JANUS INTERNATIONAL GROUP INC. 2023-2024 Proxy Voting Records

Description as filed by funds: Election of the following three nominees to serve on the Board as Class III directors until the 2027 Annual Meeting: Joseph F. Hanna

JANUS INTERNATIONAL GROUP INC.’s own tally for this item (“Elect Director: Joseph F. Hanna”): 112,613,265 for, 2,685,893 against, per its Form 8-K filed June 24, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The voting results for each proposal were as follows: Proposal 1 — Election of Class III Directors: Based on the votes set forth above, each director nominee was duly elected to serve as a Class III director until the 2027 annual meeting of shareholders and until each of their respective successors…”
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 81 asset managers below reported 66,957,240 for, 827,934 against.

Showing the 25 largest of 81 asset managers. See all 81 in the interactive database.

Description as filed by funds: Election of the following three nominees to serve on the Board as Class III directors until the 2027 Annual Meeting: Roger Fradin

JANUS INTERNATIONAL GROUP INC.’s own tally for this item (“Elect Director: Roger Fradin”): 60,104,779 for, 55,194,379 against, per its Form 8-K filed June 24, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The voting results for each proposal were as follows: Proposal 1 — Election of Class III Directors: Based on the votes set forth above, each director nominee was duly elected to serve as a Class III director until the 2027 annual meeting of shareholders and until each of their respective successors…”
Support: 52.1% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 81 asset managers below reported 41,523,890 for, 26,261,284 against.

Showing the 25 largest of 81 asset managers. See all 81 in the interactive database.

Description as filed by funds: Election of the following three nominees to serve on the Board as Class III directors until the 2027 Annual Meeting: Tony Byerly

JANUS INTERNATIONAL GROUP INC.’s own tally for this item (“Elect Director: Tony Byerly”): 111,685,815 for, 3,613,343 against, per its Form 8-K filed June 24, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The voting results for each proposal were as follows: Proposal 1 — Election of Class III Directors: Based on the votes set forth above, each director nominee was duly elected to serve as a Class III director until the 2027 annual meeting of shareholders and until each of their respective successors…”
Support: 97% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 81 asset managers below reported 66,489,221 for, 1,295,953 against.

Showing the 25 largest of 81 asset managers. See all 81 in the interactive database.

Description as filed by funds: TO APPROVE AN AMENDMENT AND RESTATEMENT OF OUR CERTIFICATE OF INCORPORATION TO REFLECT NEW DELAWARE LAW PROVISIONS REGARDING OFFICER EXCULPATION.

JANUS INTERNATIONAL GROUP INC.’s own tally for this item (“5. To approve an amendment and restatement of the Company's certificate of incorporation to reflect new Delaware law provisions regarding officer exculpation”): 95,856,241 for, 19,625,991 against — passed, per its Form 8-K filed June 24, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Based on the votes set forth above, the shareholders approved an amendment and restatement of the Company's certificate of incorporation to reflect new Delaware law provisions regarding officer exculpation.”
Support: 83% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 81 asset managers below reported 55,801,360 for, 11,983,814 against.

Showing the 25 largest of 81 asset managers. See all 81 in the interactive database.

Description as filed by funds: To approve, on a non-binding, advisory basis, the compensation of our named executive officers.

JANUS INTERNATIONAL GROUP INC.’s own tally for this item (“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”): 112,605,152 for, 2,875,323 against — passed, per its Form 8-K filed June 24, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “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.”
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 81 managers: 67,883,230 for. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 172 managers: 81,129,365 for, 2,685,786 against, 22,551 abstained, 2,062 not voted, 42,841 1 year, 197 unknown. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: To approve, on a non binding, advisory basis, of the frequency of the advisory vote on the compensation of our named executive officers.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice). The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Fund voting reports, all 81 managers: 132,579 for, 66,504,729 1 year, 1,245,922 3 year. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 163 managers: 43,758 for, 812,721 against, 22,551 abstained, 2,062 not voted, 77,300,741 1 year, 257,277 3 year, 197 unknown. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: THE RATIFICATION THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 28, 2024.

JANUS INTERNATIONAL GROUP INC.’s own tally for this item (“2. To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 28, 2024”): 125,873,660 for, 121,818 against — passed, per its Form 8-K filed June 24, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “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 December 28, 2024.”
Support: 99.9% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 81 asset managers below reported 67,785,174 for.

Showing the 25 largest of 81 asset managers. See all 81 in the interactive database.