

| TIFFANY & CO | 16/05/2013 AGM | |
|---|---|---|
| 1.1 | Re-elect Michael J. Kowalski | Oppose |
| 1.2 | Re-elect Rose Marie Bravo | Oppose |
| 1.3 | Re-elect Gary E. Costley | For |
| 1.4 | Re-elect Lawrence K. Fish | For |
| 1.5 | Re-elect Abby F. Kohnstamm | Oppose |
| 1.6 | Re-elect Charles K. Marquis | Oppose |
| 1.7 | Re-elect Peter W. May | For |
| 1.8 | Re-elect William A. Shutzer | Oppose |
| 1.9 | Elect Robert S. Singer | For |
| 2 | Appoint the auditors | For |
| 3 | Approve Pay Structure | Abstain |