UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): June 8, 2011
lululemon athletica inc.
(Exact name of registrant as specified in its charter)
Delaware | 001-33608 | 20-3842867 | ||
(State or other Jurisdiction of Incorporation) | (Commission File Number) | (IRS Employer Identification No.) |
1818 Cornwall Avenue Vancouver, British Columbia Canada, V6J 1C7 |
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(Address of Principal Executive Offices) | (Zip Code) |
Registrants telephone number, including area code: (604) 732-6124
(Former name or former address if changed since last report.) |
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
1. | to elect three nominees as Class I directors to serve until the annual meeting of stockholders in 2014 and until their successors have been elected and qualified; | ||
2. | to ratify the selection of PricewaterhouseCoopers LLP as the Companys independent public accounting firm for the fiscal year ending January 29, 2012; | ||
3. | to adopt a non-binding resolution to approve the compensation of the Companys executive officers; | ||
4. | to provide a non-binding vote on the frequency of holding a stockholder vote to approve the compensation of the Companys executive officers; | ||
5. | to approve the performance goals and limits contained in the Companys 2007 Equity Incentive Plan; | ||
6. | to approve the material terms of the Companys Executive Bonus Plan; and | ||
7. | to approve an amendment to the Companys Certificate of Incorporation to effect a two-for-one forward stock split, with a proportionate increase in the number of authorized shares of the Companys Common Stock and Special Voting Stock and a proportionate reduction in the par value of such stock. |
Director | Votes For | Votes Withheld | Broker Non-Votes | |||||||||
Michael Casey |
60,978,360 | 35,716 | 6,342,866 | |||||||||
RoAnn Costin |
60,977,145 | 36,931 | 6,342,866 | |||||||||
R. Brad Martin |
60,930,822 | 83,254 | 6,342,866 |
Votes For | Votes Withheld | Votes Against | ||
67,295,591
|
20,818 | 40,533 |
Votes For | Votes Withheld | Votes Against | Broker Non-Votes | |||
60,921,154 | 31,464 | 61,458 | 6,342,866 |
1 Year | 2 Years | 3 Years | Votes Withheld | Broker Non-Votes | ||||
21,008,501 | 220,651 | 39,769,494 | 15,430 | 6,342,866 |
Votes For | Votes Withheld | Votes Against | Broker Non-Votes | |||
59,922,686 | 33,887 | 1,057,503 | 6,342,866 |
Votes For | Votes Withheld | Votes Against | Broker Non-Votes | |||
60,561,434 | 32,531 | 420,111 | 6,342,866 |
Votes For | Votes Withheld | Votes Against | ||
67,155,344 | 20,985 | 180,613 |
lululemon athletica inc. |
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Dated: June 8, 2011 | /s/ John E. Currie | |||
John E. Currie | ||||
Chief Financial Officer | ||||