8-K Voting Results


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: June 2, 2015

 
TIFFANY & CO.
(Exact name of Registrant as specified in its charter)

 

Delaware
 
1-9494
 
13-3228013
(State or other jurisdiction
of incorporation)
 
(Commission
File Number)
 
(I.R.S. Employer
Identification No.)
 
 
 
 
 
200 Fifth Avenue, New York, New York
 
 
 
10010
(Address of principal executive offices)
 
 
 
(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:
o
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o
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 28, 2015, Registrant held its annual meeting of shareholders. Set forth below are the final voting results for each of the three proposals submitted to a vote of the shareholders.

Proposal One.  Election of Directors.  Each of the ten nominees listed below was elected a director of Registrant to hold office until the next annual meeting of the shareholders and until his or her successor has been duly 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
106,297,995
736,045
164,658
8,289,851
Rose Marie Bravo
105,613,274
1,322,050
263,374
8,289,851
Gary E. Costley
106,688,818
236,274
273,606
8,289,851
Frederic P. Cumenal
106,273,324
692,435
232,939
8,289,851
Lawrence K. Fish
106,294,331
637,449
266,918
8,289,851
Abby F. Kohnstamm
105,786,126
1,139,591
272,981
8,289,851
Charles K. Marquis
102,289,560
4,635,207
273,931
8,289,851
Peter W. May
106,278,437
648,349
271,912
8,289,851
William A. Shutzer
105,773,167
1,158,649
266,882
8,289,851
Robert S. Singer
105,986,866
938,751
273,081
8,289,851


Proposal Two.  Ratification of the selection of PricewaterhouseCoopers LLP as the Registrant's independent registered public accounting firm for the fiscal year ending January 31, 2016.


Number
of Shares
Voted For
Number of
Shares Voted
Against
Number of
Shares
Abstaining
Number of
Broker
Non-Votes
113,069,197
2,315,444
103,908
---


Proposal Three.  Approval on an advisory basis of the compensation paid to the Registrant's named executive officers in fiscal 2014. 


Number
of Shares
Voted For
Number of
Shares Voted
Against
Number of
Shares
Abstaining
Number of
Broker
Non-Votes
104,790,527
1,817,780
590,391
8,289,851








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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.
 
 
(Registrant)
 
 
 
 
By: /s/ Leigh M. Harlan
 
 
Leigh M. Harlan
 
 
Senior Vice President, Secretary
 
 
and General Counsel
Date: June 2, 2015
 
 



















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