- Additional Proxy Soliciting Materials (definitive) (DEFA14A)
April 03 2012 - 12:53PM
Edgar (US Regulatory)
UNITED STATES
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SECURITIES AND EXCHANGE COMMISSION
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Washington, D.C. 20549
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SCHEDULE 14A
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Proxy Statement Pursuant to Section 14(a) of
the Securities Exchange Act of 1934 (Amendment No. )
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Filed by the Registrant
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Filed by a Party other than the Registrant
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Check the appropriate box:
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Preliminary Proxy Statement
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
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Definitive Proxy Statement
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Definitive Additional Materials
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Soliciting Material under §240.14a-12
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LIZ CLAIBORNE, INC.
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(Name of Registrant as Specified In Its Charter)
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N/A
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(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
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Payment of Filing Fee (Check the appropriate box):
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No fee required.
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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
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(1)
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Title of each class of securities to which transaction applies:
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(2)
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Aggregate number of securities to which transaction applies:
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(3)
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Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):
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(4)
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Proposed maximum aggregate value of transaction:
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(5)
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Total fee paid:
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Fee paid previously with preliminary materials.
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Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
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(1)
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Amount Previously Paid:
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(2)
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Form, Schedule or Registration Statement No.:
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(3)
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Filing Party:
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Date Filed:
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Dear Liz
Claiborne, Inc. Stockholder: The 2012 Annual Meeting of Stockholders of Liz
Claiborne, Inc. (the Company) will be held at 5901 Westside Avenue, North
Bergen New Jersey, on Tuesday, May 15, 2012 at 10:00 a.m. local time. For
directions please call 212-626-5777. Proposals to be considered at the Annual
Meeting: (1) to elect ten Directors; (2) to hold an advisory (non-binding)
vote on the compensation of our named executive officers; (3) to ratify the
appointment of Deloitte & Touche LLP as our independent registered public
accounting firm for the 2012 fiscal year; (4) to vote on a stockholder
proposal as described in the Proxy Statement; and (5) to consider all other
appropriate matters brought before the meeting. Management recommends a vote
FOR Items 1, 2 and 3, and AGAINST Item 4. The Board of Directors has
fixed the close of business on March 20, 2012 as the record date (the Record
Date) for the determination of stockholders entitled to receive notice of
and to vote at the Annual Meeting or any adjournment(s) thereof. Liz
Claiborne, Inc. Important Notice Regarding the Availability of Proxy
Materials for the Stockholder Meeting to Be Held on Tuesday, May 15, 2012
CONTROL NUMBER 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 below on or before May 1, 2012 to
facilitate timely delivery. 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. TO VOTE YOUR SHARES SEE
INSTRUCTIONS ON REVERSE SIDE This is not a proxy card. You cannot use this
notice to vote your shares. YOU MUST REFERENCE YOUR 11-DIGIT CONTROL NUMBER
WHEN YOU REQUEST A PAPER COPY OF THE PROXY MATERIALS OR TO VOTE YOUR PROXY
ELECTRONICALLY. TO REQUEST PAPER COPIES OF PROXY MATERIALS: (please reference
your 11-digit control number when requesting materials) By opting out to
receive printed materials, your preference for future proxy mailings will be
kept on our file. Telephone: 1-888-313-0164 (outside of the U.S and Canada
call 201-680-6688) Email: shrrelations@bnymellon.com (you must reference your
11-digit control number in your email) Internet:
http://www.proxyvoting.com/liz The Proxy Statement, Annual Report and other
proxy materials are available at: http://www.proxyvoting.com/liz 21842
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The Proxy
Materials for Liz Claiborne, Inc. are available to review at:
http://www.proxyvoting.com/liz Have this notice available when you request a
PAPER copy of the Proxy Materials, when you want to view your proxy materials
online, OR WHEN YOU WANT TO VOTE YOUR PROXY ELECTRONICALLY. 21842 HOW TO VOTE
BY INTERNET We encourage you to review the proxy materials online before
voting. Use the Internet to vote your shares. On the landing page of the
above website in the box labeled "To Vote Your Shares by Internet"
click on Vote Now to access the electronic proxy card and vote your shares.
