0001193125-18-136781.txt : 20180427 0001193125-18-136781.hdr.sgml : 20180427 20180427083855 ACCESSION NUMBER: 0001193125-18-136781 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20180426 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20180427 DATE AS OF CHANGE: 20180427 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: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-10254 FILM NUMBER: 18781148 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 8-K 1 d566960d8k.htm FORM 8-K Form 8-K

 

 

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

Form 8-K

 

 

CURRENT REPORT

Pursuant to Section 13 or 15(d)

of the Securities Exchange Act of 1934

April 26, 2018

Date of Report (Date of Earliest Event Reported)

 

 

 

LOGO

Total System Services, Inc.

(Exact Name of Registrant as Specified in its Charter)

 

 

 

Georgia   1-10254   58-1493818
(State of Incorporation)  

(Commission

File Number)

 

(IRS Employer

Identification No.)

One TSYS Way, Columbus, Georgia 31901

(Address of principal executive offices) (Zip Code)

(706) 644-6081

(Registrant’s telephone number, including area code)

 

(Former name or former address, if changed since last report)

 

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405) or Rule 12b–2 of the Securities Exchange Act of 1934 (§ 240.12b-2). Emerging growth company.  ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.  ☐

 

 

 


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

The 2018 Annual Meeting of Shareholders of TSYS was held on April 26, 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 March 14, 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      Broker Non-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 December 31, 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

  

Broker Non-Vote

129,245,430

   4,752,300    326,341    22,656,210

 

3


Signature

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, registrant has caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

    TOTAL SYSTEM SERVICES, INC.
Dated: April 27, 2018     By:  

/s/ Kathleen Moates

      Kathleen Moates
      Senior Deputy General Counsel

 

4

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