

| SIGNET JEWELERS LIMITED | 14/06/2019 AGM | |
|---|---|---|
| 1a | Elect H. Todd Stitzer | For |
| 1b | Elect Virginia "Gina" Drosos | For |
| 1c | Elect Director R. Mark Graf | For |
| 1d | Elect Director Zackery Hicks | Abstain |
| 1e | Elect Helen McCluskey | For |
| 1f | Elect Director Sharon L. McCollam | For |
| 1g | Elect Director Nancy A. Reardon | For |
| 1h | Elect Director Jonathan Seiffer | Abstain |
| 1i | Elect Jonathan Sokoloff | For |
| 1j | Elect Brian Tilzer | For |
| 1k | Elect Eugenia Ulasewicz | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |