Lululemon 2015 Annual Report Download - page 3

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Table of Contents
TABLE OF CONTENTS
NOTICE OF ANNUAL MEETING OF STOCKHOLDERS
1
PROPOSAL NO. 1 – ELECTION OF DIRECTORS
7
CORPORATE GOVERNANCE
9
PROPOSAL NO. 2 – RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
18
REPORT OF THE AUDIT COMMITTEE
19
EXECUTIVE COMPENSATION
20
EXECUTIVE COMPENSATION TABLES
29
SUMMARY COMPENSATION TABLE
29
2015 GRANTS OF PLAN-BASED AWARDS
31
2015 OUTSTANDING EQUITY AWARDS AT FISCAL YEAR END
33
2015 OPTION EXERCISES AND STOCK VESTED
35
AGREEMENTS WITH NAMED EXECUTIVE OFFICERS & POTENTIAL PAYMENTS
36
DIRECTOR COMPENSATION
43
CERTAIN RELATIONSHIPS AND RELATED PARTY TRANSACTIONS
45
PRINCIPAL STOCKHOLDERS AND STOCK OWNERSHIP BY MANAGEMENT
46
SECTION 16(a) BENEFICIAL OWNERSHIP REPORTING COMPLIANCE
48
TRANSACTION OF OTHER BUSINESS
48
STOCKHOLDER PROPOSALS TO BE PRESENTED AT THE 2017 ANNUAL MEETING OF STOCKHOLDERS
48
ANNUAL REPORT AND FORM 10-K
49