

| TIFFANY & CO | 26/05/2016 AGM | |
|---|---|---|
| 1a | Elect Michael J. Kowalski | Oppose |
| 1b | Elect Rose Marie Bravo | Oppose |
| 1c | Elect Gary E. Costley | Oppose |
| 1d | Elect Frederic P. Cumenal | For |
| 1e | Elect Lawrence K. Fish | For |
| 1f | Elect Abby F. Kohnstamm | Oppose |
| 1g | Elect Charles K. Marquis | Oppose |
| 1h | Elect Peter W. May | For |
| 1i | Elect William A. Shutzer | Oppose |
| 1j | Elect Robert S. Singer | For |
| 2 | Appoint the auditors | Oppose |
| 3 | Advisory vote on executive compensation | Abstain |
| 4 | Shareholder Resolution: share repurchase policy | Oppose |