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 Pursuant to § 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 the appropriate box):

  No fee required.
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Title of each class of securities to which transaction applies:

 

     

  (2)  

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Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):

 

     

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  Fee paid previously with preliminary materials.
  Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
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LOGO

P.O. BOX 8016, CARY, NC 27512-9903

   Important Notice Regarding the Availability of Proxy Materials for Computer Programs and Systems, Inc.
  

 

Stockholders Meeting to be held on

   May 13, 2021
   For Stockholders as of March 19, 2021
  

 

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 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.

 

   CONTROL NUMBER
                                                           

 

LOGO  

 

For a convenient way to view proxy materials

and VOTE go to www.proxydocs.com/CPSI

 

  LOGO
 

Have the 12 digit control number located in the shaded box above available

when you access the website and follow the instructions.

 

 

 

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 shareholder meeting, you must make this request on or before May 03, 2021

 
 

To order paper materials, use one of the following methods.

 

 

LOGO           LOGO           LOGO
INTERNET      TELEPHONE      * E-MAIL
www.investorelections.com/CPSI      (866) 648-8133      paper@investorelections.com

 

When requesting via the internet or telephone you will need the 12 digit control number located in the shaded box above.

     * 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.

 

 

Computer Programs and Systems, Inc.

Meeting Information
Meeting Materials:   Notice of Meeting and Proxy Statement & Annual Report or Form 10-K
Meeting Type:   Annual Meeting of Stockholders
Date:    Thursday, May 13, 2021
Time:    08:00 AM, Central Time
Place:    Online webcast - www.proxydocs.com/CPSI
You must pre-register to attend the meeting online and/or participate at www.proxydocs.com/CPSI.

 

SEE REVERSE FOR FULL AGENDA

 


Computer Programs and Systems, Inc.

Annual Meeting of Stockholders

THE BOARD OF DIRECTORS RECOMMENDS A VOTE FOR PROPOSAL(S) 1, 2, 3.

    PROPOSAL

 

1.

Election of one Class I Director

 

1.01 Glenn P. Tobin

 

2.

To approve on an advisory basis the compensation of the Company’s named executive officers.

 

3.

To ratify the appointment of Grant Thornton LLP as the Company’s independent registered public accountants for the year ending December 31, 2021.

 

4.

To consider and act upon any other matters which may properly come before the meeting or any adjournment thereof.