12th Jun 2015 17:50
SIGNET JEWELERS LIMITED
RESULTS OF THE ANNUAL GENERAL MEETING
Signet Jewelers Limited (the "Company") announces that all resolutions put to the Company's Annual General Meeting held on 12 June 2015 were duly passed. The total number of votes received for each resolution was as follows:
RESOLUTION | FOR | AGAINST | ABSTAIN | BROKER NON-VOTE |
Proposal to elect Mr. H. Todd Stitzer as a Director. | 67,237,756 | 56,817 | 455,681 | 1,539,874 |
Proposal to elect Ms. Virginia Drosos as a Director. | 67,207,801 | 87,030 | 455,423 | 1,539,874 |
Proposal to elect Mr. Dale Hilpert as a Director. | 67,078,108 | 215,699 | 456,447 | 1,539,874 |
Proposal to elect Mr. Mark Light as a Director. | 67,236,965 | 57,374 | 455,915 | 1,539,874 |
Proposal to elect Ms. Helen McCluskey as a Director. | 67,238,084 | 56,762 | 455,408 | 1,539,874 |
Proposal to elect Ms. Marianne Miller Parrs as a Director. | 67,233,930 | 60,636 | 455,688 | 1,539,874 |
Proposal to elect Mr. Thomas Plaskett as a Director. | 67,234,377 | 60,373 | 455,504 | 1,539,874 |
Proposal to elect Mr. Robert Stack as a Director. | 67,236,804 | 57,561 | 455,889 | 1,539,874 |
Proposal to elect Ms. Eugenia Ulasewicz as a Director. | 67,236,860 | 57,726 | 455,668 | 1,539,874 |
Proposal to elect Mr. Russell Walls as a Director. | 67,077,049 | 216,847 | 456,358 | 1,539,874 |
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. | 68,188,253 | 645,868 | 456,007 | 0 |
Proposal to approve, on a non-binding advisory basis, the compensation of our named executive officers as disclosed in the Proxy Statement. | 66,238,367 | 1,023,906 | 487,981 | 1,539,874 |
Enquiries: |
Ali Johnson |
Director of Company Secretarial Services
|
+44 (0) 207 648 5205 |
Signet Jewelers Limited, c/o 110 Cannon Street, London, EC4N 6EU |
12 June 2015 |
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