$TYL·8-K

TYLER TECHNOLOGIES INC · May 5, 2:42 PM ET

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TYLER TECHNOLOGIES INC 8-K

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Tyler Technologies Reports 2026 Annual Meeting Vote Results

What Happened Tyler Technologies, Inc. filed an 8-K reporting the results of its annual meeting of stockholders held May 5, 2026. All eight board nominees received sufficient votes and were elected. Shareholders also voted on an advisory “say-on-pay” resolution, the ratification of Ernst & Young LLP as independent auditors for fiscal 2026, and a shareholder proposal on political spending.

Key Details

  • Date: May 5, 2026 — results reported on Form 8-K filed May 5, 2026.
  • Director elections: All eight nominees were elected. Example tallies: Ronnie D. Hawkins, Jr. — 37,067,615 votes for / 136,706 withheld; Glenn A. Carter — 30,829,933 for / 6,374,388 withheld. Broker non‑votes: 2,649,433.
  • Say‑on‑pay (advisory): 36,090,178 for, 1,006,195 against, 107,948 abstentions, with 2,649,433 broker non‑votes.
  • Auditor ratification: Ernst & Young LLP ratified with 36,729,972 for, 3,102,889 against, 20,893 abstentions.
  • Shareholder political‑spending proposal: defeated — 9,484,660 for, 27,406,993 against, 312,668 abstentions, plus 2,649,433 broker non‑votes.

Why It Matters These votes confirm board continuity and show shareholder support for management’s pay practices and choice of auditor. The decisive rejection of the political‑spending proposal means the company will not be required by shareholder vote to change its political spending disclosures or policies. Investors can view these outcomes as governance signals about shareholder alignment with current management and oversight; broker non‑votes indicate some shares held by brokers were not voted on certain items.

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