Tyler Technologies Inc 8-K, filed May 15, 2023
Tyler Technologies Inc (TYL)
8-K
2023-05-15
For: 2023-05-15
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Added on
April 08, 2026
About this 8-K
Tyler Technologies Inc filed this 8-K on May 15, 2023.
Items reported
- Item 5.07: Shareholder vote results
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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FORM 8-K
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CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported)
_____________________________________________
(Exact name of registrant as specified in its charter)
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| (State or other jurisdiction of incorporation organization) | (Commission File Number) | (I.R.S. Employer Identification No.) | ||||||||||||
| (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):
| Title of each class | Trading symbol | Name of each exchange on which registered | ||||||
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, 2023, 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 Non-votes | ||||||||||||||||||||||||||
| Glenn A. Carter | 28,238,071 | 7,213,536 | 2,625,312 | ||||||||||||||||||||||||||
| Brenda A. Cline | 33,921,710 | 1,529,897 | 2,625,312 | ||||||||||||||||||||||||||
| Ronnie D. Hawkins, Jr. | 35,100,141 | 351,466 | 2,625,312 | ||||||||||||||||||||||||||
| Mary L. Landrieu | 34,086,767 | 1,364,840 | 2,625,312 | ||||||||||||||||||||||||||
| John S. Marr, Jr. | 34,372,226 | 1,079,381 | 2,625,312 | ||||||||||||||||||||||||||
| H. Lynn Moore, Jr. | 34,743,855 | 707,752 | 2,625,312 | ||||||||||||||||||||||||||
| Daniel M. Pope | 35,026,704 | 424,903 | 2,625,312 | ||||||||||||||||||||||||||
| Dustin R. Womble | 30,044,197 | 5,407,410 | 2,625,312 | ||||||||||||||||||||||||||
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 | ||||||||||||||||||||||||||
| 34,469,124 | 955,041 | 27,442 | 2,625,312 | ||||||||||||||||||||||||||
With respect to the ratification of Ernst & Young LLP as our independent auditors for fiscal year 2023, shares were voted as follows:
| Votes For | Votes Against | Abstentions | |||||||||||||||||||||
| 35,658,298 | 2,393,216 | 25,405 | |||||||||||||||||||||
With respect to the advisory resolution for a frequency of every one year for an advisory vote on our executive compensation,
shares were voted as follows:
| Votes For One Year | Votes For Two Years | Votes For Three Years | Abstentions | ||||||||||||||||||||||||||
| 35,133,555 | 33,524 | 254,961 | 29,567 | ||||||||||||||||||||||||||
| 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 | |||||||||||
| By: | Brian K. Miller Executive Vice President and Chief Financial Officer (principal financial officer) | ||||||||||