# EDGAR Filing Document

**Accession Number:** 0001274173
**File Stem:** 0001104659-26-069168
**Filing Date:** 2026-6
**Character Count:** 7299
**Document Hash:** 2bca062fd2f8b14d30b3e47d26fdd71d
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001104659-26-069168.hdr.sgml**: 20260602

**ACCESSION NUMBER**: 0001104659-26-069168

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 12

**CONFORMED PERIOD OF REPORT**: 20260529

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**FILED AS OF DATE**: 20260602

**DATE AS OF CHANGE**: 20260602

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** JANUS HENDERSON GROUP PLC
- **CENTRAL INDEX KEY:** 0001274173
- **STANDARD INDUSTRIAL CLASSIFICATION:** INVESTMENT ADVICE [6282]
- **ORGANIZATION NAME:** 02 Finance
- **EIN:** 000000000
- **STATE OF INCORPORATION:** Y9
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-38103
- **FILM NUMBER:** 261053493

**BUSINESS ADDRESS:**
- **STREET 1:** 201 BISHOPSGATE
- **CITY:** LONDON
- **STATE:** X0
- **ZIP:** EC2M 3AE
- **BUSINESS PHONE:** 442078181818

**MAIL ADDRESS:**
- **STREET 1:** 201 BISHOPSGATE
- **CITY:** LONDON
- **STATE:** X0
- **ZIP:** EC2M 3AE

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** HENDERSON GROUP PLC
- **DATE OF NAME CHANGE:** 20050511

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** HHG PLC
- **DATE OF NAME CHANGE:** 20031223

?xml version='1.0' encoding='ASCII'?

**UNITED STATES** 

**SECURITIES AND EXCHANGE COMMISSION**

WASHINGTON, D.C. 20549

**FORM 8-K**

**CURRENT REPORT**

**Pursuant to Section 13 or 15(d) of the** 

**Securities Exchange Act of 1934**

Date of Report (Date of earliest event reported): **May 29, 2026**![](tm2616586d1_8kimg001.jpg)

**JANUS HENDERSON GROUP PLC**

(Exact name of registrant as specified in its charter)

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| | | |
|:---|:---|:---|
| **Jersey, Channel Islands** | **001-38103** | **98-1376360** |
| (State or other jurisdiction of | (Commission File Number) | (IRS Employer |
| incorporation) |  | Identification No.) |

---

---

| | |
|:---|:---|
| **201 Bishopsgate** | **EC2M3AE** |
| London, United Kingdom | (Zip Code) |
| (Address of principal executive offices) |  |

---

**+44 (0) 20 7818 1818**

(Registrant's telephone number, including area code)

**N/A**

(Former name or former address, if changed since last report.)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

◻ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

◻ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

◻ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

◻ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

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| | |
|:---|:---|
| Title of each class | Name of each exchange on which registered |
| Common Stock, $1.50 Per Share Par Value JHG | New York Stock Exchange |

---

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ◻

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. □

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| | |
|:---|:---|
| **Item 5.07** | **Submission of Matters to a Vote of Security Holders.** |

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On May 29, 2026, Janus Henderson Group plc (the "Company") held its 2026 Annual General Meeting of Shareholders. Shareholders voted on the following resolutions and cast their votes as described below. All director nominees were elected (Proposal 1). The proposal to approve an increase in the cap on the aggregate annual compensation for non-executive directors was approved (Proposal 2). The proposal to approve the compensation of the Named Executive Officers as disclosed in the Company's 2026 Proxy Statement, through a non-binding advisory vote, was approved (Proposal 3). The special resolution to renew the Board's authority to repurchase its ordinary shares ("common stock") was approved (Proposal 4). Additionally, shareholders ratified the reappointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year 2026 and authorized the Directors to determine their remuneration (Proposal 5).

**Proposal 1: Election of Directors.** 

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| | | | | | | |
|:---|:---|:---|:---|:---|:---|:---|
| **Proposal** | **Nominee** | **For** | **% For** | **Against** | **Abstain** | **Broker**<br> **Non-Votes** |
| 1.1 | Brian Baldwin | 117787538 | 99.6 | 473065 | 77669 | 12800205 |
| 1.2 | John Cassaday | 117511387 | 99.4 | 766372 | 60513 | 12800205 |
| 1.3 | Kalpana Desai | 113768173 | 96.2 | 4503531 | 66568 | 12800205 |
| 1.4 | Ali Dibadj | 118089196 | 99.8 | 183432 | 65644 | 12800205 |
| 1.5 | Kevin Dolan | 117646304 | 99.5 | 630763 | 61205 | 12800205 |
| 1.6 | Eugene Flood Jr. | 116956991 | 98.9 | 1314363 | 66918 | 12800205 |
| 1.7 | Josh Frank | 117714024 | 99.5 | 552734 | 71514 | 12800205 |
| 1.8 | Alison Quirk | 116809780 | 98.8 | 1468178 | 60314 | 12800205 |
| 1.9 | Leslie F. Seidman | 117686790 | 99.5 | 590246 | 61236 | 12800205 |
| 1.10 | Angela Seymour-Jackson | 116294615 | 98.3 | 1981796 | 61861 | 12800205 |
| 1.11 | Anne Sheehan | 117675342 | 99.5 | 600332 | 62598 | 12800205 |

---

**Proposal 2: Increase aggregate cap for non-executive director compensation.** 

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| | | | | |
|:---|:---|:---|:---|:---|
| **For** | **% For** | **Against** | **Abstain** | **Broker Non-Vote** |
| 84723565 | 71.7 | 33462599 | 152108 | 12800205 |

---

**Proposal 3: Advisory Say-on-Pay Vote on Executive Compensation.**

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| | | | | |
|:---|:---|:---|:---|:---|
| **For** | **% For** | **Against** | **Abstain** | **Broker Non-Vote** |
| 79001049 | 66.8 | 39198468 | 138755 | 12800205 |

---

**Proposal 4: Renewal of Authority to Repurchase Common Stock.**

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| | | | | |
|:---|:---|:---|:---|:---|
| **For** | **% For** | **Against** | **Abstain** | **Broker Non-Vote** |
| 130748879 | 99.8 | 254159 | 135439 | 0 |

---

**Proposal 5: Reappointment and Remuneration of Auditors.**

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| | | | | |
|:---|:---|:---|:---|:---|
| **For** | **% For** | **Against** | **Abstain** | **Broker Non-Vote** |
| 130811781 | 99.8 | 250756 | 75940 | 0 |

---

Note: In tabulating the voting results, only FOR or AGAINST votes are counted. Broker non-votes and abstentions are counted only for purposes of determining whether a quorum is present. Issued Share Capital as at the record date (April 13, 2026): 154,075,608 shares.

**<u>SIGNATURE</u>**

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

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| | | |
|:---|:---|:---|
|  | Janus Henderson Group plc | Janus Henderson Group plc |
| Date: June 1, 2026 | By: | /s/ Sukh Grewal |
|  |  | Sukh Grewal |
|  |  | Chief Financial Officer |

---