

| TIFFANY & CO | 22/05/2014 AGM | |
|---|---|---|
| 1a | Re-elect Michael J. Kowalski | Oppose |
| 1b | Re-elect Rose Marie Bravo | Oppose |
| 1c | Re-elect Gary E. Costley | For |
| 1d | Elect Frederic P. Cumenal | For |
| 1e | Re-elect Lawrence K. Fish | For |
| 1f | Re-elect Abby F. Kohnstamm | Oppose |
| 1g | Re-elect Charles K. Marquis | Oppose |
| 1h | Re-elect Peter W. May | For |
| 1i | Re-elect William A. Shutzer | Oppose |
| 1j | Elect Robert S. Singer | For |
| 2 | Appoint the auditors | For |
| 3 | Approve Pay Structure | Abstain |
| 4 | Approve an Employee Incentive Plan. | Oppose |