# EDGAR Filing Document

**Accession Number:** 0001169445
**File Stem:** 0001193125-23-083040
**Filing Date:** 2023-3
**Character Count:** 6292
**Document Hash:** b0866d5d252802ed8e2a0c3ad53310fb
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001193125-23-083040.hdr.sgml**: 20230329

**ACCESSION NUMBER**: 0001193125-23-083040

**CONFORMED SUBMISSION TYPE**: DEFA14A

**PUBLIC DOCUMENT COUNT**: 8

**FILED AS OF DATE**: 20230329

**DATE AS OF CHANGE**: 20230329

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** COMPUTER PROGRAMS & SYSTEMS INC
- **CENTRAL INDEX KEY:** 0001169445
- **STANDARD INDUSTRIAL CLASSIFICATION:** SERVICES-COMPUTER PROGRAMMING SERVICES [7371]
- **IRS NUMBER:** 743032373
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** DEFA14A
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 000-49796
- **FILM NUMBER:** 23772027

**BUSINESS ADDRESS:**
- **STREET 1:** 6600 WALL STREET
- **CITY:** MOBILE
- **STATE:** AL
- **ZIP:** 36695
- **BUSINESS PHONE:** 2516398100

**MAIL ADDRESS:**
- **STREET 1:** 6600 WALL STREET
- **CITY:** MOBILE
- **STATE:** AL
- **ZIP:** 36695

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**UNITED STATES** 

**SECURITIES AND EXCHANGE COMMISSION** 

**Washington, D.C. 20549** 

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**SCHEDULE 14A** 

**Proxy Statement Pursuant to Section 14(a) of the** 

**Securities Exchange Act of 1934** 

**(Amendment No.)** 

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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

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| | |
|:---|:---|
|  | **Computer Programs and Systems, Inc.** |
| ![LOGO](g427725dsp1.jpg) | **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. |
|  | ![LOGO](g427725dsp4.jpg) |

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| | | |
|:---|:---|:---|
| ![LOGO](g427725dsp4a.jpg)  | <br> **For a convenient way to view proxy materials and VOTE go to www.proxydocs.com/CPSI**<br>**Have the 12 digit control number located in the shaded box above available when you access the website and follow the instructions.**<br>| ![LOGO](g427725dsp4b.jpg) |
|  | *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.* |  |

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

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| | | |
|:---|:---|:---|
| &nbsp;&nbsp;&nbsp; ![LOGO](g427725dsp1a.jpg) | ![LOGO](g427725dsp1b.jpg) | <br> ![LOGO](g427725dsp4c.jpg)  |
| &nbsp;&nbsp;&nbsp;**INTERNET** | **TELEPHONE** | **\* E-MAIL** |
| &nbsp;&nbsp;&nbsp;**www.investorelections.com/CPSI** | **(866) 648-8133** | **paper@investorelections.com** |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; When requesting via the Internet or telephone you will need the 12 digit control number located in the shaded box above. | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 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<br>e-mail with the 12 digit control number (located above)<br>in the subject line. No other requests, instructions OR<br>other inquiries should be included with your e-mail<br>requesting material. |

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| |
|:---|
| &nbsp;&nbsp; <br> **Computer Programs and Systems, Inc.** |
| &nbsp;&nbsp;&nbsp;**Meeting Type:** Annual Meeting of Stockholders |
| &nbsp;&nbsp;&nbsp;**Date:** Thursday, May 11, 2023 |
| &nbsp;&nbsp;&nbsp;**Time:** 8:00 AM, Central Time |
| &nbsp;&nbsp;&nbsp;**Place:** Annual Meeting to be held live via the Internet - please visit |
| &nbsp;&nbsp;&nbsp; www.proxydocs.com/CPSI for more details. |
| &nbsp;&nbsp;&nbsp;**You must pre-register to attend the meeting online and/or participate at www.proxydocs.com/CPSI.** |
| &nbsp;&nbsp;&nbsp; **SEE REVERSE FOR FULL AGENDA**<br>|

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**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. <br>

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;**PROPOSAL** <br>

1. 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

2. To approve on a non-binding advisory basis the compensation of the Company's
named executive officers ("NEOs");

3. To hold a non-binding advisory vote on the frequency of future advisory votes on
executive compensation;

4. To ratify the appointment of Grant Thornton LLP as the Company's independent registered public accountants for the
year ending December 31, 2023; and

5. The transaction of such other business as may properly come before the meeting.