan Stanley00 00--
PENN SERIES FUNDS INC00 00--
TIAA00 00--

Fund voting reports, all 29 managers: 538,391 1 year, 3 3 year. Showing the 25 largest; every one is in the interactive database (link above).

Institutional-manager reports: 53 asset managers voting on “Approve, on a non-binding basis, the frequency of the vote on named Executive Officer compensation” at TUCOWS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
AQR00 00--
EdgePoint Investment Group Inc.00 00--
Renaissance00 00--
State Street00 00--
BlackRock00 00--
PARAMETRIC PORTFOLIO ASSOCIATES LLC00 00--
MELLON INVESTMENTS Corp00 00--
GEODE CAPITAL MANAGEMENT, LLC00 00--
Vanguard00 00--
CIBC WORLD MARKET INC.00 00--
Rhumbline4,0420 00For
JPMorgan00 00--
AllianceBernstein00 00--
Northern Trust00 00--
Invesco00 00--
FRANKLIN ADVISERS INC00 00--
Goldman Sachs00 00--
FORTE CAPITAL LLC /ADV00 00--
John Hancock00 00--
Voya00 00--
Citadel00 00--
T. Rowe Price00 00--
Dimensional00 00--
SCOTIA CAPITAL INC.00 00--
Legal & General Investment Management America Inc00 00--

Institutional-manager reports, all 53 managers: 4,042 for, 2,493,674 1 year, 1,870,172 3 year. Showing the 25 largest; every one is in the interactive database (link above).

19. To ratify the frequency of non-binding votes on Named Executive Officer compensation.

No official matchFund totals may overlapSECTION 14A SAY-ON-PAY VOTES

Meeting held September 7, 2023.

Combines 2 wordings of this item as funds reported it.

— Fund and manager reports combined; may count the same shares twice · no official result

1 YEAR
Details: votes by 16 asset managers

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports: 3 asset managers voting on “To ratify the frequency of non-binding votes on Named Executive Officer compensation.” at TUCOWS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Charles Schwab00 00--
SEI00 00--
NEW COVENANT FUNDS00 00--

Fund voting reports, all 3 managers: 32,228 1 year.

Institutional-manager reports: 13 asset managers voting on “To ratify the frequency of non-binding votes on Named Executive Officer compensation.” at TUCOWS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Van Berkom & Associates Inc.00 00--
MARSHALL WACE, LLP00 00--
Charles Schwab00 00--
NEW YORK STATE COMMON RETIREMENT FUND00 00--
SEI00 00--
BANK OF AMERICA NA00 00--
STATE BOARD OF ADMINISTRATION OF FLORIDA RETIREMENT SYSTEM00 00--
MACKENZIE FINANCIAL CORP00 00--
Prudential/PGIM00 00--
COMERICA BANK00 00--
PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO00 00--
Summit Trail Advisors, LLC00 00--
NISA INVESTMENT ADVISORS, LLC00 00--

Institutional-manager reports, all 13 managers: 213,394 1 year.

20. Ratification of Appointment of Independent Auditors

Outcome not verifiedAUDIT-RELATEDReported outcome: Not verified

Meeting held June 20, 2024.

99.9% Majority: yes · of votes cast

FOR 99.9%
FOR: 8,264,093AGAINST: 3,165
Details: description as filed, official tally, votes by 33 asset managers

Description as filed by funds: To ratify the selection of the independent accounting firm for the fiscal year ending December 31, 2024.

TUCOWS INC.’s own tally for this item (“2. Ratification of Appointment of Independent Auditors”): 8,264,093 for, 3,165 against, per its Form 8-K filed June 21, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99.9% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 33 asset managers below reported 554,579 for.

FOR
FOR: 554,579
Largest asset managers voting on “To ratify the selection of the independent accounting firm for the fiscal year ending December 31, 2024.” at TUCOWS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard284,4390 00For
Charles Schwab73,5060 00For
Fidelity57,8680 00For
Invesco25,2270 00For
BlackRock23,5950 00For
QUANTITATIVE MASTER SERIES LLC17,4440 00For
Equitable17,4190 00For
Lincoln Financial8,7000 00For
TIAA7,0840 00For
Northern Trust5,5880 00For
Global X4,2550 00For
AIG/SunAmerica4,0340 00For
John Hancock3,9590 00For
Pacific Life3,7210 00For
Bridge Builder Trust3,0450 00For
SEI2,2000 00For
ProShares1,9770 00For
State Street1,6540 00For
DWS1,4930 00For
Voya1,1230 00For
Principal1,0960 00For
Victory Capital1,0630 00For
Jackson National8070 00For
Calvert7900 00For
Nationwide6100 00For

Showing the 25 largest of 33 asset managers. All 33 are in the interactive database (link above).

21. Ratification of Appointment of Independent Auditors The Company's shareholders voted upon and ratified the appointment…

Outcome not verifiedAUDIT-RELATEDReported outcome: Not verified

Meeting held September 7, 2023.

Combines 2 wordings of this item as funds reported it.

99.8% Majority: yes · of votes cast

FOR 99.8%
FOR: 7,423,746AGAINST: 10,415
Details: description as filed, official tally, votes by 29 asset managers

Description as filed by funds: Ratify the appointment of Deloitte LLP as our independent registered public accounting firm to audit our financial statements for the year ending December 31, 2023.

