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DST > SEC Filings for DST > Form 8-K on 15-May-2013All Recent SEC Filings

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Form 8-K for DST SYSTEMS INC


15-May-2013

Submission of Matters to a Vote of Security Holders


Item 5.07 Submission of Matters to a Vote of Security Holders

In connection with its Annual Meeting of Stockholders on May 14, 2013, DST Systems, Inc. (the "Company") solicited proxies pursuant to Regulation 14A on the three proposals described in the Company's Definitive Proxy Statement dated March 22, 2013.

The Board's nominees for directors were elected and shareholders ratified the Audit Committee's selection of independent registered public accounting firm PricewaterhouseCoopers LLP for fiscal year 2013 ("Independent Accountants"). Shareholders advised in favor of the named officer compensation resolution set forth in the proxy statement ("Say on Pay"). The votes were cast as follows:

Proposal 1: Election of Directors for a Term Ending in 2016

                   A. Edward    Stephen C.    Brent L.
                    Allinson      Hooley        Law

For                35,457,511   36,959,936   37,330,233
Withheld            2,462,380      959,955      589,658
Broker Non-Votes    2,488,262    2,488,262    2,488,262

Proposal 2: Ratify the Independent Accountants for Fiscal Year 2013

For                39,080,847
Against               840,561
Abstain               486,745
Broker Non-Votes            0

Proposal 3: Non-Binding Advisory Vote on Named Officer Compensation (Say on Pay)

For                37,034,307
Against               673,944
Abstain               211,640
Broker Non-Votes    2,488,262

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