Form 8-K
8-K — SIGNET JEWELERS LTD
Accession: 0000832988-26-000173
Filed: 2026-06-30
Period: 2026-06-26
CIK: 0000832988
SIC: 5944 (RETAIL-JEWELRY STORES)
Item: Submission of Matters to a Vote of Security Holders
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8-K — sig-20260626.htm (Primary)
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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 26, 2026
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))
Securities registered pursuant to Section 12(b) of the Act:
Title of each class Trading Symbol(s) Name of each exchange on which registered
Common Shares of $0.18 each SIG New York Stock Exchange
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 2026 Annual Meeting of Shareholders of Signet Jewelers Limited (the "Company") was held on June 26, 2026 (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 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.
Director Nominee For Against Abstain Broker Non-Votes
Helen McCluskey 34,333,195 142,302 15,759 2,228,870
J.K. Symancyk 34,464,212 17,292 9,752 2,228,870
André V. Branch 34,467,766 10,908 12,582 2,228,870
Sandra B. Cochran 34,445,832 34,260 11,164 2,228,870
Jeffrey Gennette 34,457,317 22,699 11,240 2,228,870
R. Mark Graf 34,431,437 48,539 11,280 2,228,870
Zackery Hicks 34,427,657 53,528 10,071 2,228,870
Sharon L. McCollam 32,442,678 2,037,300 11,278 2,228,870
Brian Tilzer 34,389,886 98,804 10,566 2,228,870
Eugenia Ulasewicz 34,248,898 226,167 16,191 2,228,870
Dontá L. Wilson 34,348,141 132,003 11,112 2,228,870
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 Company's next annual meeting of shareholders, and authorization of the Audit Committee of the Board to determine its compensation.
For Against Abstain Broker Non-Votes
36,518,386 180,159 21,581 0
Proposal Three:
Approval, 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).
For Against Abstain Broker Non-Votes
33,895,524 569,867 25,865 2,228,870
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, 2026 By:
/s/ Stash Ptak
Name: Stash Ptak
Title:
Chief Legal, Compliance, and Risk Officer
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