Form 8-K
8-K — JANUS HENDERSON GROUP PLC
Accession: 0001104659-26-069168
Filed: 2026-06-02
Period: 2026-05-29
CIK: 0001274173
SIC: 6282 (INVESTMENT ADVICE)
Item: Submission of Matters to a Vote of Security Holders
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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
JANUS HENDERSON GROUP PLC
(Exact name of registrant
as specified in its charter)
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:
Title of each class
Trading Symbol(s)
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. o
Item 5.07 Submission of Matters to a Vote of Security Holders.
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.
Proposal
Nominee
For
% For
Against
Abstain
Broker
Non-Votes
1.1
Brian Baldwin
117,787,538
99.6
473,065
77,669
12,800,205
1.2
John Cassaday
117,511,387
99.4
766,372
60,513
12,800,205
1.3
Kalpana Desai
113,768,173
96.2
4,503,531
66,568
12,800,205
1.4
Ali Dibadj
118,089,196
99.8
183,432
65,644
12,800,205
1.5
Kevin Dolan
117,646,304
99.5
630,763
61,205
12,800,205
1.6
Eugene Flood Jr.
116,956,991
98.9
1,314,363
66,918
12,800,205
1.7
Josh Frank
117,714,024
99.5
552,734
71,514
12,800,205
1.8
Alison Quirk
116,809,780
98.8
1,468,178
60,314
12,800,205
1.9
Leslie F. Seidman
117,686,790
99.5
590,246
61,236
12,800,205
1.10
Angela Seymour-Jackson
116,294,615
98.3
1,981,796
61,861
12,800,205
1.11
Anne Sheehan
117,675,342
99.5
600,332
62,598
12,800,205
Proposal 2: Increase aggregate cap for non-executive director compensation.
For
% For
Against
Abstain
Broker Non-Vote
84,723,565
71.7
33,462,599
152,108
12,800,205
Proposal 3: Advisory Say-on-Pay Vote on Executive Compensation.
For
% For
Against
Abstain
Broker Non-Vote
79,001,049
66.8
39,198,468
138,755
12,800,205
Proposal 4: Renewal of Authority to Repurchase Common Stock.
For
% For
Against
Abstain
Broker Non-Vote
130,748,879
99.8
254,159
135,439
0
Proposal 5: Reappointment and Remuneration of Auditors.
For
% For
Against
Abstain
Broker Non-Vote
130,811,781
99.8
250,756
75,940
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.
2
SIGNATURE
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.
Janus Henderson Group plc
Date: June 1, 2026
By:
/s/ Sukh Grewal
Sukh Grewal
Chief Financial Officer
3
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