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 three Class III directors to hold office for a three-year term and until their respective successors are elected and qualified; and |
2. | to ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending January 29, 2017. |
Director | Votes For | Votes Against | Votes Abstained | Broker Non-Votes |
Robert Bensoussan | 119,087,068 | 866,892 | 114,813 | 7,846,092 |
Kathryn Henry | 118,565,072 | 1,389,631 | 114,070 | 7,846,092 |
Jon McNeill | 119,681,149 | 273,117 | 114,507 | 7,846,092 |
Votes For | Votes Against | Votes Abstained | ||
PricewaterhouseCoopers LLP | 127,598,304 | 169,149 | 147,412 |
lululemon athletica inc. | |
Dated: June 6, 2016 | /s/ STUART HASELDEN |
Stuart Haselden | |
Chief Financial Officer |