UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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| Item 5.07 | Submission of Matters to a Vote of Security Holders. |
TruBridge, Inc. (the “Company”) held its 2024 Annual Meeting of Stockholders (the “2024 Annual Meeting”) on May 9, 2024. Summarized below are descriptions of the matters voted on at the 2024 Annual Meeting and the final results of such voting:
Proposal 1 – Election of Two Class I Directors. The stockholders elected each of the director nominees to serve as a Class I director until the Company’s 2027 Annual Meeting of Stockholders and until a successor has been duly elected and qualified. The two nominees were current Class I directors of the Company who were re-elected. The result of the vote taken at the 2024 Annual Meeting was as follows:
| Name |
Votes For |
Votes Against |
Abstentions |
Broker Non-Votes | ||||
| Mark V. Anquillare |
7,927,442 | 2,474,656 | 1,794 | 1,342,126 | ||||
| Glenn P. Tobin |
6,684,991 | 3,717,103 | 1,798 | 1,342,126 |
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 in accordance with the compensation disclosure rules of the Securities and Exchange Commission. The result of the vote taken at the 2024 Annual Meeting was as follows:
| Votes For |
Votes Against |
Abstentions |
Broker Non-Votes | |||
| 8,729,095 | 1,665,632 | 9,165 | 1,342,126 |
Proposal 3 – 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, 2024. The result of the vote taken at the 2024 Annual Meeting was as follows:
| Votes For |
Votes Against |
Abstentions | ||
| 10,662,354 | 1,079,302 | 4,362 |
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| TRUBRIDGE, INC. | ||||||
| Date: May 13, 2024 | By: | /s/ Christopher L. Fowler | ||||
| Christopher L. Fowler | ||||||
| President and Chief Executive Officer | ||||||
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