Item 5.02 Departure of Directors or Certain Officers; Election of Directors;

Appointment of Certain Officers; Compensatory Arrangements of Certain

Officers

The Board of Directors (the "Board") of Computer Programs and Systems, Inc. (the "Company") adopted an amendment and restatement of the Computer Programs and Systems, Inc. 2019 Incentive Plan (as amended and restated, the "Amended and Restated Plan") on March 10, 2022 and submitted the Amended and Restated Plan for stockholder approval at the 2022 Annual Meeting of Stockholders of the Company on May 12, 2022 (the "2022 Annual Meeting"). The Company's stockholders approved the Amended and Restated Plan at the 2022 Annual Meeting. The Amended and Restated Plan increased the number of shares of the Company's common stock available for issuance under the 2019 Incentive Plan by 1,085,000 shares.

The description of the terms of the Amended and Restated Plan contained herein and in the Company's Proxy Statement on Schedule 14A (the "2022 Proxy Statement") filed with the Securities and Exchange Commission (the "Commission") on March 30, 2022 is qualified in its entirety by the copy of the Amended and Restated Plan, which is attached as Exhibit 10.1 to this Current Report on Form 8-K and incorporated by reference herein.

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

The Company's 2022 Annual Meeting was held on May 12, 2022. Summarized below are descriptions of the matters voted on at the 2022 Annual Meeting and the final results of such voting:

Proposal 1 - Election of Three Class II Directors. The stockholders elected each of the director nominees to serve as a Class II director until the Company's 2025 Annual Meeting of Stockholders and until a successor has been duly elected and qualified. The three nominees were current Class II directors of the Company who were re-elected. The result of the vote taken at the 2022 Annual Meeting was as follows:



Name                 Votes For    Votes Against   Abstentions   Broker Non-Votes
J. Boyd Douglas      12,185,296      278,284          755           907,689
Charles P. Huffman   11,718,021      744,477         1,837          907,689
Denise W. Warren     12,335,482      128,478          375           907,689

Proposal 2 - Approval of the Amendment and Restatement of the 2019 Incentive Plan. The stockholders approved the adoption of the Amended and Restated Plan. The result of the vote taken at the 2022 Annual Meeting was as follows:

Votes For Votes Against Abstentions Broker Non-Votes 11,745,254 711,381 7,700 907,689

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 2022 Proxy Statement in accordance with the compensation disclosure rules of the Commission. The result of the vote taken at the 2022 Annual Meeting was as follows:



Votes For    Votes Against   Abstentions   Broker Non-Votes
12,264,489      187,957        11,889          907,689



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Proposal 4 - Ratification of Appointment of Independent Registered Public Accountants. The stockholders ratified the appointment of Grant Thornton LLP as the independent registered public accountants of the Company for the year ending December 31, 2022. The result of the vote taken at the 2022 Annual Meeting was as follows:



Votes For    Votes Against   Abstentions
12,992,359      378,478         1,187

Item 9.01 Financial Statements and Exhibits

(d) Exhibits

The following exhibit is filed herewith:



Exhibit
Number       Description

10.1           Computer Programs and Systems, Inc. Amended and Restated 2019
             Incentive Plan

104          Cover Page Interactive Data File (embedded within the Inline XBRL
             document).



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