13th Jun 2014 17:02
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 13 June 2014 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. | 63,513,820 | 37,934 | 792,579 | 2,355,697 |
Proposal to elect Ms. Virginia Drosos as a Director. | 63,432,572 | 119,889 | 791,872 | 2,355,697 |
Proposal to elect Mr. Dale W. Hilpert as a Director. | 63,511,373 | 39,404 | 793,556 | 2,355,697 |
Proposal to elect Ms. Marianne Miller Parrs as a Director. | 63,514,849 | 36,232 | 793,252 | 2,355,697 |
Proposal to elect Mr. Thomas G. Plaskett as a Director. | 63,431,952 | 119,002 | 793,379 | 2,355,697 |
Proposal to elect Mr. Russell Walls as a Director. | 63,433,945 | 116,657 | 793,731 | 2,355,697 |
Proposal to elect Ms. Helen McCluskey as a Director. | 63,517,179 | 34,894 | 792,260 | 2,355,697 |
Proposal to elect Mr. Robert Stack as a Director. | 63,454,193 | 96,991 | 793,149 | 2,355,697 |
Proposal to elect Ms. Eugenia Ulasewicz as a Director. | 63,456,691 | 94,223 | 793,419 | 2,355,697 |
Proposal to elect Mr. Michael W. Barnes as a Director. | 63,516,135 | 37,793 | 790,405 | 2,355,697 |
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. | 65,728,335 | 206,441 | 765,254 | 0 |
Proposal to approve, on a non-binding advisory basis, the compensation of our named executive officers as disclosed in the Proxy Statement. | 62,411,357 | 946,404 | 986,572 | 2,355,697 |
Proposal to re-approve the material terms of the performance goals under the Signet Jewelers Limited Omnibus Incentive Plan 2009, as described in the Proxy Statement. | 62,854,621 | 721,117 | 768,595 | 2,355,697 |
Proposal to approve the amendments to the Signet Jewelers Limited Bye-laws as detailed in the Proxy Statement. | 63,553,563 | 16,797 | 773,973 | 2,355,697 |
Copies of the following documents will shortly be submitted to the National Storage Mechanism and available for inspection at www.hemscott.com/nsm.do:
1. Resolutions passed, other than resolutions concerning ordinary business; and 2. Bye-laws. |
Enquiries: |
Ali Johnson |
Director of Company Secretarial Services
|
+44 (0) 207 648 5205 |
Signet Jewelers Limited, c/o 110 Cannon Street, London, EC4N 6EU |
13 June 2014 |
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