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DST SYSTEMS, INC. (NYSE:DST) Files An 8-K Submission of Matters to a Vote of Security Holders

DST SYSTEMS, INC. (NYSE:DST) Files An 8-K Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders

The Annual Meeting of Stockholders of DST Systems, Inc. (the
“Company”) was held on May 9, 2017. At the Annual Meeting,
DST’s stockholders voted on the following four proposals and
cast their votes as described below.
(1) The individuals listed below were elected at the Annual Meeting
to serve as directors of the Company until the next annual meeting
of stockholders and until their successors are duly elected and
qualified:
Nominee
For
Withhold
Broker Non-Votes
Joseph C. Antonellis
25,039,143
976,510
2,393,373
Jerome H. Bailey
25,163,051
852,602
2,393,373
Lynn Dorsey Bleil
24,772,209
1,243,444
2,393,373
Gary D. Forsee
24,718,195
1,297,458
2,393,373
Stephen C. Hooley
24,858,089
1,157,564
2,393,373
(2) The stockholders ratified the appointment of
PricewaterhouseCoopers LLP as the independent registered public
accounting firm for the Company for fiscal year 2017:
For
26,890,920
Against
1,453,013
Abstain
65,093
(3) An advisory resolution to approve executive compensation, as
described in the proxy materials. This proposal was approved.
For
24,680,714
Against
1,282,435
Abstain
52,504
Broker Non-Votes
2,393,373
(4) An advisory resolution on the frequency of stockholder votes on
executive compensation, as described in the proxy materials. A
majority of stockholders voted for Annual.
Annual
22,124,873
2 Years
61,565
3 Years
3,775,700
Abstain
53,515
Broker Non-Votes
2,393,373

About DST SYSTEMS, INC. (NYSE:DST)
DST Systems, Inc. (DST) is a provider of technology-based information processing and servicing solutions. The Company offers its solutions through unified data management, business processing and customer communications solutions to clients within the asset management, brokerage, retirement and healthcare markets. It operates in three segments: Financial Services, Healthcare Services and Customer Communications. Through the Financial Services segment, DST provides investor and asset distribution services to companies within the financial services industry. The Healthcare Services segment provides medical and pharmacy benefit solutions to aid information processing, quality of care, cost management and payment integrity needs. Within its Customer Communications segment, it offers integrated print, mail and electronic solutions. The Investments and Other segment constitutes of DST’s investments in equity securities, private equity investments, real estate and other financial interests. DST SYSTEMS, INC. (NYSE:DST) Recent Trading Information
DST SYSTEMS, INC. (NYSE:DST) closed its last trading session up +0.21 at 124.65 with 256,215 shares trading hands.

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