Updated
Updated · CNBC · May 27
Lululemon Settles Proxy Fight, Adds 2 Chip Wilson Nominees as Shares Rise 4%
Updated
Updated · CNBC · May 27

Lululemon Settles Proxy Fight, Adds 2 Chip Wilson Nominees as Shares Rise 4%

12 articles · Updated · CNBC · May 27
  • Lululemon agreed Wednesday to appoint two founder Chip Wilson nominees—former On co-CEO Marc Maurer and former ESPN marketing chief Laura Gentile—plus a third apparel-focused director by October, ending the proxy battle Wilson launched last year.
  • The deal also bars Wilson from disparaging the company for about 18 months, giving incoming CEO Heidi O'Neill what executive chair Marti Morfitt called a clearer path to pursue growth and brand-rebuilding plans.
  • Shares rose about 4% in early trading as the settlement removed a governance overhang that had pitted the company against its largest individual shareholder.
  • Wilson dropped his request for proxy-fight expense reimbursement, with Lululemon instead agreeing to make a donation to Vancouver's Kitsilano Beach, the neighborhood where the company was founded.
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