J.Jill (JILL) Proxy filing summary

Executive summary

• Annual meeting scheduled for June 3, 2026, at 8:30 AM ET, to be held virtually.

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

Voting matters and shareholder proposals

• Election of two directors: Michael Rahamim and Mary Ellen Coyne.

• Ratification of Grant Thornton LLP as independent registered public accounting firm for the fiscal year ending January 30, 2027.

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

Board of directors and corporate governance

• Board recommends voting "FOR" both director nominees and the auditor ratification proposal.