J.Jill board reduced to seven members; Andrew Rolfe retires

J.Jill, Inc.

Andrew Rolfe retired from the Board effective June 3, 2026; board size decreased to seven.
Stockholders elected Michael Rahamim and Mary Ellen Coyne as Class III directors.
Rahamim: 9,850,067 for, 2,283,144 withheld; Coyne: 11,888,616 for, 244,595 withheld.
Grant Thornton LLP ratified as independent auditor for FY ending Jan 30, 2027 with 12,892,580 for.

item 5.07 item 8.01

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

J.Jill, Inc. shareholders approved Election of two Class III directors at the 2026-06-03 meeting.

Proposal: director election
Outcome: passed
Meeting: 2026-06-03

Exact text from the filing

On June 3, 2026, J.Jill, Inc. (the “Company”) held its 2026 virtual Annual Meeting.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

J.Jill, Inc. shareholders approved Ratification of Grant Thornton LLP as independent registered public accounting firm for fiscal year ending January 30, 2027 at the 2026-06-03 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2026-06-03

Exact text from the filing

The appointment of Grant Thornton as the Company’s independent registered public accounting firm for the current fiscal year ending January 30, 2027 was ratified by the votes set forth below: For Against Abstentions 12,892,580 956 1,494

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995 shareholder votes filed in the last 30 days. Browse all shareholder votes →

J.Jill, Inc. filing history →

Source: SEC EDGAR

accession 0001193125-26-259645

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