form8k_51613.htm
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

_______________________

FORM 8-K

CURRENT REPORT

_______________________

Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934


Date of Report: May 16, 2013

TIFFANY & CO.

(Exact name of Registrant as specified in its charter)



Delaware
(State or other jurisdiction
of incorporation)
 
1-9494
(Commission
File Number)
 
13-3228013
  (I.R.S. Employer Identification No.)
 

                            727 Fifth Avenue, New York, New York
                             (Address of principal executive offices)
 
  
                                                                  10022
(Zip Code)
 

Registrant's telephone number, including area code:  (212) 755-8000

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))


 
 
 
 


ITEM 5.07.                       Submission of Matters to a Vote of Security Holders.
 
On May 16, 2013, Registrant held its Annual Meeting of Stockholders.  Three matters were voted upon at the meeting.
 
Matter One.  Election of Directors.  Each of the nine nominees listed below was elected a director of Registrant to hold office until the next annual meeting of the stockholders and until his or her successor has been elected and qualified.
 
 
 
 
 
Nominee
 
 
Number
of Shares
Voted For
 
Number of
Shares
Voted
Against
 
 
Number of
Shares
Abstaining
 
 
Number of
Broker
Non-Votes
 
Michael J. Kowalski
 
 
101,697,612
 
 1,119,865
 
529,922
 
8,642,181
 
Rose Marie Bravo
 
 
 96,616,116
 
6,592,976
 
138,307
 
8,642,181
 
Gary E. Costley
 
 
102,384,548
 
 825,358
 
137,493
 
8,642,181
 
Lawrence K. Fish
 
 
 102,474,736
 
 664,334
 
208,329
 
8,642,181
 
Abby F. Kohnstamm
 
 
102,218,016
 
 946,455
 
182,928
 
8,642,181
 
Charles K. Marquis
 
 
 101,206,748
 
 2,006,731
 
133,920
 
8,642,181
 
Peter W. May
 
 
102,690,395
 
 545,781
 
111,223
 
8,642,181
 
William A. Shutzer
 
 
 102,570,770
 
 655,087
 
121,542
 
8,642,181
 
Robert S. Singer
 
102,560,235
 
 631,911
 
155,253
 
8,642,181

 

 
 


 
2

 
 
 
 
 


Matter Two.  Approval of the appointment by the Board of Directors of PricewaterhouseCoopers L.L.P. as the Company’s independent registered public accounting firm for the fiscal year ending January 31, 2014.

 
 
Number of
Shares
Voted For
 
Number of
Shares
Voted
Against
 
 
Number of
Shares
Abstaining
 
 
Number of
Broker
Non-Votes
 
110,794,079
 
1,070,006
 
125,495
 
---

 
 
Matter Three.  Advisory Vote:  Approval of the compensation paid to the Company’s named executive officers. 


 
 
Number of
Shares
Voted For
 
Number of
Shares
Voted
Against
 
 
Number of
Shares
Abstaining
 
 
Number of
Broker
Non-Votes
 
101,056,758
 
1,070,697
 
1,219,754
 
8,642,371

 
 

 

 
 
 
3

 
 
 
 
 


SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.


 
 
  TIFFANY & CO.
   
   
   
 BY:  
   /s/ Patrick B. Dorsey
 
 Patrick B. Dorsey
 
 Senior Vice President, Secretary
 and  General Counsel

 
 
Date:  May 21, 2013
 



 
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