Company: JBI
Filing Date: 2025-04-25
Form Type: DEF 14A
Source: 0001140361-25-015724
Chunk: 90

Company: Janus International Group, Inc.
Filing Date: 2025-04-25
Form: DEF 14A
Chunk 90
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 the phased-in elimination of the Board’s classified structure and the annual election of directors beginning with the 2028 Annual Meeting; this Proposal 5(a), which provides for the elimination of Supermajority Voting Requirements for shareholders to amend certain provisions of our Certificate and Bylaws and to remove directors; and Proposal 5(b), which provides for the elimination of the Supermajority Voting Requirement relating to competition and corporate opportunities. Each of the three proposed amendments will be voted on separately and the effectiveness of any proposed amendment is not conditioned on the approval of any other proposed amendment. The affirmative vote of the holders of at least 66 2/3% of the total voting power of all the then-outstanding shares of stock of the Company entitled to vote generally in the election of directors, voting together as a single class, is required to approve the Two-Thirds Supermajority Elimination Amendments set forth in Articles V, VI and XII of the Third Amended and Restated Certificate set forth in Annex Ato this Proxy Statement. THE BOARD OF DIRECTORS RECOMMENDS THAT YOU VOTE “FOR” APPROVAL OF THE TWO-THIRDS SUPERMAJORITY ELIMINATION AMENDMENTS.

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TABLE OF CONTENTS PROPOSAL 5(b) – APPROVAL OF AN AMENDMENT AND RESTATEMENT OF OUR CERTIFICATE OF INCORPORATION TO ELIMINATE THE SUPERMAJORITY VOTE REQUIREMENT RELATING TO CERTAIN BUSINESS OPPORTUNITIES Under Article IX of the Certificate, the alteration, amendment, addition to or repeal of any provision of Article IX of the Certificate, which governs certain business opportunities of the Company with non-employee directors and their affiliates, requires the affirmative vote of the holders of at least 80% of the total voting power of all the then outstanding shares of stock of the Company entitled to vote generally in the election of the directors, voting together as a single class. If approved by shareholders, the amendments contemplated by this Proposal 5(b) will amend Article IX(G) of our Certificate to provide that the Supermajority Voting Requirement to amend Article IX will be reduced to the affirmative vote of the holders of a majority of the total voting power of all the then-outstanding shares of stock of the Company entitled to vote generally in the election of directors, voting together as a single class (the “80% Supermajority Elimination Amendment”). Vote Required; Board Recommendation The Board has unanimously adopted and is submitting for shareholder approval three amendments to our Certificate: Proposal 4