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Table of Contents
PART III
ITEM 10. DIRECTORS, EXECUTIVE OFFICERS AND CORPORATE GOVERNANCE
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 2013 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
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 website within four business
days following the date of such amendment or waiver.
ITEM 11. EXECUTIVE COMPENSATION
The information required by this item is incorporated by reference to our 2014 Proxy Statement under the captions "Executive
Compensation" and "Other Forms of Compensation."
ITEM 12. SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT AND RELATED STOCKHOLDER
MATTERS
The information required by this item is incorporated by reference to our 2014 Proxy Statement under the caption "Security Ownership of
Certain Beneficial Owners and Directors and Officers."
Equity Compensation Plan Information (as of February 2, 2014 )
__________
ITEM 13. CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS, AND DIRECTOR INDEPENDENCE
The information required by this item is incorporated by reference to our 2014 Proxy Statement under the captions "Certain Relationships
and Related Transactions" and "Corporate Governance."
ITEM 14. PRINCIPAL ACCOUNTANT FEES AND SERVICES
The information required by this item is incorporated by reference to our 2014 Proxy Statement under the caption "Fees for Professional
Services."
61
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
669,091
$
30.76
14,755,822
Equity compensation plans
not approved by stockholders —
—
—
Total
669,091
$
30.76
14,755,822
(1)
This amount represents 9,331,851 shares of our common stock available for future issuance pursuant to stock options available for grant
under our 2007 Equity Incentive Plan and 5,423,971 shares of our common stock available for future issuance pursuant to our Employee
Share Purchase Plan.