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Tyler Technologies Inc. – ‘8-K’ for 5/11/21

On:  Tuesday, 5/11/21, at 1:46pm ET   ·   For:  5/11/21   ·   Accession #:  860731-21-27   ·   File #:  1-10485

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  As Of               Filer                 Filing    For·On·As Docs:Size

 5/11/21  Tyler Technologies Inc.           8-K:5       5/11/21   12:195K

Current Report   —   Form 8-K   —   Sect. 13 / 15(d) – SEA’34
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 8-K         Current Report                                      HTML     36K 
 8: R1          Cover                                               HTML     46K 
10: XML         IDEA XML File -- Filing Summary                      XML     12K 
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 9: EXCEL       IDEA Workbook of Financial Reports                  XLSX      6K 
 3: EX-101.CAL  XBRL Calculations -- tyl-20210511_cal                XML      7K 
 4: EX-101.DEF  XBRL Definitions -- tyl-20210511_def                 XML      9K 
 5: EX-101.LAB  XBRL Labels -- tyl-20210511_lab                      XML     68K 
 6: EX-101.PRE  XBRL Presentations -- tyl-20210511_pre               XML     33K 
 2: EX-101.SCH  XBRL Schema -- tyl-20210511                          XSD     11K 
11: JSON        XBRL Instance as JSON Data -- MetaLinks               12±    17K 
12: ZIP         XBRL Zipped Folder -- 0000860731-21-000027-xbrl      Zip     13K 


‘8-K’   —   Current Report


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 iX:   C:  C: 
  tyl-20210511  
 i 0000860731 i false00008607312021-05-112021-05-11


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

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

 i May 11, 2021 (May 11, 2021)
Date of Report (Date of earliest event reported)
_____________________________________________
 i TYLER TECHNOLOGIES, INC.
(Exact name of registrant as specified in its charter)
_____________________________________________
 i Delaware i 1-10485 i 75-2303920
(State or other jurisdiction of incorporation organization)(Commission
File Number)
 (I.R.S. Employer Identification No.)
 i 5101 TENNYSON PARKWAY i PLANO i Texas i 75024
 (Address of principal executive offices)(City)(State)(Zip code)

( i 972)  i 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):
 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 classTrading symbol
Name of each exchange
on which registered
 i COMMON STOCK, $0.01 PAR VALUE i TYL i New 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:
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 
 i May 11, 2021By:Brian K. Miller
Executive Vice President and Chief Financial
Officer (principal financial officer)

    

Dates Referenced Herein   and   Documents Incorporated by Reference

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