Item 5.07. Submission of Matters to a Vote of Security Holders

(a) The 2023 Annual Meeting of Shareholders of Signet Jewelers Limited (the "Company") was held on June 16, 2023 (the "Annual Meeting").

(b) The following matters were voted upon at the Annual Meeting and the results of the voting were as follows:

Proposal One:



Election of twelve members of the Company's Board of Directors ("Board") to
serve until the next annual meeting of shareholders of the Company or until
their respective successors are elected in accordance with the Bye-laws of the
Company.

       Director Nominee             For            Against        Abstain        Broker Non-Votes
       H. Todd Stitzer             45,247,915        319,564         56,010               3,395,033
       Virginia C. Drosos          45,395,588        177,199         50,702               3,395,033
       André V. Branch             45,438,744        133,883         50,862               3,395,033
       R. Mark Graf                45,394,013        178,724         50,752               3,395,033
       Zackery Hicks               45,291,918        280,994         50,577               3,395,033
       Helen McCluskey             45,279,096        293,843         50,550               3,395,033
       Sharon L. McCollam          43,632,875      1,940,074         50,540               3,395,033
       Nancy A. Reardon            45,259,618        313,345         50,526               3,395,033
       Jonathan Seiffer            45,390,463        174,293         58,733               3,395,033
       Brian Tilzer                45,287,675        285,261         50,553               3,395,033
       Eugenia Ulasewicz           45,393,556        179,148         50,785               3,395,033
       Dontá L. Wilson             45,400,615        172,006         50,868               3,395,033


Proposal Two:

Appointment of KPMG LLP as independent registered public accounting firm of the Company, to hold office from the conclusion of the Annual Meeting until the conclusion of the Company's next annual meeting of shareholders, and authorization of the Audit Committee of the Board to determine its compensation.



For               Against        Abstain        Broker Non-Votes
48,825,948        131,190        61,384         0


Proposal Three:

Approval, on a non-binding advisory basis, of the compensation of the Company's named executive officers as described in the Proxy Statement for the Annual Meeting (the "Say-on-Pay" vote).



For               Against        Abstain        Broker Non-Votes
44,626,801        936,870        59,818         3,395,033


Proposal Four:

Approval, on a non-binding advisory basis, of the frequency of the Say-on-Pay vote (the "Say-on-Frequency" vote).

1 Year 2 Years 3 Years Abstain Broker Non-Votes 44,747,773 13,467 846,255 15,994 3,395,033

Based on the recommendation of the Human Capital Management & Compensation Committee of the Board and the voting results, the Board has determined that the Company will continue to hold its advisory executive compensation vote every year.

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