UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the Securities
Exchange Act of 1934
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¨ | Preliminary Proxy Statement | ||||
¨ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) | ||||
¨ | Definitive Proxy Statement | ||||
ý | Definitive Additional Materials | ||||
¨ | Soliciting Material Pursuant to §240.14a-12 | ||||
lululemon athletica inc. | |||||
(Name of Registrant as Specified In Its Charter) | |||||
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*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Shareholder Meeting to Be Held on June 11, 2014
Meeting Information | |||||
LULULEMON ATHLETICA INC. | Meeting Type: | Annual Meeting | Time: | 12:00 PM PDT | |
For holders as of: | April 23, 2014 | ||||
Date: | June 11, 2014 | ||||
Location: | Conway Room Shangri-La Hotel 1128 West Georgia Street Vancouver, British Columbia | ||||
You are receiving this communication because you hold shares in the above named company. This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side). We encourage you to access and review all of the important information contained in the proxy materials before voting. See the reverse side of this notice to obtain proxy materials and voting instructions. | |||||
— Before You Vote —
How to Access the Proxy Materials
Proxy Materials Available to VIEW or RECEIVE: | ||
1. Annual Report for fiscal year ended February 2, 2014 | 2. The Company's Proxy Statement | |
How to View Online: Have the 12-Digit Control Number available (located on the following page) and visit www.proxyvote.com. How to Request and Receive a PAPER or E-MAIL Copy: If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request: | ||
1) BY INTERNET: 2) BY TELEPHONE: 3) BY E-MAIL*: | www.proxyvote.com 1-800-579-1639 sendmaterial@proxyvote.com | |
* If requesting materials by e-mail, please send a blank e-mail with the 12-Digit Control Number (located on the following page) in the subject line. | ||
Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before June 11, 2015 to facilitate timely delivery. | ||
— How To Vote —
Please Choose One of the Following Voting Methods
Vote In Person: If you choose to vote these shares in person at the meeting, you must request a “legal proxy.” To do so, please follow the instructions at www.proxyvote.com or request a paper copy of the materials, which will contain the appropriate instructions. Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. |
Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the 12 Digit Control Number available and follow the instructions. |
Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a voting instruction form. |
Voting items | |
The Board of Directors recommends
that you vote FOR the following:
1. | Election of Directors |
Class I Nominees
01 | Michael Casey | 02 | RoAnn Costin | 03 | Laurent Potdevin | |||||
The Board of Directors recommends you vote FOR the following proposal(s):
2. | To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent public accounting firm for the fiscal year ending February 1, 2015. |
3. | To adopt a non-binding resolution to approve the compensation of the Company's executive officers. |
4. | To approve the adoption of the lululemon athletica inc. 2014 Equity Incentive Plan. |
NOTE: To transact such other business as may properly come before the meeting. |
