Tucows 2014 Annual Report Download - page 120
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Shareholder nominations to the Board
Our corporate governance, nominating and compensation committee is responsible for identifying potential
nominees to the Board, and will consider any candidate proposed in good faith by one of our shareholders. As set forth in
the charter of the corporate governance, nominating and compensation committee, recommendations submitted by the
Company’s shareholders shall be timely submitted, along with the following to the attention of the Chairperson of the
corporate governance, nominating and compensation committee at 96 Mowat Avenue, Toronto, Ontario M6K 3M1
Canada, the following:
• the candidate’s name and the information about the individual that would be required to be included in a proxy
statement under the rules of the SEC;
• information about the relationship between the candidate and the nominating shareholder;
• the consent of the candidate to serve as a director; and
• proof of the number of our common stock that the nominating shareholder owns and the length of time the
shares have been owned.
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