Meeting details

Tiffany & Co.



Proposal 1a.
Election of Director: Alessandro Bogliolo

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1b.
Election of Director: Rose Marie Bravo

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1c.
Election of Director: Roger N. Farah

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1d.
Election of Director: Lawrence K. Fish

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1e.
Election of Director: Abby F. Kohnstamm

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1f.
Election of Director: James E. Lillie

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1g.
Election of Director: William A. Shutzer

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1h.
Election of Director: Robert S. Singer

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1i.
Election of Director: Francesco Trapani

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1j.
Election of Director: Annie Young-Scrivner

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 2.
Ratification of the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm to audit the Company's consolidated financial statements for the fiscal year ending January 31, 2019.

Caisse vote:
For

Applicable policy or principle:
PR_06


Proposal 3.
Approval, on an advisory basis, of the compensation paid to the Company's named executive officers in Fiscal 2017.

Caisse vote:
Against

Applicable policy or principle:
PR_07_06

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