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J.Jill (JILL)

Employees
Data from SEC filings
Employee count
Shareholder alignment
Proxy contests and exempt solicitations in last 3 years

No recent proxy contest or exempt solicitation filings from shareholders.

Vote support at last AGM
On June 3, 2021, J.Jill, Inc. (the “Company”) held its 2021 virtual Annual Meeting of Stockholders (the “Annual Meeting”). At the Annual Meeting, the Company’s stockholders: (i) elected a Class I director nominee, (ii) ratified the appointment of Grant Thorton LLP (“Grant Thornton”) as the Company’s independent registered public accounting firm for the current fiscal year ending January 29, 2022, and (iii) approved a further amendment to the J.Jill, Inc. 2017 Omnibus Equity Incentive Plan (the “2017 Plan”) to increase the number of shares authorized for issuance under the 2017 Plan. 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 a director to the Company’s Board of Directors, to serve as a Class I director for a term of three years expiring at the Company’s Annual Meeting of Stockholders to be held in 2024 and until such director’s successor has been duly elected and qualified, was approved by the votes set forth below:
NomineeVotes ForVotes
Withheld
Broker
Non-Votes
James Scully6,588,939381,554913,822
2. The appointment of Grant Thornton as the Company’s independent registered public accounting firm for the current fiscal year ending January 29, 2022 was ratified by the votes set forth below:
ForAgainstAbstentions
7,806,3431,06376,909
3. The proposal to approve a further amendment to the 2017 Plan to increase the number of shares authorized for issuance under the 2017 Plan was approved by the votes set forth below:
ForAgainstAbstentionsBroker
Non-Votes
5,810,081430,107730,305913,822


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