Relationship with Independent Registered Public Accounting firm.................................................................... PS - 8 Fees and Services of PricewaterhouseCoopers LLP......................................................................... PS - 9 Board of Directors and Corporate Governance................................................................................................................. PS - 9 The Board, In General..................................................................................................................................... PS - 9 The Role of the Board in Corporate Governance.............................................................................. PS - 9 Executive Sessions of Non-management Directors/Presiding Non-management Director................................................................................................................................................................ PS - 10 Communication with Non-management Directors...................................................................... PS - 10 Director Attendance at Annual Meeting............................................................................................. PS - 10 Independent Directors Constitute a Majority of the Board...................................................... PS - 10 Compensation of Directors....................................................................................................................... PS - 11 Meetings and Attendance during fiscal 2005................................................................................. PS - 12 Committees of the Board............................................................................................................................ PS - 12 Nominating/Corporate Governance Committee............................................................................ PS - 12 Dividend Committee..................................................................................................................................... PS - 13 Compensation Committee......................................................................................................................... PS - 13 Stock Option Subcommittee..................................................................................................................... PS - 13 Compensation Committee Interlocks and Insider Participation........................................... PS - 14 Audit Committee............................................................................................................................................. PS - 14 Self Evaluation.................................................................................................................................................. PS - 14 Business Conduct Policy and Code of Ethics.................................................................................... PS - 14 Limitation on Adoption of Poison Pill Plans...................................................................................... PS - 15 Report of the Audit Committee............................................................................................................... PS - 16 Executive Officers of the Company....................................................................................................................................... PS - 17 Compensation of the CEO and Other Executive Officers......................................................... PS - 19 Summary Compensation Table................................................................................................................ PS - 19 Option Grants in fiscal Year 2005......................................................................................................... PS - 21 Option Exercises and Values .................................................................................................................... PS - 22 Long-Term Incentive Plan Awards.......................................................................................................... PS - 23 Equity Compensation Plan Information ............................................................................................ PS - 24 Pension, Excess and Supplemental Retirement Income Plans................................................ PS - 25 Other Compensation Arrangements.................................................................................................... PS - 28 Compensation Committee Report on Executive Compensation........................................... PS - 30 Performance of Company Stock............................................................................................................................................... PS - 32 Discussion of Proposals Presented by the Board............................................................................................................. PS - 33 Item 1. - Election of Directors................................................................................................................... PS - 33 Item 2. - Appointment of the Independent Registered Public Accounting firm........... PS - 35 Item 3. - Approval of an Amendment to the 2005 Employee Incentive Plan to Add Additional Limits............................................................................................................................. PS - 35 Other Matters.................................................................................................................................................................................... PS - 43 Stockholder Proposals, In General.......................................................................................................... PS - 43 Stockholder Proposals for Inclusion in the Proxy Statement for the 2007 Annual Meeting.................................................................................................................... PS - 43 Reminder to Vote............................................................................................................................................. PS - 43 Appendices......................................................................................................................................................................................... PS - 44 Appendix I - Corporate Governance Principles.............................................................................. PS - 44 Appendix II - Charter of the Audit Committee............................................................................... PS - 51 Corporate Information Board of Directors and Executive Officers of Tiffany & Co....................................................................................... C - 1 Management of Subsidiary Companies............................................................................................................................... C - 2 Shareholder Information............................................................................................................................................................ C - 3
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