Shareholder Votes

Katapult Holdings, Inc. shareholders approved Approval, on a Non-Binding Advisory Basis, of Executive Compensation – To approve on a non-binding, advisory basis, the compensation of the Company’s named executive officers at the 2026-04-30 meeting.

“Proposal 3. Approval, on a Non-Binding Advisory Basis, of Executive Compensation – To approve on a non-binding, advisory basis, the compensation of the Company’s named executive officers. The proposal was approved by the following votes: Common Stock Votes For Common Stock Votes Against Common Stock Abstentions Common Stock Broker Non-Votes 2,464,158 215,402 86,164”

Katapult Holdings, Inc. shareholders approved Ratification of the Appointment of Independent Registered Public Accounting Firm – To ratify the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026 at the 2026-04-30 meeting.

“Proposal 2. Ratification of the Appointment of Independent Registered Public Accounting Firm – To ratify the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026. The appointment was ratified by the following votes: Common Stock Votes For Common Stock Votes Against Common Stock Abstentions Common Stock Broker Non-Votes 3,400,543 133,379 10,667 778,865”

Katapult Holdings, Inc. shareholders approved Election of Director Derek Medlin, Class II Director at the 2026-04-30 meeting.

“Proposal 1. Election of Directors – To elect Mr. Derek Medlin, Class II Director to the Board of Directors (the “Board”), to serve until the Company’s 2029 Annual Meeting of Stockholders and until their successors are elected and qualified. The proposal was approved by the following votes for each nominee: Director Common Stock Votes For Common Stock Votes Withheld Common Stock Broker Non-Votes Derek Medlin 2,608,581 157,143 778,865”

GBank Financial Holdings Inc. shareholders approved Approve adoption of 2026 Incentive Compensation Plan at the 2026-05-01 meeting.

“Proposal 3 - To approve the adoption of the 2026 Incentive Compensation Plan. Final voting results were as follows: For Against Abstain Broker Non-Votes 7,239,230 721,211 68,847 2,338,777”

GBank Financial Holdings Inc. shareholders approved Ratify the appointment of RSM US LLP as independent registered public accounting firm for 2026 at the 2026-05-01 meeting.

“Proposal 2 – To ratify the appointment of RSM US LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2026. Final voting results were as follows: For Against Abstain Broker Non-Votes 10,314,581 53,484 0 0”

GBank Financial Holdings Inc. shareholders approved Elect three Class I directors to serve on Board until 2029 annual meeting at the 2026-05-01 meeting.

“Proposal 1 – To elect three (3) Class I directors to serve on our Board of Directors until our 2029 annual meeting of stockholders and until their respective successor or successors are duly elected and qualified, or until their earlier resignation or removal from office. Name of Class I Nominee For Withhold Broker Non-Votes A. Lee Finley 7,712,048 317,240 2,338,777 Charles W. Griege, Jr. 7,319,602 709,686 2,338,777 William J. Hornbuckle 7,533,103 496,185 2,338,777”

Latham Group, Inc. shareholders approved Approval of Amendment to the Latham Group, Inc. 2021 Omnibus Equity Incentive Plan at the 2026-04-30 meeting.

“Proposal 3: Approval of Amendment to the Latham Group, Inc. 2021 Omnibus Equity Incentive Plan For Against Abstain Broker Non-Votes 95,094,524 5,050,442 337,687 5,444,450”

Latham Group, Inc. shareholders approved Ratification of Appointment of Independent Registered Public Accounting Firm at the 2026-04-30 meeting.

“Proposal 2: Ratification of Appointment of Independent Registered Public Accounting Firm For Against Abstain 101,232,411 4,673,417 21,275”

Latham Group, Inc. shareholders approved Election of Class II Directors at the 2026-04-30 meeting.

“Proposal 1: Election of Class II Directors Nominee For Withheld Broker Non-Votes Frank J. Dellaquila 87,109,803 13,372,850 5,444,450 Sean Gadd 94,788,642 5,694,011 5,444,450 William M. Pruellage 82,179,598 18,303,055 5,444,450”

NorthWestern Energy Group, Inc. shareholders approved Advisory Vote on Executive Compensation at the 2026-04-30 meeting.

“3. Advisory Vote on Executive Compensation. The votes cast with respect to the advisory vote to approve named executive officer compensation were as follows: For Against Abstain Broker Non-Votes 50,209,283 944,608 59,331 4,758,892”

NorthWestern Energy Group, Inc. shareholders approved Ratification of Independent Registered Public Accounting Firm at the 2026-04-30 meeting.

