TYLER TECHNOLOGIES, INC. (NYSE:TYL) Files An 8-K Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

TYLER TECHNOLOGIES, INC. (NYSE:TYL) Files An 8-K Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
Item 5.02

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Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On May 10, 2018, Tyler issued a press release announcing the appointment of Tyler’s president, H. Lynn Moore Jr., as chief executive officer. John S. Marr Jr. assumes the role of executive chairman and will continue to serve as the chairman of Tyler’s board. A copy is attached hereto as Exhibit 99.1 and incorporated herein by reference.

Exhibit number

Exhibit description

Press release issued by Tyler Technologies, Inc. dated May 10, 2018

Item 5.02 Submission of Matters to a Vote of Security Holders

On May 9, 2018, 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 Against

Abstentions

Broker

Non-votes

Donald R. Brattain

28,269,334

4,220,897

27,715

3,253,059

Glenn A. Carter

29,989,967

1,962,257

565,722

3,253,059

Brenda A. Cline

31,163,463

1,327,408

27,075

3,253,059

J. Luther King Jr.

31,571,032

917,005

29,909

3,253,059

John S. Marr Jr.

31,465,469

1,028,187

24,290

3,253,059

H. Lynn Moore Jr.

30,578,057

1,915,798

24,091

3,253,059

Daniel M. Pope

31,283,788

1,207,332

26,826

3,253,059

Dustin R. Womble

25,384,215

7,109,189

24,542

3,253,059

With respect to the ratification of Ernst & Young LLP as our independent auditors for fiscal year 2018, shares were voted as follows:

Votes For

Votes Against

Abstentions

Broker

Non-votes

35,283,683

458,987

28,335

With respect to the approval of an advisory resolution on our executive compensation, shares were voted as follows:

Votes For

Votes Against

Abstentions

Broker

Non-votes

24,824,900

7,648,164

44,882

3,253,059

With respect to the adoption of the Tyler Technologies, Inc. 2018 Stock Incentive Plan, shares were voted as follows:

Votes For

Votes Against

Abstentions

Broker

Non-votes

27,243,407

5,247,330

27,209

3,253,059


TYLER TECHNOLOGIES INC Exhibit
EX-99.1 2 pressrelease5102018.htm EXHIBIT 99.1 Exhibit Tyler Technologies Announces CEO TransitionH. Lynn Moore Jr. adds CEO to title; John S. Marr Jr. becomes Executive Chairman of the BoardPLANO,…
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About TYLER TECHNOLOGIES, INC. (NYSE:TYL)

Tyler Technologies, Inc. is a provider of information management solutions and services for the public sector, with a focus on local governments. The Company provides professional information technology (IT) services to its clients, including software and hardware installation, data conversion, training and product modifications. It operates through two segments: The Enterprise Software Solutions segment, which provides municipal and county governments and schools with software systems and services for information technology and automation needs that includes back-office functions, such as financial management, courts and justice processes, planning regulatory and maintenance, and land and vital records management, and The Appraisal and Tax Software Solutions and Services segment, which provides systems and software that automate the appraisal and assessment of real and personal property, as well as property appraisal outsourcing services for local governments and taxing authorities.

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