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 x 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 | |||
| x | Definitive Additional Materials | |||
| ¨ | Soliciting Material Pursuant to §240.14a-12 | |||
| Tiffany & Co. | ||||
| (Name of Registrant as Specified In Its Charter) | ||||
| (Name of Person(s) Filing Proxy Statement, if other than the Registrant) | ||||
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| ¨ | Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. | |||
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| (2) | Aggregate number of securities to which transaction applies:
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| (3) | Per unit price or other underlying value of 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):
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| (4) | Proposed maximum aggregate value of transaction:
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| ¨ | 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. | |||
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*** Exercise Your Right to Vote *** Important Notice Regarding the Availability of Proxy Materials for the Shareholder Meeting to Be Held on <mtgdate>. May 17, 2012 Meeting Information TIFFANY & CO. Meeting Type: Annual <mtgtype> Meeting For holders as of: March <recdate> 20, 2012 B Date: May 17, 2012 Time: 9:00 <mtgtime> AM EDT A Location: W New York Union Square hotel R 201 Park Avenue South C BROKER New York, New York LOGO O HERE 10003 D E You are receiving this communication because you hold Return Address Line 1 shares in the above named company. Return Address Line 2 Return Address Line 3 51 MERCEDES WAY This is not a ballot. You cannot use this notice to vote EDGEWOOD NY 11717 these shares. This communication presents only an Investor Address Line 1 overview of the more complete proxy materials that are Investor Address Line 2 1 available to you on the Internet. You may view the proxy Investor Address Line 3 materials online at www.proxyvote.com or easily request a Investor Address Line 4 15 12 OF paper copy (see reverse side). Investor Address Line 5 R1.0.0.11699 John Sample 2 We encourage you to access and review all of the important 1234 ANYWHERE STREET information contained in the proxy materials before voting. 1 ANY CITY, ON A1A 1A1 _ See the reverse side of this notice to obtain proxy materials and voting instructions. 0000133457 Broadridge Internal Use Only Job # Envelope # Sequence # # of # Sequence #
Before You Vote How to Access the Proxy Materials Proxy Materials Available to VIEW or RECEIVE: 1. Combined Document How to View Online: Have the information that is printed in the box marked by the arrow XXXX XXXX XXXX (located on the following page) and visit: www.proxyvote.com. How to Request and Receive a PAPER or E-MAIL Copy: If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request: 1) BY INTERNET: www.proxyvote.com 2) BY TELEPHONE: 1-800-579-1639 3) BY E-MAIL*: sendmaterial@proxyvote.com * If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow XXXX XXXX XXXX (located on the following page) in the subject line. Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before May 03, 2012 to facilitate timely delivery. How To Vote Please Choose One of the Following Voting Methods Vote In Person: If you choose to vote these shares in person at the meeting, you must request a "legal proxy." To do R1.0.0.11699 so, please follow the instructions at www.proxyvote.com or request a paper copy of the materials, which will contain the appropriate instructions. Many shareholder meetings have attendance requirements including, but not limited to, the _ 2 possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. 0000133457 Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow available and follow the instructions. Internal Use XXXX XXXX XXXX Only Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a voting instruction form.