“2. Ratification of Independent Registered Public Accounting Firm. The votes cast with respect to the ratification of Deloitte & Touche LLP as our independent registered accounting firm for 2026 were as follows: For Against Abstain 54,542,567 1,405,988 23,559”

NorthWestern Energy Group, Inc. shareholders approved Election of Directors at the 2026-04-30 meeting.

“1. Election of Directors. The Board of Directors of the Company nominated nine persons for election as directors of the Company, each to hold office for a one-year term expiring at the 2027 annual meeting of stockholders and until his or her successor is duly elected and qualified. Each nominee was an incumbent director, and no other person was nominated. The votes cast for or withheld with respect to each nominee were as follows: Name of Director For Withheld Broker Non-Votes Brian Bird 51,101,454 111,768 4,758,892 Sherina Maye Edwards 50,951,533 261,689 4,758,892 Dave Goodin 51,102,859 110,363 4,758,892 Jan Horsfall 50,509,775 703,447 4,758,892 Britt Ide 50,000,831 1,212,391 4,758,892 Kent Larson 51,104,441 108,781 4,758,892 Linda Sullivan 51,055,568 157,654 4,758,892 Mahvash Yazdi 50,573,556 639,666 4,758,892 Jeffrey Yingling 50,906,318 306,904 4,758,892”

Bowhead Specialty Holdings Inc. shareholders approved Ratification of Appointment of PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm at the 2026-04-30 meeting.

“Votes For Votes Against Abstentions Broker Non-Votes 29,863,133 839 7,398 0”

Bowhead Specialty Holdings Inc. shareholders approved Election of Class II Directors at the 2026-04-30 meeting.

“Name For Withheld Broker Non-Votes Zhak Cohen 27,572,534 165,104 2,133,732 David Foy 27,515,222 222,416 2,133,732 David Holman 20,360,433 7,377,205 2,133,732 Price Lowenstein 27,662,600 75,038 2,133,732”

Silexion Therapeutics Corp shareholders approved Reverse share split of the Company's ordinary shares at a ratio of 1-for-10 at the 2026-05-05 meeting.

“The result of the vote on the Reverse Share Split Proposal was as follows : Number of Votes and % of Votes in Favor (Excluding Abstentions) Number of Votes and % of Votes Against (Excluding Abstentions) Abstentions 1,004,667 (61.3%) 633,152 (38.7%) 260”

Silexion Therapeutics Corp shareholders approved Amendment to the Silexion Therapeutics Corp 2024 Equity Incentive Plan to increase the number of ordinary shares added annually under the evergreen provision at the 2026-05-05 meeting.

“The result of the vote on the Evergreen Increase Proposal was as follows: Number of Votes and % of Votes in Favor (Excluding Abstentions) Number of Votes and % of Votes Against (Excluding Abstentions) Abstentions 1,000,423 (61.4%) 629,411 (38.6%) 8,245”

Silexion Therapeutics Corp shareholders approved Increase to the authorized share capital of the Company by 50,000,000 ordinary shares at the 2026-05-05 meeting.

“The result of the vote on the Authorized Share Capital Increase Proposal was as follows: Number of Votes and % of Votes in Favor (Excluding Abstentions) Number of Votes and % of Votes Against (Excluding Abstentions) Abstentions 1,005,128 (61.4%) 632,491 (38.6%) 460”

Central Bancompany, Inc. shareholders approved Adoption of the Central Bancompany, Inc. 2026 Employee Stock Purchase Plan at the 2026-05-04 meeting.

“Proposal No. 3 - Central Bancompany, Inc. 2026 Employee Stock Purchase Plan - Stockholders adopted the 2026 Employee Stock Purchase Plan. Votes For Votes Against Abstentions Broker Non-Votes 170,152,565 2 — —”

Central Bancompany, Inc. shareholders approved Ratification of the appointment of KPMG, LLP to serve as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026 at the 2026-05-04 meeting.

“Proposal No. 2 - Stockholder Ratification of Independent Registered Public Accounting Firm - Stockholders ratified the appointment of KPMG, LLP as independent registered public accounting firm for the fiscal year ending December 31, 2026. Votes For Votes Against Abstentions 170,152,546 21 2”

Central Bancompany, Inc. shareholders approved Election of four (4) Directors for the Class I Directors for a term of three (3) years at the 2026-05-04 meeting.

