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 OfficersItem 5.02
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 ExhibitEX-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,…To view the full exhibit click here
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.