{"url_path":"/sec/sig/8-k/2026-06-30/item-5-07","section_key":"item-5-07","section_title":"Item 5.07 Submission of Matters to a Vote of Security Holders","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-06-30","source_url":"https://www.sec.gov/Archives/edgar/data/832988/0000832988-26-000173-index.html","accession_number":"0000832988-26-000173","cik":"0000832988","ticker":"SIG","issuer_name":"SIGNET JEWELERS LTD","edgar_url":"https://www.sec.gov/Archives/edgar/data/832988/0000832988-26-000173-index.html","primary_entity_key":"0000832988","primary_entity_name":"SIGNET JEWELERS LTD"},"word_count":258,"has_tables":true,"body_markdown":"Item 5.07    Submission of Matters to a Vote of Security Holders\n\n(a)    The 2026 Annual Meeting of Shareholders of Signet Jewelers Limited (the \"Company\") was held on June 26, 2026 (the \"Annual Meeting\").\n\n(b)    The following matters were voted upon at the Annual Meeting and the results of the voting were as follows:\n\nProposal One:\n\nElection 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.\n\nDirector NomineeForAgainstAbstainBroker Non-Votes\n\nHelen McCluskey34,333,195142,30215,7592,228,870\n\nJ.K. Symancyk34,464,21217,2929,7522,228,870\n\nAndré V. Branch34,467,76610,90812,5822,228,870\n\nSandra B. Cochran34,445,83234,26011,1642,228,870\n\nJeffrey Gennette34,457,31722,69911,2402,228,870\n\nR. Mark Graf34,431,43748,53911,2802,228,870\n\nZackery Hicks34,427,65753,52810,0712,228,870\n\nSharon L. McCollam32,442,6782,037,30011,2782,228,870\n\nBrian Tilzer34,389,88698,80410,5662,228,870\n\nEugenia Ulasewicz34,248,898226,16716,1912,228,870\n\nDontá L. Wilson34,348,141132,00311,1122,228,870\n\nProposal Two:\n\nAppointment 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.\n\nForAgainstAbstainBroker Non-Votes\n\n36,518,386180,15921,5810\n\nProposal Three:\n\nApproval, 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).\n\nForAgainstAbstainBroker Non-Votes\n\n33,895,524569,86725,8652,228,870\n\nSIGNATURES\n\nPursuant 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.\n\nSIGNET JEWELERS LIMITED\n\nDate:\nJune 30, 2026By:\n/s/ Stash Ptak\n\nName:Stash Ptak\n\nTitle:\nChief Legal, Compliance, and Risk Officer"}