Signet Jewelers (SIG) Proxy filing summary

Voting matters and shareholder proposals

• Shareholders will vote on the election of eleven directors to serve until the next annual meeting or until successors are elected.

• Appointment of KPMG LLP as independent auditor for the next term and authorization of the Audit Committee to set its compensation is up for approval.

• Advisory vote on executive compensation (Say-on-Pay) is included as a non-binding proposal.

Board of directors and corporate governance

• Eleven nominees are presented for election to the board, with the board recommending a vote in favor of each.

Audit committee and external auditor matters

• Proposal to appoint KPMG LLP as independent auditor for the upcoming year, with the Audit Committee authorized to determine compensation.