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Liz Claiborne, Inc., May 15, 2008 Annual Meeting

• Link to proxy statement
• Link to results

Proposals

1	Elect Director Kenneth B. Gilman	22 - 0 (see votes)
2	Elect Director Kay Koplovitz	21 - 1 (see votes)
3	Elect Director William L. McComb	22 - 0 (see votes)
4	Elect Director Oliver R. Sockwell	22 - 0 (see votes)
5	Ratify Auditors	21 - 1 (see votes)
6	Reduce Supermajority Vote Requirement	21 - 1 (see votes)