JHG Janus Henderson Group PLC - 8-K

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.

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