0001193125-18-081342.txt : 20180314 0001193125-18-081342.hdr.sgml : 20180314 20180314073455 ACCESSION NUMBER: 0001193125-18-081342 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 8 FILED AS OF DATE: 20180314 DATE AS OF CHANGE: 20180314 EFFECTIVENESS DATE: 20180314 FILER: COMPANY DATA: COMPANY CONFORMED NAME: TOTAL SYSTEM SERVICES INC CENTRAL INDEX KEY: 0000721683 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-BUSINESS SERVICES, NEC [7389] IRS NUMBER: 581493818 STATE OF INCORPORATION: GA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-10254 FILM NUMBER: 18688317 BUSINESS ADDRESS: STREET 1: 1600 FIRST AVENUE STREET 2: P O BOX 1755 CITY: COLUMBUS STATE: GA ZIP: 31901 BUSINESS PHONE: 7066492267 MAIL ADDRESS: STREET 1: 1600 FIRST AVENUE CITY: COLUMBUS STATE: GA ZIP: 31901 DEFA14A 1 d476425ddefa14a.htm DEFA14A DEFA14A

SCHEDULE 14A INFORMATION

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Total System Services, Inc.

 

 

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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Shareholder Meeting to Be Held on April 26, 2018.

 

 

 

TOTAL SYSTEM SERVICES, INC.

 
 

 

 

 

LOGO

TOTAL SYSTEM SERVICES, INC.

P.O. BOX 2506

COLUMBUS, GA 31902-2506

 
 

LOGO

 
 
 
 
 

 

Meeting Information

 
Meeting Type:         Annual Meeting

 

For holders as of:    February 16, 2018

 

Date:   April 26, 2018         Time:   10:00 AM EDT

 

Location:   

 

 

TSYS Riverfront Campus Auditorium

    One TSYS Way
    Columbus, Georgia 31901
     

 

You are receiving this communication because you hold shares in the company named above.

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LOGO     Before You Vote   
   

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NOTICE AND PROXY STATEMENT                     2017 ANNUAL REPORT

 

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  Voting Items  
 

THE BOARD OF DIRECTORS RECOMMENDS A VOTE “FOR” ALL NOMINEES IN PROPOSAL 1 AND “FOR” PROPOSALS 2

AND 3.

 
LOGO  

1.  Election of 12 Nominees as Directors:

 
 

 

1a.   F. Thaddeus Arroyo

 
 

 

1b.  Kriss Cloninger III

 
 

 

1c.   Walter W. Driver, Jr.

 
 

 

1d.  Sidney E. Harris

 
 

 

1e.   William M. Isaac

 
 

 

1f.   Mason H. Lampton

 
 

 

1g.  Connie D. McDaniel

 
 

 

1h.  Richard A. Smith

 
 

 

1i.   Philip W. Tomlinson

 
 

 

1j.   John T. Turner

 
 

 

1k.  Richard W. Ussery

 
 

 

1l.   M. Troy Woods

 
   

 

 

 

  2.   Ratification of the appointment of KPMG LLP as TSYS’ independent auditor for the year 2018.
  3.   Approval of the advisory resolution to approve executive compensation.
  NOTE: Such other business as may properly come before the meeting or any adjournment thereof.
 


 

 

    

 
   

 

 

 

LOGO     

 
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