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 28, 2017
 
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 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))	

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 Annual Meeting of Shareholders of Signet Jewelers Limited (the “Company”) was held on June 28, 2017.
 
(b) The following matters were voted upon at the Annual Meeting of Shareholders and the results of the voting were as follows:
 
Proposal One:
 
To elect eleven directors to the Company’s Board of Directors to serve until the next Annual Meeting of the Company or until their respective successors are elected in accordance with the Bye-laws of the Company.
 
Director Nominee	 	For	 	Against	 	Abstain	 	Broker Non-Vote	
H. Todd Stitzer	 	61,979,605	 	1,812,297	 	222,955	 	2,361,905	
Virginia Drosos	 	61,605,989	 	2,186,066	 	222,802	 	2,361,905	
Mark Light	 	60,431,124	 	3,360,864	 	222,869	 	2,361,905	
Helen McCluskey	 	61,728,124	 	2,061,915	 	224,818	 	2,361,905	
Marianne Miller Parrs	 	61,750,126	 	2,042,129	 	222,602	 	2,361,905	
Thomas Plaskett	 	61,706,497	 	2,070,014	 	238,346	 	2,361,905	
Jonathan Sokoloff	 	63,410,278	 	381,076	 	223,503	 	2,361,905	
Robert Stack	 	61,733,181	 	2,039,005	 	242,671	 	2,361,905	
Brian Tilzer	 	61,729,773	 	2,046,316	 	238,768	 	2,361,905	
Eugenia Ulasewicz	 	61,748,898	 	2,042,639	 	223,320	 	2,361,905	
Russell Walls	 	60,156,589	 	3,615,597	 	242,671	 	2,361,905	

Proposal Two:
 
To appoint KPMG LLP as independent auditor of the Company, to hold office until the conclusion of the next Annual General Meeting of the Company and to authorize the Audit Committee to determine its compensation.
 
For	 	Against	 	Abstain	 	Broker Non-Vote	
65,877,656	 	270,060	 	229,046	 	0	

Proposal Three:
 
To approve, on a non-binding advisory basis, the compensation of the named executive officers as disclosed in the Company’s Proxy Statement (the “Say-on-Pay” vote).
 
For	 	Against	 	Abstain	 	Broker Non-Vote	
62,573,393	 	1,188,444	 	253,020	 	2,361,905	

Proposal Four:
 
To approve, on a non-binding advisory basis, the frequency of the Say-on-Pay vote.
 
One Year	 	Two Years	 	Three Years	 	Abstain	 	Broker Non-Vote	
60,923,859	 	14,143	 	2,827,450	 	245,096	 	2,361,905	

Based on the recommendation of the Company’s Board of Directors and the voting results, the Board of Directors has determined that the Company will continue to hold its advisory executive compensation vote every year.

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 30, 2017	 	 	
 	 	 	
 	By:	/s/ Mark Jenkins	
 	Name:	Mark Jenkins	
 	Title:	Chief Governance Officer & Corporate Secretary