TruBridge shareholders approve board declassification and incentive plan increase at annual meeting

TruBridge, Inc.

Stockholders approved declassification of Board, effective 2026 annual meeting; filed with Delaware on May 8, 2025.
Second Amended and Restated 2019 Incentive Plan approved, adding 1,850,000 shares of common stock for issuance.
All four Class II director nominees re-elected: Jerry G. Canada, Christopher L. Fowler, Amy K. O'Keefe, Andris Upitis.
Advisory vote on executive compensation passed with 8,769,664 votes for; ratification of Grant Thornton LLP as auditor approved.
Broker non-votes of 1,922,331 on all director elections and most proposals; auditor ratification had no broker non-votes.

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

TruBridge, Inc.: Declassification Amendment to the Certificate of Incorporation to declassify the Board of Directors, effective upon filing with the Delaware Secretary of State (effective 2025-05-08).

Change: charter amendment
Effective: 2025-05-08

Exact text from the filing

On May 8, 2025, the Company held the 2025 Annual Meeting, at which the Company's stockholders voted to approve the Second Amendment (the "Declassification Amendment") to the Company's Certificate of Incorporation to declassify the Board, beginning with the Company's 2026 Annual Meeting of Stockholders (the "2026 Annual Meeting").

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TruBridge, Inc. filing history →

Source: SEC EDGAR

accession 0001193125-25-115975

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