J.Jill shareholders approve amended equity plan; elect all directors at annual meeting

J.Jill, Inc.

• Shareholders approved Amended 2017 Omnibus Equity Incentive Plan; 2,793,453 shares reserved under the plan.
• All five director nominees elected: Michael Eck, Shelley Milano, Michael Recht (Class II), Courtnee Chun (Class I), Mary Ellen Coyne (Class III).
• Ratification of Grant Thornton as independent auditor for FY ending Jan 31, 2026 (13,312,498 for, 1,758 against).
• Advisory vote on executive compensation approved with 12,093,874 votes for.
• Plan has 10-year term and individual annual limit of 570,000 shares for options/SARs.