8-K

TYLER TECHNOLOGIES INC (TYL)

8-K 2025-05-06 For: 2025-05-06
View Original
Added on April 08, 2026

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 6, 2025 (May 6, 2025)

Date of Report (Date of earliest event reported)

_____________________________________________

TYLER TECHNOLOGIES, INC.

(Exact name of registrant as specified in its charter)

_____________________________________________

Delaware 1-10485 75-2303920
(State or other jurisdiction of incorporation organization) (Commission <br>File Number) (I.R.S. Employer Identification No.) 5101 TENNYSON PARKWAY PLANO Texas 75024
--- --- --- ---
(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 class Trading symbol Name of each exchange<br><br>on which registered
COMMON STOCK, $0.01 PAR VALUE TYL 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 ☐

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 6, 2025, 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 Withheld Broker<br>Non-votes
Glenn A. Carter 34,455,480 2,671,743 2,633,336
Margot L. Carter 36,264,194 863,029 2,633,336
Brenda A. Cline 35,902,303 1,224,920 2,633,336
Ronnie D. Hawkins, Jr. 37,035,426 91,797 2,633,336
John S. Marr, Jr. 36,183,358 943,865 2,633,336
H. Lynn Moore, Jr. 36,683,568 443,655 2,633,336
Daniel M. Pope 36,872,552 254,671 2,633,336
Andrew D. Teed 37,036,144 91,079 2,633,336

With respect to the approval of an advisory resolution on our executive compensation, shares were voted as follows:

Votes For Votes Against Abstentions Broker<br>Non-votes
36,629,518 435,731 61,974 2,633,336

With respect to the ratification of Ernst & Young LLP as our independent auditors for fiscal year 2025, shares were voted as follows:

Votes For Votes Against Abstentions
37,519,790 2,208,517 32,252

With respect to the shareholder proposal regarding political spending, shares were voted as follows:

Votes For Votes Against Abstentions Broker<br>Non-votes
9,718,107 27,154,449 254,667 2,633,336

With respect to the approval of the amendment to the Restated Certificate of Incorporation to remove supermajority voting standards in Article Ninth of the Certificate, shares were voted as follows:

Votes For Votes Against Abstentions Broker<br>Non-votes
37,056,096 62,099 9,028 2,633,336

With respect to the approval of the amendment to the Restated Certificate of Incorporation to remove supermajority voting standards in Article Twelfth of the Certificate, shares were voted as follows:

Votes For Votes Against Abstentions Broker<br>Non-votes
37,052,952 64,285 9,986 2,633,336

With respect to the approval of the amendment to the written consent right in the Restated Certificate of Incorporation to incorporate existing corresponding provisions in the Company's Bylaws, shares were voted as follows:

Votes For Votes Against Abstentions Broker<br>Non-votes
36,278,806 824,795 23,622 2,633,336

Item 9.01    Financial Statements and Exhibits.

(d) Exhibits.

Exhibit No. Description
Exhibit 104 Cover Page Interactive Data File (embedded in the Inline XBRL document)
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 6, 2025 By: Brian K. Miller<br>Executive Vice President and Chief Financial<br>Officer (principal financial officer)