---
schema_version: "secwatch.filing_event.v1"
accession: "0000950142-23-001588"
form_type: "8-K"
ticker: "JILL"
cik: "0001687932"
company_name: "J.Jill, Inc."
filed_at: "2023-06-01T23:59:59+00:00"
generated_at: "2026-06-14T09:28:31.539295+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.25
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# J.Jill annual meeting results: three directors elected, equity plan approved, advisory votes on compensation pass

## Summary
- Claire Spofford, Michael Rahamim, Andrew Rolfe elected as Class III directors with >6M votes each; broker non-votes ~911k.
- Grant Thornton LLP ratified as auditor for FY ending Feb 3, 2024: 7,991,882 for, 824 against.
- Amended & Restated 2017 Omnibus Equity Incentive Plan approved: 5,996,763 for, 709,711 against.
- Advisory vote on executive compensation approved (7,037,936 for); company will hold future advisory votes every two years per shareholder preference.

## SEC filing metadata
- accession: 0000950142-23-001588
- form_type: 8-K
- ticker: JILL
- cik: 0001687932
- company_name: J.Jill, Inc.
- filed_at: 2023-06-01T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.25
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1687932/000095014223001588/0000950142-23-001588-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1687932/000095014223001588/eh230365249_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0000950142-23-001588
- JSON: https://secwatch.observer/filing/0000950142-23-001588.json
- Plain text: https://secwatch.observer/filing/0000950142-23-001588.txt

## Key facts
- Shareholder Votes
  J.Jill, Inc. shareholders approved Election of three Class III directors at the 2023-06-01 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2023-06-01
  source text: Nominee Votes For Votes Withheld Broker Non-Votes Claire Spofford 6,957,221 126,021 910,903 Michael Rahamim 6,065,913 1,017,329 910,903 Andrew Rolfe 6,052,756 1,030,486 910,903
  evidence_url: https://www.sec.gov/Archives/edgar/data/1687932/000095014223001588/0000950142-23-001588-index.htm
- Shareholder Votes
  J.Jill, Inc. shareholders approved Ratification of Grant Thornton LLP as independent registered public accounting firm for fiscal year ending February 3, 2024 at the 2023-06-01 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2023-06-01
  source text: For Against Abstentions 7,991,882 824 1,439
  evidence_url: https://www.sec.gov/Archives/edgar/data/1687932/000095014223001588/0000950142-23-001588-index.htm
- Shareholder Votes
  J.Jill, Inc. shareholders approved Approval of J.Jill, Inc. Amended & Restated 2017 Omnibus Equity Incentive Plan at the 2023-06-01 meeting.
  - Proposal: equity plan
  - Outcome: passed
  - Meeting: 2023-06-01
  source text: For Against Abstentions Broker Non-Votes 5,996,763 709,711 376,768 910,903
  evidence_url: https://www.sec.gov/Archives/edgar/data/1687932/000095014223001588/0000950142-23-001588-index.htm
- Shareholder Votes
  J.Jill, Inc. shareholders approved Advisory vote to approve the compensation of the Company's named executive officers at the 2023-06-01 meeting.
  - Proposal: say on pay
  - Outcome: passed
  - Meeting: 2023-06-01
  source text: For Against Abstentions Broker Non-Votes 7,037,936 38,177 7,129 910,903
  evidence_url: https://www.sec.gov/Archives/edgar/data/1687932/000095014223001588/0000950142-23-001588-index.htm
- Shareholder Votes
  J.Jill, Inc. shareholders approved Advisory vote on frequency of future advisory votes on executive compensation at the 2023-06-01 meeting.
  - Proposal: say on pay frequency
  - Outcome: passed
  - Meeting: 2023-06-01
  source text: Every Year Every Two Years Every Three Years Abstentions Broker Non-Votes 1,187,385 5,373,129 147,350 375,378 910,903
  evidence_url: https://www.sec.gov/Archives/edgar/data/1687932/000095014223001588/0000950142-23-001588-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.