

| SIGNET JEWELERS LIMITED | 28/06/2017 AGM | |
|---|---|---|
| 1a | Elect H. Todd Stitzer | For |
| 1b | Elect Virginia "Gina" Drosos | For |
| 1c | Elect Dale Hilpert | For |
| 1d | Elect Mark Light | For |
| 1e | Elect Helen McCluskey | For |
| 1f | Elect Marianne Miller Parrs | For |
| 1g | Elect Thomas Plaskett | For |
| 1h | Elect Jonathan Sokoloff | For |
| 1i | Elect Robert Stack | For |
| 1j | Elect Brian Tilzer | For |
| 1k | Elect Eugenia Ulasewicz | For |
| 1l | Elect Russell Walls | For |
| 2 | Appoint the Auditors | Abstain |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |