---
schema_version: "secwatch.filing_event.v1"
accession: "0001104659-23-056634"
form_type: "8-K"
ticker: "JHG"
cik: "0001274173"
company_name: "JANUS HENDERSON GROUP PLC"
filed_at: "2023-05-05T23:59:59+00:00"
generated_at: "2026-06-15T15:59:55.236375+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.35
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- All 10 director nominees elected; Angela Seymour-Jackson received 84.2% support, the lowest.
- Say-on-pay advisory vote passed with 78.1% in favor (30.0 million against, 0.2 million abstain).
- Authority to repurchase common stock and CDIs renewed with over 99% approval.
- Reappointment of PwC as auditor for 2023 and authorization of directors' remuneration passed with 99.5%.
- Director nominee Alison Davis withdrew from the ballot due to resignation on March 24, 2023.

## SEC filing metadata
- accession: 0001104659-23-056634
- form_type: 8-K
- ticker: JHG
- cik: 0001274173
- company_name: JANUS HENDERSON GROUP PLC
- filed_at: 2023-05-05T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.35
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1274173/000110465923056634/0001104659-23-056634-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1274173/000110465923056634/tm2314313d1_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001104659-23-056634
- JSON: https://secwatch.observer/filing/0001104659-23-056634.json
- Plain text: https://secwatch.observer/filing/0001104659-23-056634.txt

## Key facts
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1274173/000110465923056634/0001104659-23-056634-index.htm
- Shareholder Votes
  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
  source text: Proposal 5: Reappointment and Remuneration of Auditors. For % For Against Abstain Broker Non-Vote 141,517,645 99.5 732,327 165,448 0
  evidence_url: https://www.sec.gov/Archives/edgar/data/1274173/000110465923056634/0001104659-23-056634-index.htm
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1274173/000110465923056634/0001104659-23-056634-index.htm
- Shareholder Votes
  JANUS HENDERSON GROUP PLC shareholders approved Renewal of Authority to Repurchase CDIs at the 2023-05-03 meeting.
  - Outcome: passed
  - Meeting: 2023-05-03
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1274173/000110465923056634/0001104659-23-056634-index.htm
- Shareholder Votes
  JANUS HENDERSON GROUP PLC shareholders approved Election of Directors at the 2023-05-03 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2023-05-03
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1274173/000110465923056634/0001104659-23-056634-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.