Signet Jewelers annual meeting voting results; all proposals pass

SIGNET JEWELERS LTD

12 director nominees elected with average ~99% of votes cast in favor.
KPMG LLP ratified as independent auditor (48,825,948 for, 131,190 against).
Say-on-pay advisory vote approved (44,626,801 for, 936,870 against).
Shareholders selected 1-year frequency for say-on-pay; board adopts annual vote.
Broker non-votes of 3,395,033 on director elections, say-on-pay, and frequency.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.99

SIGNET JEWELERS LTD shareholders approved Approval, on a non-binding advisory basis, of the compensation of the Company’s named executive officers as described in the Proxy Statement for the Annual Meeting (the "Say-on-Pay" vote). at the 2023-06-16 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-06-16

Exact text from the filing

Proposal Three: Approval, on a non-binding advisory basis, of the compensation of the Company’s named executive officers as described in the Proxy Statement for the Annual Meeting (the "Say-on-Pay" vote).

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.99

SIGNET JEWELERS LTD shareholders approved 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. at the 2023-06-16 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-06-16

Exact text from the filing

Proposal One: Election of twelve members of the Company’s Board of Directors ("Board") 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.

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.99

SIGNET JEWELERS LTD shareholders approved 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 Company's next annual meeting of shareholders, and authorization of the Audit Committee of the Board to determine its compensa at the 2023-06-16 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-06-16

Exact text from the filing

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 Company's next annual meeting of shareholders, and authorization of the Audit Committee of the Board to determine its compensation.

View on SEC.gov

Browse all shareholder votes →

SIGNET JEWELERS LTD filing history →

Source: SEC EDGAR

accession 0000832988-23-000165

view filing index on sec.gov

view primary document

Machine-readable: JSON · Markdown · Plain text

This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice. See methodology for how this pipeline works.