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

Date of Report (Date of earliest event reported) May 15, 2014 (May 14, 2014)

 

 

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 14, 2014, 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

     27,580,870         752,163         0         2,969,277   

Glenn A. Carter.

     28,152,376         180,657         0         2,969,277   

Brenda A. Cline

     28,152,778         180,255         0         2,969,277   

J. Luther King, Jr

     27,994,920         338,113         0         2,969,277   

John S. Marr, Jr.

     27,053,498         1,279,535         0         2,969,277   

Dustin R. Womble

     20,547,884         7,785,149         0         2,969,277   

John M. Yeaman

     26,290,456         2,042,577         0         2,969,277   

With respect to the ratification of Ernst & Young LLP as our independent auditors for fiscal year 2014, votes were as follows:

 

                   Broker  

Votes For

   Votes Withheld      Abstentions      Non-Votes  

30,379,354

     869,192         53,764         0   

With respect to the proposal to approve an advisory resolution on our executive compensation, votes were as follows:

 

                   Broker  

Votes For

   Votes Withheld      Abstentions      Non-Votes  

19,681,020

     8,083,513         568,499         2,969,278   


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 15, 2014     By:  

/s/ Brian K. Miller

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