DEFA14A

 

 

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  ☐

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☐    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)

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LOGO

Important Notice Regarding the Availability of Proxy Materials for the Shareholder Meeting

to be held on April 29, 2019, for Computer Programs and Systems, Inc.

This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy materials before voting. To view the proxy statement and annual report, go to www.proxydocs.com/CPSI. To submit 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. We have chosen to use these procedures for our 2019 Annual Meeting and need YOUR participation.
         
     
     
         If you want to receive a paper or e-mail copy of the proxy materials, 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 annual meeting, please make this request on or before April 19, 2019.
         
     
     

 

 

 

LOGO  

For a Convenient Way to VIEW Proxy Materials

— and —

VOTE Online go to: www.proxydocs.com/CPSI

   LOGO

 

 

Proxy Materials Available to View or Receive:

1. Proxy Statement 2. Annual Report

Printed materials may be requested by one of the following methods:

 

 

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You must use the 12 digit control number

located in the shaded gray box below.

      

 

*  If requesting material by e-mail, please send a blank e-mail with the 12 digit control number (located below) in the subject line. No other requests, instructions or other inquiries should be included with your e-mail requesting material.

 

    

       ACCOUNT NO.       SHARES

Computer Programs and Systems, Inc. Notice of Annual Meeting

 

LOGO   Date:    Monday, April 29, 2019
  Time:    08:00 A.M. (Central Time)
  Place:   

The Battle House Renaissance Mobile Hotel & Spa

26 North Royal Street

Mobile, Alabama 36602

The purpose of the Annual Meeting is to take action on the following proposals:

The Board of Directors recommends that you vote “FOR” the following.

 

1.  Election of Class II Directors

 

Nominees    01 J. Boyd Douglas    03 Denise W. Warren         
   02 Charles P. Huffman            

The Board of Directors recommends that you vote “FOR” the following.

2.

    Proposal 2 —   Adoption of the Computer Programs and Systems, Inc. 2019 Incentive Plan.

3.

    Proposal 3 —   Advisory vote on compensation of named executive officers.

4.

    Proposal 4 —   Ratification of the appointment of Grant Thornton LLP as the Company’s independent registered public accountants for the year ending December 31, 2019.