mm06-2110_8k.htm
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 17, 2010
 
 
SIGNET JEWELERS LIMITED
(Exact name of registrant as specified in its charter)
 
 
Commission File Number:  1-32349
 
 
Bermuda
  
Not Applicable
(State or other jurisdiction of
  
(IRS Employer
incorporation)
  
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))
 
 

 
 
 

Item 5.07 – Submission of Matters to a Vote of Security Holders.

 
The Annual General Meeting of Signet Jewelers Limited (the “Company”) was held on June 17, 2010 (the “AGM”). Two matters were voted upon at the AGM.
 
Proposal One:  Election of Directors. Each of the two nominees listed below were re-elected as directors of the Company to hold office in accordance with the bye-laws of the Company.

 
 
Nominee
  
Number
of Shares
Voted For
  
Number of
Shares
Voted
Against
Number of
Shares
Abstaining
  
Number of
Broker
Non-Votes
Mr. Robert Blanchard
  
54,942,036
  
66,108
4,765
  
2,691,985
Mr. Terry Burman
  
54,941,566
  
67,028
4,315
  
2,691,985
 
 
Both Mr. Blanchard and Mr. Burman were elected.
 
Proposal Two:   To appoint KPMG Audit Plc as independent auditor of the Company, to hold office from the conclusion of the AGM until the conclusion of the next Annual General Meeting of the Company and to authorize the Audit Committee to determine its compensation.
 
Number
of Shares
Voted For
  
Number of
Shares
Voted
Against
  
Number of
Shares
Abstaining
  
Number of
Broker
Non-Votes
57,233,139
  
468,276
  
3,479
  
0


 
 
 

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:  June 21, 2010
    
     
 
By:
  /s/  Mark A. Jenkins
 
Name:
Mark A. Jenkins
 
Title:
Group Company Secretary