

| SIGNET JEWELERS LIMITED | 12/06/2020 AGM | |
|---|---|---|
| 1a | Elect H. Todd Stitzer | For |
| 1b | Elect Virginia Drosos | For |
| 1c | Elect R. Mark Graf | For |
| 1d | Elect Zackery Hicks | For |
| 1e | Elect Sharon L. McCollam | Abstain |
| 1f | Elect Helen McCluskey | For |
| 1g | Elect Nancy A. Reardon | For |
| 1h | Elect Jonathan Seiffer | Abstain |
| 1i | Elect Brian Tilzer | For |
| 1j | Elect Eugenia Ulasewicz | For |
| 2 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Amend Existing Omnibus Plan | Oppose |