TUCOWS INC.’s own tally for this item (“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 yea”): 7,423,746 for, 10,415 against, per its Form 8-K filed September 8, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99.8% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Also reported under other wordings, matched to the same row of TUCOWS INC.’s official tally and shown with their own fund figures; their managers are not in the figures or the table on this card: “To ratify the selection of the independent accounting firm for the fiscal year ending December 31, 2023.” (3 managers, 32,228 for).

The 29 asset managers below reported 538,394 for.

FOR
FOR: 538,394
Largest asset managers voting on “Ratify the appointment of Deloitte LLP as our independent registered public accounting firm to audit our finan” at TUCOWS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard263,9770 00For
BlackRock176,2790 00For
Equitable26,6160 00For
Lincoln Financial12,2560 00For
Bridge Builder Trust9,8600 00For
QUANTITATIVE MASTER SERIES LLC7,1360 00For
Fidelity7,1310 00For
Northern Trust6,5710 00For
Pacific Life3,9660 00For
Brighthouse3,3760 00For
Invesco3,1840 00For
John Hancock2,6550 00For
Nationwide2,5610 00For
Voya2,0850 00For
Harbor ETF Trust1,5760 00For
RBB FUND, INC.1,5210 00For
DWS1,4930 00For
ProShares1,4890 00For
AIG/SunAmerica1,1350 00For
Calvert7900 00For
State Street7780 00For
Principal6490 00For
Morgan Stanley3420 00For
PENN SERIES FUNDS INC3000 00For
TIAA2820 00For

Showing the 25 largest of 29 asset managers. All 29 are in the interactive database (link above).

Largest TUCOWS INC. shareholders voting in 2023-2024

Ranked separately for each type of Form N-PX report. An institutional manager can report shares that a fund it advises also reports, so the two tables can list the same shares and are never added together. Each is ranked by the shares voted on the item that the most managers of that type reported, shown as a share of the 10,862,785 shares outstanding at the time of that meeting.

Fund voting reports: top TUCOWS INC. shareholders by shares voted on “To elect directors to serve until the next Annual Meeting of Shareholders or until their…”, 2023-2024
#Asset manager % of shares outstanding
1Vanguard 2.62%
2Charles Schwab 0.68%
3Fidelity 0.53%
4Invesco 0.23%
5BlackRock 0.22%
6QUANTITATIVE MASTER SERIES LLC 0.16%
7Equitable 0.16%
8Lincoln Financial 0.08%
9TIAA 0.07%
10Northern Trust 0.05%
Institutional-manager reports: top TUCOWS INC. shareholders by shares voted on “Approve, on a non-binding basis, named Executive Officer compensation”, 2023-2024
#Asset manager % of shares outstanding
1AQR 18.41%
2EdgePoint Investment Group Inc. 17.16%
3Blacksheep Fund Management Ltd 8.38%
4Renaissance 1.32%
5State Street 1.07%
6Van Berkom & Associates Inc. 0.99%
7BlackRock 0.77%
8MARSHALL WACE, LLP 0.59%
9PARAMETRIC PORTFOLIO ASSOCIATES LLC 0.38%
10Charles Schwab 0.27%

Reported TUCOWS INC. holdings and ownership

As disclosed to the SEC in Form 13F (quarter-end holdings of 30 large managers), Schedules 13D and 13G (beneficial ownership above 5%) and the company’s own proxy statement (DEF 14A). Each row names its form.

TUCOWS INC. holdings and ownership disclosed for the 2023-2024 proxy season
Holder % outstanding Disclosure
Edgepoint Investment Group, Inc. 19.39% DEF14A
Investmentaktiengesellschaft für langfristige Invetoren TGV 18.54% DEF14A
Norman Rentrop 13.01% 13G
Blacksheep Fund Management Ltd. 10.05% 13G
S 8.42% 13G
Mowat Avenue Toronto, Ontario, Canada 6.26% DEF14A
Monega Kapitalanlagegesellschaft mbH 5.53% 13G
BlackRock 4.82% 13F
Vanguard Group 4.43% 13F
Geode Capital 2.02% 13F

Percentages above are of 10,862,785 shares outstanding, as reported by TUCOWS INC. on its Form 10-Q dated July 31, 2023 (see the filing on EDGAR). This is the count contemporaneous with the 2023-2024 meeting, not today’s. Each holding is as of its own filing, which may be dated before or after the meeting.

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About this page

Every figure above is derived from filings made with the US Securities and Exchange Commission: Form N-PX, in which registered funds disclose how they voted every proxy and institutional managers disclose their votes on executive pay (say-on-pay, say-on-frequency and golden parachutes), and Form 8-K Item 5.07, in which the company reports its own meeting results. Shares outstanding are taken from TUCOWS INC.’s 10-Q dated July 31, 2023. This page is a static snapshot rebuilt weekly on November 8, 2026; a live search always shows the current data.

TUCOWS INC. proxy season coverage: 2023-2024 (this page) · 2025-2026.

Cite this page

proxyvotesnow.com, “TUCOWS (TCX) 2023-2024 Annual Meetings: Vote Results & How Funds Voted”, https://proxyvotesnow.com/company/tucows-inc/2024 (version of November 8, 2026). Derived from SEC Form N-PX and Form 8-K filings; tables licensed CC BY 4.0. Licence: CC BY 4.0.