Delaware | 001-33608 | 20-3842867 | ||
(State or other jurisdiction of incorporation) | (Commission File Number) | (IRS Employer Identification No.) |
o | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
o | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
o | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
o | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Item 5.07. | Submission of Matters to a Vote of Security Holders. |
1. | to elect four Class I directors to hold office for a three-year term and until their respective successors are elected and qualified; |
2. | to ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending January 28, 2018; |
3. | to approve an amendment to our certificate of incorporation to remove the reference to plurality voting; |
4. | to approve, on an advisory basis, the compensation of our named executive officers; and |
5. | to cast an advisory vote on how often we should include an advisory say-on-pay proposal in our proxy materials for future stockholder meetings. |
Director | Votes For | Votes Against | Votes Abstained | Broker Non-Votes |
Michael Casey | 93,617,979 | 10,916,877 | 66,369 | 10,867,340 |
Glenn Murphy | 104,171,359 | 362,708 | 67,158 | 10,867,340 |
David M. Mussafer | 103,889,708 | 645,414 | 66,103 | 10,867,340 |
Laurent Potdevin | 93,589,409 | 10,946,786 | 65,030 | 10,867,340 |
Votes For | Votes Against | Votes Abstained | ||
PricewaterhouseCoopers LLP | 114,570,327 | 761,055 | 137,183 |
Votes For | Votes Against | Votes Abstained | Broker Non-Votes | |
Amendment to the Certificate of Incorporation | 104,251,479 | 216,492 | 133,254 | 10,867,340 |
Votes For | Votes Against | Votes Abstained | Broker Non-Votes | |
Executive Compensation | 102,688,163 | 1,783,370 | 129,692 | 10,867,340 |
1 Year | 2 Years | 3 Years | Abstain | |
Say-on-Pay Frequency | 65,246,304 | 82,723 | 8,397,700 | 30,874,496 |
lululemon athletica inc. | |
Dated: June 13, 2017 | /s/ STUART HASELDEN |
Stuart Haselden | |
Chief Operating Officer |