Janus Henderson shareholders approve all proposals at 2024 AGM

JANUS HENDERSON GROUP PLC

All 11 director nominees elected; Angela Seymour-Jackson received 86.4% for; others 95-99.9%.
Advisory say-on-pay approved with 98.7% of votes cast (126.8M for).
Renewal of share repurchase authority approved with 99.9% of votes cast (141.7M for).
Reappointment of PwC as auditor approved with 99.7% of votes cast (146.8M for).

item 5.07

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 Reappointment and Remuneration of Auditors at the 2024-05-01 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2024-05-01

Exact text from the filing

Proposal 4: Reappointment and Remuneration of Auditors. For % For Against Abstain Broker Non-Vote 146,765,554 99.7 391,864 177,656 0

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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 2024-05-01 meeting.

Outcome: passed
Meeting: 2024-05-01

Exact text from the filing

Proposal 3: Renewal of Authority to Repurchase Common Stock. For % For Against Abstain Broker Non-Vote 141,706,505 99.9 105,051 447,619 5,075,899

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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 2024-05-01 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2024-05-01

Exact text from the filing

Proposal 2: Advisory Say-on-Pay Vote on Executive Compensation. For % For Against Abstain Broker Non-Vote 126,810,638 98.7 1,628,069 13,820,468 5,075,899

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

JANUS HENDERSON GROUP PLC shareholders approved Election of Directors at the 2024-05-01 meeting.

Proposal: director election
Outcome: passed
Meeting: 2024-05-01

Exact text from the filing

Proposal 1: Election of Directors. Proposal Nominee For % For Against Abstain Broker Non-Votes 1.1 Brian Baldwin 136,150,738 95.8 5,912,451 195,986 5,075,899

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587 shareholder votes filed in the last 30 days. Browse all shareholder votes →

JANUS HENDERSON GROUP PLC filing history →

Source: SEC EDGAR

accession 0001104659-24-057011

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