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

(972) 713-3700

     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.