AI English summary of an SEC filing — figures as filed

Tyler Technologies said at its May 9, 2024 annual meeting that stockholders approved the Amended and Restated 2018 Plan, which the board had previously approved subject to stockholder approval. The company said the primary change is to increase the number of common shares available for share-based compensation awards under the plan by 4.60 million shares.

8-KDeparture or Appointment of Directors or Certain OfficersFiled May 9, 2024Period of report May 9, 2024Summary published (UTC) Oct 30, 2026

Key points

AI summary

Tyler Technologies said at its May 9, 2024 annual meeting that stockholders approved the Amended and Restated 2018 Plan, which the board had previously approved subject to stockholder approval. The company said the primary change is to increase the number of common shares available for share-based compensation awards under the plan by 4.60 million shares.
The company reported the voting results on the amended and restated 2018 Stock Incentive Plan: 36,226,190 votes for, 706,807 against, 30,423 abstentions and 2,645,985 broker non-votes.
The company reported voting results for 8 director nominees. For example, Glenn A. Carter received 30,432,928 votes for and 6,530,492 withheld, and Margot L. Carter received 36,928,983 votes for and 34,437 withheld, with broker non-votes of 2,645,985 for each.
The company reported that the advisory resolution on executive compensation received 35,591,935 votes for and 1,342,424 against. Ratification of Ernst & Young LLP as independent auditor for fiscal 2024 received 36,823,599 votes for and 2,770,908 against. The simple majority vote shareholder proposal received 34,292,449 votes for and 2,651,031 against.

Summary

AI-written

Analysis scope · Filing bodyWe analyzed the filing body and confirmed exhibits. This is not a review of other exhibits, investor presentations or the full earnings call.

Stockholders Approve Amended and Restated 2018 Stock Incentive Plan

Tyler Technologies said at its May 9, 2024 annual meeting that stockholders approved the Amended and Restated 2018 Plan, which the board had previously approved subject to stockholder approval. The company said the primary change is to increase the number of common shares available for share-based compensation awards under the plan by 4.60 million shares.

Source · Based on the filing body and exhibits

Amended 2018 Plan Voting Results

The company reported the voting results on the amended and restated 2018 Stock Incentive Plan: 36,226,190 votes for, 706,807 against, 30,423 abstentions and 2,645,985 broker non-votes.

Source · Based on the filing body and exhibits

Voting Results for 8 Director Nominees

The company reported voting results for 8 director nominees. For example, Glenn A. Carter received 30,432,928 votes for and 6,530,492 withheld, and Margot L. Carter received 36,928,983 votes for and 34,437 withheld, with broker non-votes of 2,645,985 for each.

Source · Based on the filing body and exhibits

Results on Advisory Pay Vote, Auditor Ratification and Shareholder Proposal

The company reported that the advisory resolution on executive compensation received 35,591,935 votes for and 1,342,424 against. Ratification of Ernst & Young LLP as independent auditor for fiscal 2024 received 36,823,599 votes for and 2,770,908 against. The simple majority vote shareholder proposal received 34,292,449 votes for and 2,651,031 against.

Source · Based on the filing body and exhibits

AI summarized the filing and translated the summary into English; it may differ from the original. For reference only, not investment advice. AI translated the published Korean report into English. Figures are copied as filed, not recalculated.

Original filing

The filing as submitted to SEC EDGAR. You can check the figures and statements of this summary against it.

View the original filing on SEC EDGAR ↗

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