8-K
filed June 1, 2023, 7:59 PM ET
ticker JILL
CIK 0001687932
other material
confidence high
sentiment neutral
materiality 0.15
J.Jill annual meeting results: three directors elected, equity plan approved, advisory votes on compensation pass
J.Jill, Inc.
- Claire Spofford, Michael Rahamim, Andrew Rolfe elected as Class III directors with >6M votes each; broker non-votes ~911k.
- Grant Thornton LLP ratified as auditor for FY ending Feb 3, 2024: 7,991,882 for, 824 against.
- Amended & Restated 2017 Omnibus Equity Incentive Plan approved: 5,996,763 for, 709,711 against.
- Advisory vote on executive compensation approved (7,037,936 for); company will hold future advisory votes every two years per shareholder preference.
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 three Class III directors at the 2023-06-01 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-06-01
Exact text from the filing
Nominee Votes For Votes Withheld Broker Non-Votes Claire Spofford 6,957,221 126,021 910,903 Michael Rahamim 6,065,913 1,017,329 910,903 Andrew Rolfe 6,052,756 1,030,486 910,903
View on SEC.gov
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 February 3, 2024 at the 2023-06-01 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-06-01
Exact text from the filing
For Against Abstentions 7,991,882 824 1,439
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
J.Jill, Inc. shareholders approved Approval of J.Jill, Inc. Amended & Restated 2017 Omnibus Equity Incentive Plan at the 2023-06-01 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2023-06-01
Exact text from the filing
For Against Abstentions Broker Non-Votes 5,996,763 709,711 376,768 910,903
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
J.Jill, Inc. shareholders approved Advisory vote to approve the compensation of the Company's named executive officers at the 2023-06-01 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-06-01
Exact text from the filing
For Against Abstentions Broker Non-Votes 7,037,936 38,177 7,129 910,903
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
J.Jill, Inc. shareholders approved Advisory vote on frequency of future advisory votes on executive compensation at the 2023-06-01 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2023-06-01
Exact text from the filing
Every Year Every Two Years Every Three Years Abstentions Broker Non-Votes 1,187,385 5,373,129 147,350 375,378 910,903
View on SEC.gov
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