“Proposal No. 1 - Election of Directors - Stockholders elected four nominees named in the Proxy Statement. Name Votes For Votes Against Abstentions Broker Non-Votes Michael Farmer, Jr. 170,152,467 4 96 — E. Stanley Kroenke 169,483,861 5,105 663,601 — Charles E. Kruse 170,152,471 — 96 — Bradley N. Sprong 170,152,471 — 96 —”

CHURCH & DWIGHT CO INC /DE/ shareholders rejected Stockholder Proposal at the 2026-05-01 meeting.

“Proposal No. 4 – Stockholder Proposal The stockholders did not approve the stockholder proposal submitted as Proposal 4. The voting results on the proposal were as follows: For Against Abstain Broker Non-Votes 85,102,575 107,107,651 1,194,492 21,088,722”

CHURCH & DWIGHT CO INC /DE/ shareholders approved Advisory Vote to Approve Compensation of the Named Executive Officers at the 2026-05-01 meeting.

“Proposal No. 2 – Advisory Vote to Approve Compensation of the Named Executive Officers The stockholders approved, on an advisory basis, the compensation of the named executive officers as disclosed in the Proxy Statement for the Annual Meeting. The result of the advisory vote is set forth below: For Against Abstain Broker Non-Votes 170,032,434 22,968,505 403,779 21,088,722”

CHURCH & DWIGHT CO INC /DE/ shareholders approved Election of Directors at the 2026-05-01 meeting.

“Proposal No. 1 — Election of Directors The following nominees were elected by stockholders to serve on the Company’s Board of Directors for a term of one year each, or until their successors are elected and qualified. The voting results for each director nominee were as follows: Nominees For Against Abstain Broker Non- Votes Bradlen S. Cashaw 184,380,743 8,586,848 437,127 21,088,722 Richard A. Dierker 191,745,231 1,455,834 203,653 21,088,722 Bradley C. Irwin 179,213,337 13,870,388 320,993 21,088,722 Penry W. Price 180,507,042 12,695,727 201,949 21,088,722 Susan G. Saideman 185,039,843 7,876,239 488,636 21,088,722 Ravichandra K. Saligram 178,163,831 14,918,203 322,684 21,088,722 Robert K. Shearer 184,791,969 8,425,744 187,005 21,088,722 Michael R. Smith 190,374,119 2,843,398 187,201 21,088,722 Janet S. Vergis 165,635,134 27,592,934 176,650 21,088,722 Arthur B. Winkleblack 182,815,828 10,383,488 205,402 21,088,722 Laurie J. Yoler 185,126,056 7,811,047 467,615 21,088,722”

ESCALADE INC shareholders approved Approval, by non-binding vote, of the compensation of named executive officers at the 2026-05-05 meeting.

“As to the approval, by non-binding vote, of the compensation of our named executive officers the Company’s stockholders ratified by a vote of 8,906,752 shares FOR, 641,129 shares AGAINST, and 15,023 shares ABSTAINED. There were 2,597,099 broker non-votes.”

ESCALADE INC shareholders approved Appointment of Grant Thornton, LLP as independent registered public accounting firm for fiscal year 2026 at the 2026-05-05 meeting.

“As to the appointment of the firm, Grant Thornton, LLP, to serve as the Company’s independent registered public accounting firm for the Company’s 2026 fiscal year, the Company’s stockholders ratified such appointment by a vote of 12,144,273 shares FOR, 3,407 shares AGAINST, and 12,323 shares ABSTAINED, with no broker non-votes.”

ESCALADE INC shareholders approved Election of directors at the 2026-05-05 meeting.

“The results of the voting in the election of directors are as follows: Number of Votes Director Nominee FOR WITHHELD Richard F. Baalmann, Jr. 8,962,200 600,704 Katherine F. Franklin 8,622,284 940,620 Walter P. Glazer, Jr. 9,476,673 86,231 Patrick J. Griffin 9,544,288 18,616 Edward E. Williams 8,713,838 849,066 Therefore, Messrs. Baalmann, Glazer, Griffin, and Williams and Ms. Franklin were elected to the Board. There were 2,597,099 broker non-votes with respect to the election of each of the nominees.”

IMPERIAL OIL LTD shareholders approved Appointment of PricewaterhouseCoopers LLP as auditor at the 2026-05-04 meeting.

