UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a)
of the Securities Exchange Act of 1934

Filed by the Registrant                   Filed by a Party other than the Registrant      

Check the appropriate box:

Preliminary Proxy Statement

Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

Definitive Proxy Statement

Definitive Additional Materials

Soliciting Material Pursuant to §240.14a-12


SIGNET JEWELERS LIMITED

(Name of Registrant as Specified In Its Charter)

Payment of Filing Fee (Check the appropriate box):

No fee required.

Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.


(1)
Title of each class of securities to which the transaction applies:



(2)
Aggregate number of securities to which the transaction applies:



(3)
Per unit price or other underlying value of the transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):



(4)
Proposed maximum aggregate value of the transaction:



(5)
Total fee paid:

Fee paid previously with preliminary materials.

Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.


(1)
Amount Previously Paid:



(2)
Form, Schedule or Registration Statement No.:



(3)
Filing Party:



(4)
Date Filed:
 



Signet Jewelers Limited (the “Company”) is providing this supplement to its definitive proxy statement filed with the Securities and Exchange Commission and distributed in connection with the Company’s 2019 Annual Meeting of Shareholders to be held on June 14, 2019 (the “Proxy Statement”). There are no other changes to the Proxy Statement or the matters to be considered by the Company’s shareholders. This supplemental information should be read together with the Proxy Statement, which should be read in its entirety.

It is anticipated that Sharon McCollam, Chair of the Audit Committee of the Board of Directors of the Company, whose biographical information we have included below, will be joining the audit committee of an additional public company upon effectiveness of such company’s initial public offering. In advance of her appointment to such audit committee, our Board of Directors has determined that Ms. McCollam’s simultaneous service on more than three public company audit committees does not impair her ability to effectively serve on the Company’s Audit Committee due to, among other factors, her background as both a Certified Public Accountant and as the former Chief Financial Officer of Best Buy Co., Inc.

SHARON L. MCCOLLAM
Public Directorships:
Private Directorships:
Age: 56
Director Since: March 2018
Stitch Fix, Inc.
Advance Auto Parts, Inc.
PetSmart (Argos Holdings)
Hallmark Cards, Inc.
Art.com
GetYourGuide AG

Sharon L. McCollam served as the Chief Financial Officer and Chief Administrative Officer of Best Buy Co., Inc., a multinational consumer electronics retailer, from December 2012 until her retirement in June 2016. She continued to serve as an advisor to Best Buy until January 2017. Prior to Best Buy, Ms. McCollam served as Chief Financial Officer and Executive Vice President of Williams-Sonoma Inc. Ms. McCollam also served as Chief Financial Officer of Dole Fresh Vegetables, Inc. from 1996 to 2000. She is a member of the Board of Directors for public companies Stitch Fix, Inc. since November 2016 and Advance Auto Parts, Inc. since February 2019. Ms. McCollam is also a St. Jude Children’s Research Hospital/ALSAC Board member. Ms. McCollam has significant experience with major public companies in C-suite positions and has been recognized as the co-pilot of a foremost omni-channel turnaround in the retail sector. The Board has concluded that Ms. McCollam should continue to serve on the Board for these reasons.



Signet Jewelers (NYSE:SIG)
Historical Stock Chart
From Aug 2024 to Sep 2024 Click Here for more Signet Jewelers Charts.
Signet Jewelers (NYSE:SIG)
Historical Stock Chart
From Sep 2023 to Sep 2024 Click Here for more Signet Jewelers Charts.