Total System Services, Inc. (NYSE:TSS) Files An 8-K Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year

Total System Services, Inc. (NYSE:TSS) Files An 8-K Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
Item 5.03

The 2019 Annual Meeting of Shareholders of TSYS was held on May2, 2019. TSYS shareholders voted on the following four proposals which are detailed in TSYS definitive proxy statement on Schedule 14A which was filed with the Securities and Exchange Commission on March20, 2019, and cast their votes as described below.

Proposal 1

TSYS shareholders elected nine individuals to the Board of Directors as set forth below:

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Proposal 2

TSYS shareholders ratified the appointment of KPMG LLP as the independent auditor of TSYS for the fiscal year ending December31, 2019 as set forth below:

Bylaws, as amended

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TOTAL SYSTEM SERVICES INC Exhibit
EX-3.1 2 d663931dex31.htm EX-3.1 EX-3.1 Exhibit 3.1 ARTICLES OF INCORPORATION OF TOTAL SYSTEM SERVICES,…
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About Total System Services, Inc. (NYSE:TSS)

Total System Services, Inc. (TSYS) is a payment solutions provider that provides services to financial and nonfinancial institutions. The Company’s segments include North America Services, Merchant Services, NetSpend and International Services. The Company also provides processing services, acquiring solutions, related systems and integrated support services to merchant acquirers and merchants. In addition, it provides general purpose reloadable (GPR) prepaid and payroll cards, and alternative financial service solutions to the underbanked and other consumers. The Company’s Merchant Services segment provides third party processing services to merchant acquirers and Independent Sales Organizations (ISOs) mainly in the United States. The Company’s NetSpend segment provides GPR prepaid debit and payroll cards, and convenience checks. The Company’s services and solutions include Issuing Services, Acquiring Services, Prepaid Solutions and Merchant Solutions.

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