

| DST SYSTEMS INC | 12/05/2015 AGM | |
|---|---|---|
| 1.1 | Elect Jerome H. Bailey | For |
| 1.2 | Elect Lowell L. Bryan | For |
| 1.3 | Elect Gary D. Forsee | Abstain |
| 1.4 | Elect Charles E. Haldeman, Jr | For |
| 1.5 | Elect Samuel G. Liss | For |
| 2 | Ratify the Audit Committee's Selection of PricewaterhouseCoopers LLP. | Oppose |
| 3 | Advisory vote on executive compensation | Oppose |
| 4 | Approve the Company's 2015 Equity and Incentive Plan. | Oppose |
| 8 | Board proposal to eliminate cumulative voting | For |
| 9 | Board proposal to declassify the board/introduce annual director election | For |