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    SEC Form DEFA14A filed by J. Jill Inc.

    4/9/25 4:03:00 PM ET
    $JILL
    Apparel
    Consumer Discretionary
    Get the next $JILL alert in real time by email
    DEFA14A 1 d825873ddefa14a.htm DEFA14A DEFA14A

     

     

    UNITED STATES

    SECURITIES AND EXCHANGE COMMISSION

    Washington, D.C. 20549

     

     

    SCHEDULE 14A

    (Rule 14a-101)

    INFORMATION REQUIRED IN PROXY STATEMENT

    SCHEDULE 14A INFORMATION

    Proxy Statement Pursuant to Section 14(a) of the

    Securities Exchange Act of 1934

     

     

    Filed by the Registrant ☒       Filed by a party other than the Registrant ☐

    Check the appropriate box:

     

    ☐

    Preliminary Proxy Statement

     

    ☐

    Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

     

    ☐

    Definitive Proxy Statement

     

    ☒

    Definitive Additional Materials

     

    ☐

    Soliciting Material Pursuant to §240.14a-12

    J.Jill, Inc.

    (Name of Registrant as Specified in its Charter)

    Not applicable.

    (Name of Person(s) Filing Proxy Statement, if other than the Registrant)

    Payment of Filing Fee (Check all boxes that apply):

     

    ☒   No fee required.
    ☐   Fee paid previously with preliminary materials.
    ☐   Fee computed on table in exhibit required by Item 25 (b) per Exchange Act Rules 14a-6 (i) (1) and D-11.

     

     

     


    Important Notice of Availability of Proxy Materials for the Stockholder Meeting of J.JILL, INC. To Be Held On: June 3, 2025 beginning at 8:00 AM EDT virtually at https://web.lumiconnect.com/298043967 (password: jjill2025) COMPANY NUMBER ACCOUNT NUMBER CONTROL NUMBERThis communication presents only an overview of the more complete proxy materials that are available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy materials before voting. If you want to receive a paper or e-mail copy of the proxy materials you must request one. There is no charge to you for requesting a copy. To facilitate timely delivery please make the request as instructed below before 05/22/2025. Please visit http://www.astproxyportal.com/ast/JJill, where the following materials are available for view:
    • Proxy Statement
    • Form of Electronic Proxy Card
    • Annual Report on Form 10-KTO REQUEST MATERIAL: TELEPHONE: 888-Proxy-NA (888-776-9962) or 201-299-6210 (for international callers) E-MAIL: [email protected] WEBSITE: https://us.astfinancial.com/OnlineProxyVoting/ProxyVoting/RequestMaterials
    To vote instructions or scan the QR code with your smartphone. You may enter your voting instructions at www.voteproxy.com up until 11:59 PM EDT the day before the cut-off or meeting date.
    VIRTUALLY AT THE MEETING: The company will be hosting the meeting live via the Internet this year. To attend the meeting via the Internet, please visit https://web.lumiconnect.com/298043967 (password: jjill2025) and be sure to have your control number available.
    MAIL: You may request a card by following the instructions above.
    NOMINEES: Michael Eck Shelley Milano Michael Recht Courtnee Chun Mary Ellen Coyne
    Please note that you cannot use this notice to vote by mail.
    accounting firm for the current fiscal year ending January 31, 2026.
    3. To approve the J.Jill, Inc. Amended & Restated 2017 Omnibus Equity Incentive Plan. 4. To approve, on an advisory basis, the compensation of the Company’s named executive officers.
    Note: Such other business as may properly come before the meeting or any adjournment or postponement thereof.
    The Board of Directors recommends that you vote “FOR” the election of the director nominees listed in Proposal 1 and “FOR” Proposals 2, 3 and 4. In their discretion, the proxies are authorized to vote upon such other business as may properly come before the virtual Annual Meeting and any postponements or adjournments thereof.

     

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