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OFFON

SIGNET JEWELERS LIMITED

(SIG)
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SIGNET JEWELERS LTD : Submission of Matters to a Vote of Security Holders (form 8-K)

06/29/2021 | 04:34pm EDT
Item 5.07.   Submission of Matters to a Vote of Security Holders
(a)  The 2021 Annual Meeting of Shareholders of Signet Jewelers Limited (the
"Company") was held on June 25, 2021 (the "Annual Meeting").
(b)  The following matters were voted upon at the Annual Meeting and the results
of the voting were as follows:
Proposal One:
Election of twelve members of the Company's Board of Directors to serve until
the next annual meeting of shareholders of the Company or until their respective
successors are elected in accordance with the Bye-laws of the Company.
       Director Nominee        For               Against        Abstain        Broker Non-Votes
       H. Todd Stitzer         50,501,728             90,482    66,620         2,494,929
       Virginia C. Drosos      50,480,689            115,611    62,530         2,494,929
       André V. Branch         50,551,770             42,796    64,264         2,494,929
       R. Mark Graf            50,421,484            171,430    65,916         2,494,929
       Zackery Hicks           50,479,662            113,703    65,465         2,494,929
       Helen McCluskey         50,480,278            114,633    63,919         2,494,929
       Sharon L. McCollam      48,575,916          2,019,174    63,740         2,494,929
       Nancy A. Reardon        50,363,597            231,483    63,750         2,494,929
       Jonathan Seiffer        50,424,940            168,136    65,754         2,494,929
       Brian Tilzer            50,479,065            114,554    65,211         2,494,929
       Eugenia Ulasewicz       50,363,098            231,865    63,867         2,494,929
       Dontá L. Wilson         50,551,270             43,747    63,813         2,494,929

Proposal Two: Appointment of KPMG LLP as independent registered public accounting firm of the Company, to hold office from the conclusion of the Annual Meeting until the conclusion of the next annual meeting of shareholders and authorization of the Audit Committee to determine its compensation.

                For               Against        Abstain        Broker Non-Votes
                52,875,408        216,347        62,004         0

Proposal Three: Approval, on a non-binding advisory basis, of the compensation of the Company's named executive officers as disclosed in the Proxy Statement.

                For               Against        Abstain        Broker Non-Votes
                49,764,858        812,970        81,002         2,494,929



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© Edgar Online, source Glimpses

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