Current Report Filing (8-k)
June 29 2021 - 4:33PM
Edgar (US Regulatory)
0000832988false00008329882021-06-252021-06-25
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): June 25, 2021
SIGNET JEWELERS LIMITED
(Exact name of registrant as specified in its charter)
Commission File Number: 1-32349
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Bermuda
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Not Applicable
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(State or other jurisdiction of incorporation)
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(IRS Employer Identification No.)
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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:
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Title of each class
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Trading Symbol(s)
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Name of each exchange on which registered
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Common Shares of $0.18 each
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SIG
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New York Stock Exchange
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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 2021 Annual Meeting of Shareholders of Signet Jewelers Limited (the “Company”) was held on June 25, 2021 (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 twelve members of the Company’s Board of Directors 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.
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Director Nominee
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For
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Against
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Abstain
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Broker Non-Votes
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H. Todd Stitzer
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50,501,728
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90,482
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66,620
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2,494,929
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Virginia C. Drosos
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50,480,689
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115,611
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62,530
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2,494,929
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André V. Branch
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50,551,770
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42,796
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64,264
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2,494,929
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R. Mark Graf
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50,421,484
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171,430
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65,916
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2,494,929
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Zackery Hicks
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50,479,662
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113,703
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65,465
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2,494,929
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Helen McCluskey
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50,480,278
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114,633
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63,919
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2,494,929
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Sharon L. McCollam
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48,575,916
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2,019,174
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63,740
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2,494,929
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Nancy A. Reardon
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50,363,597
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231,483
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63,750
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2,494,929
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Jonathan Seiffer
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50,424,940
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168,136
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65,754
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2,494,929
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Brian Tilzer
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50,479,065
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114,554
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65,211
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2,494,929
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Eugenia Ulasewicz
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50,363,098
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231,865
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63,867
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2,494,929
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Dontá L. Wilson
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50,551,270
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43,747
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63,813
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2,494,929
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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 next annual meeting of shareholders and authorization of the Audit Committee to determine its compensation.
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For
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Against
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Abstain
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Broker Non-Votes
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52,875,408
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216,347
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62,004
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0
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Proposal Three:
Approval, on a non-binding advisory basis, of the compensation of the Company’s named executive officers as disclosed in the Proxy Statement.
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For
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Against
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Abstain
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Broker Non-Votes
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49,764,858
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812,970
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81,002
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2,494,929
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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.
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SIGNET JEWELERS LIMITED
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Date:
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June 29, 2021
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By:
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/s/ Joan Hilson
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Name:
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Joan Hilson
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Title:
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Chief Financial and Strategy Officer
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