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Form
8-K for
CLAIBORNE LIZ INC
20-May-2004
Other Events
ITEM 5. OTHER EVENTS AND REGULATION FD DISCLOSUREOn May 20, 2004, Liz Claiborne, Inc., a Delaware corporation (the "Company"),issued a press release (the "Press Release") announcing that the stockholdersapproved the Company's nominees to its Board of Directors and ratified theappointment of Deloitte & Touche LLP as the Company's independent auditors forthe 2004 fiscal year. In addition, the Company announced that its Board ofDirectors declared a regular cash dividend. Further details are contained in thePress Release, which is attached hereto as Exhibit 99.1 and is incorporatedherein by reference.
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