(State
or other jurisdiction of incorporation organization)
(Commission File Number)
(I.R.S. Employer Identification No.)
i5101 TENNYSON PARKWAY
iPLANO
iTexas
i75024
(Address
of principal executive offices)
(City)
(State)
(Zip code)
(i972) i713-3700
(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):
i☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
i☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
i☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
i☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)
Title of each class
Trading symbol
Name of each exchange
on which registered
iCOMMON STOCK, $0.01 PAR VALUE
iTYL
iNew
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 i☐
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:
Nominee
Votes
For
Votes Against
Abstentions
Broker Non-votes
Glenn A. Carter
31,509,209
3,083,521
19,827
2,439,277
Brenda A. Cline
30,947,220
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. Landrieu
33,949,065
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. Pope
32,728,395
1,862,663
21,499
2,439,277
Dustin R. Womble
28,466,604
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 For
Votes Against
Abstentions
Broker 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 For
Votes Against
Abstentions
Broker 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.
