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Computer Programs and Systems, Inc.

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

to be held on April 30, 2018, 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 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 2018 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 20, 2018.





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Proxy Materials Available to View or Receive:

1. Proxy Statement 2. Annual Report

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      ACCOUNT NO.       SHARES

Computer Programs and Systems, Inc. Notice of Annual Meeting


LOGO   Date:    Monday, April 30, 2018
  Time:    08:00 A.M. (Central Time)

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 I Directors


Nominees    01 John C. Johnson    03 Glenn P. Tobin         
   02 W. Austin Mulherin, III            

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


   Proposal 2 —   Advisory vote on compensation of named executive officers.


   Proposal 3 —   Ratification of the appointment of Grant Thornton LLP as the Company’s independent registered public accountants for the year ending December 31, 2018.