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    Signet Jewelers Limited filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders

    7/2/25 4:18:07 PM ET
    $SIG
    Consumer Specialties
    Consumer Discretionary
    Get the next $SIG alert in real time by email
    sig-20250701
    0000832988false00008329882025-07-012025-07-01

    UNITED STATES
    SECURITIES AND EXCHANGE COMMISSION
    Washington, D.C. 20549
     
    FORM 8-K
     
    CURRENT REPORT
    Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
      
    Date of Report (Date of earliest event reported): July 1, 2025
      
    SIGNET JEWELERS LIMITED
    (Exact name of registrant as specified in its charter)
     
     Commission File Number: 1-32349
     
    BermudaNot Applicable
    (State or other jurisdiction of incorporation)(IRS Employer Identification No.)

    Clarendon House
    2 Church Street
    Hamilton
    HM11
    Bermuda
    (Address of principal executive offices, including zip code)
     
     (441) 296 5872
    (Registrant’s telephone number, including area code)
     
    (Former name or former address, if changed since last report)
      
    Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
     
    ☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
    ☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
    ☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
    ☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
     
    Securities registered pursuant to Section 12(b) of the Act:
    Title of each classTrading Symbol(s)Name of each exchange on which registered
    Common Shares of $0.18 eachSIGNew York Stock Exchange

    Indicate by check mark whether the registrant is an emerging growth company as defined in as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter). Emerging growth company ☐

    If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐



    Item 5.07    Submission of Matters to a Vote of Security Holders
    (a)    The 2025 Annual General Meeting of Shareholders of Signet Jewelers Limited (the "Company") was held on July 1, 2025 (the "Annual Meeting").
    (b)    The following matters were voted upon at the Annual Meeting and the results of the voting were as follows:
    Proposal One:
    Election of eleven 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.
    Director NomineeForAgainstAbstainBroker Non-Votes
    Helen McCluskey29,362,31771,3073,899,1343,351,422
    J.K. Symancyk29,405,96227,8973,898,8993,351,422
    André V. Branch29,358,67723,9673,950,1143,351,422
    Sandra B. Cochran29,295,208136,5123,901,0383,351,422
    R. Mark Graf29,411,30622,4243,899,0283,351,422
    Zackery Hicks29,343,22790,5073,899,0243,351,422
    Sharon L. McCollam26,776,1402,648,3443,908,2743,351,422
    Nancy A. Reardon29,273,347154,3263,905,0853,351,422
    Brian Tilzer29,325,474108,2593,899,0253,351,422
    Eugenia Ulasewicz29,042,258384,4413,906,0593,351,422
    Dontá L. Wilson29,298,33984,3123,950,1073,351,422
    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.
    ForAgainstAbstainBroker Non-Votes
    36,483,351185,76415,0650
    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).
    ForAgainstAbstainBroker Non-Votes
    28,237,8991,184,9023,909,9573,351,422



    SIGNATURES
    Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
    SIGNET JEWELERS LIMITED
    Date:
    July 2, 2025By:/s/ Joan M. Hilson
    Name:Joan M. Hilson
    Title:Chief Operating and Financial Officer



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