8-K
filed May 15, 2023, 7:59 PM ET
ticker TYL
CIK 0000860731
other material
confidence high
sentiment neutral
materiality 0.15
Tyler Technologies annual meeting: all director nominees elected, say-on-pay approved
TYLER TECHNOLOGIES INC
- Eight director nominees elected; Glenn A. Carter received 28.2M for, 7.2M withheld (broker non-votes 2.6M).
- Advisory resolution on executive compensation approved: 34.5M for, 955K against, 27K abstentions.
- Ratification of Ernst & Young as auditor for FY2023: 35.7M for, 2.4M against, 25K abstentions.
- Advisory vote on frequency of say-on-pay: 35.1M voted for one year (prevailing option), 255K for three years.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
TYLER TECHNOLOGIES INC shareholders approved Approval of an advisory resolution on our executive compensation at the 2023-05-11 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-05-11
Exact text from the filing
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 34,469,124 955,041 27,442 2,625,312
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
TYLER TECHNOLOGIES INC shareholders approved Ratification of Ernst & Young LLP as our independent auditors for fiscal year 2023 at the 2023-05-11 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-05-11
Exact text from the filing
With respect to the ratification of Ernst & Young LLP as our independent auditors for fiscal year 2023, shares were voted as follows: Votes For Votes Against Abstentions 35,658,298 2,393,216 25,405
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
TYLER TECHNOLOGIES INC shareholders approved Advisory resolution for a frequency of every one year for an advisory vote on our executive compensation at the 2023-05-11 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2023-05-11
Exact text from the filing
With respect to the advisory resolution for a frequency of every one year for an advisory vote on our executive compensation, shares were voted as follows: Votes For One Year Votes For Two Years Votes For Three Years Abstentions 35,133,555 33,524 254,961 29,567
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
TYLER TECHNOLOGIES INC shareholders approved Election of Directors at the 2023-05-11 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-05-11
Exact text from the filing
With respect to the election of directors, shares were voted as follows: Nominee Votes For Votes Withheld Broker Non-votes Glenn A. Carter 28,238,071 7,213,536 2,625,312 Brenda A. Cline 33,921,710 1,529,897 2,625,312 Ronnie D. Hawkins, Jr. 35,100,141 351,466 2,625,312 Mary L. Landrieu 34,086,767 1,364,840 2,625,312 John S. Marr, Jr. 34,372,226 1,079,381 2,625,312 H. Lynn Moore, Jr. 34,743,855 707,752 2,625,312 Daniel M. Pope 35,026,704 424,903 2,625,312 Dustin R. Womble 30,044,197 5,407,410 2,625,312
View on SEC.gov
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