{"url_path":"/sec/jbi/8-k/2026-06-15/item-5-07","section_key":"item-5-07","section_title":"Item 5.07 **","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-06-15","source_url":"https://www.sec.gov/Archives/edgar/data/1839839/0001104659-26-074100-index.html","accession_number":"0001104659-26-074100","cik":"0001839839","ticker":"JBI","issuer_name":"Janus International Group, Inc.","edgar_url":"https://www.sec.gov/Archives/edgar/data/1839839/0001104659-26-074100-index.html","primary_entity_key":"0001839839","primary_entity_name":"Janus International Group, Inc."},"word_count":510,"has_tables":true,"body_markdown":"**Item 5.07.**\n**Submission of Matters to a Vote of Security Holders.**\n\n \n\nOn June 15, 2026, Janus International Group, Inc.\n(the “Company”) held its annual meeting of shareholders (the “Annual Meeting”) virtually via live webcast. Only\nshareholders of record at the close of business on April 22, 2026, the record date for the Annual Meeting, were entitled to vote at the\nAnnual Meeting. As of the record date, 136,392,459 shares of the Company’s common stock were outstanding and entitled to vote at\nthe Annual Meeting. Present at the meeting in person or by proxy were holders of 130,313,562 shares of the Company’s common stock,\nwhich represented approximately 95.54% of the voting power of all shares of common stock as of the record date and constituted a quorum\nfor the transaction of business at the Annual Meeting.\n\n \n\nThe shareholders of the Company voted on the following\nproposals at the Annual Meeting:\n\n \n\n \n1.\nTo elect three nominees (Paul Vasington, Jeannine Lane, and Eileen M. Youds) to serve as Class II directors, each for a two-year term until the 2028 annual meeting of shareholders and until their successors are duly elected and qualified;\n\n \n \n \n\n \n2.\nTo ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the year ending January 2, 2027; and\n\n \n \n \n\n \n3.\nTo 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;\n\n \n\nThe voting results for each proposal were as follows:\n\n \n\n**Proposal 1 - Election of Class II Directors:**\n\n \n\n  \nFor \nWithhold \nBroker Non-Votes\n\nPaul Vasington \n118,090,427 \n210,978 \n12,012,157\n\nJeannine Lane \n117,092,960 \n1,208,445 \n12,012,157\n\nEileen M. Youds \n114,964,599 \n3,336,806 \n12,012,157\n\n \n\nBased on the votes set forth above, each director\nnominee was duly elected to serve as a Class II director for a two-year term until the 2028 annual meeting of shareholders and until each\nof their respective successors is duly elected and qualified.\n\n \n\nFollowing the Annual Meeting, in addition to the\nClass II directors, Ramey Jackson, Xavier Gutierrez, Heather Harding, Roger Fradin, Tony Byerly, and Joseph F. Hanna will also continue\nin their terms as directors.\n\n \n\n**Proposal 2 - Ratification of KPMG LLP as the Independent Registered\nPublic Accounting Firm:**\n\n \n\nFor \nAgainst \nAbstain \nBroker Non-Votes\n\n130,252,524 \n60,862 \n176 \n–\n\n \n\nBased on the votes set forth above, the shareholders\nratified the selection of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending January\n2, 2027.\n\n \n\n**Proposal 3 - Compensation of Named Executive Officers:**\n\n \n\nFor \nAgainst \nAbstain \nBroker Non-Votes\n\n109,765,147 \n7,873,768 \n662,490 \n12,012,157\n\n \n\nBased on the votes set forth above, the shareholders\napproved, on a non-binding, advisory basis, the compensation of the Company’s named executive officers, as disclosed in the proxy\nstatement for the Annual Meeting.\n\n \n\n \n\n \n\n**SIGNATURE**\n\n \n\nPursuant to the requirements of the Securities\nExchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly\nauthorized.\n\n \n\nDate: June 15, 2026\n\n \n\n \n**JANUS INTERNATIONAL GROUP, INC.**\n\n \n \n\n \nBy:\n*/s/ Elliot Kahler*\n\n \nName:\nElliot Kahler\n\n \nTitle:\nGeneral Counsel and Corporate Secretary"}