EX-99.3 4 d371018dex993.htm FORM OF PROXY CARD Form of Proxy Card

EXHIBIT 99.3

 

C/O MICHAEL KORS LIMITED

 

MICHAEL KORS HOLDINGS LIMITED

UNIT 1001, 10/F, MIRAMAR TOWER

132 NATHAN ROAD

TSIM SHA TSUI, HONG KONG

  

VOTE BY INTERNET - www.proxyvote.com

Use the Internet to transmit your voting instructions and for electronic delivery of
information up until 11:59 p.m. Eastern Time the day before the meeting date. Have
your proxy card in hand when you access the web site and follow the instructions to
obtain your records and to create an electronic voting instruction form.

 

ELECTRONIC DELIVERY OF FUTURE PROXY MATERIALS

If you would like to reduce the costs incurred by our company in mailing proxy
materials, you can consent to receiving all future proxy statements, proxy cards and
annual reports electronically via e-mail or the Internet. To sign up for electronic
delivery, please follow the instructions above to vote using the Internet and, when
prompted, indicate that you agree to receive or access proxy materials electronically
in future years.

 

VOTE BY PHONE - 1-800-690-6903

Use any touch-tone telephone to transmit your voting instructions up until
11:59 p.m. Eastern Time the day before the meeting date. Have your proxy card in
hand when you call and then follow the instructions.

 

VOTE BY MAIL

Mark, sign and date your proxy card and return it in the postage-paid envelope we
have provided or return it to Vote Processing, c/o Broadridge, 51 Mercedes Way,
Edgewood, NY 11717.

TO VOTE, MARK BLOCKS BELOW IN BLUE OR BLACK INK AS FOLLOWS:
                     M48137-P28349    KEEP THIS PORTION FOR YOUR RECORDS

DETACH AND RETURN THIS PORTION ONLY

THIS PROXY CARD IS VALID ONLY WHEN SIGNED AND DATED.

 

MICHAEL KORS HOLDINGS LIMITED

 

                                             
     
   

The Board of Directors recommends you vote

FOR the following proposals:

                 
   
   

1.     Election of Directors

                 
   
   

        Nominees:

    For   Against   Abstain                  
   
   

1a.    M. William Benedetto

    ¨   ¨   ¨                  
   
   

1b.   Stephen F. Reitman

    ¨   ¨   ¨                  
   
                     For   Against   Abstain     
   
   

2.     To ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending March 30, 2013.

  ¨   ¨   ¨     
   
    NOTE: Such other business as may properly come before the meeting or any adjournment thereof.     
   
        Yes   No                    
    Please indicate if you plan to attend this meeting.   ¨   ¨                    
   
   

Please sign exactly as your name(s) appear(s) hereon. When signing as attorney, executor, administrator, or other fiduciary, please give full title as such. Joint owners should each sign personally. All holders must sign. If a corporation or partnership, please sign in full corporate or partnership name by authorized officer.

 

                 
                                       
    Signature [PLEASE SIGN WITHIN BOX]   Date         Signature (Joint Owners)      Date           
                                                   


Important Notice Regarding the Availability of Proxy Materials for the Annual Meeting:

The Notice and Proxy Statement and Annual Report are available at www.proxyvote.com.

 

 

 

M48138-P28349

 

MICHAEL KORS HOLDINGS LIMITED

Annual Meeting of Shareholders

August 8, 2012 1:00 PM

This proxy is solicited by the Board of Directors

The shareholder(s) hereby appoint(s) John D. Idol, Joseph B. Parsons and Lee S. Sporn and each of them, as proxies, each with the power to appoint his substitute, and hereby authorize(s) them to represent and to vote, as designated on the reverse side of this ballot, all of the Ordinary Shares of MICHAEL KORS HOLDINGS LIMITED that the shareholder(s) is/are entitled to vote at the Annual Meeting of Shareholders to be held at 1:00 PM, local time, on August 8, 2012, at Tucker's Point, Verdmont Room, 60 Tucker's Point Drive, Hamilton Parish, HM 02 Bermuda, and any adjournment or postponement thereof.

This proxy, when properly executed, will be voted in the manner directed herein. If no such direction is made, this proxy will be voted in accordance with the Board of Directors’ recommendations.

Continued and to be signed on reverse side