17th Jun 2013 10:22
SIGNET JEWELERS LIMITED
ANNOUNCEMENT OF RESULTS OF THE ANNUAL GENERAL MEETING
Signet Jewelers Limited announces that voting on the resolutions put to the Company's AGM on 14 June 2013 was as follows (all the resolutions were passed):
RESOLUTION | FOR | AGAINST | ABSTAIN | BROKER NON-VOTE |
Proposal to elect Mr. Dale W. Hilpert as a Director. | 62,489,016 | 40,476 | 72,390 | 2,681,897 |
Proposal to elect Mr. H. Todd Stitzer as a Director. | 62,491,384 | 38,391 | 72,390 | 2,681,897 |
Proposal to elect Ms. Marianne Parrs as a Director. | 62,495,657 | 34,317 | 72,390 | 2,681,897 |
Proposal to elect Mr. Michael Barnes as a Director. | 62,491,661 | 38,065 | 72,390 | 2,681,897 |
Proposal to elect Mr. Russell Walls as a Director. | 62,287,515 | 242,343 | 72,390 | 2,681,897 |
Proposal to elect Mr. Thomas G. Plaskett as a Director. | 62,489,195 | 40,346 | 72,390 | 2,681,897 |
Proposal to elect Ms. Virginia Drosos as a Director. | 62,495,141 | 34,858 | 72,390 | 2,681,897 |
Proposal to appoint KPMG LLP as independent auditor of the Company, to hold office from the conclusion of this Meeting until the conclusion of the next Annual General Meeting of the Company and to authorize the Audit Committee to determine its compensation. | 65,009,067 | 211,202 | 62,740 | 0 |
Proposal to approve on a non-binding advisory basis, the compensation of our named executive officers as disclosed in the Proxy Statement. | 61,415,037 | 1,104,726 | 72,754 | 2,681,897 |
Enquires:
Full name: Mark Andrew Jenkins
Contact address: Signet Jewelers Limited, C/o 110 Cannon Street, London, EC4N 6EU
Phone number: 0870 90 90 301
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