“At the same annual meeting of shareholders, PricewaterhouseCoopers LLP was reappointed as the auditor of the Company by a vote of 437,529,788 shares for and 10,505,899 shares withheld.”

IMPERIAL OIL LTD shareholders approved Election of Directors at the 2026-05-04 meeting.

“At the annual meeting of shareholders on May 4, 2026, each of the seven nominees proposed as directors of Imperial Oil Limited (the “Company”) were elected to hold office until the close of the next annual meeting. The votes for the directors were: T.T. Bryja 437,918,186 shares for and 6,234,192 shares against, S.R. Driscoll 441,335,843 shares for and 2,816,535 shares against, J.N. Floren 434,436,089 shares for and 9,716,290 shares against, G.J. Goldberg 437,487,501 shares for and 6,664,878 shares against, N.A. Hansen 432,855,020 shares for and 11,297,359 shares against, M.C. Hubbs 409,772,988 shares for and 34,379,391 shares against, and J.R. Whelan 434,445,453 shares for and 9,706,926 shares against.”

INGLES MARKETS INC shareholders approved Non-binding approval of executive compensation at the 2026-04-30 meeting.

“Consider and vote on a non-binding approval of the Company’s compensation for named executive officers as disclosed in the Company’s Proxy Statement for the Annual Meeting:”

INGLES MARKETS INC shareholders approved Election of directors at the 2026-04-30 meeting.

“Elect eight members of the Board of Directors by holders of Class A Common Stock and Class B Common Stock, as applicable, to serve until the 2027 Annual Meeting of Shareholders:”

LOUISIANA-PACIFIC CORP shareholders approved Approval, on a non-binding, advisory basis, of the Company’s named executive officer compensation. at the 2026-05-01 meeting.

“Approval, on a non-binding, advisory basis, of the Company’s named executive officer compensation. The voting results were as follows: For Against Abstentions Broker Non-Votes 53,014,477 6,387,571 59,463 3,889,764”

LOUISIANA-PACIFIC CORP shareholders approved Ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for 2026. at the 2026-05-01 meeting.

“Ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for 2026. The voting results were as follows: For Against Abstentions Broker Non-Votes 62,550,426 767,037 33,812 N/A”

LOUISIANA-PACIFIC CORP shareholders approved Election of the three individuals listed below to serve as Class II directors of the Company until the 2028 annual meeting of stockholders and until their successors are duly elected and qualified. at the 2026-05-01 meeting.

“The annual meeting of the stockholders of Louisiana-Pacific Corporation (the "Company") was held on May 1, 2026 (the "Annual Meeting"), at which a total of 63,351,275 shares of the Company's common stock, out of a total of 69,848,440 shares of the Company's common stock outstanding and entitled to vote as of the close of business on March 3, 2026 (the record date for the Annual Meeting), were represented in person or by proxy.”

OPPENHEIMER HOLDINGS INC shareholders approved Approval of the Company’s Amended and Restated Certificate of Incorporation at the 2026-05-04 meeting.

“Matter No. 5 - Approval of the Company’s Amended and Restated Certificate of Incorporation The voting proposal to approve the Company’s Amended and Restated Certificate of Incorporation was approved by the following final voting results: Votes For Votes Against Abstentions Broker Non-Votes 97,381 0 6 0”

OPPENHEIMER HOLDINGS INC shareholders approved Approval, in an advisory (non-binding) vote, that a stockholder’s vote to approve the Company’s executive compensation should occur every 1, 2 or 3 years at the 2026-05-04 meeting.

“Matter No. 4 - Approval, in an advisory (non-binding) vote, that a stockholder’s vote to approve the Company’s executive compensation (Matter 3 above) should occur every 1, 2 or 3 years The voting proposal to approve, in an advisory (non-binding) vote, that a stockholder’s vote to approve the Company’s executive compensation (Matter 3 above) should occur every 1, 2 or 3 years was approved by the following final voting results: Frequency of compensation 1 year 2 years 3 years Abstentions Broker Non-Votes 2 0 97,381 4 0”

OPPENHEIMER HOLDINGS INC shareholders approved Approval, in an advisory (non-binding) vote, of the Company’s executive compensation at the 2026-05-04 meeting.

