Good afternoon. This is Elliot Kahler, Janus General Counsel and Corporate Secretary. Welcome to our 2026 annual meeting of shareholders, which is being held virtually by webcast. Before we get started, I would like to note that some parts of today's presentation may contain for ward-looking statements. Statements other than historical facts made during this meeting may constitute forward-looking statements and are not guarantees of future performance or results and involve a number of risks and uncertainties . Actual results may differ materially from those referenced in forward-looking statements due to a number of factors, including those described from time to time in Janus' filings with the Securities and Exchange Commiss ion. The company assumes no obligation to update any such forward-looking statements. Now, it's my pleasure to introduce the Chief Executive Officer of Janus International Group, Ramey Jackson.
Thanks, Elliot. Thank you to everyone joining our virtual shareholder meeting, including the members of our board of directors, members of the executive leadership team, and representatives from KPMG, our independent registered public accounting firm who are on the line. I will act as chair of the annual meeting and will now call the meeting to order. We will answer questions ele ctronically submi tted by shareholders about the matters on the agenda and any quest ions as time permits near the end of the meeting. We may group questions by topic, and if a question is of general concern to all shareholders, or if a question posed was not otherwise answered during this meeting, you may contact Janus Investor Relations at ir@janusintl.com. Please refer to the rules of conduct for the meeting for additional information. At this time, I'd like to introduce Cheryl Niebling of Broadridge Financial Solutions.
We have appointed Ms. Niebling to act as Inspector of Elections at this meeting. Ms. Niebling has taken and subscribed the customary oath of office to execute her duties with strict impartiality, which will be filed with the records of the meeting. Her function is to ascertain the num ber of outstanding shares of common stock entitled to vote at the meeting, determine the shares present virtually or represented by proxy at the meeting, count the votes and ballots, and certify the final voting results. I've been advised that the Inspector of Elections has certified that a quorum is present. The meeting agenda of our rules of conduct for the meeting have been posted to our virtual meeting website. We appreciate your cooperation of adhering to the requirements under our rules of conduct.
At this meeting, I have a complete list of shareholders of record for the company's common stock on April 22nd, 2026, which is the record of date for this meeting. I also have with me an affidavit certifying that on April 24, 2026, notice of internet availabi lity of proxy materials and paper copies of our proxy materials to shareholders who have requested them were deposited into the United States mail to all shareholders of record at the close of busi ness on April 22nd, 2026. The business for this meeting consists of the proposals described in the company's proxy statement. I will briefly introduce each proposal and at this time declare the polls open for voting on all items. If you have already submitted a proxy, you do not need to vote again.
If you would like to vote now during the annual meeting, you may click on the Vote Here link at the bottom of our virtual meeting website and follow the instructions to cast your vote. Our first order of business is the election of three Class II directors, Paul Vasington, Jeannine Lane, and Eileen Wadds, to serve until the 2028 annual meeting of shareholders or until their successors are duly elected and qualified. Proposals two and three are a s follows. Proposal two, ratification of the appointment of the company's independent registered public accounting firm. Proposal three, advisory vote to a pprove the executive compensation of our named executive officers. The board of directors has recommended a vote for each of these three director nominees and proposals two and three.
Thanks, Ramey. We'll pause a few moments for final voting.
I now declare the polls closed on all items of business. The final voting results will be available on a Form 8-K filed with the S EC and on our we bsite when it is available. Now turning to questions. Elliot, do we have any questions from shareholders appropriate for the meeting at this time?
Ramey, we have not received any questions to address at this time. Back to you.
Thank you, Elliot. Again, thank you to all shareholders who participated today. If there are any outstanding questions or topics t hat were not answered, please contact Janus I nvestor Relations at ir@janusintl.com. Thank you. This concludes our meeting today. Be well, thank you for your continued support of Janus. Have a great day.
That concludes our meeting today. You may now disconnect.