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JNS > SEC Filings for JNS > Form 8-K on 25-Apr-2014All Recent SEC Filings

Show all filings for JANUS CAPITAL GROUP INC

Form 8-K for JANUS CAPITAL GROUP INC


25-Apr-2014

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 24, 2014. 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       145,473,315   11,138,865    40,065    14,434,648
G. Andrew Cox           146,400,591   10,207,599    44,055    14,434,648
Jeffrey J. Diermeier    155,699,775      879,027    73,443    14,434,648
Eugene Flood, Jr.       155,685,511      868,760    97,974    14,434,648
J. Richard Fredericks   155,619,099      960,295    72,851    14,434,648
Deborah R. Gatzek       155,718,032      867,002    67,211    14,434,648
Seiji Inagaki           156,020,398      558,660    73,187    14,434,648
Lawrence E. Kochard     147,161,392    9,448,600    42,253    14,434,648
Glenn S. Schafer        154,379,619    2,198,016    74,610    14,434,648
Richard M. Weil         155,206,604    1,227,278   218,363    14,434,648

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 2014:

For Against Abstain Proposal 2 166,769,001 4,021,366 296,526

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

                                                  Broker Non-
                 For        Against     Abstain      Votes
Proposal 3   139,517,227   16,282,415   852,603    14,434,648


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