Janus shareholders approve board declassification and elimination of supermajority voting

Janus International Group, Inc.

Approved declassifying the board; phase-out begins at 2026 annual meeting with full annual election by 2028.
Eliminated supermajority vote requirements to amend charter/bylaws and remove directors (Proposal 5a).
Eliminated supermajority vote requirement related to certain business opportunities (Proposal 5b).
Elected Ramey Jackson, Xavier Gutierrez, and Heather Harding as Class I directors with 'for' votes >124M each.
Ratified KPMG as independent auditor for FY ending Jan 3, 2026; 98.9% 'for' votes.

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