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
Filed by the Registrant
þ
Filed by a Party other than the Registrant
o
Check the appropriate box:
| |
|
|
|
o
|
|
Preliminary Proxy Statement
|
|
o
|
|
Confidential, for Use of the Commission Only (as permitted by
Rule 14a-6(e)(2))
|
|
o
|
|
Definitive Proxy Statement
|
|
þ
|
|
Definitive Additional Materials
|
|
o
|
|
Soliciting Material Pursuant to §240.14a-12
|
lululemon athletica inc.
(Name of Registrant as Specified In Its Charter)
(Name
of Person(s) Filing Proxy Statement, if other than the
Registrant)
Payment of Filing Fee (Check the appropriate box):
| |
|
|
|
|
|
þ
|
|
No fee required.
|
|
o
|
|
Fee computed on table below per Exchange Act
Rules 14a-6(i)(1)
and 0-11.
|
|
|
|
|
|
|
|
|
|
(1)
|
|
Title of each class of securities to which transaction applies:
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
(2)
|
|
Aggregate number of securities to which transaction applies:
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
(3)
|
|
Per unit price or other underlying value of transaction computed
pursuant to Exchange Act
Rule 0-11
(set forth the amount on which the filing fee is calculated
and state how it was determined):
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
(4)
|
|
Proposed maximum aggregate value of transaction:
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
(5)
|
|
Total fee paid:
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
o
|
|
Fee paid previously with preliminary materials.
|
|
|
|
|
|
o
|
|
Check box if any part of the fee is offset as provided by
Exchange Act
Rule 0-11(a)(2)
and identify the filing for which the offsetting fee was paid
previously. Identify the previous filing by registration
statement number, or the Form or Schedule and the date of
its filing.
|
|
|
|
|
|
|
|
|
|
(1)
|
|
Amount Previously Paid:
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
(2)
|
|
Form, Schedule or Registration Statement No.:
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
(3)
|
|
Filing Party:
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
(4)
|
|
Date Filed:
|
|
|
|
|
|
|
|
|
|
|
|
|
***
Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Shareholder Meeting to Be Held on June 09, 2010
Meeting Information
| |
|
|
|
|
|
|
Meeting Type: |
|
Annual Meeting |
|
|
|
|
For holders as of:
|
|
April 21, 2010 |
|
|
|
|
Date:
|
|
June 09, 2010
|
|
Time:
|
|
10:00 AM PDT |
Location:
|
|
Jade Ballroom
The Fairmont Pacific Rim Hotel
1038 Canada Place
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 January 31, 2010 |
|
2. The Company’s Fiscal 2010 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:
|
|
www.proxyvote.com |
2) BY TELEPHONE:
|
|
1-800-579-1639 |
3) BY E-MAIL*:
|
|
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 May 26, 2010 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.
The
Board of Directors recommends
that you vote FOR the following:
| 1. |
|
Election of Directors |
| |
| |
|
Nominees |
| |
|
|
|
|
01 Thomas G. Stemberg |
|
02 Dennis J. Wilson
|
|
|
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 January 30, 2011; |
NOTE: To transact such other
business as may properly come before the meeting or any adjournment thereof.