Lululemon Reports Annual Meeting Voting Results
Ticker: LULU · Form: 8-K · Filed: Jun 12, 2024 · CIK: 1397187
Sentiment: neutral
Topics: voting-results, annual-meeting, governance
Related Tickers: LULU
TL;DR
LULU shareholders re-elected the board and kept Deloitte as auditors.
AI Summary
Lululemon Athletica Inc. filed an 8-K on June 12, 2024, reporting the results of its annual meeting of stockholders held on June 6, 2024. The filing confirms the election of directors and the ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the fiscal year ending February 2, 2025.
Why It Matters
This filing provides shareholders with the official results of key votes, including director elections and auditor ratification, offering transparency on corporate governance.
Risk Assessment
Risk Level: low — This is a routine filing reporting on annual meeting results, with no new material risks introduced.
Key Players & Entities
- lululemon athletica inc. (company) — Registrant
- Deloitte & Touche LLP (company) — Independent registered public accounting firm
- June 6, 2024 (date) — Date of annual meeting
- June 12, 2024 (date) — Date of filing
FAQ
What was the primary purpose of this 8-K filing?
The primary purpose was to report the voting results from Lululemon Athletica Inc.'s annual meeting of stockholders held on June 6, 2024.
Who was elected as directors at the meeting?
The filing confirms the election of directors, though specific names are not detailed in the provided excerpt, the outcome is that they were elected.
Was the company's independent auditor ratified?
Yes, the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the fiscal year ending February 2, 2025, was ratified.
When was the annual meeting of stockholders held?
The annual meeting of stockholders was held on June 6, 2024.
What is Lululemon's principal executive office address?
Lululemon's principal executive offices are located at 1818 Cornwall Avenue, Vancouver, British Columbia, Canada, V6J 1C7.
Filing Stats: 636 words · 3 min read · ~2 pages · Grade level 13.6 · Accepted 2024-06-12 16:16:11
Key Financial Figures
- $0.005 — ich registered Common Stock, par value $0.005 per share LULU Nasdaq Global Select Mar
Filing Documents
- lulu-20240606.htm (8-K) — 47KB
- lulu-20240606_g1.jpg (GRAPHIC) — 74KB
- 0001397187-24-000027.txt ( ) — 329KB
- lulu-20240606.xsd (EX-101.SCH) — 2KB
- lulu-20240606_lab.xml (EX-101.LAB) — 22KB
- lulu-20240606_pre.xml (EX-101.PRE) — 13KB
- lulu-20240606_htm.xml (XML) — 3KB
07. Submission of Matters to a Vote of Security Holders
Item 5.07. Submission of Matters to a Vote of Security Holders At the lululemon athletica inc. 2024 Annual Meeting of Shareholders held on June 6, 2024, the matters on which the stockholders voted, in person or by proxy, were: 1. to elect four Class II directors to hold a three-year term and to approve the continuation of two Class I directors to serve the remainder of the term, until each director's 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 February 2, 2025; 3. to approve, on an advisory basis, the compensation of our named executive officers; and 4. to vote on a shareholder proposal. The results of the voting were as follows: Election of Directors: Class II Director Votes For Votes Against Votes Abstained Broker Non-Votes Calvin McDonald 105,512,210 885,465 78,229 6,255,058 Isabel Mahe 103,436,321 2,958,880 80,703 6,255,058 Martha Morfitt 86,725,796 19,671,717 78,391 6,255,058 Emily White 83,214,812 23,179,062 82,030 6,255,058 Class I Director Votes For Votes Against Votes Abstained Broker Non-Votes Shane Grant 106,114,472 279,081 82,351 6,255,058 Teri List 105,886,152 508,173 81,579 6,255,058 Each of the foregoing nominees was elected and each received more votes for than the votes cast against that nominee's election. Ratification of Appointment of Independent Registered Public Accounting Firm: Votes For Votes Against Votes Abstained PricewaterhouseCoopers LLP 110,630,389 2,027,669 72,904 The foregoing proposal was approved. Approval, on an Advisory Basis, of Executive Compensation: Votes For Votes Against Votes Abstained Broker Non-Votes
Executive Compensation 99,111,882 7,266,222 97,800 6,255,058
Executive Compensation 99,111,882 7,266,222 97,800 6,255,058 The foregoing proposal was approved. Shareholder Proposal: Votes For Votes Against Votes Abstained Broker Non-Votes Report on the impact of the production and sale of animal-derived products 7,963,318 97,913,547 599,039 6,255,058 The foregoing proposal was not approved.
SIGNATURES
SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. lululemon athletica inc. Dated: June 12, 2024 /s/ MEGHAN FRANK Meghan Frank Chief Financial Officer