Document
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): May 9, 2017
DST SYSTEMS, INC.
(Exact name of registrant as specified in its charter)
Delaware
(State or other jurisdiction of incorporation)
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1-14036 | 43-1581814 |
(Commission File Number) | (I.R.S. Employer Identification No) |
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333 West 11th Street, Kansas City, Missouri | 64105 |
(Address of principal executive offices) | (Zip Code) |
(816) 435-1000
Registrant’s telephone number, including area code
Not Applicable
(Former name or former address, if changed since last report.)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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[ ] | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
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[ ] | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company [ ]
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. [ ]
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:
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Nominee | For |
| Withhold |
| Broker Non-Votes |
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Joseph C. Antonellis | 25,039,143 |
| 976,510 |
| 2,393,373 |
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Jerome H. Bailey | 25,163,051 |
| 852,602 |
| 2,393,373 |
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Lynn Dorsey Bleil | 24,772,209 |
| 1,243,444 |
| 2,393,373 |
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Gary D. Forsee | 24,718,195 |
| 1,297,458 |
| 2,393,373 |
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Stephen C. Hooley | 24,858,089 |
| 1,157,564 |
| 2,393,373 |
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(2) The stockholders ratified the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for fiscal year 2017:
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For | 26,890,920 |
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Against | 1,453,013 |
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Abstain | 65,093 |
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(3) An advisory resolution to approve executive compensation, as described in the proxy materials. This proposal was approved.
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For | 24,680,714 |
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Against | 1,282,435 |
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Abstain | 52,504 |
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Broker Non-Votes | 2,393,373 |
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(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.”
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Annual | 22,124,873 |
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2 Years | 61,565 |
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3 Years | 3,775,700 |
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Abstain | 53,515 |
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Broker Non-Votes | 2,393,373 |
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Signatures
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized on this 10th day of May, 2017.
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| DST Systems, Inc. |
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| By: | Gregg Wm. Givens |
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| Name: | Gregg Wm. Givens |
| Title: | Senior Vice President, Chief Financial Officer |
| | and Treasurer
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