Current Report Filing (8-k)
April 29 2015 - 7:49AM
Edgar (US Regulatory)
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 28, 2015
Date of Report (Date of Earliest Event Reported)
Total System
Services, Inc.
(Exact Name of Registrant as Specified in its Charter)
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Georgia |
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1-10254 |
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58-1493818 |
(State of
Incorporation) |
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(Commission
File Number) |
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(IRS Employer
Identification No.) |
One TSYS Way, Columbus, Georgia 31901
(Address of principal executive offices) (Zip Code)
(706) 649-2310
(Registrants 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:
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Item 5.07 |
Submission of Matters to a Vote of Security Holders. |
The 2015
Annual Meeting of Shareholders of Total System Services, Inc. (TSYS) was held on April 28, 2015. 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 16, 2015, and cast their votes as described below.
Proposal 1
TSYS
shareholders elected fourteen individuals to the Board of Directors as set forth below:
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Name |
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For |
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Against |
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Abstain |
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Broker Non-Vote |
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James H. Blanchard |
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132,152,584 |
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2,565,724 |
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142,187 |
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21,510,671 |
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Kriss Cloninger III |
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132,844,263 |
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1,821,822 |
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194,410 |
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21,510,671 |
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Walter W. Driver, Jr. |
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132,121,394 |
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2,525,949 |
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213,152 |
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21,510,671 |
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Gardiner W. Garrard, Jr. |
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125,993,840 |
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8,690,213 |
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176,442 |
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21,510,671 |
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Sidney E. Harris |
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131,978,430 |
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2,677,746 |
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204,319 |
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21,510,671 |
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William M. Isaac |
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133,573,166 |
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1,062,414 |
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224,915 |
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21,510,671 |
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Mason H. Lampton |
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131,961,305 |
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2,747,648 |
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151,542 |
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21,510,671 |
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Connie D. McDaniel |
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133,985,664 |
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669,479 |
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205,352 |
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21,510,671 |
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H. Lynn Page |
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132,308,489 |
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2,378,666 |
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173,340 |
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21,510,671 |
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Philip W. Tomlinson |
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131,719,800 |
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2,972,479 |
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168,216 |
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21,510,671 |
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John T. Turner |
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133,103,217 |
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1,580,113 |
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177,165 |
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21,510,671 |
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Richard W. Ussery |
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131,627,828 |
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3,088,446 |
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144,221 |
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21,510,671 |
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M. Troy Woods |
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124,765,496 |
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9,639,351 |
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455,648 |
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21,510,671 |
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James D. Yancey |
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120,637,734 |
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14,095,523 |
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127,238 |
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21,510,671 |
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2
Proposal 2
TSYS shareholders ratified the appointment of KPMG LLP as the independent auditor of TSYS for the fiscal year ending December 31,
2015 as set forth below:
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For |
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Against |
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Abstain |
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152,764,047 |
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3,263,384 |
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343,735 |
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Proposal 3
TSYS shareholders approved, on an advisory basis, TSYS executive compensation as set forth below:
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For |
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Against |
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Abstain |
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Broker Non-Vote |
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127,129,632 |
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7,235,628 |
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495,235 |
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21,510,671 |
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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.
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TOTAL SYSTEM SERVICES, INC. |
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Dated: |
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April 29, 2105 |
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By: |
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/s/ Kathleen Moates |
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Kathleen Moates |
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Senior Deputy General Counsel |
4
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