Company: JBI
Filing Date: 2025-04-25
Form Type: DEF 14A
Source: 0001140361-25-015724
Chunk: 7

Company: Janus International Group, Inc.
Filing Date: 2025-04-25
Form: DEF 14A
Chunk 7
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 to the mailing date. We agree to deliver promptly, upon written or oral request, a separate copy of the annual meeting materials, as requested, to any shareholder to which a single copy of those documents was delivered. If you prefer to receive separate copies of the annual meeting materials, contact Broadridge Financial Solutions, Inc. at 1-866-540-7095 or in writing at Broadridge, Householding Department, 51 Mercedes Way, Edgewood, New York 11717. A number of brokerage firms have instituted householding. They will have their own procedures for shareholders who wish to receive individual copies of the proxy materials.

| Q: | Who will be entitled to vote? |

Shareholders who own shares of our common stock as of the Record Date, are entitled to vote at the Annual Meeting. As of the Record Date, there were 139,961,636 shares of common stock outstanding. Holders of shares of common stock are entitled to one vote per share. Cumulative voting is not permitted with respect to the election of directors or any other matter to be considered at the Annual Meeting.

| Q: | What will I be voting on? |

You will be voting on:

| 1. | the election of three nominees (Ramey Jackson, Xavier Gutierrez, and Heather Harding) to serve as Class I directors until the 2028 Annual Meeting of Shareholders and until their successors are duly elected and qualified; |

| 3. | the approval, on a non-binding, advisory basis, of 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 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. | any other business as may properly come before the Annual Meeting or any adjournment of the Annual Meeting. |

| Q: | How does the Board recommend I vote on these matters? |

The Board recommends you vote:

| 1. | FOR the election of Ramey Jackson, Xavier Gutierrez, and Heather Harding as Class I directors; |

| 3. | FOR the non-binding,