Total System Services, Inc. (NYSE:TSS) Files An 8-K Submission of Matters to a Vote of Security Holders

ME Staff 8-k
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Total System Services, Inc. (NYSE:TSS) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders.

The 2018 Annual Meeting of Shareholders of TSYS was held on April26, 2018. TSYS’ shareholders voted on the following three proposals which are detailed in TSYS’ definitive proxy statement on Schedule 14A which was filed with the Securities and Exchange Commission on March14, 2018, and cast their votes as described below.

Proposal 1

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

Name

 For Against Abstain BrokerNon-Vote

F. Thaddeus Arroyo

 132,899,322 1,326,799 107,950 22,656,210

Kriss Cloninger III

 129,152,876 5,068,014 103,181 22,656,210

Walter W. Driver, Jr.

 128,763,900 5,450,716 109,455 22,656,210

Sidney E. Harris

 125,378,430 8,843,815 101,826 22,656,210

William M. Isaac

 132,857,060 1,360,819 106,192 22,656,210

Mason H. Lampton

 129,966,246 4,263,478 94,347 22,656,210

Connie D. McDaniel

 133,118,802 1,106,671 98,598 22,656,210

Richard A. Smith

 133,911,504 170,544 242,023 22,656,210

Philip W. Tomlinson

 125,987,058 8,250,370 86,643 22,656,210

John T. Turner

 120,508,100 11,689,670 2,126,301 22,656,210

Richard W. Ussery

 129,968,098 4,272,409 83,564 22,656,210

M. Troy Woods

 127,212,292 6,415,599 696,180 22,656,210

Proposal 2

TSYS’ shareholders ratified the appointment of KPMG LLP as the independent auditor of TSYS for the fiscal year ending December31, 2018 as set forth below:

For

Against

Abstain

152,490,220

 4,289,200 200,861

2

Proposal 3

TSYS’ shareholders approved, on an advisory basis, TSYS’ executive compensation as set forth below:

For

Against

Abstain

BrokerNon-Vote

129,245,430

 4,752,300 326,341 22,656,210

3


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.