TOTAL SYSTEM SERVICES, INC.
Proposal 1A.
ELECTION OF DIRECTOR: KRISS CLONINGER III
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1B.
ELECTION OF DIRECTOR: WALTER W. DRIVER, JR.
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1C.
ELECTION OF DIRECTOR: SIDNEY E. HARRIS
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1D.
ELECTION OF DIRECTOR: WILLIAM M. ISAAC
Caisse vote:
Against
Applicable policy or principle:
PR_05_01
Proposal 1E.
ELECTION OF DIRECTOR: PAMELA A. JOSEPH
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1F.
ELECTION OF DIRECTOR: MASON H. LAMPTON
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1G.
ELECTION OF DIRECTOR: CONNIE D. MCDANIEL
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1H.
ELECTION OF DIRECTOR: PHILIP W. TOMLINSON
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1I.
ELECTION OF DIRECTOR: JOHN T. TURNER
Caisse vote:
Against
Applicable policy or principle:
PR_05_01
Proposal 1J.
ELECTION OF DIRECTOR: RICHARD W. USSERY
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1K.
ELECTION OF DIRECTOR: M. TROY WOODS
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 2017.
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
Proposal 4.
ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
Caisse vote:
For
Applicable policy or principle:
PR_07_06
Proposal 5.
APPROVAL OF THE TOTAL SYSTEM SERVICES, INC. 2017 OMNIBUS PLAN.
Caisse vote:
Against
Applicable policy or principle:
PR_07_02