Boardroom Alpha
Meeting calendar
SIG · Annual meeting · Tuesday, July 1, 2025

Signet Jewelers Ltd

12 nominees · 3 ballot items.

The proxy seeks to (1) elect twelve director nominees to the Board of Directors to serve until the next annual meeting, (2) appoint KPMG LLP as independent auditor and authorize the Audit Committee to determine its compensation, and (3) approve, on a non-binding advisory basis, the compensation of Signet's named executive officers.

Market cap
$3.3B
1Y TSR
+13.5%
Board grade
B-
Record date
May 6, 2025
Filing
DEF 14A
Meeting concluded · Jul 1, 2025

Follow how the vote landed and what changed on Signet Jewelers Ltd’s board — director track records, governance grades, and ongoing monitoring — on the Boardroom Alpha platform.

Proposals

On the ballot3

  1. 1

    Election of twelve members of the Board of Directors to serve until the next annual meeting

    ManagementBoard: FOR

    Election of twelve director nominees to the Board, each standing for election to serve until the next annual meeting and endorsed by the Board.

  2. 2

    Appointment of KPMG LLP as independent auditor and authorization of the Audit Committee to determine its compensation

    ManagementBoard: FOR

    Appointment of KPMG LLP as Signet's independent auditor to audit the Company's consolidated financial statements and authorization of the Audit Committee to determine its compensation.

  3. 3

    Approval, on a non-binding advisory basis, of the compensation of the Company's Named Executive Officers (Say-on-Pay

    ManagementBoard: FOR

    Say-on-Pay advisory vote on the compensation of Signet's named executive officers as disclosed in the Proxy Statement.

Director elections

Nominees on the ballot12

Independent
Tenure on this board
12.9 yrs
Also a director at
Abercrombie & Fitch Co (ANF)
Not independent
Tenure on this board
1.7 yrs
Also a director at
Bath & Body Works Inc (BBWI)
Independent
Tenure on this board
2.3 yrs
Also a director at
Lowes Companies Inc (LOW)Six Flags Entertainment Corporation (FUN)
Independent
Tenure on this board
9.0 yrs
Also a director at
Harmony Biosciences Holdings Inc (HRMY)Marqeta Inc (MQ)
Independent
Tenure on this board
8.3 yrs
Also a director at
Stitch Fix Inc (SFIX)
Independent
Tenure on this board
12.8 yrs
Also a director at
Vince Holding Corp (VNCE)
Ownership

Top institutional holders10

Latest 13F quarter
1BlackRock, Inc.11.1%4,377,927$371M
2Select Equity Group, L.P.8.3%3,274,816$277M
3FMR LLC8.3%3,256,594$276M
4VANGUARD PORTFOLIO MANAGEMENT LLC7.4%2,897,290$245M
5DIMENSIONAL FUND ADVISORS LP5.9%2,334,925$198M
6AMERICAN CENTURY COMPANIES INC4.4%1,748,910$148M
7VANGUARD CAPITAL MANAGEMENT LLC4.4%1,738,477$147M
8STATE STREET CORP4.2%1,638,973$139M
9BlackRock, Inc.3.1%1,214,393$103M
10LSV ASSET MANAGEMENT3.0%1,166,180$99M
Filings

Recent key filings

Periodic reports
Definitive proxies
Reference

Frequently asked questions

When is the Signet Jewelers Ltd 2025 annual meeting?
Signet Jewelers Ltd (SIG) holds its 2025 annual shareholder meeting on Tuesday, July 1, 2025.
What is the record date for the Signet Jewelers Ltd 2025 meeting?
The record date for the Signet Jewelers Ltd 2025 meeting is Tuesday, May 6, 2025. Shareholders of record on or before that date are eligible to vote.
Who are the director nominees for Signet Jewelers Ltd's 2025 meeting?
The board is presenting 12 director nominees at the Signet Jewelers Ltd 2025 meeting, listed with their independence status and background.
What proposals will shareholders vote on at the Signet Jewelers Ltd 2025 meeting?
Shareholders will vote on 3 proposals at the Signet Jewelers Ltd 2025 meeting, each tagged with who proposed it and the board's recommendation.
Disclaimer

The opinions and information contained herein have been obtained or derived from sources believed to be reliable, but Boardroom Alpha cannot guarantee its accuracy and completeness, and that of the opinions based thereon.

This report contains opinions and is provided for informational purposes only – it does not constitute investment, legal or tax advice. You should not rely solely upon the research herein for purposes of transacting securities or other investments, and you are encouraged to conduct your own research and due diligence, and to seek the advice of a qualified securities professional before you make any investment.

None of the information contained in this report constitutes, or is intended to constitute a recommendation by Boardroom Alpha of any particular security or trading strategy or a determination by Boardroom Alpha that any security or trading strategy is suitable for any specific person. To the extent any of the information contained herein may be deemed to be investment advice, such information is impersonal and not tailored to the investment needs of any specific person.

No representation or warranty, expressed or implied, is made on behalf of Boardroom Alpha as to the accuracy or completeness of the information contained herein. Boardroom Alpha does not accept any liability for any direct, indirect or consequential loss or damage suffered by any person as a result of relying on all or any part of this research and any liability is expressly disclaimed.

Full disclaimer