0000860731-19-000016.txt : 20190507 0000860731-19-000016.hdr.sgml : 20190507 20190507164243 ACCESSION NUMBER: 0000860731-19-000016 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20190507 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20190507 DATE AS OF CHANGE: 20190507 FILER: COMPANY DATA: COMPANY CONFORMED NAME: TYLER TECHNOLOGIES INC CENTRAL INDEX KEY: 0000860731 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PREPACKAGED SOFTWARE [7372] IRS NUMBER: 752303920 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-10485 FILM NUMBER: 19803720 BUSINESS ADDRESS: STREET 1: 5101 TENNYSON PKWY CITY: PLANO STATE: TX ZIP: 75024 BUSINESS PHONE: 9727133700 MAIL ADDRESS: STREET 1: 5101 TENNYSON PKWY CITY: PLANO STATE: TX ZIP: 75024 FORMER COMPANY: FORMER CONFORMED NAME: TYLER CORP /NEW/ DATE OF NAME CHANGE: 19930328 FORMER COMPANY: FORMER CONFORMED NAME: TYLER THREE INC DATE OF NAME CHANGE: 19600201 8-K 1 a8-kproxy2019results.htm 8-K Document



 
 
 
 

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 7, 2019 (May 7, 2019)
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
File Number)
 
 (I.R.S. Employer Identification No.)

5101 TENNYSON PARKWAY
PLANO, TEXAS 75024
(Address of principal executive offices)

(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):
o  Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o  Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o  Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o  Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)
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 o
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. o
 
 
 
 
 












Item 5.07     Submission of Matters to a Vote of Security Holders         
        
On May 7, 2019, 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
Donald R. Brattain
 
31,305,735

 
1,791,220

 
20,330

 
3,061,604

Glenn A. Carter
 
29,045,186

 
3,632,321

 
439,778

 
3,061,604

Brenda A. Cline
 
31,560,117

 
1,536,435

 
20,733

 
3,061,604

J. Luther King Jr.
 
30,720,767

 
2,376,234

 
20,284

 
3,061,604

John S. Marr Jr.
 
31,166,397

 
1,933,098

 
17,790

 
3,061,604

H. Lynn Moore Jr.
 
32,147,588

 
952,082

 
17,615

 
3,061,604

Daniel M. Pope
 
31,669,426

 
1,427,621

 
20,238

 
3,061,604

Dustin R. Womble
 
25,982,742

 
7,116,757

 
17,786

 
3,061,604



With respect to the ratification of Ernst & Young LLP as our independent auditors for fiscal year 2019, shares were voted as follows:    
 
 
Votes For
 
Votes Against
 
Abstentions
 
Broker
Non-votes
 
 
35,348,860

 
805,083

 
24,946

 
—



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
 
 
15,685,044

 
17,398,890

 
33,351

 
3,061,604








 
 
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.
 
 
 
 
 
 
 
 
May 7, 2019
 
By:
  /s/ Brian K. Miller
Brian K. Miller
Executive Vice President and Chief Financial
Officer (principal financial officer)