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CPSI > SEC Filings for CPSI > Form 8-K on 9-May-2013All Recent SEC Filings

Show all filings for COMPUTER PROGRAMS & SYSTEMS INC | Request a Trial to NEW EDGAR Online Pro

Form 8-K for COMPUTER PROGRAMS & SYSTEMS INC


9-May-2013

Submission of Matters to a Vote of Security Holders


Item 5.07. Submission of Matters to a Vote of Security Holders.

The Annual Meeting of Stockholders (the "Annual Meeting") of Computer Programs and Systems, Inc. (the "Company") was held on May 9, 2013. Summarized below are descriptions of the matters voted on at the Annual Meeting and the final results of such voting:

Proposal 1 - Election of Class II Directors. The stockholders elected each of the director nominees to serve as Class II directors until the Company's 2016 annual meeting of stockholders. The two nominees were current Class II directors of the Company who were re-elected. The voting for the directors at the Annual Meeting was as follows:

Name Votes For Votes Against Abstentions Broker Non-Votes J. Boyd Douglas 6,174,159 3,042,193 6,356 1,278,534 Charles P. Huffman 5,879,280 3,337,022 6,406 1,278,534

Proposal 2 - Ratification of Appointment of Independent Registered Public Accounting Firm. The stockholders ratified the appointment of Grant Thornton LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2013. The result of the vote taken at the Annual Meeting was as follows:

Votes For Votes Against Abstentions
10,353,264 135,166 12,812

Proposal 3 - 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 2013 proxy statement pursuant to the compensation disclosure rules of the Securities and Exchange Commission. The result of the vote taken at the Annual Meeting was as follows:

Votes For Votes Against Abstentions Broker Non-Votes 9,060,002 141,263 21,443 1,278,534


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