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JNS > SEC Filings for JNS > Form 8-K on 25-Apr-2013All Recent SEC Filings

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Form 8-K for JANUS CAPITAL GROUP INC


25-Apr-2013

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 Shareholders of Janus Capital Group Inc. (the "Company") was held in Denver, Colorado, on April 25, 2013. At that meeting, the shareholders considered and acted upon the following proposals:

Proposal No. 1: Election of Directors. By the vote reflected below, our shareholders elected the following individuals as directors for a one-year term:

                                                             Broker Non-
                            For        Against     Abstain      Votes
Timothy K. Armour       147,948,878   15,355,867   109,265    13,670,018
G. Andrew Cox           148,428,209   14,887,527    98,274    13,670,018
J. Richard Fredericks   161,046,473    2,222,968   144,569    13,670,018
Deborah R. Gatzek       161,306,757    2,008,216    99,037    13,670,018
Seiji Inagaki           161,478,320    1,825,548   110,142    13,670,018
Lawrence E. Kochard     148,647,136   14,663,878   102,996    13,670,018
Richard M. Weil         161,131,555    2,141,251   141,204    13,670,018

Proposal No. 2: Ratification of the Appointment of Deloitte & Touche LLP as Independent Auditor. By the vote reflected below, our shareholders ratified the appointment of Deloitte & Touche LLP as the Company's independent auditor for fiscal year 2013:

For Against Abstain Proposal 2 174,933,884 1,826,623 323,521

Proposal No. 3: Non-binding Advisory Vote Related to Executive Compensation. By the vote reflected below, our shareholders approved the compensation of the Company's named executive officers:

                                                   Broker Non-
                For        Against      Abstain       Votes
Proposal 3   99,739,508   61,189,741   2,484,761    13,670,018

Proposal No. 4: Approval the Janus Capital Group Inc. 2013 Management Incentive Compensation Plan. By the vote reflected below, our shareholders approved the Amendment to the Janus Capital Group Inc. 2013 Management Incentive Compensation Plan:

                                                    Broker Non-
                 For        Against      Abstain       Votes
Proposal 4   145,246,582   15,757,384   2,410,044    13,670,018


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