Form 8-K TYLER TECHNOLOGIES INC For: May 11

 

 

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 12, 2016 (May 11, 2016)

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))

 

 

 

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Item 5.07

Submission of Matters to a Vote of Security Holders

On May 11, 2016, 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 Withheld				Abstentions				Broker Non-votes
Donald R. Brattain			28,956,942				209,125				44,250				3,491,134
Glenn A. Carter			28,834,128				332,090				44,099				3,491,134
Brenda A. Cline			28,998,663				167,989				43,665				3,491,134
J. Luther King Jr			28,963,315				202,903				44,099				3,491,134
Larry D. Leinweber			27,600,583				1,564,010				45,724				3,491,134
John S. Marr Jr			28,596,161				571,081				43,075				3,491,134
Daniel M. Pope			28,988,930				177,170				44,217				3,491,134
Dustin R. Womble			27,595,713				1,571,478				43,126				3,491,134
John M. Yeaman			27,588,428				1,578,256				43,633				3,491,134

With respect to the ratification of Ernst & Young LLP as our independent auditors for fiscal year 2016, votes were as follows:

 

		Votes for				Votes Withheld				Abstentions				Broker Non-votes
			32,401,944				228,832				70,675				—

 

Item 8.01

Other Events

On May 11, 2016 our board of directors authorized the repurchase of up to an additional 1.5 million shares of Tyler common stock, bringing our total authorization to repurchase 2.1 million shares of Tyler common stock.

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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 12, 2016				By:		/s/ Brian K. Miller
						Brian K. Miller
						Executive Vice President and Chief Financial Officer (principal financial officer)

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