Lululemon Reports Annual Meeting Voting Results

Ticker: LULU · Form: 8-K · Filed: 2024-06-12T00:00:00.000Z

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

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.

From the Filing

0001397187-24-000027.txt : 20240612 0001397187-24-000027.hdr.sgml : 20240612 20240612161611 ACCESSION NUMBER: 0001397187-24-000027 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 14 CONFORMED PERIOD OF REPORT: 20240606 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20240612 DATE AS OF CHANGE: 20240612 FILER: COMPANY DATA: COMPANY CONFORMED NAME: lululemon athletica inc. CENTRAL INDEX KEY: 0001397187 STANDARD INDUSTRIAL CLASSIFICATION: APPAREL & OTHER FINISHED PRODS OF FABRICS & SIMILAR MATERIAL [2300] ORGANIZATION NAME: 04 Manufacturing IRS NUMBER: 203842867 STATE OF INCORPORATION: DE FISCAL YEAR END: 0202 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-33608 FILM NUMBER: 241038602 BUSINESS ADDRESS: STREET 1: 1818 CORNWALL AVENUE CITY: VANCOUVER STATE: A1 ZIP: V6J 1C7 BUSINESS PHONE: 604-732-6124 MAIL ADDRESS: STREET 1: 1818 CORNWALL AVENUE CITY: VANCOUVER STATE: A1 ZIP: V6J 1C7 FORMER COMPANY: FORMER CONFORMED NAME: Lululemon Corp. DATE OF NAME CHANGE: 20070420 8-K 1 lulu-20240606.htm VOTING RESULTS lulu-20240606 0001397187 false 0001397187 2024-06-06 2024-06-06 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549   FORM 8-K   CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 June 6, 2024 Date of Report (Date of earliest event reported) lululemon athletica inc. (Exact name of registrant as specified in its charter)   Delaware 001-33608 20-3842867 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer Identification No.) 1818 Cornwall Avenue Vancouver , British Columbia Canada , V6J 1C7 (Address of principal executive offices, including Zip Code) Registrant's telephone number, including area code: ( 604 )  732-6124 Securities registered pursuant to Section 12(b) of the Act: Title of each class Trading symbol(s) Name of each exchange on which registered Common Stock, par value $0.005 per share LULU Nasdaq Global Select Market Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions: ☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) ☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) ☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) ☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter). Emerging growth company ☐ If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.  ☐ 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 Director

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