form8k_52010-2.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 20, 2010
 
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.
 
Registrant’s Annual Meeting of Stockholders held on May 20, 2010.  Two 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
 
 
 
100,353,545
 
 
 1,712,649
 
 
18,840
 
 
7,476,882
Rose Marie
Bravo
 
 
 89,147,231
 
12,920,049
 
17,754
 
7,476,882
Gary E.
Costley
 
 
100,440,637
 
 1,541,403
 
102,994
 
7,476,882
Lawrence K.
Fish
 
 
 98,097,775
 
 3,886,080
 
101,179
 
7,476,882
Abby F.
Kohnstamm
 
 
100,437,235
 
 1,631,998
 
15,801
 
7,476,882
Charles K.
Marquis
 
 
 99,648,008
 
 2,419,891
 
17,135
 
7,476,882
Peter W.
May
 
 
100,759,409
 
 1,305,156
 
20,469
 
7,476,882
J. Thomas
Presby
 
 
 98,324,618
 
 3,661,027
 
99,389
 
7,476,882
William A.
Shutzer
 
100,701,111
 
 1,355,689
 
28,234
 
7,476,882
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
1

 
 
 

Matter Two.                      Ratification of the Appointment of PricewaterhouseCoopers LLP as the Registrant’s Independent Registered Public Accounting Firm for Fiscal Year 2010.
 
 
 
 
 
Number of
Shares
Voted For
 
Number of
Shares
Voted
Against
 
 
Number of
Shares
Abstaining
 
 
Number of
Broker
Non-Votes
 
106,577,062
 
2,837,873
 
146,981
 
---
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
2

 
 
 

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.
 
 
 
  
       
              Date:  May 24, 2010
By:
/s/ Patrick B. Dorsey      
    Name:  Patrick B. Dorsey      
    Title:  Senior Vice President, General Counsel and Secretary                             

                           
                               
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
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