J.Jill holders back directors, auditor at meeting

Rhea-AI Filing Summary

FAQ

Filing Exhibits & Attachments

8-K Event Classification

Key Figures

Key Terms

What did J.Jill (JILL) shareholders approve at the June 3, 2026 Annual Meeting?

How did J.Jill (JILL) shareholders vote on the Class III director nominees?

Was Grant Thornton LLP ratified as J.Jill (JILL)’s independent auditor for 2026-2027?

Did J.Jill (JILL) change the size of its Board of Directors after the 2026 Annual Meeting?

When did J.Jill (JILL) hold its 2026 Annual Meeting of Stockholders?

J.Jill, Inc. reported the results of its 2026 virtual Annual Meeting held on June 3, 2026.

(Moderate)

(Neutral)How Sentiment works

Sentiment and the balance of points

Rhea-AI Sentiment reads the wording of the document, how positive or negative its language is on a 1 to 5 scale. The balance of points shown with the takes weighs what the document actually discloses, so the two can disagree, for example when a trial that missed its main goal is described in upbeat language.

How Sentiment works How the balance works

Form Type

8-K

J.Jill, Inc. reported the results of its 2026 virtual Annual Meeting held on June 3, 2026. Stockholders elected two Class III directors, Michael Rahamim and Mary Ellen Coyne, to three-year terms ending at the 2029 annual meeting.

Stockholders also ratified Grant Thornton LLP as the independent registered public accounting firm for the fiscal year ending January 30, 2027. In connection with the effectiveness of Andrew Rolfe’s previously announced retirement from the Board as of the meeting, the Board reduced its size to seven members.

2 items: 5.07, 8.01

2 items

Item 5.07 Submission of Matters to a Vote of Security Holders Governance

Results of a shareholder vote on proposals at an annual or special meeting.

Item 8.01 Other Events Other

Voluntary disclosure of events the company deems important to shareholders but not covered by other items.

Votes for Rahamim: 9,850,067 votes Votes for Coyne: 11,888,616 votes Auditor ratification votes for: 12,892,580 votes +3 more

6 metrics

Votes for Rahamim 9,850,067 votes Election of Class III director at 2026 Annual Meeting

Votes for Coyne 11,888,616 votes Election of Class III director at 2026 Annual Meeting

Auditor ratification votes for 12,892,580 votes Ratification of Grant Thornton for fiscal year ending January 30, 2027

Auditor votes against 956 votes Ratification of Grant Thornton

Auditor abstentions 1,494 votes Ratification of Grant Thornton

Board size 7 members After Andrew Rolfe’s retirement as of Annual Meeting

Class III director, broker non-votes, independent registered public accounting firm, Annual Meeting

4 terms

Class III director financial

"The proposal to elect two directors to the Company’s Board to serve as Class III directors for a term of three years"

A Class III director is a board member placed in one of the numbered groups used by companies with a staggered (or “classified”) board; that director’s seat typically comes up for election in the third year of a three-year rotation. For investors this matters because staggered terms create continuity but also make it harder to replace the whole board quickly, affecting shareholder influence, takeover dynamics and how fast new strategy or accountability can be implemented — like replacing only some players on a sports team each season instead of the whole roster at once.

broker non-votes financial

"Nominee | Votes For | Votes Withheld | Broker Non-Votes"

Broker non-votes occur when a brokerage firm is unable to vote on a shareholder’s behalf during a company election or decision because the shareholder has not given specific voting instructions, and the broker is not allowed or chooses not to vote on certain matters. They are important because they can affect the outcome of votes, especially when the results are close, by effectively reducing the total number of votes cast.

independent registered public accounting firm financial

"ratified the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm"

An independent registered public accounting firm is an outside accounting company officially registered with the government regulator to examine and report on a public company's financial records and controls. Investors treat its reports like an impartial inspector’s certificate — they add credibility to financial statements, help spot errors or misleading claims, and reduce the risk that shareholders are relying on unchecked or biased numbers.

Annual Meeting financial

"On June 3, 2026, J.Jill, Inc. held its 2026 virtual Annual Meeting."

