SIGNET JEWELERS LIMITED 15/06/2012 AGM
1ARe-Elect H. Todd StizerFor
1BRe-Elect Robert BlanchardFor
1CRe-Elect Dale HilpertFor
1DRe-Elect Marianne ParrsFor
1ERe-Elect Thomas PlaskettFor
1FRe-Elect Russel WallsFor
1GRe-Elect Michael BarnesFor
2Appoint the auditorsFor
3To approve on non-binding advisory basis, the compensation of name Executive Officer in the proxy statementAbstain