---
schema_version: "secwatch.filing_event.v1"
accession: "0000860731-24-000031"
form_type: "8-K"
ticker: "TYL"
cik: "0000860731"
company_name: "TYLER TECHNOLOGIES INC"
filed_at: "2024-05-09T23:59:59+00:00"
generated_at: "2026-06-02T07:54:06.101697+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.5
calibrated_materiality_score: 0.5
confidence: "high"
source: SEC EDGAR
---

# Tyler Technologies shareholders approve 4.6M share increase to 2018 Stock Incentive Plan

## Summary
- Shareholders approved amendment increasing share reserve by 4.6 million shares for equity awards.
- All director nominees elected; advisory say-on-pay passed with ~96.3% of votes cast.
- Shareholder proposal for simple majority vote passed with ~92.8% of votes cast.
- Ratification of Ernst & Young as independent auditor for fiscal 2024 approved.
- Plan extended through 2034; allows grants of options, restricted stock, units, and other awards.

## SEC filing metadata
- accession: 0000860731-24-000031
- form_type: 8-K
- ticker: TYL
- cik: 0000860731
- company_name: TYLER TECHNOLOGIES INC
- filed_at: 2024-05-09T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.5
- calibrated_materiality_score: 0.5
- confidence: high
- sec_items: 5.02, 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/860731/000086073124000031/0000860731-24-000031-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/860731/000086073124000031/tyl-20240509.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0000860731-24-000031
- JSON: https://secwatch.observer/filing/0000860731-24-000031.json
- Plain text: https://secwatch.observer/filing/0000860731-24-000031.txt

## Key facts
- Shareholder Votes
  TYLER TECHNOLOGIES INC shareholders approved Approval of the amended and restated Tyler Technologies, Inc. 2018 Stock Incentive Plan at the 2024-05-09 meeting.
  - Proposal: equity plan
  - Outcome: passed
  - Meeting: 2024-05-09
  source text: With respect to the approval of the amended and restated Tyler Technologies, Inc. 2018 Stock Incentive Plan, shares were voted as follows: Votes For Votes Against Abstentions Broker Non-votes 36,226,190 706,807 30,423 2,645,985
  evidence_url: https://www.sec.gov/Archives/edgar/data/860731/000086073124000031/0000860731-24-000031-index.htm
- Shareholder Votes
  TYLER TECHNOLOGIES INC shareholders approved Advisory resolution on executive compensation at the 2024-05-09 meeting.
  - Proposal: say on pay
  - Outcome: passed
  - Meeting: 2024-05-09
  source text: 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 35,591,935 1,342,424 29,061 2,645,985
  evidence_url: https://www.sec.gov/Archives/edgar/data/860731/000086073124000031/0000860731-24-000031-index.htm
- Shareholder Votes
  TYLER TECHNOLOGIES INC shareholders approved Shareholder proposal regarding a simple majority vote at the 2024-05-09 meeting.
  - Proposal: charter amendment
  - Outcome: passed
  - Meeting: 2024-05-09
  source text: With respect to the shareholder proposal regarding a simple majority vote, shares were voted as follows: Votes For Votes Against Abstentions Broker Non-votes 34,292,449 2,651,031 19,940 2,645,985
  evidence_url: https://www.sec.gov/Archives/edgar/data/860731/000086073124000031/0000860731-24-000031-index.htm
- Shareholder Votes
  TYLER TECHNOLOGIES INC shareholders approved Election of Directors at the 2024-05-09 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2024-05-09
  source text: With respect to the election of directors, shares were voted as follows: Nominee Votes For Votes Withheld Broker Non-votes Glenn A. Carter 30,432,928 6,530,492 2,645,985 Margot L. Carter 36,928,983 34,437 2,645,985 Brenda A. Cline 35,499,585 1,463,835 2,645,985 Ronnie D. Hawkins, Jr. 36,747,942 215,478 2,645,985 John S. Marr, Jr. 35,804,801 1,158,619 2,645,985 H. Lynn Moore, Jr. 36,290,162 673,258 2,645,985 Daniel M. Pope 36,485,719 477,701 2,645,985 Andrew D. Teed 32,343,901 4,619,519 2,645,985
  evidence_url: https://www.sec.gov/Archives/edgar/data/860731/000086073124000031/0000860731-24-000031-index.htm
- Shareholder Votes
  TYLER TECHNOLOGIES INC shareholders approved Ratification of Ernst & Young LLP as independent auditors for fiscal year 2024 at the 2024-05-09 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2024-05-09
  source text: With respect to the ratification of Ernst & Young LLP as our independent auditors for fiscal year 2024, shares were voted as follows: Votes For Votes Against Abstentions 36,823,599 2,770,908 14,898
  evidence_url: https://www.sec.gov/Archives/edgar/data/860731/000086073124000031/0000860731-24-000031-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.