Janus Henderson Group (JHG) Proxy filing summary

Executive summary

• Annual General Meeting scheduled for May 29, 2026, in Denver, CO at 9:00 a.m. MDT.

• Shareholders can access proxy materials online and vote electronically until May 28, 2026.

• Proxy materials and annual report are available.

Voting matters and shareholder proposals

• Election of eleven directors is up for shareholder vote.

• Proposal to increase the cap on aggregate annual compensation for non-executive directors.

• Advisory say-on-pay vote on executive compensation.

• Renewal of the board's authority to repurchase common stock.

• Reappointment and remuneration of auditors.

Board of directors and corporate governance

• Board recommends voting FOR all five proposals, including director elections and compensation matters.

• List of eleven director nominees provided for election.