Have this letter in hand when you access the website. You will need to
reference the 11-digit control number located on the reverse side. DIRECTIONS
TO 5901 WEST SIDE AVENUE, NORTH BERGEN, NEW JERSEY 07047 DIRECTIONS FROM
MANHATTAN FROM LINCOLN TUNNEL From Lincoln Tunnel, follow signs to Route 495.
Proceed on Route 495 and follow sign to Route 3 West, Secaucus, to Secaucus
Service Road (local lane). Exit at North Bergen (just after Best Buy) which
brings you to Paterson Plank Road. After 1st traffic light, bear right and
take the jug handle (just after Space Station Storage). Follow jug handle
around to West Side Avenue. Proceed on West Side Avenue for approximately
1-1/2 miles. Turn left at 1st traffic light into parking lot. FROM THE GEORGE
WASHINGTON BRIDGE From the George Washington Bridge, take the New Jersey
Turnpike South to exit 17 (Lincoln Tunnel/Secaucus). After toll plaza, follow
signs to Secaucus. Turn right at traffic light onto Paterson Plank Road.
After 2nd traffic light, bear right and take jug handle to the right (just
after Space Station Storage). Follow the jug handle around to West Side
Avenue. Proceed on West Side Avenue for approximately 1-1/2 miles. Turn left
at the 1st traffic light into parking lot. DIRECTIONS FROM NEW JERSEY FROM
NEW JERSEY TURNPIKE NORTH Take the New Jersey turnpike North to exit 16E. At
16E, use middle toll booths to exit (sign over toll booth reads NJ 3
Secaucus). After toll booth, follow sign to Secaucus. At 1st traffic light,
turn right onto Paterson Plank Road. After 2nd traffic light, bear right and
take the jug handle to the right (just after Space Station Storage). Follow
jug handle around to West Side Avenue. Proceed on West Side Avenue for approximately
1-1/2 miles. Turn left at 1st traffic light into parking lot. FROM NEW JERSEY
TURNPIKE SOUTH Take the New Jersey Turnpike South to exit 17 (Lincoln
Tunnel/Secaucus). After toll plaza, follow signs to Secaucus. Turn right at
traffic light onto Paterson Plank Road. After 2nd traffic light, bear right
and take jug handle to the right (just after Space Station Storage). Follow
jug handle around to West Side Avenue. Proceed on West Side Avenue for
approximately 1-1/2 miles. Turn left at the 1st traffic light into parking
lot. FROM ROUTE 3 EAST Take Route 3 East to Secaucus Service Road (local
lane), exit at North Bergen. The exit will bring you onto Paterson Plank
Road. After the 1st traffic light, bear to right and take the jug handle to
the right (just after Space Station Storage). Follow the jug handle around to
West Side Avenue. Stay on West Side Avenue for approximately 1-1/2 miles,
making a left at the first traffic light, into parking lot. FROM ROUTE 3 WEST
Take Route 3 West, bear to right and take the Secaucus Service Road. Follow
sign to North Bergen (at Best Buy). This will bring you onto Paterson Plank
Road. After the 1st traffic light, bear to right and take the jug handle to
the right (just after Space Station Storage). Follow the jug handle around to
West Side Avenue. Stay on West Side Avenue for approximately 1-1/2 miles,
making a left at the 1st traffic light, into parking lot. FROM ROUTE 80 When
Route 80 ends, follow signs to Route 95 South. Take Route 95 South to the New
Jersey Turnpike (then follow directions as shown under FROM GEORGE
WASHINGTON BRIDGE). Stockholders of record as of the Record Date are
encouraged and cordially invited to attend the Annual Meeting. Meeting
Location: 5901 Westside Avenue North Bergen, New Jersey 07047 The following
Proxy Materials are available for you to review online: the Companys 2012
Proxy Statement (including all attachments thereto); the Companys Annual
Report for the year ended December 31, 2011 (which is not deemed to be part
of the official proxy soliciting materials); and any amendments to the
foregoing materials that are required to be furnished to stockholders. To
request a paper copy of the Proxy Materials: (you must reference your
11-digit control number located on the reverse side of this form) Telephone:
1-888-313-0164 (outside of the U.S and Canada call 201-680-6688) Email:
shrrelations@bnymellon.com (you must reference your 11-digit control number
in your email) Internet: http://www.proxyvoting.com/liz
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