J.Jill Inc.

06/05/2026 | Press release | Distributed by Public on 06/05/2026 14:21

Proxy Results (Form 8-K)

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.

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