8-K

 

 

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 13, 2014

 

 

SIGNET JEWELERS LIMITED

(Exact name of Registrant as specified in its charter)

 

 

 

Bermuda   Not Applicable

(State or other jurisdiction

of incorporation)

 

(I.R.S. Employer

Identification No.)

Clarendon House

2 Church Street

Hamilton HM11

Bermuda

(441) 296 5872

(Address and telephone number including area code of principal executive offices)

 

 

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 (See General Instruction A.2 below):

 

¨ 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))

 

 

 


ITEM 5.07. Submission of Matters to a Vote of Security Holders.

(a) The Annual General Meeting of Signet Jewelers Limited (the “Company”) was held on June 13, 2014 (the “AGM”).

(b) The following matters were voted upon at the AGM and the results of the voting were as follows:

Proposal One:

To elect ten directors to the Company’s Board of Directors to serve until the next Annual General Meeting of the Company or until their respective successors are elected in accordance with the Bye-laws of the Company.

 

      Votes For      Votes Against      Abstentions      Broker Non-Votes  

H. Todd Stitzer

     63,513,820         37,934         792,579         2,355,697   

Virginia Drosos

     63,432,572         119,889         791,872         2,355,697   

Dale W. Hilpert

     63,511,373         39,404         793,556         2,355,697   

Marianne Miller Parrs

     63,514,849         36,232         793,252         2,355,697   

Thomas G. Plaskett

     63,431,952         119,002         793,379         2,355,697   

Russell Walls

     63,433,945         116,657         793,731         2,355,697   

Helen McCluskey

     63,517,179         34,894         792,260         2,355,697   

Robert Stack

     63,454,193         96,991         793,149         2,355,697   

Eugenia Ulasewicz

     63,456,691         94,223         793,419         2,355,697   

Michael W. Barnes

     63,516,135         37,793         790,405         2,355,697   

Proposal Two:

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.

 

Votes For

 

Votes Against

 

Abstentions

65,728,335   206,441   765,254

Proposal Three:

To approve, on a non-binding advisory basis, the compensation of the Company’s named executive officers (the “Say on Pay” vote).

 

Votes For

 

Votes Against

 

Abstentions

 

Broker Non-votes

62,411,357   946,404   986,572   2,355,697

Proposal Four:

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.

 

Votes For

 

Votes Against

 

Abstentions

 

Broker Non-votes

62,854,621   721,117   768,595   2,355,697

Proposal Five:

To approve the amendments to the Signet Jewelers Limited Bye-laws as detailed in the Proxy Statement.

 

Votes For

 

Votes Against

 

Abstentions

 

Broker Non-votes

63,553,563   16,797   773,973   2,355,697


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
By:   /s/    Mark A. Jenkins
Name:   Mark A. Jenkins
Title:   Signet Company Secretary &
Chief Legal Officer

 

Date: June 17, 2014