J.Jill (JILL) Proxy Filing summary

Executive summary

• Annual meeting scheduled for June 3, 2025, to be held virtually for shareholder participation.

• Proxy materials, including the annual report and proxy statement, are available online for review and voting.

Voting matters and shareholder proposals

• Election of five directors: Michael Eck, Shelley Milano, Michael Recht, Courtnee Chun, and Mary Ellen Coyne.

• Ratification of Grant Thornton LLP as independent registered public accounting firm for fiscal year ending January 31, 2026.

• Approval of the Amended & Restated 2017 Omnibus Equity Incentive Plan.

• Advisory vote on executive compensation for named executive officers.

• Proxies may vote on other business that arises during the meeting.

Board of directors and corporate governance

• Board recommends voting "FOR" all director nominees and all proposals presented.