Tyler Technologies (TYL) investor relations material

Opening remarks and agenda

• Executive Chair John Marr opened the meeting, marking his final time as Chairman and welcomed participants to the virtual event.

• Abby Diaz, Chief Administrative Officer, confirmed proper notice and quorum for conducting business.

• The agenda included electing eight directors, an advisory vote on executive compensation, ratification of auditors, and a shareholder proposal on political spending.

Shareholder proposals

• Proposal four called for annual disclosure of policies and recipients of political contributions, excluding lobbying, to enhance transparency and accountability.

• The proponent cited reputational risks and a low CPA-Zicklin Index score, urging reforms for better disclosure.

• The Center for Political Accountability offered to assist in improving disclosure practices at no cost.

Overview of voting outcomes

• All eight director nominees were elected by majority vote.

• The advisory resolution on executive compensation and the ratification of auditors both passed by majority vote.

• The shareholder proposal on political spending did not receive majority support.