Definitive Additional Materials

 

 

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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¨   Definitive Proxy Statement
x   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 6, 2012

 

  Meeting Information
LULULEMON ATHLETICA INC.  

Meeting Type:

For holders as of:

Date:

Location:

  

Annual Meeting

April 18, 2012

June 6, 2012

Conway Room

Shangri-La Hotel

1126 West Georgia Street

Vancouver, British Columbia

 

  Time: 10:00 AM PDT
 

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 29, 2012

  

 

2. The Company’s Fiscal 2012 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 May 23, 2012 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 II Nominees

 

01     Christine M. Day    02     Martha A.M. Morfitt    03     Rhoda M. Pitcher    04     Emily White

 Class I Nominee

05     Jerry Stritzke

The Board of Directors recommends you vote FOR the following proposal(s):

 

2. To approve the performance-based equity incentive provisions in the 2007 Equity Incentive Plan, as amended, as required by Section 162(m) of the Internal Revenue Code.

 

3. To ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent public accounting firm for the fiscal year ending February 3, 2013.

 

 

NOTE: To transact such other business as may properly come before the meeting.

 

 


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