Item 5.07. Submission of Matters to a Vote of Security Holders (a) The 2021 Annual Meeting of Shareholders ofSignet Jewelers Limited (the "Company") was held onJune 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
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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