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Get filing alertsTyler Technologies shareholders re-elect all 8 directors, approve executive pay at annual meeting
Filed May 5, 2026 · Period ending May 5, 2026 · ~1 min read
Key Changes
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All eight director nominees elected to board with majority support; Glenn Carter received lowest approval at 83% while Ronnie Hawkins received highest at 99.6%.
Item 5.07 verify on EDGAR → -
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Executive compensation approved by shareholders with 97% support in non-binding advisory vote, indicating strong backing for current pay practices.
Item 5.07 verify on EDGAR → -
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Ernst & Young ratified as independent auditor for fiscal 2026 with 92% approval, maintaining continuity in external audit relationship.
Item 5.07 verify on EDGAR → -
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Shareholder proposal on political spending disclosure rejected with only 26% support, failing to gain traction with majority of voting shareholders.
Item 5.07 verify on EDGAR →
Summary
Tyler Technologies held its 2026 annual shareholder meeting on May 5, with voting results showing strong support for management across key proposals. All eight director nominees were re-elected, though Glenn Carter's 83% approval was notably lower than other directors who received 95%+ support.
The advisory vote on executive compensation passed with 97% approval, suggesting shareholders are satisfied with how the company pays its leadership team. For retail investors, this filing is purely procedural with no material business impact. The results confirm continuity in board composition and governance practices.
The rejected shareholder proposal on political spending disclosure indicates most investors are comfortable with current transparency levels on this issue. Watch for the company's proxy statement later this year for details on any changes to executive compensation structure or board committee assignments following the meeting.
Section-by-Section Diff
Event · Item 5.07 — Submission of Matters to a Vote of Security Holders
Tyler Technologies held its 2026 annual meeting, electing 8 directors, approving executive compensation, ratifying Ernst & Young as auditor, and rejecting a shareholder proposal on political spending.
Show 4 minor / wording changes
Added in current filing · verify on EDGAR →
With respect to the election of directors, shares were voted as follows:
NomineeVotes ForVotes WithheldBroker
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
All eight director nominees were elected at the annual meeting held May 5, 2026. Glenn A. Carter received the lowest support with 30,829,933 votes for and 6,374,388 votes withheld, while Ronnie D. Hawkins, Jr. received the highest support with 37,067,615 votes for and only 136,706 withheld. All directors received majority support from voting shareholders.
Added in current filing · verify on EDGAR →
With respect to the approval of an advisory resolution on our executive compensation, shares were voted as follows:
Votes ForVotes AgainstAbstentionsBroker | Non-votes | 36,090,178 1,006,195 107,948 2,649,433
Shareholders approved the advisory resolution on executive compensation with 36,090,178 votes for versus 1,006,195 against, representing approximately 97% approval. This non-binding vote indicates shareholder support for the company's executive pay practices.
Added in current filing · verify on EDGAR →
With respect to the ratification of Ernst & Young LLP as our independent auditors for fiscal year 2026, shares were voted as follows:
Votes ForVotes AgainstAbstentions
36,729,972 3,102,889 20,893
Shareholders ratified Ernst & Young LLP as the company's independent auditor for fiscal year 2026 with 36,729,972 votes for versus 3,102,889 against, representing approximately 92% approval. This confirms continuity in the external audit relationship.
Added in current filing · verify on EDGAR →
With respect to the shareholder proposal regarding political spending, shares were voted as follows:
Votes ForVotes AgainstAbstentionsBroker | Non-votes | 9,484,660 27,406,993 312,668 2,649,433
A shareholder proposal regarding political spending was rejected with 9,484,660 votes for versus 27,406,993 against, representing approximately 26% support. The proposal failed to gain majority shareholder approval.
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Figures/quotes linked to EDGAR · Narrative written by AI · Jun 2, 2026 · How we verify