TOTAL SYSTEM SERVICES, INC.
Proposal 1A.
ELECTION OF NOMINEE AS DIRECTOR: JAMES H. BLANCHARD
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1B.
ELECTION OF NOMINEE AS DIRECTOR: KRISS CLONINGER III
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1C.
ELECTION OF NOMINEE AS DIRECTOR: WALTER W. DRIVER, JR.
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1D.
ELECTION OF NOMINEE AS DIRECTOR: SIDNEY E. HARRIS
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1E.
ELECTION OF NOMINEE AS DIRECTOR: WILLIAM M. ISAAC
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1F.
ELECTION OF NOMINEE AS DIRECTOR: PAMELA A. JOSEPH
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1G.
ELECTION OF NOMINEE AS DIRECTOR: MASON H. LAMPTON
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1H.
ELECTION OF NOMINEE AS DIRECTOR: CONNIE D. MCDANIEL
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1I.
ELECTION OF NOMINEE AS DIRECTOR: PHILIP W. TOMLINSON
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1J.
ELECTION OF NOMINEE AS DIRECTOR: JOHN T. TURNER
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1K.
ELECTION OF NOMINEE AS DIRECTOR: RICHARD W. USSERY
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1L.
ELECTION OF NOMINEE AS DIRECTOR: M. TROY WOODS
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1M.
ELECTION OF NOMINEE AS DIRECTOR: JAMES D. YANCEY
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2.
RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS TSYS' INDEPENDENT AUDITOR FOR THE YEAR 2016.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 3.
APPROVAL OF THE ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.
Caisse vote:
For
Applicable policy or principle:
PR_07_06