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Lululemon Athletica | DEF 14A: Definitive information statements

Lululemon Athletica | DEF 14A: Definitive information statements

Lululemon Athletica | DEF 14A：股東委託書決議
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.已宣佈其年度股東大會的時間表將於2024年6月6日虛擬舉行。該會議將允許股東在線參加、提交問題並以電子方式對股票進行投票。這種方法利用最新技術，旨在提供更大的訪問權限和更好的通信，同時節約資源和降低成本。該公司採用了 “通知和訪問” 交付模式，允許通過互聯網分發代理材料。股東將收到有關如何訪問委託書和2023年年度報告、在線投票和參加虛擬會議的指示。委託書包括董事選舉提案、獨立註冊會計師事務所的批准、關於高管薪酬的諮詢投票以及關於動物衍生產品影響的股東提案。董事會建議對股東提案投反對票，理由是現有的道德採購承諾以及所要求的報告不必要的資源支出。
Lululemon Athletica Inc.已宣佈其年度股東大會的時間表將於2024年6月6日虛擬舉行。該會議將允許股東在線參加、提交問題並以電子方式對股票進行投票。這種方法利用最新技術，旨在提供更大的訪問權限和更好的通信，同時節約資源和降低成本。該公司採用了 “通知和訪問” 交付模式，允許通過互聯網分發代理材料。股東將收到有關如何訪問委託書和2023年年度報告、在線投票和參加虛擬會議的指示。委託書包括董事選舉提案、獨立註冊會計師事務所的批准、關於高管薪酬的諮詢投票以及關於動物衍生產品影響的股東提案。董事會建議對股東提案投反對票，理由是現有的道德採購承諾以及所要求的報告不必要的資源支出。
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