secwatch / observer
8-K filed May 5, 2023, 7:59 PM ET ticker JHG CIK 0001274173
other material confidence high sentiment neutral materiality 0.15

Janus Henderson shareholders elect all director nominees; say-on-pay passes with 78%

JANUS HENDERSON GROUP PLC

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

JANUS HENDERSON GROUP PLC shareholders approved Renewal of Authority to Repurchase Common Stock at the 2023-05-03 meeting.

Outcome
passed
Meeting
2023-05-03
Exact text from the filing
Proposal 3: Renewal of Authority to Repurchase Common Stock. For % For Against Abstain Broker Non-Vote 141,845,715 99.8 238,625 331,080 0
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

JANUS HENDERSON GROUP PLC shareholders approved Reappointment and Remuneration of Auditors at the 2023-05-03 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2023-05-03
Exact text from the filing
Proposal 5: Reappointment and Remuneration of Auditors. For % For Against Abstain Broker Non-Vote 141,517,645 99.5 732,327 165,448 0
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

JANUS HENDERSON GROUP PLC shareholders approved Advisory Say-on-Pay Vote on Executive Compensation at the 2023-05-03 meeting.

Proposal
say on pay
Outcome
passed
Meeting
2023-05-03
Exact text from the filing
Proposal 2: Advisory Say-on-Pay Vote on Executive Compensation. For % For Against Abstain Broker Non-Vote 106,862,030 78.1 30,007,601 195,359 5,350,430
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

JANUS HENDERSON GROUP PLC shareholders approved Renewal of Authority to Repurchase CDIs at the 2023-05-03 meeting.

Outcome
passed
Meeting
2023-05-03
Exact text from the filing
Proposal 4: Renewal of Authority to Repurchase CDIs. For % For Against Abstain Broker Non-Vote 141,786,792 99.8 268,064 360,564 0
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

JANUS HENDERSON GROUP PLC shareholders approved Election of Directors at the 2023-05-03 meeting.

Proposal
director election
Outcome
passed
Meeting
2023-05-03
Exact text from the filing
Proposal 1: Election of Directors. Proposal Nominee For % For Against Abstain Broker Non-Votes 1.1 Brian Baldwin 135,910,382 99.2 1,036,817 117,791 5,350,430 1.2 John Cassaday 135,157,887 98.7 1,789,483 117,620 5,350,430 1.4 Kalpana Desai 135,224,759 98.7 1,721,987 118,244 5,350,430 1.5 Ali Dibadj 136,103,861 99.4 841,792 119,337 5,350,430 1.6 Kevin Dolan 135,772,872 99.1 1,178,082 114,036 5,350,430 1.7 Eugene Flood Jr. 135,211,949 98.7 1,739,227 113,814 5,350,430 1.8 Ed Garden 135,443,193 98.9 1,500,826 120,971 5,350,430 1.9 Alison Quirk 135,816,649 99.2 1,121,382 126,959 5,350,430 1.10 Angela Seymour-Jackson 115,344,809 84.2 21,595,300 124,881 5,350,430 1.11 Anne Sheehan 135,868,473 99.2 1,079,036 117,481 5,350,430 Note: Proposal 1.3, the resolution to elect Alison Davis, was withdrawn due to her resignation from the Company’s Board of Directors on March 24, 2023.
View on SEC.gov

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JANUS HENDERSON GROUP PLC filing history →

Source: SEC EDGAR
accession 0001104659-23-056634
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