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Lululemon Athletica | DEF 14A: Definitive information statements

Lululemon Athletica | DEF 14A: Definitive information statements

Lululemon Athletica | DEF 14A：股东委托书决议
美股sec公告 ·  04/25 16:18
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Lululemon Athletica Inc. has announced the scheduling of its annual meeting of shareholders to be held virtually on June 6, 2024. The meeting will allow shareholders to attend online, submit questions, and vote their shares electronically. This approach, leveraging the latest technology, aims to provide greater access and improved communication while also conserving resources and reducing costs. The company has adopted the 'notice and access' delivery model, enabling the distribution of proxy materials over the Internet. Shareholders will receive instructions on how to access the proxy statement and 2023 annual report, vote online, and attend the virtual meeting. The proxy statement includes proposals for the election of directors, ratification of the independent registered public accounting firm, advisory votes on executive compensation, and a shareholder proposal regarding the impact of animal-derived products. The board has recommended voting against the shareholder proposal, citing existing commitments to ethical sourcing and the unnecessary expenditure of resources for the requested report.
Lululemon Athletica Inc. has announced the scheduling of its annual meeting of shareholders to be held virtually on June 6, 2024. The meeting will allow shareholders to attend online, submit questions, and vote their shares electronically. This approach, leveraging the latest technology, aims to provide greater access and improved communication while also conserving resources and reducing costs. The company has adopted the 'notice and access' delivery model, enabling the distribution of proxy materials over the Internet. Shareholders will receive instructions on how to access the proxy statement and 2023 annual report, vote online, and attend the virtual meeting. The proxy statement includes proposals for the election of directors, ratification of the independent registered public accounting firm, advisory votes on executive compensation, and a shareholder proposal regarding the impact of animal-derived products. The board has recommended voting against the shareholder proposal, citing existing commitments to ethical sourcing and the unnecessary expenditure of resources for the requested report.
Lululemon Athletica Inc.已宣布其年度股东大会的时间表将于2024年6月6日虚拟举行。该会议将允许股东在线参加、提交问题并以电子方式对股票进行投票。这种方法利用最新技术，旨在提供更大的访问权限和更好的通信，同时节约资源和降低成本。该公司采用了 “通知和访问” 交付模式，允许通过互联网分发代理材料。股东将收到有关如何访问委托书和2023年年度报告、在线投票和参加虚拟会议的指示。委托书包括董事选举提案、独立注册会计师事务所的批准、关于高管薪酬的咨询投票以及关于动物衍生产品影响的股东提案。董事会建议对股东提案投反对票，理由是现有的道德采购承诺以及所要求的报告不必要的资源支出。
Lululemon Athletica Inc.已宣布其年度股东大会的时间表将于2024年6月6日虚拟举行。该会议将允许股东在线参加、提交问题并以电子方式对股票进行投票。这种方法利用最新技术，旨在提供更大的访问权限和更好的通信，同时节约资源和降低成本。该公司采用了 “通知和访问” 交付模式，允许通过互联网分发代理材料。股东将收到有关如何访问委托书和2023年年度报告、在线投票和参加虚拟会议的指示。委托书包括董事选举提案、独立注册会计师事务所的批准、关于高管薪酬的咨询投票以及关于动物衍生产品影响的股东提案。董事会建议对股东提案投反对票，理由是现有的道德采购承诺以及所要求的报告不必要的资源支出。
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