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LULULEMON ATHLETICA INC. FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits

June 13, 2014



Item 5.07. Submission of Matters to a Vote of Security Holders.

At the lululemon athletica inc. 2014 Annual Meeting of Stockholders held on June 11, 2014, the matters on which the stockholders voted, in person or by proxy, were: 1. to elect three Class I directors to hold office for a three-year term and

until their respective successors are elected and qualified;

2. to ratify the appointment of PricewaterhouseCoopers LLP as our independent

registered public accounting firm for the fiscal year ending February 1,

2015;

3. to adopt a non-binding resolution to approve the compensation of our

executive officers; and

4. to approve the adoption of the lululemon athletica inc. 2014 Equity

Incentive Plan.

The results of the voting were as follows:

Election of Directors: Director Votes For Votes Withheld Broker Non-Votes Michael Casey 79,745,002 39,549,489 13,248,769 RoAnn Costin 79,703,490 39,591,001 13,248,769 Laurent Potdevin 118,828,894 465,597 13,248,769

Each of the foregoing nominees was elected and each received affirmative votes from more than a majority of the votes cast.

Ratification of Appointment of Independent Registered Public Accounting Firm:

Votes For Votes Abstained Votes Against 131,872,966 174,448 495,846



The foregoing proposal was approved.

Adoption of Non-Binding Resolution Approving Compensation of Executive Officers:

Votes For Votes Abstained Votes Against Broker Non-Votes 117,836,945 218,265 1,239,281 13,248,769

The foregoing advisory vote was approved.

Approval of Adoption of the lululemon athletica inc. 2014 Equity Incentive Plan:

Votes For Votes Abstained Votes Against Broker Non-Votes 116,918,526 125,060 2,250,905 13,248,769

The foregoing proposal was approved.

Item 9.01. Financial Statements and Exhibits.

(d) Exhibits. Exhibit No. Description 10.1 lululemon athletica inc. 2014 Equity Incentive Plan



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Source: Edgar Glimpses


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