

| TOTAL SYSTEM SERVICES INC | 02/05/2019 AGM | |
|---|---|---|
| 1.a | Elect F. Thaddeus Arroyo | For |
| 1.b | Elect  Kriss Cloninger III | Oppose |
| 1.c | Elect Walter W. Driver, Jr. | Oppose |
| 1.d | Elect Sidney E. Harris | Oppose |
| 1.e | Elect Joia M. Johnson | Abstain |
| 1.f | Elect Connie D. McDaniel | For |
| 1.g | Elect Richard A. Smith | For |
| 1.h | Elect John T. Turner | Oppose |
| 1.i | Elect M. Troy Woods | Oppose |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Board Proposal to Eliminate Supermajority Voting | For |