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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 11, 2011 (May 10, 2011)
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):
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))
 
 

 


 

Item 5.07 Submission of Matters to a Vote of Security Holders
On May 10, 2011, 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
    26,423,133       395,354       0       3,103,842  
J. Luther King, Jr.
    26,442,645       375,842       0       3,103,842  
John S. Marr, Jr.
    26,233,297       585,190       0       3,103,842  
G. Stuart Reeves
    26,413,716       404,771       0       3,103,842  
Michael D. Richards
    26,420,888       397,599       0       3,103,842  
Dustin R. Womble
    24,882,297       1,936,190       0       3,103,842  
John M. Yeaman
    26,217,776       600,711       0       3,103,842  
With respect to the ratification of Ernst & Young LLP as our independent auditors for fiscal year 2011, votes were as follows:
             
            Broker
Votes For   Votes Withheld   Abstentions   Non-Votes
29,598,199
  247,195   76,935   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
25,849,754   382,982   585,751   3,103,842
With respect to the proposal to approve an advisory resolution on the frequency of stockholder voting on our executive compensation, votes were as follows:
                     
                    Broker
Every 1 Year   Every 2 Years   Every 3 Years   Votes Withheld   Abstentions   Non-Votes
11,609,761   896,032   13,739,191   0   573,502   3,103,842

 


 

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 11, 2011  By:   /s/ Brian K. Miller    
    Brian K. Miller   
    Executive Vice President and Chief Financial
Officer (principal financial officer)