Shareholders re-elect Class II directors, ratify KPMG, approve say-on-pay at Janus annual meeting

Janus International Group, Inc.

Paul Vasington, Jeannine Lane, and Eileen M. Youds elected as Class II directors for two-year terms until 2028.
Ratification of KPMG LLP as independent auditor for fiscal year ending Jan 2, 2027, with 130,252,524 votes for.
Advisory say-on-pay proposal approved with 109,765,147 votes for, 7,873,768 against, and 662,490 abstentions.
Approximately 95.54% of outstanding shares were present, constituting a quorum of 130,313,562 shares.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Janus International Group, Inc. shareholders approved Election of three nominees (Paul Vasington, Jeannine Lane, and Eileen M. Youds) to serve as Class II directors for a two-year term at the 2026-06-15 meeting.

Proposal: director election
Outcome: passed
Meeting: 2026-06-15

Exact text from the filing

Proposal 1 - Election of Class II Directors: For Withhold Broker Non-Votes Paul Vasington 118,090,427 210,978 12,012,157 Jeannine Lane 117,092,960 1,208,445 12,012,157 Eileen M. Youds 114,964,599 3,336,806 12,012,157

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Janus International Group, Inc. shareholders approved Advisory vote on the compensation of the named executive officers at the 2026-06-15 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2026-06-15

Exact text from the filing

Proposal 3 - Compensation of Named Executive Officers: For Against Abstain Broker Non-Votes 109,765,147 7,873,768 662,490 12,012,157

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Janus International Group, Inc. shareholders approved Ratification of KPMG LLP as the independent registered public accounting firm for the year ending January 2, 2027 at the 2026-06-15 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2026-06-15

Exact text from the filing

Proposal 2 - Ratification of KPMG LLP as the Independent Registered Public Accounting Firm: For Against Abstain Broker Non-Votes 130,252,524 60,862 176 –

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1639 shareholder votes filed in the last 30 days. Browse all shareholder votes →

Janus International Group, Inc. filing history →

Source: SEC EDGAR

accession 0001104659-26-074100

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