Current Report Filing (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

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

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.