“Matter No. 3 - Approval, in an advisory (non-binding) vote, of the Company’s executive compensation as disclosed in the Company’s 2026 Proxy Statement The voting proposal to approve, in an advisory (non-binding) vote, the Company's executive compensation as disclosed in the Company's 2026 Proxy Statement was approved by the following final voting results: Votes For Votes Against Abstentions Broker Non-Votes 97,381 2 4 0”

OPPENHEIMER HOLDINGS INC shareholders approved Appointment of Deloitte & Touche LLP as auditors and Authorization to Fix Remuneration at the 2026-05-04 meeting.

“Matter No. 2 - Appointment of Deloitte & Touche LLP as auditors and Authorization to Fix Remuneration The voting proposal to ratify the appointment of Deloitte & Touche LLP as auditors of the Company for 2026 and authorize the Audit Committee to fix the auditor’s remuneration was approved by the following final voting results: Votes For Votes Against Abstentions Broker Non-Votes 97,387 0 0 N/A”

OPPENHEIMER HOLDINGS INC shareholders approved Election of Nine Directors at the 2026-05-04 meeting.

“Matter No. 1 - Election of Nine Directors The nine director nominees proposed by the Board were elected to serve as members of the Board until the next annual meeting of stockholders and until their respective successors are duly elected and qualified by the following final voting results: Name For Withheld Broker Non-Votes Evan Behrens 97,385 2 0 Timothy M. Dwyer 97,385 2 0 Paul M. Friedman 97,385 2 0 Teresa A. Glasser 97,385 2 0 Stacy J. Kanter 97,385 2 0 Albert J. Lowenthal 97,385 2 0 Robert S. Lowenthal 97,385 2 0 R. Lawrence Roth 97,385 2 0 Suzanne E. Spaulding 97,385 2 0”

PAMT CORP shareholders approved Ratification of Grant Thornton LLP as independent registered public accounting firm for 2026 at the 2026-04-30 meeting.

“Item 5.07 Submission of Matters to a Vote of Security Holders. The Company held its Annual Meeting of Shareholders on April 30, 2026, at which nine directors were elected to serve as the Board of Directors until the next Annual Meeting of Shareholders, the compensation of the named executive officers of the Company for 2025 was approved, and the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for the calendar year 2026 was ratified by the Company’s shareholders. Final vote tabulations are indicated below: (1) Election of nine director nominees to serve until the date of the next Annual Meeting of Stockholders: Votes For Votes Withheld Broker Non-Votes Michael D. Bishop 19,037,997 461,246 682,515 Frederick P. Calderone 17,126,035 2,373,208 682,515 W. Scott Davis 18,832,328 666,915 682,515 Edwin J. Lukas 17,125,741 2,373,502 682,515 Franklin H. McLarty 19,030,516 468,727 682,515 H. Pete Montaño 19,038,297 460,946 682,515 Matthew J. Moroun”

PAMT CORP shareholders approved Advisory vote to approve named executive officer compensation for 2025 at the 2026-04-30 meeting.

“Item 5.07 Submission of Matters to a Vote of Security Holders. The Company held its Annual Meeting of Shareholders on April 30, 2026, at which nine directors were elected to serve as the Board of Directors until the next Annual Meeting of Shareholders, the compensation of the named executive officers of the Company for 2025 was approved, and the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for the calendar year 2026 was ratified by the Company’s shareholders. Final vote tabulations are indicated below: (1) Election of nine director nominees to serve until the date of the next Annual Meeting of Stockholders: Votes For Votes Withheld Broker Non-Votes Michael D. Bishop 19,037,997 461,246 682,515 Frederick P. Calderone 17,126,035 2,373,208 682,515 W. Scott Davis 18,832,328 666,915 682,515 Edwin J. Lukas 17,125,741 2,373,502 682,515 Franklin H. McLarty 19,030,516 468,727 682,515 H. Pete Montaño 19,038,297 460,946 682,515 Matthew J. Moroun”

PAMT CORP shareholders approved Election of nine director nominees to serve until the date of the next Annual Meeting of Stockholders at the 2026-04-30 meeting.

“Item 5.07 Submission of Matters to a Vote of Security Holders. The Company held its Annual Meeting of Shareholders on April 30, 2026, at which nine directors were elected to serve as the Board of Directors until the next Annual Meeting of Shareholders, the compensation of the named executive officers of the Company for 2025 was approved, and the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for the calendar year 2026 was ratified by the Company’s shareholders. Final vote tabulations are indicated below: (1) Election of nine director nominees to serve until the date of the next Annual Meeting of Stockholders: Votes For Votes Withheld Broker Non-Votes Michael D. Bishop 19,037,997 461,246 682,515 Frederick P. Calderone 17,126,035 2,373,208 682,515 W. Scott Davis 18,832,328 666,915 682,515 Edwin J. Lukas 17,125,741 2,373,502 682,515 Franklin H. McLarty 19,030,516 468,727 682,515 H. Pete Montaño 19,038,297 460,946 682,515 Matthew J. Moroun”

LATTICE SEMICONDUCTOR CORP shareholders approved Advisory Vote to Approve Named Executive Officer Compensation at the 2026-05-01 meeting.

