Company: JBI
Filing Date: 2025-04-25
Form Type: DEF 14A
Source: 0001140361-25-015724
Chunk: 2

Company: Janus International Group, Inc.
Filing Date: 2025-04-25
Form: DEF 14A
Chunk 2
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2028 Annual Meeting of Shareholders and until their successors are duly elected and qualified; |

| 3. | to approve, on a non-binding, advisory basis, the compensation of our named executive officers, as disclosed in this proxy statement; |

| 4. | to approve an amendment and restatement of our certificate of incorporation to declassify the Board; |

| 5. | to approve: (a) an amendment and restatement of our certificate of incorporation to eliminate supermajority vote requirements for shareholders to amend certain provisions of our certificate of incorporation and bylaws and to remove directors, and (b) an amendment and restatement of our certificate of incorporation to eliminate the supermajority vote requirement relating to certain business opportunities; and |

| 6. | to transact other business as may properly come before the Annual Meeting or any adjournment of the Annual Meeting. |

A list of shareholders entitled to vote at the Annual Meeting will be available for examination by any shareholder for any purpose relevant to the Annual Meeting during ordinary business hours no later than ten days prior to June 16, 2025, at 135 Janus International Blvd. Temple, GA 30179, Attn: General Counsel and on the date of the Annual Meeting, on the virtual platform for the Annual Meeting at www.virtualshareholdermeeting.com/JBI2025. We plan to mail a Notice of Internet Availability of Proxy Materials containing instructions on how to access the proxy materials, how to vote online, and how to obtain a paper copy of the proxy materials, on or about April 25, 2025. By Order of the Board of Directors, Elliot Kahler General Counsel and Corporate Secretary

TABLE OF CONTENTS

TABLE OF CONTENTS

|                                                                                                                                                                                                                                              |     | Page |
| PROXY STATEMENT SUMMARY                                                                                                                                                                                                                      |     |    1 |
| COMMONLY ASKED QUESTIONS AND ANSWERS ABOUT THE ANNUAL MEETING                                                                                                                                                                                |     |    4 |
| BOARD OF DIRECTORS AND CORPORATE GOVERNANCE                                                                                                                                                                                                  |     |    9 |
| PROPOSAL 1 – ELECTION OF DIRECTORS                                                                                                                                                                                                           |     |   12 |
| EXECUTIVE OFFICERS                                                                                                                                                                                                                           |     |   25 |
| CERTAIN RELATIONSHIPS AND RELATED PARTY TRANSACTIONS                                                                                                                                                                                         |     |   27 |
| SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT                                                                                                                                                                               |     |   29 |
| PROPOSAL