SIGNET JEWELERS LIMITED
Proposal 1A.
ELECTION OF DIRECTOR: H. TODD STITZER
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1B.
ELECTION OF DIRECTOR: VIRGINIA DROSOS
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1C.
ELECTION OF DIRECTOR: DALE HILPERT
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1D.
ELECTION OF DIRECTOR: MARK LIGHT
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1E.
ELECTION OF DIRECTOR: HELEN MCCLUSKEY
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1F.
ELECTION OF DIRECTOR: MARIANNE MILLER PARRS
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1G.
ELECTION OF DIRECTOR: THOMAS PLASKETT
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1H.
ELECTION OF DIRECTOR: JONATHAN SOKOLOFF
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1I.
ELECTION OF DIRECTOR: ROBERT STACK
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1J.
ELECTION OF DIRECTOR: BRIAN TILZER
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1K.
ELECTION OF DIRECTOR: EUGENIA ULASEWICZ
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1L.
ELECTION OF DIRECTOR: RUSSELL WALLS
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2.
APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITOR OF THE COMPANY.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 3.
APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT (THE "SAY-ON-PAY" VOTE).
Caisse vote:
For
Applicable policy or principle:
PR_07_06
Proposal 4.
APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE FREQUENCY OF THE SAY-ON-PAY VOTE (THE "SAY-ON-FREQUENCY" VOTE).
Caisse vote:
For
Applicable policy or principle:
PR_07_06