“Proposal 3: Advisory Vote to Approve Named Executive Officer Compensation The advisory vote to approve the executive compensation of the Company’s named executive officers was approved, and the voting results are set forth below: For Against Abstain Broker Non-Votes 109,648,436 17,085,608 53,534 4,266,974”

LATTICE SEMICONDUCTOR CORP shareholders approved Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 2, 2027 at the 2026-05-01 meeting.

“Proposal 2: Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 2, 2027 The appointment of Ernst & Young was ratified, and the voting results are set forth below: For Against Abstain 130,999,058 22,246 33,248”

LATTICE SEMICONDUCTOR CORP shareholders approved Election of Directors at the 2026-05-01 meeting.

“Proposal 1: Election of Directors The Board of Directors of the Company (the “Board”) is currently comprised of nine members. Each of the nine nominees for director was elected for a term of one year, and the voting results are set forth below: Nominee For Against Abstain Broker Non-Votes Ford Tamer 125,888,540 852,895 46,143 4,266,974 Douglas Bettinger 126,485,076 269,405 33,097 4,266,974 Que Thanh Dallara 126,431,770 312,571 43,237 4,266,974 John Forsyth 124,993,664 1,731,326 62,588 4,266,974 Mark Jensen 125,680,350 1,060,995 46,233 4,266,974 James Lederer 125,016,126 1,738,171 33,281 4,266,974 D. Jeffrey Richardson 124,855,868 1,867,348 64,362 4,266,974 Elizabeth Schwarting 124,186,035 2,549,035 52,508 4,266,974”

Coterra Energy Inc. shareholders approved Advisory approval of compensation that may be paid or become payable to named executive officers based on or otherwise relating to the merger at the 2026-05-04 meeting.

“The Advisory Compensation Proposal was approved. Voting results were as follows: For Against Abstain Broker Non-Votes 570,854,095 53,898,670 978,187 0”

Coterra Energy Inc. shareholders approved Adoption of the Agreement and Plan of Merger, merger of Merger Sub into Coterra, and other transactions contemplated by the Merger Agreement at the 2026-05-04 meeting.

“The Coterra Merger Proposal was approved. Voting results were as follows: For Against Abstain Broker Non-Votes 623,592,882 955,933 1,182,150 0”

TYLER TECHNOLOGIES INC shareholders rejected Shareholder proposal regarding political spending at the 2026-05-05 meeting.

“With respect to the shareholder proposal regarding political spending, shares were voted as follows: Votes For Votes Against Abstentions Broker Non-votes 9,484,660 27,406,993 312,668 2,649,433”

TYLER TECHNOLOGIES INC shareholders approved Ratification of Ernst & Young LLP as our independent auditors for fiscal year 2026 at the 2026-05-05 meeting.

“With respect to the ratification of Ernst & Young LLP as our independent auditors for fiscal year 2026, shares were voted as follows: Votes For Votes Against Abstentions 36,729,972 3,102,889 20,893”

TYLER TECHNOLOGIES INC shareholders approved Approval of an advisory resolution on our executive compensation at the 2026-05-05 meeting.

“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 36,090,178 1,006,195 107,948 2,649,433”

TYLER TECHNOLOGIES INC shareholders approved Election of Directors at the 2026-05-05 meeting.

“With respect to the election of directors, shares were voted as follows: Nominee Votes For Votes Withheld Broker Non-votes Glenn A. Carter 30,829,933 6,374,388 2,649,433 Margot L. Carter 36,184,628 1,019,693 2,649,433 Brenda A. Cline 35,631,301 1,573,020 2,649,433 Ronnie D. Hawkins, Jr. 37,067,615 136,706 2,649,433 Cecil W. Jones 37,009,108 195,213 2,649,433 H. Lynn Moore, Jr. 32,556,079 4,648,242 2,649,433 Daniel M. Pope 36,611,719 592,602 2,649,433 Andrew D. Teed 36,492,325 711,996 2,649,433”