

| SIGNET JEWELERS LIMITED | 17/06/2016 AGM | |
|---|---|---|
| 1a | Elect H. Todd Stitzer | For |
| 1b | Elect Virginia Drosos | For |
| 1c | Elect Dale W. Hilpert | For |
| 1d | Elect Mark Light | For |
| 1e | Elect Helen McCluskey | For |
| 1f | Elect Marianne Miller Parrs | For |
| 1g | Elect Thomas G. Plaskett | For |
| 1h | Elect Robert Stack | For |
| 1i | Elect Eugenia Ulasewicz | For |
| 1j | Elect Russell Walls | For |
| 2 | Appoint the auditors | Abstain |
| 3 | Advisory vote on executive compensation | Oppose |