SCHEDULE 14A INFORMATION

Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934

(Amendment No.)

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Preliminary Proxy Statement
Confidential, for use of the Commission Only (as permitted by Rule 14a-6(e)(2))
Definitive Proxy Statement
Definitive Additional Materials
Soliciting Material Pursuant to Section 240.14a-12

Total System Services, Inc.

 

 

(Name of Registrant as Specified In Its Charter)

 

 

(Name of Person(s) Filing Proxy Statement if other than the Registrant)

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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 27, 2017.

 

 

 

TOTAL SYSTEM SERVICES, INC.

 
 

 

 

 

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TOTAL SYSTEM SERVICES, INC.

P.O. BOX 2506

COLUMBUS, GA 31902-2506

 
 
 
 
 
 
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Meeting Information

 
Meeting Type:          Annual Meeting

 

For holders as of:     February 17, 2017

 

Date:    April 27, 2017         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.

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com , scan the QR Barcode on the reverse side, or easily request a paper copy (see reverse side).

We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

See the reverse side of this notice to obtain proxy materials and voting instructions.

 


  Before You Vote

     How to Access the Proxy Materials

 

 

 

Proxy Materials Available to VIEW or RECEIVE:

 
  NOTICE AND PROXY STATEMENT                     2016 ANNUAL REPORT
 
 

 

How to View Online:

 
  Have the information that is printed in the box marked by the arrow LOGO (located on the following page) and visit: www.proxyvote.com, or scan the QR Barcode below.
 

 

How to Request and Receive a PAPER or E-MAIL Copy:

 
  If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:
 

 

1) BY INTERNET :        www.proxyvote.com

 

2) BY TELEPHONE :    1-800-579-1639

 

3) BY E-MAIL* :            sendmaterial@proxyvote.com

 

 

*  If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow LOGO (located on the following page) in the subject line.

 

Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before April 13, 2017 to facilitate timely delivery.

 

 

How To Vote

 

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Vote In Person: Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.

 

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Vote By Internet: Go to www.proxyvote.com or from a smart phone, scan the QR Barcode above . Have the information that is printed in the box marked by the arrow LOGO (located on the following page) available and follow the instructions.

 

 

Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.

 

       
       


  Voting Items  
  THE BOARD OF DIRECTORS RECOMMENDS A VOTE “FOR” ALL NOMINEES IN PROPOSAL 1, “FOR” PROPOSALS 2, 3 AND 5 AND “1 YEAR” ON PROPOSAL 4.  
 

1.      Election of 11 Nominees as Directors:

 
 

1a.    Kriss Cloninger III

 
 

1b.    Walter W. Driver, Jr.

 
 

1c.    Sidney E. Harris

 
 

1d.    William M. Isaac

 
 

1e.    Pamela A. Joseph

 
 

1f.    Mason H. Lampton

 
 

1g.    Connie D. McDaniel

 
 

1h.    Philip W. Tomlinson

 
 

1i.     John T. Turner

 
 

1j.     Richard W. Ussery

 
 

1k.    M. Troy Woods

 
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  2.   Ratification of the appointment of KPMG LLP as TSYS’ independent auditor for the year 2017.
  3.   Approval of the advisory resolution to approve executive compensation.
  4.   Advisory vote on the frequency of future advisory votes on executive compensation.
  5.   Approval of the Total System Services, Inc. 2017 Omnibus Plan.
  NOTE: Such other business as may properly come before the meeting or any adjournment thereof.
 


 

 

    

 
   

 

 

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