Company: JBI
Filing Date: 2025-06-17
Form Type: 8-K
Source: 0001104659-25-060288
Chunk: 1

Company: Janus International Group, Inc.
Filing Date: 2025-06-17
Form: 8-K
Item: Item 5.07
Chunk 1
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Item 5.07.      Submission of Matters to a Vote of Security Holders.  

On June 16, 2025, the Company held its annual
meeting of shareholders (the “ Annual Meeting”) virtually via live webcast. Only shareholders of record at the close of
business on April 23, 2025, the record date for the Annual Meeting, were entitled to vote at the Annual Meeting. As of the record
date, 139,961,636 shares of the Company’s common stock were outstanding and entitled to vote at the Annual Meeting. Present at
the meeting in person or by proxy were holders of 135,155,343 shares of the Company’s common stock, which represented
approximately 96.56% of the voting power of all shares of common stock as of the record date and constituted a quorum for the
transaction of business at the Annual Meeting.

The shareholders of the Company voted on the following
proposals at the Annual Meeting:

  To ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the year ending January 3, 2026;                                                             
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  To elect three nominees (Ramey Jackson, Xavier Gutierrez, and Heather Harding) to serve as Class I directors until the 2028 annual meeting of shareholders and until their successors are duly el...  
  To approve, on a non-binding, advisory basis, the compensation of the Company’s named executive officers, as disclosed in the proxy statement for the Annual Meeting;                                 
  To approve an amendment and restatement of the Company’s certificate of incorporation to declassify the Board; and                                                                                    
  To approve: (a) an amendment and restatement of the Company’s certificate of incorporation to eliminate supermajority vote requirements for shareholders to amend certain provisions of the Compa...  

The voting results for each proposal were as follows:

Proposal 1 - Election of Class I Directors: