8-K

 

 

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 14, 2015 (May 12, 2015)

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.)

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):

 

¨ 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 12, 2015, 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

   Number of
Votes For
   Number of
Votes Withheld
   Abstentions    Broker
Non-Votes
           

Donald R. Brattain

   28,336,775    784,209    0    2,187,960

Glenn A. Carter

   28,175,830    945,154    0    2,187,960

Brenda A. Cline

   28,368,463    752,521    0    2,187,960

J. Luther King Jr.

   28,715,963    405,021    0    2,187,960

John S. Marr Jr.

   28,502,226    618,758    0    2,187,960

Dustin R. Womble

   22,125,194    6,995,790    0    2,187,960

John M. Yeaman

   27,263,039    1,857,945    0    2,187,960

With respect to amend the Tyler Technologies, Inc. 2010 Stock Option Plan, as amended (the “Option Plan”), to increase the number of shares of our common stock subject to the Option Plan from 5,000,000 to 9,000,000;

 

Votes For

 

Votes Withheld

 

Abstentions

 

Broker

Non-Votes

24,552,730   4,522,381   45,872   2,187,961

With respect to the ratification of Ernst & Young LLP as our independent auditors for fiscal year 2015, votes were as follows:

 

Votes For

 

Votes Withheld

 

Abstentions

 

Broker

Non-Votes

31,042,211   223,319   43,414   0

With respect to the stockholder proposal, votes were as follows:

 

Votes For

 

Votes Withheld

 

Abstentions

 

Broker

Non-Votes

25,269,444   3,737,840   113,699   2,187,961


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 14, 2015 By:

/s/ Brian K. Miller

Brian K. Miller
Executive Vice President and Chief Financial Officer (principal financial officer)