secwatch / observer
8-K filed May 15, 2023, 7:59 PM ET ticker TBRG CIK 0001169445
other confidence high sentiment neutral materiality 0.10

CPSI annual meeting: all director nominees elected, say-on-pay and auditors approved

TruBridge, Inc.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

TruBridge, Inc. shareholders approved Advisory Vote on Executive Compensation at the 2023-05-11 meeting.

Proposal
say on pay
Outcome
passed
Meeting
2023-05-11
Exact text from the filing
Proposal 2 – 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 Definitive Proxy Statement on Schedule 14A (the “2023 Proxy Statement”) in accordance with the compensation disclosure rules of the Securities and Exchange Commission. The result of the vote taken at the 2023 Annual Meeting was as follows: Votes For Votes Against Abstentions Broker Non-Votes 11,809,111 440,452 24,447 1,123,768
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

TruBridge, Inc. shareholders approved Ratification of Appointment of Independent Registered Public Accountants at the 2023-05-11 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2023-05-11
Exact text from the filing
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, 2023. The result of the vote taken at the 2023 Annual Meeting was as follows: Votes For Votes Against Abstentions 13,172,199 181,598 43,981
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

TruBridge, Inc. shareholders approved Election of Three Class III Directors at the 2023-05-11 meeting.

Proposal
director election
Outcome
passed
Meeting
2023-05-11
Exact text from the filing
Proposal 1 – Election of Three Class III Directors . The stockholders elected each of the director nominees to serve as a Class III director until the Company’s 2026 Annual Meeting of Stockholders and until a successor has been duly elected and qualified. The three nominees were current Class III directors of the Company who were re-elected. The result of the vote taken at the 2023 Annual Meeting was as follows: Name Votes For Votes Against Abstentions Broker Non-Votes Regina M. Benjamin 10,509,987 1,761,199 2,824 1,123,768
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

TruBridge, Inc. shareholders approved Advisory Vote on Frequency of Future Advisory Votes on Executive Compensation at the 2023-05-11 meeting.

Proposal
say on pay frequency
Outcome
passed
Meeting
2023-05-11
Exact text from the filing
Proposal 3 – Advisory Vote on Frequency of Future Advisory Votes on Executive Compensation . The stockholders adopted a resolution approving, on an advisory basis, the frequency of future advisory votes on the compensation of the Company’s named executive officers. The result of the vote taken at the 2023 Annual Meeting was as follows: Every Year Every Two Years Every Three Years Abstentions Broker Non-Votes 11,365,534 4,425 879,421 24,630 1,123,768
View on SEC.gov

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TruBridge, Inc. filing history →

Source: SEC EDGAR
accession 0001193125-23-144869
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