---
schema_version: "secwatch.filing_event.v1"
accession: "0000832988-23-000165"
form_type: "8-K"
ticker: "SIG"
cik: "0000832988"
company_name: "SIGNET JEWELERS LTD"
filed_at: "2023-06-21T23:59:59+00:00"
generated_at: "2026-06-13T20:24:48.688507+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.1
calibrated_materiality_score: 0.1
confidence: "high"
source: SEC EDGAR
---

# Signet Jewelers annual meeting voting results; all proposals pass

## Summary
- 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.

## SEC filing metadata
- accession: 0000832988-23-000165
- form_type: 8-K
- ticker: SIG
- cik: 0000832988
- company_name: SIGNET JEWELERS LTD
- filed_at: 2023-06-21T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.1
- calibrated_materiality_score: 0.1
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/832988/000083298823000165/0000832988-23-000165-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/832988/000083298823000165/sig-20230616.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0000832988-23-000165
- JSON: https://secwatch.observer/filing/0000832988-23-000165.json
- Plain text: https://secwatch.observer/filing/0000832988-23-000165.txt

## Key facts
- Shareholder Votes
  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
  source text: 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).
  evidence_url: https://www.sec.gov/Archives/edgar/data/832988/000083298823000165/0000832988-23-000165-index.htm
- Shareholder Votes
  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
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/832988/000083298823000165/0000832988-23-000165-index.htm
- Shareholder Votes
  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
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/832988/000083298823000165/0000832988-23-000165-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.