Janus Henderson Group PLC Files 8-K on Shareholder Votes

TL;DR

JHG filed an 8-K on May 3rd about shareholder votes from May 1st. Standard corporate update.

AI Summary

Janus Henderson Group PLC filed an 8-K on May 3, 2024, reporting on matters submitted to a vote of security holders as of May 1, 2024. The filing details the company's corporate structure, including its incorporation in Jersey, Channel Islands, and its principal executive offices located at 201 Bishopsgate, London, United Kingdom.

Why It Matters

This filing informs investors about significant corporate actions and votes that could impact their investment in Janus Henderson Group PLC.

Risk Assessment

Risk Level: low — This is a routine corporate filing detailing a vote of security holders, not indicating any immediate financial distress or significant operational change.

Key Players & Entities

• JANUS HENDERSON GROUP PLC (company) — Registrant
• May 1, 2024 (date) — Date of earliest event reported
• May 3, 2024 (date) — Date of report
• 201 Bishopsgate, London, United Kingdom (location) — Principal executive offices
• Jersey, Channel Islands (location) — State or other jurisdiction of incorporation

FAQ

Key Financial Figures

• $1.50 — nge on which registered Common Stock, $1.50 Per Share Par Value JHG New York Stoc

Filing Documents

• tm2413424d1_8k.htm (8-K) — 53KB
• tm2413424d1_8kimg001.jpg (GRAPHIC) — 5KB
• 0001104659-24-057011.txt ( ) — 238KB
• jhg-20240501.xsd (EX-101.SCH) — 3KB
• jhg-20240501_lab.xml (EX-101.LAB) — 33KB
• jhg-20240501_pre.xml (EX-101.PRE) — 22KB
• tm2413424d1_8k_htm.xml (XML) — 4KB

07 Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders. On May 1, 2024, Janus Henderson Group plc (the "Company") held its 2024 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 the compensation of the Named Executive Officers as disclosed in the Company's 2024 Proxy Statement, through a non-binding advisory vote, was approved (Proposal 2). The special resolution to renew the Board's authority to repurchase its ordinary shares ("common stock") was approved (Proposal 3). Additionally, shareholders ratified the reappointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year 2024 and authorized the Directors to determine their remuneration (Proposal 4). 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 1.2 John Cassaday 140,645,201 99.0 1,421,216 192,758 5,075,899 1.3 Kalpana Desai 141,145,977 99.3 939,886 173,312 5,075,899 1.4 Ali Dibadj 141,735,676 99.8 348,230 175,269 5,075,899 1.5 Kevin Dolan 140,816,404 99.1 1,264,866 177,905 5,075,899 1.6 Eugene Flood Jr. 141,815,934 99.8 261,069 182,172 5,075,899 1.7 Josh Frank 135,495,877 95.4 6,578,707 184,591 5,075,899 1.8 Alison Quirk 137,042,221 96.4 5,050,679 166,275 5,075,899 1.9 Leslie F. Seidman 141,195,049 99.4 894,749 169,377 5,075,899 1.10 Angela Seymour-Jackson 122,769,427 86.4 19,322,546 167,202 5,075,899 1.11 Anne Sheehan 141,156,942 99.3 927,916 174,317 5,075,899 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

View Full Filing

View this 8-K filing on SEC EDGAR