
NOTICE
OF THE 2000 ANNUAL MEETING OF SHAREHOLDERS
TIME . . . . . . . . . . . . . . . . . . . . . . . . .9:30 a.m. E.T.
Thursday, April 13, 2000
PLACE . . . . . . . . . . . . . . . . . . . . . . .TSYS Riverfront Campus Auditorium 1600 First Avenue Columbus, Georgia 31901
ITEMS OF BUSINESS . . . . . . . . . (1) To elect five directors to serve until the Annual Meeting of Shareholders in 2003, one director to serve until the Annual Meeting of Shareholders in 2002 and three directors to serve until the Annual Meeting of Shareholders in 2001. (2) To approve the Synovus Financial Corp. 2000 Long-Term Incentive Plan (TSYS is an 80.8% owned subsidiary of Synovus). (3) To approve the TSYS 2000 Long-Term Incentive Plan. (4) To transact such other business as may properly come before the meeting and any adjournment thereof.
RECORD DATE . . . . . . . . . . . . . . Holders of record of TSYS common stock at the close of business on February 11, 2000, are entitled to vote at the meeting.
ANNUAL REPORT . . . . . . . . . . . . TSYS’ 1999 Annual Report, which is not a part of the proxy
soliciting material, is enclosed.
PROXY VOTING . . . . . . . . . . . . . It is important that your shares be represented and voted at the meeting. You can vote your shares by completing and returning the proxy card sent to you. Most shareholders can also vote their shares over the Internet or by telephone. If Internet or tele- phone voting is available to you, voting instructions are printed on the proxy card sent to you. You can revoke a proxy at any time prior to its exercise at the meeting by following the instructions in the accompanying Proxy Statement.
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G.
SANDERS GRIFFITH, III
Secretary |
Columbus,
Georgia
March 10, 2000
WHETHER
OR NOT YOU PLAN TO ATTEND THE ANNUAL MEETING, PLEASE VOTE, DATE AND SIGN
THE ENCLOSED PROXY CARD AND RETURN IT PROMPTLY IN THE ENCLOSED POSTAGE-PAID
ENVELOPE.
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2000 -- Total System Services, Inc.
All rights reserved worldwide.
Revised: March 10, 2000
www.totalsystem.com

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