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 10, 2012 (May 10, 2012)

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 or organization)

 

(Commission

File Number)

 

(I.R.S. Employer

Identification No.)

5949 Sherry Lane, Suite 1400

Dallas, Texas 75225

(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):

 

¨ 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))

 

 

 


Item 5.07 Submission of Matters to a Vote of Security Holders

On May 10, 2012, 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:

 

     Number of      Number of Votes             Broker  

Nominee

   Votes For      Withheld      Abstentions      Non-Votes  

Donald R. Brattain

     24,904,108         867,058         0         3,195,631   

J. Luther King, Jr.

     25,550,923         220,243         0         3,195,631   

John S. Marr, Jr.

     25,104,210         666,956         0         3,195,631   

G. Stuart Reeves

     24,650,138         1,121,028         0         3,195,631   

Michael D. Richards

     24,904,696         866,470         0         3,195,631   

Dustin R. Womble

     23,453,852         2,317,314         0         3,195,631   

John M. Yeaman

     24,643,682         1,127,484         0         3,195,631   

With respect to the proposal to amend and restate the Tyler Technologies, Inc. 2004 Employee Stock Purchase Plan:

 

            Broker

Votes For

 

Votes Withheld

 

Abstentions

 

Non-Votes

25,398,754

  357,409   15,003   3,195,631

With respect to the ratification of Ernst & Young LLP as our independent auditors for fiscal year 2012, votes were as follows:

 

            Broker

Votes For

 

Votes Withheld

 

Abstentions

 

Non-Votes

27,896,030   312,198   758,569   0


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.

 

Date: May 10, 2012   By:  

/s/ Brian K. Miller

    Brian K. Miller
   

Executive Vice President and Chief Financial Officer

(principal financial officer)