Form 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 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))

 

 

 


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.


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)