Company: JBI
Filing Date: 2025-04-10
Form Type: PRE 14A
Source: 0001140361-25-013248
Chunk: 8

Company: Janus International Group, Inc.
Filing Date: 2025-04-10
Form: PRE 14A
Chunk 8
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 | 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; |

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| 3. | FOR the non-binding, advisory approval of executive compensation; |

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

| 5. | FOR the approval of: (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. |

| Q: | How do I cast my vote? |

Beneficial Shareholders . If you hold your shares through a broker, trustee, or other nominee, you are a beneficial shareholder. In order to vote your shares, please refer to the materials forwarded to you by your broker, bank or other nominee for instructions on how to vote the shares you hold as a beneficial shareholder. Registered Shareholders . If you hold shares in your own name, you are a registered shareholder and may vote during the virtual Annual Meeting at www.virtualshareholdermeeting.com/JBI2025. You will need to log in by entering your unique 16-digit control number included on your proxy card or on the instructions that accompany your proxy materials. Only one person will be able to log in with that unique control number at any time. You can also vote by proxy before the Annual Meeting in the following ways:

| 1. | via the Internet at www.proxyvote.com, including by scanning the QR code provided on the Notice or proxy card with your mobile device; |

| 2. | by phone by calling 1-800-690-6903; or |

| 3. | by signing and returning a proxy card. |

Proxies submitted via the Internet or by telephone must be received by 11:59 p.m., Eastern Time, on June 15, 2025. If you vote by mail, your proxy card must be received before the Annual Meeting.

| Q: | What happens if I do not vote? |

Beneficial Shareholders . If you are a beneficial owner and do not instruct your broker, bank, or other agent how to vote your shares, the question of