DST Systems, Inc.
Proposal 1.
Election of JEROME H. BAILEY as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of LOWELL L. BRYAN as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of GARY D. FORSEE as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of CHARLES E. HALDEMAN, JR as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of SAMUEL G. LISS as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2.
RATIFY THE AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 3.
ADOPT AN ADVISORY RESOLUTION TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
Caisse vote:
For
Applicable policy or principle:
PR_07_06
Proposal 4.
APPROVE THE COMPANY'S 2015 EQUITY AND INCENTIVE PLAN.
Caisse vote:
Against
Applicable policy or principle:
PR_07_02
Proposal 5.
APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING IN DIRECTOR ELECTIONS.
Caisse vote:
For
Applicable policy or principle:
PR_05_04
Proposal 6.
APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD (WHICH AMENDMENT IS CONTINGENT UPON STOCKHOLDER APPROVAL OF PROPOSAL 5).
Caisse vote:
For
Applicable policy or principle:
PR_05_08