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 26, 2018.

 

 

 

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 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.

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.

 


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How to Access the Proxy Materials

 

  
   

Proxy Materials Available to VIEW or RECEIVE:

 

NOTICE AND PROXY STATEMENT                     2017 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.

 

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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 12, 2018 to facilitate timely delivery.

 

   

 

How To Vote

Please Choose One of the Following Voting Methods

 

  

 

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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.

 

Vote By Internet: Go to www.proxyvote.com or from a smartphone, 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 AND “FOR” PROPOSALS 2

AND 3.

 
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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.
 


 

 

    

 
   

 

 

 

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