Voting items The Board of Directors recommends you vote FOR the following proposal(s): 1. Election of Directors Nominees 1a. Michael J. Kowalski 1b. Rose Marie Bravo B 1c. Gary E. Costley A R 1d. Lawrence K. Fish C 1e. Abby F. Kohnstamm O D 1f. Charles K. Marquis E 1g. Peter W. May 1h. William A. Shutzer 1i. Robert S. Singer 11699 The Board of Directors recommends you 0 . vote FOR the following proposal(s): 0 . R1 . 2 Approval of the appointment by the Board of Directors of PricewaterhouseCoopers 3 LLP as the Company's independent ® 0000 0000 0000 registered public accounting firm for the fiscal year ending January 31, 2013. Broadridge Internal Use Only 3 Approval of the compensation paid to the xxxxxxxxxx 0000133457 xxxxxxxxxx Company's named executive officers. Cusip Job # Envelope # Sequence # # of # Sequence #
Voting items Continued Reserved for Broadridge Internal Control Information NOTE: Such other business as may properly come before the meeting or any adjournment thereof. Voting Instructions THIS SPACE RESERVED FOR LANGUAGE PERTAINING TO 11699 BANKS AND BROKERS . AS REQUIRED BY THE NEW YORK STOCK EXCHANGE . 0 . 0 R1 _ 4 0000133457 Broadridge Internal Use Only P99999-010 12 Job # THIS SPACE RESERVED FOR SIGNATURES IF APPLICABLE Envelope # Sequence 15 # # of # Sequence # OF##
Tiffany & Co. 727 Fif th Avenue, New York, New York 10022 Important Notic e Regardin g the Availability of Proxy Materials for the Annual Meeting of Stockholders to Be Held on Thursday, May 17, 2012 The Proxy Statement, Annual Report and other proxy materials are available at: http://www.p roxyvotin g.c om/tif This communication presents only an overview of the more complete proxy materials th at are available to you on th e Internet. We encourage you to access and review all of the im portant in formation contained in the proxy materials before voting. If you want to receive a paper or e-mail copy of these documents, you must request one. There is no charge to you fo r requesting a copy. Please make your request for a copy as in structed below on or Tiffany & Co. before May 3, 2012 to facilitate timely delivery. TO REQUEST PAPER COPIES OF PROXY MATERIALS: (please re fe rence your 11-digit contr ol number when re questing mate rial s) By opti ng out to receive prin ted materia ls, your prefe re nce fo r fu ture proxy mailings wil be kept on our file. Telephone: 1-888-313-0164 (o utside of th e U.S and Canada cal 201-680-6688) Email: shrrelations@bnymellon.com (you must re ference your 11-digit control num ber in your email) In ternet: http://www.proxyvoting.com/tif TO VOTE YOUR SHARES SEE INSTRUCTIO NS ON REVERSE SIDE This is not a proxy card. You cannot use th is notice to vote your shares. Dear Tiffany & Co. Stockholder: The 2012 Annual Meeting of Stockholders of Tif fany & Co. (the “Company”) will be held at the W New York-Union Square hotel, 201 Park Avenue South, New York, New York on Thursday, May 17, 2012, at 9:00 a.m. New York ti me. Pro posals to be considered at the Annual Meeting: (1 ) Electio n of nine (9) directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified; and (2 ) Approval of the appointment by the Board of Directors of PricewaterhouseCoopers LLP as the Company’s in dependent re gistered publi c accounting firm for the fis cal year ending January 31, 2013; and (3 ) Approval of the compensation paid to th e Company’s named executive officers. Management recommends a vote “FOR” It ems 1, 2 and 3. CONTROL NUMBER YOU MUST REFERENCE THIS 11-DIGIT CONTROL NUMBER TO REQUEST A PAPER COPY OF THE PROXY MATERIALS OR TO VOTE YOUR PROXY ELECTRONICALLY. 19883
All stockholders of re cord as of th e close of business on March 20, 2012 are cordially in vited to attend and will be entitle d to notic e of and to vote at the meeting or any adjo urnments thereof. Meeting Location: W New York-Unio n Square hotel 201 Park Avenue South New York, New York The follo wing Proxy Materials are available for you to review online: • the Company’s 2012 Proxy Statement; and • the Company’s Annual Report for the year ended January 31, 2012 (w hich is not deemed to be part of th e of icial proxy soliciting materials). To request a paper copy of the Proxy Materials: (y ou must reference your 11-digit control number lo cated on the re verse side of this fo rm) Telephone: 1-888-313-0164 (outs ide of the U.S and Canada call 201-680-6688) Email: shrrelations@bnymello n.com (y ou must re ference your 11-digit control number in your email) In ternet: http:/ /www.proxyvotingc . om/tif The Proxy Materials for Tiffany & Co. are avail able to review at: http://www.proxyvoting.com/tif Have th is notice available when you re quest a PAPER copy of the Proxy Materials, OR when you want to view your proxy mate ria ls online, OR WHEN YOU WANT TO VOTE YOUR PROXY ELECTRONICALLY. HOW TO VOTE BY INTERNET We encourage you to review the proxy mate ria ls online before voting. Use the Internet to vote your share s. On the la nding page of th e above website in the box la beled "To Vote Your Share s by In ternet" click on “Vote Now” to access the ele ctronic proxy card and to vote your shares. Have this card in hand when you access the above website. You will need to reference the 11-digit control number lo cated on th e re verse side of this form. 19883