CPSI 2018 Proxy Statement

ii TABLE OF CONTENTS Page General Information about the Annual Meeting ...................................................................................................................... 1 Proposal 1: Election of Class I Directors .................................................................................................................................. 6 Board Structure ........................................................................................................................................................................ 6 Voting of Proxies ..................................................................................................................................................................... 6 Information About the Nominees and Other Directors ............................................................................................................ 6 Corporate Governance and Board Matters .............................................................................................................................. 9 Governance Highlights............................................................................................................................................................. 9 Governance Guidelines and Codes of Ethics ........................................................................................................................... 10 Director Independence ............................................................................................................................................................. 10 Company Leadership Structure ................................................................................................................................................ 11 Executive Sessions ................................................................................................................................................................... 12 Risk Oversight.......................................................................................................................................................................... 12 Board Structure and Committees.............................................................................................................................................. 12 Consideration of Director Nominees........................................................................................................................................ 15 Stockholder Communications with the Board.......................................................................................................................... 16 Compensation Committee Interlocks and Insider Participation ............................................................................................... 17 Equity Ownership and Retention Requirements for Non-Employee Directors ........................................................................ 17 Executive Compensation and Other Information .................................................................................................................... 18 Compensation Discussion and Analysis................................................................................................................................... 18 Compensation Committee Report ............................................................................................................................................ 30 Summary Compensation Table ................................................................................................................................................ 31 Grants of Plan-Based Awards in 2017 ..................................................................................................................................... 33 Outstanding Equity Awards at 2017 Fiscal Year-End.............................................................................................................. 34 Option Exercises and Stock Vested in 2017............................................................................................................................. 35 Pension Benefits....................................................................................................................................................................... 35 Nonqualified Deferred Compensation...................................................................................................................................... 35 Potential Payments Upon Termination or Change-in-Control.................................................................................................. 36 Pay Ratio .................................................................................................................................................................................. 37 Non-Management Director Compensation............................................................................................................................... 38 Security Ownership of Certain Beneficial Owners and Management .................................................................................... 40 Section 16(a) Beneficial Ownership Reporting Compliance .................................................................................................... 42 Certain Relationships and Related Person Transactions ........................................................................................................ 43 Report of the Audit Committee .................................................................................................................................................. 44 Proposal 2: Advisory Vote on Compensation of Our Named Executive Officers .................................................................. 45 Proposal 3: Ratification of Appointment of Independent Registered Public Accountants ................................................... 46 General..................................................................................................................................................................................... 46 Fees Paid to Grant Thornton LLP ............................................................................................................................................ 46 Pre-Approval Policy................................................................................................................................................................. 46 Other Matters .............................................................................................................................................................................. 47 Deadline for Stockholder Proposals .......................................................................................................................................... 47

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