Company: JBI
Filing Date: 2025-04-10
Form Type: PRE 14A
Source: 0001140361-25-013248
Chunk: 4

Company: Janus International Group, Inc.
Filing Date: 2025-04-10
Form: PRE 14A
Chunk 4
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 believe that this process expedites receipt of our proxy materials by shareholders, while lowering the costs and reducing the environmental impact of the Annual Meeting. All shareholders will have the ability to access the proxy materials over the internet and to request a paper copy by mail or an electronic copy by e-mail by following the instructions in the notice. Shareholders who have previously requested to receive paper copies of our proxy materials will receive paper copies of the proxy materials instead of a Notice of Internet Availability. About Janus Headquartered in Temple, Georgia, Janus is a leading global manufacturer, supplier, and provider of turn-key self-storage, commercial, and industrial building solutions. With several U.S. and international manufacturing facilities, the Company provides facility and door automation and access control technologies, roll-up and swing doors, hallway systems, relocatable storage “MASS” (Moveable Additional Storage Structures) units, and trucking terminal renovation, remodeling, and maintenance services (among other solutions) to serve several U.S. and international locations. The Company is fundamental to its customer’s success throughout every phase of a project by providing solutions ranging from facility planning and design, construction, technology, and the restoration, rebuilding, and replacement (“R3”) of damaged or end-of-life products. Our common stock is listed and traded on the New York Stock Exchange (“NYSE”) under the ticker symbol “JBI.”

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TABLE OF CONTENTS

Voting Matters and Board Recommendations

|                |     | Voting Matters                                                                                                                                                                                                               |     | Board            
 Recommendations  |     | Page Reference |
| Proposal 1.    |     | Election of Directors                                                                                                                                                                                                        |     | FOR Each Nominee |     |             12 |
| Proposal 2.    |     | Ratification of the Appointment of Independent Registered Public Accounting Firm                                                                                                                                             |     | FOR              |     |             32 |
| Proposal 3.    |     | To Approve, on a Non-Binding, Advisory Basis, the Compensation of our Named Executive Officers                                                                                                                               |     | FOR              |     |             36 |
| Proposal 4.    |     | Approval of an Amendment and Restatement of our Certificate of Incorporation to Declassify the Board                                                                                                                         |     | FOR              |     |             61 |
| Proposal 5(a). |     | Approval of an Amendment and Restatement of our Certificate of Incorporation to Eliminate Supermajority Vote Requirements for Shareholders to Amend Certain Provisions of our Certificate and Bylaws and to Remove Directors |     | FOR