Janus International Group, Inc 8-K, filed Jun 20, 2023
Janus International Group, Inc. (JBI)
8-K
2023-06-20
For: 2023-06-16
View Original
Added on
April 10, 2026
About this 8-K
Janus International Group, Inc filed this 8-K on June 20, 2023, reporting on events of June 16, 2023.
Items reported
- Item 5.07: Shareholder vote results
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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FORM 8-K
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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 16, 2023
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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:
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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).
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Item 5.07 Submission of Matters to a Vote of Security Holders.
On June 16, 2023, Janus International Group, Inc. (the “Company”) held its annual meeting of stockholders (the “Annual Meeting”) virtually via live webcast. Only stockholders of record at the close of business on April 21, 2023, the record date for the Annual Meeting, were entitled to vote at the Annual Meeting. As of the record date, 146,744,164 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 130,632,872 shares of the Company’s common stock, which represented approximately 89.02% of the voting power of all shares of common stock as of the record date and constituted quorum for the transaction of business at the Annual Meeting.
The stockholders of the Company voted on the following proposals at the Annual Meeting:
1. To elect two nominees to serve as Class II directors until the 2026 annual meeting of stockholders or until their successors are duly elected and qualified; and
2. To ratify the appointment of BDO USA, LLP as the Company’s independent registered public accounting firm for the year ending December 30, 2023.
The voting results for each proposal were as follows:
Proposal 1 — Election of Class II Directors:
For | Against | Abstain | Broker Non-Votes | ||||||||||||||||||||
Thomas Szlosek | 117,418,478 | 2,230,693 | 55,302 | 10,928,399 | |||||||||||||||||||
David Doll | 89,518,276 | 27,812,695 | 2,373,502 | 10,928,399 | |||||||||||||||||||
Based on the votes set forth above, each director nominee was duly elected to serve as a Class II director until the 2026 annual meeting of stockholders and until each of their respective successors is duly elected and qualified.
Proposal 2 — Ratification of BDO USA, LLP as the Independent Registered Public Accounting Firm:
For | Against | Abstain | Broker Non-Votes | |||||||||||||||||
130,357,813 | 11,254 | 263,805 | — | |||||||||||||||||
Based on the votes set forth above, the stockholders ratified the selection of BDO USA, LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 30, 2023.
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.
Dated: June 20, 2023
JANUS INTERNATIONAL GROUP, INC.
By: /s/ Ramey Jackson
Name: Ramey Jackson
Title: Chief Executive Officer