Tyler Technologies Inc.

05/06/2025 | Press release | Distributed by Public on 05/06/2025 11:16

Proxy Results (Form 8-K)

Item 5.07 Submission of Matters to a Vote of Security Holders.
On May 6, 2025, Tyler Technologies, Inc. held its annual meeting of stockholders. The results of the matters voted on at the meeting were as follows:
With respect to the election of directors, shares were voted as follows:
Nominee Votes For Votes Withheld Broker
Non-votes
Glenn A. Carter 34,455,480 2,671,743 2,633,336
Margot L. Carter 36,264,194 863,029 2,633,336
Brenda A. Cline 35,902,303 1,224,920 2,633,336
Ronnie D. Hawkins, Jr. 37,035,426 91,797 2,633,336
John S. Marr, Jr. 36,183,358 943,865 2,633,336
H. Lynn Moore, Jr. 36,683,568 443,655 2,633,336
Daniel M. Pope 36,872,552 254,671 2,633,336
Andrew D. Teed 37,036,144 91,079 2,633,336
With respect to the approval of an advisory resolution on our executive compensation, shares were voted as follows:
Votes For Votes Against Abstentions Broker
Non-votes
36,629,518 435,731 61,974 2,633,336
With respect to the ratification of Ernst & Young LLP as our independent auditors for fiscal year 2025, shares were voted as follows:
Votes For Votes Against Abstentions
37,519,790 2,208,517 32,252
With respect to the shareholder proposal regarding political spending, shares were voted as follows:
Votes For Votes Against Abstentions Broker
Non-votes
9,718,107 27,154,449 254,667 2,633,336
With respect to the approval of the amendment to the Restated Certificate of Incorporation to remove supermajority voting standards in Article Ninth of the Certificate, shares were voted as follows:
Votes For Votes Against Abstentions Broker
Non-votes
37,056,096 62,099 9,028 2,633,336
With respect to the approval of the amendment to the Restated Certificate of Incorporation to remove supermajority voting standards in Article Twelfth of the Certificate, shares were voted as follows:
Votes For Votes Against Abstentions Broker
Non-votes
37,052,952 64,285 9,986 2,633,336
With respect to the approval of the amendment to the written consent right in the Restated Certificate of Incorporation to incorporate existing corresponding provisions in the Company's Bylaws, shares were voted as follows:
Votes For Votes Against Abstentions Broker
Non-votes
36,278,806 824,795 23,622 2,633,336
Tyler Technologies Inc. published this content on May 06, 2025, and is solely responsible for the information contained herein. Distributed via EDGAR on May 06, 2025 at 17:17 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]