Form 8-K
8-K — Janus International Group, Inc.
Accession: 0001104659-26-074100
Filed: 2026-06-15
Period: 2026-06-15
CIK: 0001839839
SIC: 3442 (METAL DOORS, SASH, FRAMES, MOLDING & TRIM)
Item: Submission of Matters to a Vote of Security Holders
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
Date of Report (Date of earliest event reported): June 15, 2026
Janus International
Group, Inc.
(Exact Name of Registrant as Specified in its Charter)
Delaware
001-40456
86-1476200
(State
or Other Jurisdiction
of Incorporation)
(Commission File Number)
(IRS
Employer
Identification Number)
135 Janus International Blvd., Temple, GA 30179
(Address of Principal
Executive Offices, Zip Code)
Registrant’s
telephone number, including area code: (866) 562-2580
Check the appropriate box below if the Form 8-K filing is intended
to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
¨ Written communications pursuant
to Rule 425 under the Securities Act (17 CFR 230.425)
¨ Soliciting material pursuant to
Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
¨ Pre-commencement communications
pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
¨ Pre-commencement communications
pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e 4(c))
Securities registered pursuant
to Section 12(b) of the Act:
Title
of Each Class
Trading
Symbol(s)
Name
of Each Exchange on Which Registered
Common
Stock, par value $0.0001 per share
JBI
New York Stock Exchange
Indicate by check mark whether the registrant is an emerging growth
company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange
Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ¨
If an emerging growth company, indicate by check mark if the registrant
has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant
to Section 13(a) of the Exchange Act. ¨
Item 5.07.
Submission of Matters to a Vote of Security Holders.
On June 15, 2026, Janus International Group, Inc.
(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 22, 2026, the record date for the Annual Meeting, were entitled to vote at the
Annual Meeting. As of the record date, 136,392,459 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 130,313,562 shares of the Company’s common stock,
which represented approximately 95.54% 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:
1.
To 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;
2.
To ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the year ending January 2, 2027; and
3.
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;
The voting results for each proposal were as follows:
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
Based on the votes set forth above, each director
nominee 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
of their respective successors is duly elected and qualified.
Following the Annual Meeting, in addition to the
Class II directors, Ramey Jackson, Xavier Gutierrez, Heather Harding, Roger Fradin, Tony Byerly, and Joseph F. Hanna will also continue
in their terms as directors.
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
–
Based on the votes set forth above, the shareholders
ratified the selection of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending January
2, 2027.
Proposal 3 - Compensation of Named Executive Officers:
For
Against
Abstain
Broker Non-Votes
109,765,147
7,873,768
662,490
12,012,157
Based on the votes set forth above, the shareholders
approved, 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.
SIGNATURE
Pursuant to the requirements of the Securities
Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly
authorized.
Date: June 15, 2026
JANUS INTERNATIONAL GROUP, INC.
By:
/s/ Elliot Kahler
Name:
Elliot Kahler
Title:
General Counsel and Corporate Secretary
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Entity Central Index Key
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Entity Tax Identification Number
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Entity Incorporation, State or Country Code
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Entity Address, Address Line One
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