A company's annual meeting is a yearly gathering where owners (shareholders) and the board review performance, ask questions, and vote on key matters like electing directors, approving auditor choices, and sometimes setting pay or dividend policies. For investors it matters because decisions made and votes cast can change who runs the company, influence strategy and payouts, and affect the value or direction of their investment—similar to a homeowners’ meeting where rules and leaders that shape your property’s value are decided.

AI-generated questions and answers. How Rhea-AI works. Not financial advice.

Shareholders approved the election of two Class III directors and ratified Grant Thornton LLP as auditor. Michael Rahamim and Mary Ellen Coyne were elected to three-year terms, and Grant Thornton was confirmed for the fiscal year ending January 30, 2027.

Shareholders elected Michael Rahamim and Mary Ellen Coyne as Class III directors. Rahamim received 9,850,067 votes for, and Coyne received 11,888,616 votes for, each with additional withheld votes and broker non-votes recorded in the official tally.

Yes, shareholders ratified Grant Thornton LLP as J.Jill’s independent registered public accounting firm. The vote was 12,892,580 shares for, 956 against, and 1,494 abstentions for the fiscal year ending January 30, 2027.

Yes, the Board reduced its size to seven members. This change was made in connection with the effectiveness of Andrew Rolfe’s previously announced retirement from the Board as of the 2026 Annual Meeting date.

J.Jill held its 2026 virtual Annual Meeting on June 3, 2026. At this meeting, shareholders voted on the election of two Class III directors and the ratification of Grant Thornton LLP as the company’s independent registered public accounting firm.

AI-generated analysis. How Rhea-AI works. Not financial advice.

Understanding 8-K Material Events →

See more from StockTitan in Google Search and AI answers. Adds StockTitan as a preferred source · opens Google

Add on Google

Accepted by SEC EDGAR 06/05/2026 - 04:21 PM EDT

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 8-K

CURRENT REPORT

PURSUANT TO SECTION 13 OR 15(d)

OF THE SECURITIES EXCHANGE ACT OF 1934

Date of Report (Date of earliest event reported): June 3, 2026

J.JILL, INC.

(Exact name of registrant as specified in its charter)

Delaware

001-38026

45-1459825

(State or other jurisdiction

of incorporation)

(Commission

File Number)

(I.R.S. Employer

Identification No.)

4 Batterymarch Park

Quincy, MA 02169

(Address of principal executive offices) (Zip Code)

(617) 376-4300

(Registrant’s telephone number, including area code)

Not Applicable

(Former name or former address, if changed since last report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

☐	Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐	Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐	Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐	Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

Title of each class:

Trading

Symbol(s)

Name of each exchange

on which registered:

Common Stock, $0.01 par value

JILL

New York Stock Exchange

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

Item 5.07

Submission of Matters to a Vote of Security Holders.

On June 3, 2026, J.Jill, Inc. (the “Company”) held its 2026 virtual Annual Meeting. At the Annual Meeting, the Company’s stockholders: (i) elected two Class III director nominees; and (ii) ratified the appointment of Grant Thornton LLP (“Grant Thornton”) as the Company’s independent registered public accounting firm for the current fiscal year ending January 30, 2027. A description of each proposal voted on at the Annual Meeting, and the voting results for each such proposal, are set forth below.

1. The proposal to elect two directors to the Company’s Board to serve as Class III directors for a term of three years expiring at the Company’s annual meeting of stockholders to be held in 2029 and until each such director’s successor has been duly elected and qualified, was approved by the votes set forth below:


Nominee	Votes For		Votes Withheld		Broker Non-Votes
Michael Rahamim - Class III Director		9,850,067		2,283,144		761,819
Mary Ellen Coyne - Class III Director		11,888,616		244,595		761,819

2. 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

Item 8.01

Other Events

On June 3, 2026, in connection with the effectiveness of Andrew Rolfe’s previously announced retirement from the Board of Directors as of the Annual Meeting, the Board of Directors voted to decrease its size to seven members.

SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

Source: View Original Filing on SEC EDGAR

Date: June 5, 2026

J.JILL, INC.

/s/ Kathleen B. Stevens

Kathleen B. Stevens

Senior Vice President, General Counsel, Secretary and ESG

3 documents