---
schema_version: "secwatch.filing_event.v1"
accession: "0001193125-22-150396"
form_type: "8-K"
ticker: "TBRG"
cik: "0001169445"
company_name: "TruBridge, Inc."
filed_at: "2022-05-16T23:59:59+00:00"
generated_at: "2026-06-25T13:58:31.078055+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.4
calibrated_materiality_score: 0.4
confidence: "high"
source: SEC EDGAR
---

# Stockholders approve 2019 Incentive Plan amendment adding 1.085M shares; directors re-elected

## Summary
- Stockholders approved amended 2019 Incentive Plan, increasing shares available by 1,085,000.
- Three Class II directors re-elected: J. Boyd Douglas, Charles P. Huffman, Denise W. Warren.
- Advisory vote on executive compensation passed: 12,264,489 for, 187,957 against.
- Grant Thornton LLP ratified as independent auditor for 2022 fiscal year.

## SEC filing metadata
- accession: 0001193125-22-150396
- form_type: 8-K
- ticker: TBRG
- cik: 0001169445
- company_name: TruBridge, Inc.
- filed_at: 2022-05-16T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.4
- calibrated_materiality_score: 0.4
- confidence: high
- sec_items: 5.02, 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1169445/000119312522150396/0001193125-22-150396-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1169445/000119312522150396/d354095d8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001193125-22-150396
- JSON: https://secwatch.observer/filing/0001193125-22-150396.json
- Plain text: https://secwatch.observer/filing/0001193125-22-150396.txt

## Key facts
- Shareholder Votes
  TruBridge, Inc. shareholders approved Advisory Vote on Executive Compensation at the 2022-05-12 meeting.
  - Proposal: say on pay
  - Outcome: passed
  - Meeting: 2022-05-12
  source text: Proposal 3 – Advisory Vote on Executive Compensation . The stockholders adopted a resolution approving, on an advisory basis, the compensation paid to the Company’s named executive officers, as disclosed in the Company’s 2022 Proxy Statement in accordance with the compensation disclosure rules of the Commission. The result of the vote taken at the 2022 Annual Meeting was as follows: Votes For Votes Against Abstentions Broker Non-Votes 12,264,489 187,957 11,889 907,689
  evidence_url: https://www.sec.gov/Archives/edgar/data/1169445/000119312522150396/0001193125-22-150396-index.htm
- Shareholder Votes
  TruBridge, Inc. shareholders approved Approval of the Amendment and Restatement of the 2019 Incentive Plan at the 2022-05-12 meeting.
  - Proposal: equity plan
  - Outcome: passed
  - Meeting: 2022-05-12
  source text: Proposal 2 – Approval of the Amendment and Restatement of the 2019 Incentive Plan . The stockholders approved the adoption of the Amended and Restated Plan. The result of the vote taken at the 2022 Annual Meeting was as follows: Votes For Votes Against Abstentions Broker Non-Votes 11,745,254 711,381 7,700 907,689
  evidence_url: https://www.sec.gov/Archives/edgar/data/1169445/000119312522150396/0001193125-22-150396-index.htm
- Shareholder Votes
  TruBridge, Inc. shareholders approved Ratification of Appointment of Independent Registered Public Accountants at the 2022-05-12 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2022-05-12
  source text: Proposal 4 – Ratification of Appointment of Independent Registered Public Accountants . The stockholders ratified the appointment of Grant Thornton LLP as the independent registered public accountants of the Company for the year ending December 31, 2022. The result of the vote taken at the 2022 Annual Meeting was as follows: Votes For Votes Against Abstentions 12,992,359 378,478 1,187
  evidence_url: https://www.sec.gov/Archives/edgar/data/1169445/000119312522150396/0001193125-22-150396-index.htm
- Shareholder Votes
  TruBridge, Inc. shareholders approved Election of Three Class II Directors at the 2022-05-12 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2022-05-12
  source text: Proposal 1 – Election of Three Class II Directors . The stockholders elected each of the director nominees to serve as a Class II director until the Company’s 2025 Annual Meeting of Stockholders and until a successor has been duly elected and qualified. The three nominees were current Class II directors of the Company who were re-elected. The result of the vote taken at the 2022 Annual Meeting was as follows: Name Votes For Votes Against Abstentions Broker Non-Votes J. Boyd Douglas 12,185,296 278,284 755 907,689 Charles P. Huffman 11,718,021 744,477 1,837 907,689 Denise W. Warren 12,335,482 128,478 375 907,689
  evidence_url: https://www.sec.gov/Archives/edgar/data/1169445/000119312522150396/0001193125-22-150396-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.