GRANTS OF PLAN-BASED AWARDS Fiscal 2007 2005 Employee Incentive Plan Name Award Type Grant Date Estimated Future Payouts Under Non-Equity Incentive Plan Awards Estimated Future Payouts Under Equity Incentive Plan Awards All Other Option Awards: Number of Securities Under- lying Options (#) Exercise or Base Price of Option Awards ($/Sh) (d) Grant Date Fair Value of Equity Awards (e) (f) Threshold ($) Target ($) Maximum ($) Threshold Number of Shares (a) Target Number of Shares (b) Maximum Number of Shares (c) Michael J. Kowalski Annual Incentive Award $ 0 $1,000,000 $ 2,000,000 Performance- Based RSU 1/17/08 20,40046,000 80,000 $ 1,653,010 Stock Option 1/17/08 101,000 $ 37.645 $ 1,477,751 James E. Quinn Annual Incentive Award $ 0 $ 518,000$ 1,036,000 Performance- Based RSU 1/17/08 8,415 18,975 33,000 $ 681,867 Stock Option 1/17/08 41,000 $ 37.645 $ 599,879 Beth O. Canavan Annual Incentive Award $ 0 $ 420,000$ 840,000 Performance- Based RSU 1/17/08 8,415 18,975 33,000 $ 681,867 Stock Option 1/17/08 41,000 $ 37.645 $ 599,879 James N. Fernandez Annual Incentive Award $ 0 $ 518,000$ 1,036,000 Performance- Based RSU 1/17/08 11,47525,875 45,000 $ 929,818 Stock Option 1/17/08 57,000 $ 37.645 $ 833,978 Annual Incentive Award $ 0 $ 420,000$ 840,000 Jon M. King Performance- Based RSU 1/17/08 8,415 18,975 33,000 $ 681,867 Stock Option 1/17/08 41,000 $ 37.645 $ 599,879 TIFFANY & CO. PS-35 PROXY STATEMENT

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