Lululemon 2011 Annual Report Download - page 79

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Table of Contents
PART III
The information required by this item concerning our directors, director nominees and Section 16 beneficial ownership reporting
compliance is incorporated by reference to our definitive Proxy Statement for our 2012 Annual Meeting of Stockholders under the captions
“Election of Directors,” “Section 16(a) Beneficial Ownership Reporting Compliance,” “Executive Officers” and “Corporate Governance.”
We have adopted a written code of business conduct and ethics, which applies to all of our directors, officers and employees, including our
principal executive officer and our principal financial and accounting officer. Our Code of Business Conduct and Ethics is available on our
internet website, www.lululemon.com and can be obtained by writing to Investor Relations, lululemon athletica inc., 1818 Cornwall Avenue,
Vancouver, British Columbia, Canada V6J 1C7 or by sending an email to investor@lululemon.com. The information contained on our website is
not incorporated by reference into this Annual Report on Form 10-K. Any amendments, other than technical, administrative or other non-
substantive amendments, to our Code of Business Conduct and Ethics or waivers from the provisions of the Code of Business Conduct and
Ethics for our principal executive officer and our principal financial and accounting officer will be disclosed on our internet website within four
business days following the date of such amendment or waiver.
The information required by this item is incorporated by reference to our 2012 Proxy Statement under the captions “Executive
Compensation” and “Other Forms of Compensation.”
The information required by this item is incorporated by reference to our 2012 Proxy Statement under the caption “Security Ownership of
Certain Beneficial Owners and Directors and Officers.”
Equity Compensation Plan Information (as of January 29, 2012)
76
ITEM 10.
DIRECTORS, EXECUTIVE OFFICERS AND CORPORATE GOVERNANCE
ITEM 11.
EXECUTIVE COMPENSATION
ITEM 12.
SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT AND RELATED
STOCKHOLDER MATTERS
Plan Category
Number of
Securities to be
Issued Upon
Exercise of
Outstanding Options
Weighted
-
Average
Exercise Price of
Outstanding Options
Number of Securities
Remaining Available
for Future Issuance
Under Equity
Compensation Plans
(1)
Equity compensation plans
approved by stockholders
2,253,528
$
14.77
14,911,591
Equity compensation plans
not approved by
stockholders
—
—
—
Total
2,253,528
$
14.77
14,911,591
(1)
This amount represents 9,308,241 shares of our common stock available for future issuance pursuant to stock options available for grant
under our 2007 Equity Incentive Plan and 5,603,350 shares of our common stock available for future issuance pursuant to our Employee
Share Purchase Plan.