JANUS INTERNATIONAL GROUP INC. 2024-2025 Proxy Voting Records

Description as filed by funds: Election of the following three nominees to serve on the Board as Class I directors until the 2028 Annual Meeting: Heather Harding

JANUS INTERNATIONAL GROUP INC.’s own tally for this item (“Elect Director: Heather Harding”): 125,530,085 for, 1,604,452 withheld, per its Form 8-K filed June 17, 2025 (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 shareholders of the Company voted on the following proposals at the Annual Meeting: The voting results for each proposal were as follows: Proposal 1 - Election of Class I Directors: Based on the votes set forth above, each director nominee was duly elected to serve as a Class I director until t…”
Support: 99% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 71 asset managers below reported 75,712,904 for, 13,900 withheld, 2,325 not voted.

Showing the 25 largest of 71 asset managers. See all 71 in the interactive database.

Description as filed by funds: Election of the following three nominees to serve on the Board as Class I directors until the 2028 Annual Meeting: Ramey Jackson

JANUS INTERNATIONAL GROUP INC.’s own tally for this item (“Elect Director: Ramey Jackson”): 124,804,842 for, 2,329,695 withheld, per its Form 8-K filed June 17, 2025 (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 shareholders of the Company voted on the following proposals at the Annual Meeting: The voting results for each proposal were as follows: Proposal 1 - Election of Class I Directors: Based on the votes set forth above, each director nominee was duly elected to serve as a Class I director until t…”
Support: 98% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 71 asset managers below reported 75,712,904 for, 13,900 withheld, 2,325 not voted.

Showing the 25 largest of 71 asset managers. See all 71 in the interactive database.

Description as filed by funds: Election of the following three nominees to serve on the Board as Class I directors until the 2028 Annual Meeting: Xavier Gutierrez

JANUS INTERNATIONAL GROUP INC.’s own tally for this item (“Elect Director: Xavier Gutierrez”): 123,860,939 for, 3,273,598 withheld, per its Form 8-K filed June 17, 2025 (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 shareholders of the Company voted on the following proposals at the Annual Meeting: The voting results for each proposal were as follows: Proposal 1 - Election of Class I Directors: Based on the votes set forth above, each director nominee was duly elected to serve as a Class I director until t…”
Support: 97% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 71 asset managers below reported 75,654,877 for, 14,443 withheld, 57,484 abstained, 2,325 not voted.

Showing the 25 largest of 71 asset managers. See all 71 in the interactive database.

Description as filed by funds: TO APPROVE AN AMENDMENT AND RESTATEMENT OF OUR CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTE REQUIREMENTS FOR SHAREHOLDERS TO AMEND CERTAIN PROVISIONS OF OUR CERTIFICATE OF INCORPORATION AND BYLAWS AND TO REMOVE DIRECTORS.

JANUS INTERNATIONAL GROUP INC.’s own tally for this item (“5. To Amend and Restate the Company's Certificate of Incorporation to Eliminate Supermajority Vote Requirements for Shareholders to Amend Certain Provisions of the Company's Certificate of Incorporation and Bylaws and to”): 127,000,386 for, 116,762 against — passed, per its Form 8-K filed June 17, 2025 (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 eliminate supermajority vote requirements for shareholders to amend certain provisions of the Company's certificate of incorporation and bylaws and to remove d…”
Support: 99.9% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 71 asset managers below reported 75,726,804 for, 2,325 not voted.

Showing the 25 largest of 71 asset managers. See all 71 in the interactive database.

Description as filed by funds: TO APPROVE AN AMENDMENT AND RESTATEMENT OF OUR CERTIFICATE OF INCORPORATION TO ELIMINATE THE SUPERMAJORITY VOTE REQUIREMENT RELATING TO CERTAIN BUSINESS OPPORTUNITIES.

JANUS INTERNATIONAL GROUP INC.’s own tally for this item (“5. To Amend and Restate the Company's Certificate of Incorporation to Eliminate the Supermajority Vote Requirement Relating to Certain Business Opportunities”): 127,001,554 for, 115,582 against — passed, per its Form 8-K filed June 17, 2025 (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 eliminate the supermajority vote requirement relating to certain business opportunities.”
Support: 99.9% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 71 asset managers below reported 75,726,804 for, 2,325 not voted.

Showing the 25 largest of 71 asset managers. See all 71 in the interactive database.

Description as filed by funds: TO APPROVE AN AMENDMENT AND RESTATEMENT OF OUR CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS.

JANUS INTERNATIONAL GROUP INC.’s own tally for this item (“4. To Amend and Restated the Company's Certificate of Incorporation to Declassify the Board”): 127,103,976 for, 5,876 against — passed, per its Form 8-K filed June 17, 2025 (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 declassify the Board.”
Support: 99.9% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 70 asset managers below reported 75,638,804 for, 2,325 not voted.

Showing the 25 largest of 70 asset managers. See all 70 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. Compensation of Named Executive Officers”): 90,708,077 for, 36,405,174 against — passed, per its Form 8-K filed June 17, 2025 (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: 71% 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 71 managers: 59,431,732 for, 16,295,072 against, 2,325 not voted. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 159 managers: 59,367,360 for, 24,766,608 against. 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 JANUARY 3, 2026.

JANUS INTERNATIONAL GROUP INC.’s own tally for this item (“2. Ratification of KPMG LLP as the Independent Registered Public Accounting Firm: Following the Annual Meeting, in addition to the Class I directors, Tony Byerly, David Doll, Roger Fradin, Joseph F. Hanna, Thomas A. Szlo”): 133,658,659 for, 1,478,531 against — passed, per its Form 8-K filed June 17, 2025 (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 January 3, 2026.”
Support: 99% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 70 asset managers below reported 75,638,804 for, 2,325 not voted.

Showing the 25 largest of 70 asset managers. See all 70 in the interactive database.