Janus Capital Group Stockholders Elect Directors, Approve 2010 Long-Term Incentive Stock Plan and Ratify Appointment of Independent Auditor

Stockholders of Janus Capital Group Inc. (NYSE: JNS) today approved all the matters under consideration at the company’s annual meeting. Also today, the company’s Board of Directors announced that it has declared an annual dividend of $0.04 per share payable May 28, 2010, to stockholders of record on May 14, 2010. The $0.04 per share dividend is the same amount paid in 2009.

At the annual meeting, Janus Capital Group stockholders:

  • Elected five directors to three-year terms on the company’s Board of Directors: Richard M. Weil, 46; G. Andrew Cox, 66; Deborah R. Gatzek, 61; Robert T. Parry, 70; and Jock Patton, 64;
  • Approved Janus’ 2010 Long-Term Incentive Stock Plan; and
  • Ratified the selection of Deloitte & Touche LLP as independent auditor.

About Janus Capital Group Inc.

Janus Capital Group Inc. (JCG) is a global investment firm offering strategies from three individual investment boutiques: Janus Capital Management LLC (Janus), INTECH Investment Management LLC (INTECH) and Perkins Investment Management LLC (Perkins). Each manager employs a research-intensive approach that is distinct within its respective asset class. This multi-boutique approach enables the firm to provide style-specific expertise across an array of strategies, including growth, value and risk-managed equities, fixed income and alternatives through one common distribution platform.

At the end of March 2010, JCG managed $165.5 billion in assets for shareholders, clients and institutions around the globe. Based in Denver, JCG also has offices in London, Milan, Munich, Singapore, Hong Kong, Tokyo and Melbourne.


Janus Capital Group Inc.
James Aber, 303-336-4513

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