Document


 
 
 
 
 

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, 2017 (May 10, 2017)
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 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):
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)
Indicate by check mark whether the registrant is an emerging growth company as defined in as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company o
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. o
 
 
 
 
 












Item 5.07     Submission of Matters to a Vote of Security Holders         
        
On May 10, 2017, 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
 
30,363,213

 
307,683

 
53,278

 
3,165,070

Glenn A. Carter
 
30,268,377

 
402,733

 
53,064

 
3,165,070

Brenda A. Cline
 
30,327,552

 
344,078

 
52,544

 
3,165,070

J. Luther King Jr.
 
30,350,053

 
320,919

 
53,202

 
3,165,070

Larry D. Leinweber
 
29,139,521

 
1,531,416

 
53,237

 
3,165,070

John S. Marr Jr.
 
29,616,180

 
1,052,031

 
55,963

 
3,165,070

H. Lynn Moore Jr.
 
28,885,731

 
1,788,852

 
49,591

 
3,165,070

Daniel M. Pope
 
30,405,841

 
265,679

 
52,654

 
3,165,070

Dustin R. Womble
 
29,087,104

 
1,586,967

 
50,103

 
3,165,070



With respect to the ratification of Ernst & Young LLP as our independent auditors for fiscal year 2017, votes were as follows:    
 
 
Votes for
 
Votes Withheld
 
Abstentions
 
Broker
Non-votes
 
 
33,575,939

 
248,695

 
64,610

 
0


With respect to the proposal to approve an advisory resolution on our executive compensation, votes were as follows:    
 
 
Votes for
 
Votes Withheld
 
Abstentions
 
Broker
Non-votes
 
 
29,967,704

 
698,287

 
58,183

 
3,165,070



With respect to the proposal to approve an advisory resolution on the frequency of stockholder voting on our executive compensation, votes were as follows:    
 
 
1 Year
 
2 Years
 
3 Years
 
Abstain
 
 
27,189,224

 
60,166

 
3,409,165

 
65,619






 
 
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.
 
 
 
 
 
 
 
 
May 11, 2017
 
By:
  /s/ Brian K. Miller
Brian K. Miller
Executive Vice President and Chief Financial)
Officer (principal financial officer)