UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
(Amendment No.)
Filed by the Registrant ☐
Filed by a Party other than the Registrant ☐
Check the appropriate box:
| ☐ | Preliminary Proxy Statement |
| ☐ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
| ☐ | Definitive Proxy Statement |
| ☒ | Definitive Additional Materials |
| ☐ | Soliciting Material under §240.14a-12 |
Computer Programs and Systems, Inc.
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check all boxes that apply):
| ☒ | No fee required |
| ☐ | Fee paid previously with preliminary materials |
| ☐ | Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11 |
For a convenient way to view proxy materials and VOTE go to www.proxydocs.com/CPSI Have the 12 digit control number located in the shaded box above
available when you access the website and follow the instructions. To order paper materials, use one of the following methods.
When requesting via the Internet or telephone you will need the 12 digit control number located in the shaded box
above.
Computer Programs and Systems, Inc. Annual Meeting of Stockholders THE BOARD OF DIRECTORS
RECOMMENDS A VOTE: FOR ALL OF THE NOMINEES LISTED IN PROPOSAL 1, FOR PROPOSAL 2, FOR ONE YEAR IN PROPOSAL 3 AND FOR
PROPOSAL 4. PROPOSAL To elect three Class III directors to serve on the Board of Directors of the Company for a three-year term expiring
at the 2026 Annual Meeting of Stockholders; 1.01 Regina M. Benjamin 1.02 David A. Dye 1.03 Christopher T. Hjelm To approve on a non-binding advisory basis the compensation of the Company’s
named executive officers (“NEOs”); To hold a non-binding advisory vote on the frequency of future advisory votes on
executive compensation; To ratify the appointment of Grant Thornton LLP as the Company’s independent registered public accountants for the
year ending December 31, 2023; and The transaction of such other business as may properly come before the meeting.
Computer Programs and Systems, Inc.
Important Notice Regarding the Availability of Proxy Materials
P.O. BOX 8016, CARY, NC 27512-9903
Stockholders Meeting to be held on
May 11, 2023
For Stockholders of record as of March 17, 2023
This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. This is not a ballot. You cannot use this notice to vote your shares. We encourage you to access and
review all of the important information contained in the proxy materials before voting.
To view the proxy materials, and to obtain directions to attend the meeting, go to: www.proxydocs.com/CPSI
To vote your proxy while visiting this site, you will need the 12 digit control number in the box below.
Under United States Securities and Exchange Commission rules, proxy materials do not have to be delivered in paper. Proxy materials can be distributed by making them available on the internet.
If you want to receive a paper or e-mail copy of the proxy material, you must request one. There is no charge to you for requesting a copy. In order to receive a paper package in time for
this year’s meeting, you must make this request on or before May 01, 2023.
INTERNET
TELEPHONE
* E-MAIL
www.investorelections.com/CPSI
(866) 648-8133
paper@investorelections.com
* If requesting material by e-mail, please send a blank
e-mail with the 12 digit control number (located above)
in the subject line. No other
requests, instructions OR
other inquiries should be included with your e-mail
requesting material.
1.
2.
3.
4.
5.