---
schema_version: "secwatch.filing_event.v1"
accession: "0001193125-26-259645"
form_type: "8-K"
ticker: "JILL"
cik: "0001687932"
company_name: "J.Jill, Inc."
filed_at: "2026-06-05T20:21:08+00:00"
generated_at: "2026-06-05T20:33:51.144917+00:00"
event_type: "leadership"
sentiment: "neutral"
materiality_score: 0.35
calibrated_materiality_score: 0.35
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0001193125-26-259645
- form_type: 8-K
- ticker: JILL
- cik: 0001687932
- company_name: J.Jill, Inc.
- filed_at: 2026-06-05T20:21:08+00:00
- event_type: leadership
- sentiment: neutral
- materiality_score: 0.35
- calibrated_materiality_score: 0.35
- confidence: high
- sec_items: 5.07, 8.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1687932/000119312526259645/0001193125-26-259645-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1687932/000119312526259645/d27471d8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001193125-26-259645
- JSON: https://secwatch.observer/filing/0001193125-26-259645.json
- Plain text: https://secwatch.observer/filing/0001193125-26-259645.txt

## Key facts
- Shareholder Votes
  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
  source text: On June 3, 2026, J.Jill, Inc. (the “Company”) held its 2026 virtual Annual Meeting.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1687932/000119312526259645/0001193125-26-259645-index.htm
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1687932/000119312526259645/0001193125-26-259645-index.htm

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