Proxy Results (Form 8-K)

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:

The voting results for each proposal were as follows:

Proposal 1 - Election of Class II Directors:

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:

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:

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.