TIFFANY & CO. (NYSE:TIF) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders.
shareholders. Set forth below are the final voting results for
each of the five proposals submitted to a vote of the
shareholders.
listed below was elected a director of Registrant to hold office
until he or she is succeeded by another qualified director or
until his or her earlier resignation or removal from office.
|
Nominee
|
Number of Shares
Voted For
|
Number of Shares Voted
Against
|
Number of Shares
Abstaining
|
Number of Broker
Non-Votes
|
||||
|
Michael J. Kowalski
|
102,295,774
|
997,769
|
277,584
|
8,616,156
|
||||
|
Rose Marie Bravo
|
98,640,523
|
3,712,320
|
1,218,284
|
8,616,156
|
||||
|
Gary E. Costley
|
102,521,531
|
911,796
|
137,800
|
8,616,156
|
||||
|
Roger N. Farah
|
102,715,614
|
678,652
|
176,861
|
8,616,156
|
||||
|
Lawrence K. Fish
|
102,510,899
|
959,473
|
100,755
|
8,616,156
|
||||
|
Abby F. Kohnstamm
|
100,532,586
|
1,797,209
|
1,241,332
|
8,616,156
|
||||
|
James E. Lillie
|
102,805,972
|
595,538
|
169,617
|
8,616,156
|
||||
|
Charles K. Marquis
|
96,786,093
|
5,538,046
|
1,246,988
|
8,616,156
|
||||
|
William A. Shutzer
|
101,838,593
|
1,594,931
|
137,603
|
8,616,156
|
||||
|
Robert S. Singer
|
102,149,975
|
1,320,037
|
101,115
|
8,616,156
|
||||
|
Francesco Trapani
|
102,795,251
|
683,012
|
92,864
|
8,616,156
|
PricewaterhouseCoopers LLP as Registrants independent registered
public accounting firm to audit Registrants consolidated
financial statements for the fiscal year ending January 31, 2018.
|
Number
of Shares
Voted For
|
Number of
Shares Voted
Against
|
Number of
Shares
Abstaining
|
Number of
Broker
Non-Votes
|
|
110,763,471
|
1,378,490
|
45,322
|
—
|
paid to Registrants named executive officers in fiscal 2016.
|
Number
of Shares
Voted For
|
Number of
Shares Voted
Against
|
Number of
Shares
Abstaining
|
Number of
Broker
Non-Votes
|
|
100,662,790
|
2,767,673
|
140,664
|
8,616,156
|
of seeking shareholder approval of the compensation paid to
Registrant’s named executive officers.
|
1 Year
|
2 Years
|
3 Years
|
Number of
Shares
Abstaining
|
Number of
Broker
Non-Votes
|
|
98,886,767
|
213,386
|
4,411,403
|
59,571
|
8,616,156
|
solicit shareholder approval of the compensation paid to
Registrants named executive officers on an annual basis.
Compensation Plan.
|
Number
of Shares
Voted For
|
Number of
Shares Voted
Against
|
Number of
Shares
Abstaining
|
Number of
Broker
Non-Votes
|
|
101,031,731
|
2,378,877
|
160,519
|
8,616,156
|
of shareholders, the shareholders of Registrant approved the
adoption of the Tiffany Co. 2017 Directors Equity Compensation Plan
(the 2017 Directors Plan or the Plan). The 2017 Directors Plan,
which became effective immediately following such annual meeting
(the Effective Time), replaces the 2008 Directors Equity
Compensation Plan, under which no further awards may be granted
after the Effective Time. Directors of Registrant who are not, at
the time of an award under the 2017 Directors Plan, also employees
of Registrant or any of its affiliated companies are eligible to
participate in the Plan. The Tiffany Co. 2014 Employee Incentive
Plan, in which employees of Registrant and any of its subsidiaries
are eligible to participate, remains in full force and effect. The
2017 Directors Plan is filed as Exhibit 10.38 to this Current
Report on Form 8-K. The summary of the 2017 Directors Plan set
forth above is qualified in its entirety by reference to such
exhibit.
|
(d)
|
Exhibits
|
|
10.38
|
Tiffany Co. 2017 Directors Equity Compensation Plan.
|
About TIFFANY & CO. (NYSE:TIF)
Tiffany & Co. is a holding company that operates through its subsidiary companies. The Company’s principal subsidiary, Tiffany and Company (Tiffany), is a jeweler and specialty retailer. Through its subsidiaries, the Company designs and manufactures products and operates TIFFANY & CO. retail stores. The Company’s segments include Americas, Asia-Pacific, Japan, Europe and Other. The Americas segment includes sale in Company-operated TIFFANY & CO. stores in the United States, Canada and Latin America. The Asia-Pacific segment includes over 80 Company-operated TIFFANY & CO. stores in China, Korea, Hong Kong, Taiwan, Australia, Singapore, Macau, Malaysia and Thailand. The Japan segment includes approximately 60 Company-operated TIFFANY & CO. stores. The retail sales in Europe are transacted in over 40 Company-operated TIFFANY & CO. stores. The Other segment includes retail sales and wholesale distribution; wholesale sales of diamonds, and licensing agreements. TIFFANY & CO. (NYSE:TIF) Recent Trading Information
TIFFANY & CO. (NYSE:TIF) closed its last trading session up +2.28 at 89.24 with 2,273,289 shares trading hands.