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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
FORM 8-K
 
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
  
Date of Report (Date of earliest event reported): June 25, 2021
  
SIGNET JEWELERS LIMITED
(Exact name of registrant as specified in its charter)
 
 Commission File Number: 1-32349
 
Bermuda Not Applicable
(State or other jurisdiction of incorporation) (IRS Employer Identification No.)

Clarendon House
2 Church Street
Hamilton
HM11
Bermuda
(Address of principal executive offices, including zip code)
 
 (441) 296 5872
(Registrant’s telephone number, including area code)
 
(Former name or former address, if changed since last report)
  
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
 
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
Securities registered pursuant to Section 12(b) of the Act:
Title of each class Trading Symbol(s) Name of each exchange on which registered
Common Shares of $0.18 each SIG New York Stock Exchange

Indicate by check mark whether the registrant is an emerging growth company as defined in as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter). Emerging growth company

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.



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




SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
SIGNET JEWELERS LIMITED
Date:
June 29, 2021 By: /s/ Joan Hilson
Name: Joan Hilson
Title: Chief Financial and Strategy Officer



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