Definitive Proxy Statement

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

SCHEDULE 14A
(Rule 14a-101)

INFORMATION REQUIRED IN PROXY STATEMENT

SCHEDULE 14A INFORMATION

PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES
EXCHANGE ACT OF 1934 (AMENDMENT NO.          )

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TIFFANY & CO.

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[   ]

Fee computed on table below per Exchange Act Rules 14a-6(i)(4) and 0-12.

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(2)

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(3)

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			Tiffany & Co.
			727 Fifth Avenue, New York, New York 10022
Important Notice Regarding the Availability of Proxy Materials for the Stockholder Meeting to be held on Thursday, May 21, 2009
			The Proxy Statement, Annual Report and other proxy materials are available at:
			http://bnymellon.mobular.net/bnymellon/tif

Tiffany & Co.

This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy materials before voting.

If you want to receive a paper or e-mail copy of these documents, you must request one. There is no charge to you for requesting a copy. Please make your request for a copy as instructed on the reverse on or before May 7, 2009 to facilitate timely delivery.

Dear Tiffany & Co. Stockholder:

The 2009 Annual Meeting of Stockholders of Tiffany & Co. (the “Company”) will be held in the Cosmopolitan Suite of the Four Seasons Hotel, 57 East 57th Street, New York, New York on Thursday, May 21, 2009, at 9:00 a.m. New York time.

          Proposals to be considered at the Annual Meeting:

	(1)		Election of nine (9) directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified;
	(2)		Ratification of the selection of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for fiscal year 2009; and
	(3)		Approval of an amendment to the Tiffany & Co. 2005 Employee Incentive Plan to increase by 2,500,000 the maximum number of shares that may be issued under the Plan.

Management recommends a vote “FOR” Items 1, 2 and 3.

 

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			You may vote your proxy
			when you view the materials on the Internet.
			You will be asked to enter this 11-digit control number

45526