TIF DEF 14A DEF-14A Report Jan. 31, 2017 | Alphaminr
TIFFANY & CO

TIF DEF 14A Report ended Jan. 31, 2017

TIFFANY & CO
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TABLE OF CONTENTS
Proxy Summary PS-2Questions You May Have Regarding This Proxy Statement PS-6Ownership of the Company PS-12Executive Officers of the Company PS-15Item 1. Election of the Board PS-17Board of Directors and Corporate Governance PS-21Transactions with Related Persons PS-31Contributions to Director-Affiliated Charities PS-32Item 2. Ratification of the Selection of the Independent Registered Public Accounting Firm to Audit our Fiscal 2017 Financial Statements PS-33Report of the Audit Committee PS-34Relationship with Independent Registered Public Accounting Firm PS-35Item 3. Approval, on an Advisory Basis, of the Compensation of the Company's Named Executive Officers PS-36Compensation of the CEO and Other Executive Officers PS-37Compensation Discussion and Analysis PS-38Report of the Compensation Committee PS-67Summary Compensation Table PS-68Grants of Plan-Based Awards PS-73Discussion of Summary Compensation Table and Grants of Plan-Based Awards PS-75Outstanding Equity Awards at Fiscal Year-End PS-80Option Exercises and Stock Vested PS-84Pension Benefits Table PS-84Nonqualified Deferred Compensation Table PS-88Potential Payments on Termination or Change in Control PS-90Director Compensation Table PS-95Equity Compensation Plan Information PS-98Item 4. Preference, on an Advisory Basis, on the Frequency of Seeking Shareholder Approval of the Compensation Paid to the Company's Named Executive Officers PS-99Item 5. Approval of the Tiffany & Co. 2017 Directors Equity Compensation Plan PS-100Other Matters PS-104Appendix I PS-105Appendix II PS-107