Current Report · Items 5.07 · 8-K
JANEL CORP
JANLOTCEQUITYCurrent
Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders. Janel Corporation (the “Company”) held its annual meeting of stockholders on February 4, 2026 (the “Annual Meeting”), at which stockholders voted on the matters set forth below. For more information on the following proposals, see the Company’s definitive proxy statement, dated December 18, 2025. Below are the final voting results. Proposal 1:…
Filed Feb 6, 2026Accepted Feb 6, 2026, 10:21 AM ESTCIK 1133062Accession 0001140361-26-004159
Company context
Janel Group LLC is a non-asset based, full-service provider of cargo transportation logistics management services, including freight forwarding via air, ocean and land-based carriers; customs brokerage services; warehousing and distribution services; trucking and other value-added logistics services. The company operates in the United States with over 25 locations and serves customers globally through its networks of international partners.
Current securities
Disclosure sections
Items 5.07Select an item to read the extracted section. The as-filed document remains the primary evidence.
Item 5.07Item 5.07 - Submission of Matters to Vote
Item 5.07 Submission of Matters to a Vote of Security Holders.
Janel Corporation (the “Company”) held its annual meeting of stockholders on February 4, 2026 (the “Annual Meeting”), at which stockholders voted on the matters set forth
below. For more information on the following proposals, see the Company’s definitive proxy statement, dated December 18, 2025. Below are the final voting results.
Proposal 1: To elect a Board of Directors
Director For Against Abstain Broker Non-Votes
─────────────────────────────────────────────────────────────────────────────────────
Darren C. Seirer 890,716 298 2 0
John Eidinger 890,716 298 2 0
Gerard van Kesteren 890,998 16 2 0
Karen M. Ryan 890,998 16 2 0
Gregory J. Melsen 890,998 16 2 0
John J. Gonzalez, II 827,820 63,154 42 0
Gregory B. Graves 890,958 16 42 0
Each of the foregoing directors was elected and received the affirmative vote of a majority of the votes cast at the annual meeting at which a quorum was present.
Proposal 2: A non-binding, advisory vote to approve the compensation of the Company’s executive officers as disclosed in the proxy statement for the
Annual Meeting
For Against Abstain Broker Non-Votes
───────────────────────────────────────────────────────────
888,726 28 2,262 0
The foregoing Proposal 2 was approved.
Proposal 3: A non-binding, advisory vote on the frequency of future advisory votes to approve the compensation of the Company’s executive officers.
One Year Two Years Three Years Abstain Broker Non-Votes
───────────────────────────────────────────────────────────────────────────────
91,601 0 797,170 2,245 0
The foregoing Proposal 3 was approved for Three Years.