

| JANUS HENDERSON GROUP PLC | 02/05/2019 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Re-elect Ms K Desai | For |
| 3 | Re-elect Mr J Diermeier | Oppose |
| 4 | Re-elect Mr K Dolan | For |
| 5 | Re-elect Mr E Flood Jr | For |
| 6 | Re-elect Mr R Gillingwater | For |
| 7 | Re-elect Mr L Kochard | Oppose |
| 8 | Re-elect Mr G Schafer | Oppose |
| 9 | Re-elect Ms A Seymour-Jackson | For |
| 10 | Re-elect Mr R Weil | For |
| 11 | Re-elect Mr T Yamamoto | Oppose |
| 12 | Re-appoint the Auditors PwC | Abstain |
| 13 | Authorise Share Repurchase | Oppose |
| 14 | Authority to repurchase own CDIs | Oppose |