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MarketScreener Homepage  >  Equities  >  Nyse  >  J.Jill, Inc.    JILL

J.JILL, INC.

(JILL)
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J.JILL, INC. : Submission of Matters to a Vote of Security Holders (form 8-K)

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09/18/2020 | 05:04pm EDT

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

On September 16, 2020, J.Jill, Inc. (the "Company") held its 2020 Annual Meeting of Stockholders (the "Annual Meeting"). At the Annual Meeting, the Company's stockholders: (i) elected each of the two Class III director nominees and (ii) ratified the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the current fiscal year ending January 30, 2021. 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 of Directors, each to serve as a Class III director for a term of three years expiring at the Company's Annual Meeting of Stockholders to be held in 2023 and until 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 27,289,439   1,696,666       6,857,359

Andrew Rolfe    27,202,672   1,783,433       6,857,359


2. The appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the current fiscal year ending January 30, 2021 was ratified by the votes set forth below:

For Against Abstentions Broker Non-Votes

35,615,522 85,397 142,545 0

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© Edgar Online, source Glimpses


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