SIGNET JEWELERS LIMITED

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

06/23/2022 | 04:49pm EDT

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

(a) The 2022 Annual Meeting of Shareholders of Signet Jewelers Limited (the "Company") was held on June 17, 2022 (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         45,475,610            259,717    70,861         3,636,254
       Virginia C. Drosos      45,607,066            133,963    65,159         3,636,254
       André V. Branch         45,626,086            104,854    75,248         3,636,254
       R. Mark Graf            45,603,432            133,588    69,168         3,636,254
       Zackery Hicks           45,321,665            412,338    72,185         3,636,254
       Helen McCluskey         45,317,884            414,930    73,374         3,636,254
       Sharon L. McCollam      45,130,580            604,180    71,428         3,636,254
       Nancy A. Reardon        45,388,027            343,850    74,311         3,636,254
       Jonathan Seiffer        45,503,540            214,195    88,453         3,636,254
       Brian Tilzer            45,323,398            398,334    84,456         3,636,254
       Eugenia Ulasewicz       45,355,260            367,295    83,633         3,636,254
       Dontá L. Wilson         45,629,076             89,674    87,438         3,636,254


Proposal Two:

Appointment of KPMG LLP as independent registered public accounting firm of the Company, to hold office from the conclusion of this 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
                49,135,004        289,868        17,570         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
                44,926,379        837,315        42,494         3,636,254



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© Edgar Online, source Glimpses

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