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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
_____________________________________________
FORM 8-K
_____________________________________________

CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

May 11, 2021 (May 11, 2021)
Date of Report (Date of earliest event reported)
_____________________________________________
TYLER TECHNOLOGIES, INC.
(Exact name of registrant as specified in its charter)
_____________________________________________
Delaware1-1048575-2303920
(State or other jurisdiction of incorporation organization)(Commission
File Number)
 (I.R.S. Employer Identification No.)
5101 TENNYSON PARKWAYPLANOTexas75024
 (Address of principal executive offices)(City)(State)(Zip code)

(972) 713-3700
(Registrant’s telephone number, including area code)

    Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
 Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)
Title of each classTrading symbol
Name of each exchange
on which registered
COMMON STOCK, $0.01 PAR VALUETYLNew York Stock Exchange
Indicate by check mark whether the registrant is an emerging growth company as defined in as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.

    


Item 5.07    Submission of Matters to a Vote of Security Holders
On May 11, 2021, Tyler Technologies, Inc. held its annual meeting of stockholders. The results of the matters voted on at the meeting were as follows:
With respect to the election of directors, shares were voted as follows:
NomineeVotes ForVotes AgainstAbstentionsBroker
Non-votes
Glenn A. Carter31,509,209 3,083,521 19,827 2,439,277 
Brenda A. Cline30,947,220 1,887,116 1,778,221 2,439,277 
Ronnie D. Hawkins Jr.34,348,729 122,594 141,234 2,439,277 
Mary L. Landrieu33,949,065 524,223 139,269 2,439,277 
John S. Marr Jr.31,925,302 2,590,814 96,441 2,439,277 
H. Lynn Moore Jr.33,539,861 1,053,145 19,551 2,439,277 
Daniel M. Pope32,728,395 1,862,663 21,499 2,439,277 
Dustin R. Womble28,466,604 6,123,978 21,975 2,439,277 

With respect to the ratification of Ernst & Young LLP as our independent auditors for fiscal year 2021, shares were voted as follows:
Votes ForVotes AgainstAbstentionsBroker
Non-votes
34,281,094 2,750,714 20,026 — 

With respect to the approval of an advisory resolution on our executive compensation, shares were voted as follows:
Votes ForVotes AgainstAbstentionsBroker
Non-votes
32,216,875 2,325,925 69,757 2,439,277 

    


SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
TYLER TECHNOLOGIES, INC.
/s/ Brian K. Miller 
May 11, 2021By:Brian K. Miller
Executive Vice President and Chief Financial
Officer (principal financial officer)