Janus Capital Group Shareholders Elect Directors

Shareholders of Janus Capital Group Inc. (JCG) (NYSE: JNS) have approved all the matters under consideration at the company’s annual meeting. Also today, the company’s Board of Directors declared an annual dividend of $0.04 per share payable May 29, 2009, to stockholders of record on May 15, 2009. The $0.04 per share dividend is the same amount paid in 2008.

At the annual meeting, JCG shareholders:

  • Elected five directors to three-year terms on the company’s Board of Directors: Steven L. Scheid, 55; Timothy K. Armour, 60; J. Richard Fredericks, 63; Lawrence E. Kochard, 52; and Landon H. Rowland, 71.
  • Ratified the selection of Deloitte & Touche LLP as independent auditor.

In addition, JCG has finalized the acquisition of an additional 3% interest in subsidiary INTECH for $25 million. JCG’s interest in INTECH is now approximately 92%. This acquisition is pursuant to contractual obligations with the INTECH founders.

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 2009, JCG managed $110.9 billion in assets for shareholders, clients and institutions around the globe. Based in Denver, JCG also has offices in London, Tokyo, Hong Kong and Singapore.


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

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