LULU DEF 14A DEF-14A Report June 8, 2011 | Alphaminr
lululemon athletica inc.

LULU DEF 14A Report ended June 8, 2011

LULULEMON ATHLETICA INC.
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TABLE OF CONTENTS
NOTICE OF 2011 ANNUAL MEETING OF STOCKHOLDERSPROPOSAL NO. 1 ELECTION OF DIRECTORSCORPORATE GOVERNANCEPROPOSAL NO. 2 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRMPROPOSAL NO. 3 ADVISORY VOTE ON EXECUTIVE COMPENSATIONPROPOSAL NO. 4 ADVISORY VOTE ON THE FREQUENCY OF HOLDING A STOCKHOLDER VOTE ON EXECUTIVE COMPENSATIONPROPOSAL NO. 5 APPROVAL OF THE PERFORMANCE-BASED COMPENSATION MEASURES USED UNDER THE 2007 EQUITY INCENTIVE PLAN, AS REQUIRED BY SECTION 162(M) OF THE INTERNAL REVENUE CODEPROPOSAL NO. 6 APPROVAL OF THE MATERIAL TERMS OF THE EXECUTIVE BONUS PLAN, AS REQUIRED BY SECTION 162(M) OF THE INTERNAL REVENUE CODEPROPOSAL NO. 7 APPROVAL TO AMEND OUR CERTIFICATE OF INCORPORATION TO EFFECT A TWO-FOR-ONE FORWARD STOCK SPLIT, WITH A PROPORTIONATE INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK AND SPECIAL VOTING STOCK AND A PROPORTIONATE REDUCTION IN THE PAR VALUE OF SUCH STOCKREPORT OF THE AUDIT COMMITTEEEXECUTIVE COMPENSATIONSUMMARY COMPENSATION TABLE2010 GRANTS OF PLAN-BASED AWARDS2010 OUTSTANDING EQUITY AWARDS AT FISCAL YEAR-END2010 OPTION EXERCISESDIRECTOR COMPENSATIONCERTAIN RELATIONSHIPS AND RELATED PARTY TRANSACTIONSPRINCIPAL STOCKHOLDERS AND STOCK OWNERSHIP BY MANAGEMENTSECTION 16(a) BENEFICIAL OWNERSHIP REPORTING COMPLIANCETRANSACTION OF OTHER BUSINESSSTOCKHOLDER PROPOSALS TO BE PRESENTED AT THE 2012 ANNUAL MEETING OF STOCKHOLDERSANNUAL REPORT AND FORM 10-KAPPENDIX A EXECUTIVE BONUS PLAN A-1APPENDIX B AMENDMENT TO AMENDED AND RESTATED CERTIFICATE OF INCORPORATION B-1