Tiffany to Hold Virtual 2020 Annual Shareholder Meeting
18 May 2020 - 8:30PM
Business Wire
Tiffany & Co. (NYSE: TIF) (the “Company”) announced today
that it is changing the format of its 2020 annual meeting of
shareholders (the “2020 Annual Meeting”) from an in-person meeting
to a virtual one due to public health concerns surrounding the
outbreak of the novel coronavirus (COVID-19) and to prioritize the
health and well-being of its employees, shareholders and other
community members. The original date and time of the 2020 Annual
Meeting, as well as the matters to be voted on at the 2020 Annual
Meeting, remain unchanged.
Although shareholders will not be able to attend the 2020 Annual
Meeting in person, they will be able to join the virtual meeting as
set forth below:
Virtual Meeting Date: Monday, June 1, 2020
Virtual Meeting Time: 2:30 p.m. (EDT) Virtual Meeting Link:
www.virtualshareholdermeeting.com/TIF2020
Shareholders of record at the close of business on April 2,
2020, the record date for the 2020 Annual Meeting, are entitled to
participate in the virtual meeting and will need their assigned
16-digit control number to vote shares electronically.
Additionally, these shareholders can submit questions related to
the matters to be voted on at the 2020 Annual Meeting during the
live webcast of the meeting by using the instructions on the
virtual meeting website. The control number can be found on the
proxy card, voting instruction form, or other previously received
notices. Those without a control number may attend the virtual
meeting as guests but will not have the option to vote or ask
questions. Technical assistance will be available for attendees who
experience an issue accessing the virtual meeting. Contact
information for technical support will appear on the virtual
meeting website prior to the start of the 2020 Annual Meeting.
Whether or not shareholders plan to attend the 2020 Annual
Meeting, all shareholders are encouraged to vote their shares and
submit their proxy in advance of the meeting by one of the methods
described in the previously distributed proxy materials for the
2020 Annual Meeting. The proxy card included with the previously
distributed proxy materials will not be updated to reflect the
change to a virtual meeting format and may continue to be used to
vote shares in connection with the 2020 Annual Meeting.
Shareholders who have already voted their shares do not need to
vote them again because of this change in meeting format. Any
shareholder who has not voted prior to the day of the 2020 Annual
Meeting may do so by following the applicable voting instructions
on the virtual meeting website.
A list of shareholders entitled to vote at the 2020 Annual
Meeting will be available for review by interested shareholders at
the offices of the Company, 200 Fifth Avenue, New York, NY,
beginning on May 22, 2020. Please contact the Company’s Investor
Relations Department by sending an email to jason.wong@tiffany.com
if you wish to inspect the list prior to the meeting. To access the
list during the 2020 Annual Meeting, please use the virtual meeting
link set forth above.
About Tiffany & Co.:
In 1837, Charles Lewis Tiffany founded his company in New York
City where his store was soon acclaimed as the palace of jewels for
its exceptional gemstones. Since then, TIFFANY & CO. has become
synonymous with elegance, innovative design, fine craftsmanship and
creative excellence. During the 20th century fame thrived worldwide
with store network expansion and continuous cultural relevance, as
exemplified by Truman Capote’s Breakfast at Tiffany’s and the film
starring Audrey Hepburn.
Today, with more than 14,000 employees, TIFFANY & CO. and
its subsidiaries design, manufacture and market jewelry, watches
and luxury accessories - including more than 5,000 skilled artisans
who cut diamonds and craft jewelry in the Company’s workshops,
realizing its commitment to superlative quality. The Company
operates more than 300 TIFFANY & CO. retail stores worldwide as
part of its omnichannel approach. To learn more about TIFFANY &
CO. as well as its commitment to sustainability, please visit
www.tiffany.com.
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Jason Wong (973) 254-7612 jason.wong@tiffany.com
Tiffany (NYSE:TIF)
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