Shareholders approve increase in Signet's omnibus incentive plan by 900,000 shares

SIGNET JEWELERS LTD

All 12 director nominees elected; average 39.5M for, 0.2M against, 9.5K abstain.
KPMG ratified as auditor with 42.2M for, 126.7K against.
Non-binding say-on-pay approved: 39.4M for, 274.9K against.
Plan amendment to add 900,000 shares approved: 38.5M for, 1.2M against.
Amended plan document filed as Exhibit 10.1; increases total authorized shares to 6,975,000.

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